HELPHIRE SHELF 1 LIMITED

Key Data

Status

Dissolved

Company No.

03416697

Incorporation date

07/08/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1997)

12/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2014

Application to strike the company off the register

View PDF (3 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

30/01/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

02/12/2013

Miscellaneous

View PDF (2 pages)

27/11/2013

Miscellaneous

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

29/07/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

29/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

29/07/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

17/12/2012

Full accounts made up to 2012-06-30

View PDF (11 pages)

04/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

17/10/2011

Termination of appointment of Simon Nicholas Poulton as a director on 2011-10-18

View PDF (1 pages)

17/10/2011

Appointment of Mr Stephen Edward Oakley as a director on 2011-10-18

View PDF (2 pages)

11/10/2011

Full accounts made up to 2011-06-30

View PDF (19 pages)

08/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

20/07/2011

Auditor's resignation

View PDF (1 pages)

28/06/2011

Termination of appointment of Ian Wardle as a director

View PDF (1 pages)

28/06/2011

Appointment of Mr Simon Nicholas Poulton as a director

View PDF (2 pages)

13/03/2011

Full accounts made up to 2010-06-30

View PDF (24 pages)

01/12/2010

Director's details changed for Mr Martin Ward on 2010-12-02

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Martin Ward on 2010-05-27

View PDF (2 pages)

18/02/2010

Full accounts made up to 2009-06-30

View PDF (24 pages)

01/02/2010

Certificate of change of name

View PDF (2 pages)

01/02/2010

Change of name notice

View PDF (2 pages)

15/12/2009

Director's details changed for Ian Wardle on 2009-12-04

View PDF (2 pages)

15/12/2009

Director's details changed for Martin Ward on 2009-12-04

View PDF (2 pages)

15/12/2009

Secretary's details changed for Nicholas Paul Tilley on 2009-12-04

View PDF (1 pages)

10/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

27/05/2009

Registered office changed on 28/05/2009 from white hart house high street limpsfield surrey RH8 0DT

View PDF (1 pages)

13/05/2009

Director appointed ian wardle

View PDF (2 pages)

13/05/2009

Appointment terminated director charles lambert

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

28/04/2009

Director's change of particulars / charles lambert / 17/04/2009

View PDF (1 pages)

28/04/2009

Appointment terminated director mark adams

View PDF (1 pages)

23/04/2009

Director appointed martin ward

View PDF (2 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

19/01/2009

Director appointed charles roger lambert

View PDF (1 pages)

19/01/2009

Appointment terminated director mark jackson

View PDF (1 pages)

08/10/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

22/07/2008

Director appointed mark andrew adams

View PDF (4 pages)

15/07/2008

Appointment terminated director david lindsay

View PDF (1 pages)

03/03/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

04/09/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

04/09/2007

Location of register of members

View PDF (1 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

15/08/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

08/08/2006

Memorandum and Articles of Association

View PDF (18 pages)

08/08/2006

Resolutions

View PDF (2 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

21/08/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

25/07/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

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06/04/2005

Resolutions

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06/04/2005

Resolutions

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06/04/2005

Resolutions

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06/04/2005

Resolutions

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06/04/2005

Resolutions

View PDF (2 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/11/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (3 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (2 pages)

20/10/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (3 pages)

20/10/2004

New director appointed

View PDF (3 pages)

20/10/2004

Registered office changed on 21/10/04 from: redmond house fern court, bracken hill busines peterlee county durham SR8 2RR

View PDF (1 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (10 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2004

New director appointed

View PDF (1 pages)

10/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

25/04/2004

Resolutions

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25/04/2004

Resolutions

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25/04/2004

Resolutions

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25/04/2004

Resolutions

View PDF (5 pages)

25/04/2004

Ad 31/12/03--------- £ si 2000000@1=2000000 £ ic 100/2000100

View PDF (2 pages)

25/04/2004

Resolutions

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25/04/2004

£ nc 1000/2001000 31/12/03

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

17/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

29/08/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

25/03/2002

Secretary's particulars changed

View PDF (1 pages)

27/02/2002

Registered office changed on 28/02/02 from: hamilton house birchwood lane, moore warrington cheshire WA4 6XJ

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

04/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Amended full accounts made up to 1999-12-31

View PDF (15 pages)

04/03/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/08/2000

Return made up to 08/08/00; full list of members

View PDF (5 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/09/1999

Return made up to 08/08/99; no change of members

View PDF (6 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

20/10/1998

Return made up to 08/08/98; full list of members

View PDF (8 pages)

17/09/1998

Registered office changed on 18/09/98 from: morton house fencehouses houghton-le-spring county durham DH4 6QA

View PDF (1 pages)

03/06/1998

Conve 28/05/98

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03/06/1998

Ad 28/05/98--------- £ si 99@1=99 £ ic 3/102

View PDF (2 pages)

03/06/1998

Ad 28/05/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/06/1998

Resolutions

View PDF (19 pages)

03/06/1998

Resolutions

View PDF (3 pages)

03/06/1998

Resolutions

View PDF (3 pages)

03/06/1998

Resolutions

View PDF (19 pages)

26/05/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (0 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

10/04/1998

Director resigned

View PDF (1 pages)

01/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (3 pages)

06/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

£ nc 100/1000 11/09/97

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

Registered office changed on 07/10/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF

View PDF (1 pages)

21/09/1997

Certificate of change of name

View PDF (2 pages)

07/08/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	07/08/1997 - 10/09/1997	3110
Poulton, Simon Nicholas	Director	26/06/2011 - 17/10/2011	54
Holden, Paul Jonathan Ewart	Director	05/11/2001 - 06/03/2003	15
Adams, Mark Andrew	Director	07/07/2008 - 28/04/2009	232
Lambert, Charles Roger	Director	31/12/2008 - 05/05/2009	23

Persons with Significant Control

No PSC data available.

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Description

About HELPHIRE SHELF 1 LIMITED

HELPHIRE SHELF 1 LIMITED is an(a) Dissolved company incorporated on 07/08/1997 with the registered office located at Pinesgate, Lower Bristol Road, Bath BA2 3DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELPHIRE SHELF 1 LIMITED?

HELPHIRE SHELF 1 LIMITED is currently Dissolved. It was registered on 07/08/1997 and dissolved on 12/01/2015.

Where is HELPHIRE SHELF 1 LIMITED located?

HELPHIRE SHELF 1 LIMITED is registered at Pinesgate, Lower Bristol Road, Bath BA2 3DP.

What does HELPHIRE SHELF 1 LIMITED do?

HELPHIRE SHELF 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HELPHIRE SHELF 1 LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.