HELDEN LIMITED

Dissolved on 16 Mar 2016

Address

HELDEN LIMITED
THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
(1,793 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities

Legal Information

Company Registration No.:
03483174
Incorporation Date:
18 Dec 1997
Dissolution Date:
16 Mar 2016
Dissolved after 18 Years
Financial Year End:
28 Feb
Capital:
£1,002.00 on 11 Jan 2011
For period ending:
28 Feb 2011
Filed on:
29 Nov 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Dec 2010
Filed on:
11 Jan 2011
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Information correct as of: 3 Apr 2016 - Check for updates

Map


Notices published in the Gazette

5 Oct 2015

HELDEN LIMITED (Company Number 03483174) Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 38 Pallion Industrial Estate, Sunderland, Tyne & Wear, SR4 6SN Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 08 December 2015 at 12.30 pm to be followed at 12.45 pm by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meeting. Date of Appointment: 11 July 2013 Office Holder details: Kelly Burton,(IP No. 11750) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Megan Campbell Kelly Burton and Lisa Jane Hogg, Joint Liquidators 29 September 2015

Recently Filed Documents - 69 available


Directors and Secretaries

Hira Atif
27 Sep 2010 ⇒ Company Dissolved / Closed Director
Atif Malik
27 Sep 2010 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 22 Dec 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 2 Nov 2010
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 30 Oct 2010
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 22 Jul 1998

Previous Addresses

38 PALLION INDUSTRIAL ESTATE
SUNDERLAND
TYNE & WEAR
SR4 6SN
Changed 17 Feb 2012

SKILLION BUSINESS PARK
UNIT A GREEN LANE
GATESHEAD
TYNE & WEAR NE10 0QH
Changed 24 May 2000

1ST FLOOR OFFICES 8-10 STAMFORD
HILL
LONDON
N16 6XZ
Changed 23 Jan 1998


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2011 29 Nov 2011 9
28 Feb 2010 7 May 2010 3
28 Feb 2009 13 May 2009 3
29 Feb 2008 23 Jun 2008 4
28 Feb 2007 18 May 2007 3

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Official Accounts
Latest Annual accounts for year ending 28 Feb 11

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