HELIX LIMITED

Dissolved on 16 Jan 2016

Address

HELIX LIMITED
GRANT THORNTON UK LLP
4 HARDMAN SQUARE SPINNINGFIELDS
MANCHESTER
M3 3EB
(669 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other manufacturing

Legal Information

Company Registration No.:
01653986
Incorporation Date:
26 Jul 1982
Dissolution Date:
16 Jan 2016
Dissolved after 33 Years
Financial Year End:
31 Dec
Capital:
£2.00 on 14 Jun 2011
For period ending:
31 Dec 2009
Filed on:
4 Oct 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jun 2011
Filed on:
14 Jun 2011
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Information correct as of: 3 Nov 2017 - Check for updates

Map


Notices published in the Gazette

18 Aug 2015

HELIX LIMITED (Company Number 01653986) Registered office: Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB Principal trading address: PO Box 15 Engine Lane, Lye, Stourbridge, West Midlands, DY9 7AH A meeting of the Company and meeting of the creditors under Section 106 OF THE INSOLVENCY ACT 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 09 October 2015 at 11.00 am for the purpose of receiving the liquidator’s account of the winding up and of hearing any explanation that may be given by the liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 04 February 2013 Office Holder details: Trevor P O’Sullivan,(IP No. 8677) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. For further details contact: Paula Martin, Email: Paula.martin@uk.gt.com Tel: 0161 953 6334 Trevor P O'Sullivan, Liquidator 11 August 2015

Recently Filed Documents - 153 available


Directors and Secretaries

Peter Lawson
before 13 Jul 1991 ⇒ Company Dissolved / Closed Director
Gordon Lawson
before 13 Jul 1991 ⇒ Company Dissolved / Closed Director
Michael Pell
1 Dec 2008 ⇒ Company Dissolved / Closed Company Secretary
1 Dec 2008 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

GORDON MARK LAWSON (IN HIS CAPACITY AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 2 Aug 2011
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - OUTSTANDING on 22 Jan 2010
NMB-HELLER LIMITED AND/OR ANY RECEIVER
FIXED AND FLOATING CHARGE OVER ALL ASSETS - OUTSTANDING on 10 Apr 2003

Previous Addresses

PO BOX 15 ENGINE LANE
LYE STOURBRIDGE WEST MIDLANDS
DY9 7AJ
Changed 2 Feb 2012

P O BOX 15
ENGINE LANE
LYE STOURBRIDGE
WEST MIDLANDS
Changed 3 Feb 1989


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
31 Dec 2009 4 Oct 2010 10
31 Dec 2008 1 Aug 2009 8
31 Dec 2007 23 Jun 2008 6
31 Dec 2006 12 Jul 2007 7
31 Dec 2005 24 Jul 2006 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

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  • Balance Sheet
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