Dissolved
Dissolved 2013-08-20
Company Information for BLUE HELIX HOLDINGS LIMITED
CRAWLEY, WEST SUSSEX, RH11,
|
Company Registration Number
07677851
Private Limited Company
Dissolved Dissolved 2013-08-20 |
Company Name | |
---|---|
BLUE HELIX HOLDINGS LIMITED | |
Legal Registered Office | |
CRAWLEY WEST SUSSEX | |
Company Number | 07677851 | |
---|---|---|
Date formed | 2011-06-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 07:10:22 |
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Officer | Role | Date Appointed |
---|---|---|
JANINE RYALL |
||
COLIN RYALL |
||
COLIN RYALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOSEPH POWELL |
Director | ||
MARK PRICE WILLIAMS |
Director | ||
STEPHEN JOHN ELLIS |
Director | ||
GEORGE DAVIES (NOMINEES) LIMITED |
Company Secretary | ||
CHRISTOPHER JAMES ROSS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2011 TO 30/06/2012 | |
AP01 | DIRECTOR APPOINTED COLIN RYALL | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED JANINE ELIZABETH RYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
LATEST SOC | 28/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN RYALL | |
AP03 | SECRETARY APPOINTED MRS JANINE RYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM DELAUNAYS HOUSE DELAUNAYS ROAD BLACKLEY MANCHESTER GREATER MANCHESTER M9 8FP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE DAVIES (NOMINEES) LIMITED | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN ELLIS | |
AP01 | DIRECTOR APPOINTED MARK PRICE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH POWELL | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/10/2011 | |
RES01 | ADOPT ARTICLES 01/09/2011 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDMENT AGREEMENT | Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PNC FINANCIAL SERVICES UK LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLUE HELIX HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |