HELS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02256470

Incorporation date

10/05/1988

Size

Small

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/05/1988)

15/07/2010

Final Gazette dissolved following liquidation

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15/04/2010

Return of final meeting in a creditors' voluntary winding up

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15/04/2010

Notice of ceasing to act as a voluntary liquidator

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01/12/2009

Liquidators' statement of receipts and payments to 2009-11-25

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04/06/2009

Liquidators' statement of receipts and payments to 2009-05-25

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02/12/2008

Liquidators' statement of receipts and payments to 2008-11-25

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05/06/2008

Liquidators' statement of receipts and payments to 2008-11-25

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30/11/2007

Liquidators' statement of receipts and payments

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12/06/2007

Liquidators' statement of receipts and payments

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29/11/2006

Liquidators' statement of receipts and payments

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22/06/2006

Liquidators' statement of receipts and payments

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29/06/2005

Certificate of change of name

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01/06/2005

Statement of affairs

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01/06/2005

Resolutions

View PDF (1 pages)

01/06/2005

Appointment of a voluntary liquidator

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15/05/2005

Registered office changed on 16/05/05 from: goodlad st woolfold bury lancs BL8 1SX

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05/12/2004

Return made up to 07/11/04; no change of members

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25/07/2004

Accounts for a small company made up to 2003-07-31

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17/11/2003

Return made up to 07/11/03; no change of members

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09/05/2003

Total exemption small company accounts made up to 2002-07-31

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16/12/2002

Return made up to 07/11/02; full list of members

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16/12/2002

Registered office changed on 17/12/02

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28/05/2002

Accounts for a small company made up to 2001-07-31

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06/11/2001

Return made up to 07/11/01; full list of members

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28/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

02/01/2001

Return made up to 07/11/00; full list of members

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12/09/2000

Secretary resigned

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12/09/2000

New secretary appointed

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24/05/2000

Accounts for a small company made up to 1999-07-31

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11/01/2000

Return made up to 07/11/99; full list of members

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26/10/1999

New director appointed

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19/05/1999

Accounts for a small company made up to 1998-07-31

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14/12/1998

Return made up to 07/11/98; full list of members

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26/05/1998

Accounts for a small company made up to 1997-07-31

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13/01/1998

Return made up to 07/11/97; no change of members

View PDF (4 pages)

13/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

03/12/1996

Return made up to 07/11/96; no change of members

View PDF (4 pages)

28/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

03/12/1995

Return made up to 07/11/95; full list of members

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07/06/1995

£ ic 25000/14375 16/03/95 £ sr 10625@1=10625

View PDF (1 pages)

24/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

14/12/1994

Return made up to 07/11/94; full list of members

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14/12/1994

Director's particulars changed

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30/05/1994

Accounts for a small company made up to 1993-07-31

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21/12/1993

Return made up to 07/11/93; no change of members

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21/12/1993

Secretary's particulars changed;director's particulars changed

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01/09/1993

New director appointed

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01/09/1993

Director resigned;new director appointed

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20/08/1993

Declaration of satisfaction of mortgage/charge

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26/04/1993

Particulars of mortgage/charge

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20/12/1992

Accounts for a small company made up to 1992-07-31

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29/11/1992

Return made up to 07/11/92; no change of members

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29/11/1992

Secretary's particulars changed;director's particulars changed

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22/12/1991

Accounts for a small company made up to 1991-07-31

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22/12/1991

Return made up to 07/11/91; full list of members

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06/03/1991

Accounts for a small company made up to 1990-07-31

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03/02/1991

Return made up to 07/11/90; no change of members

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22/01/1990

Accounts for a small company made up to 1989-07-31

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22/01/1990

Return made up to 07/11/89; full list of members

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11/07/1989

Secretary resigned;new secretary appointed;director resigned

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26/06/1989

Director resigned

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26/06/1989

Director resigned

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15/05/1989

Registered office changed on 16/05/89 from: longworth rd horwich bolton

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15/11/1988

Particulars of mortgage/charge

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05/10/1988

New director appointed

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20/09/1988

Wd 09/09/88 ad 25/07/88--------- £ si 24998@1=24998 £ ic 2/25000

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08/09/1988

Accounting reference date notified as 31/07

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31/08/1988

New director appointed

View PDF (6 pages)

31/08/1988

New secretary appointed

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31/08/1988

New director appointed

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15/08/1988

Resolutions

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09/08/1988

Resolutions

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09/08/1988

Resolutions

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09/08/1988

£ nc 1000/25000

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01/08/1988

Memorandum and Articles of Association

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20/07/1988

Certificate of change of name

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18/07/1988

Resolutions

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18/07/1988

Registered office changed on 19/07/88 from: 2 baches street london N1 6UB

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10/05/1988

Miscellaneous

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10/05/1988

Incorporation

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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

30/07/2003

Last change occurred

30/07/2003

Accounts

Small

Last made up date

30/07/2003

Next account date

30/07/2004

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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
Brown, David John	Director	04/10/1999 - Present	4
Dutson, William Thomas	Director	19/08/1993 - Present	-
Walsh, Reginald	Director	19/08/1993 - Present	-
Gaskell, Rosemary	Secretary	01/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HELS REALISATIONS LIMITED

HELS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 10/05/1988 with the registered office located at 348 Lytham Road, Blackpool, Lancashire FY4 1DW. There are currently 4 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 HELS REALISATIONS LIMITED?

HELS REALISATIONS LIMITED is currently Dissolved. It was registered on 10/05/1988 and dissolved on 15/07/2010.

Where is HELS REALISATIONS LIMITED located?

HELS REALISATIONS LIMITED is registered at 348 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does HELS REALISATIONS LIMITED do?

HELS REALISATIONS LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for HELS REALISATIONS LIMITED?

The latest filing was on 15/07/2010: Final Gazette dissolved following liquidation.