Dissolved
Dissolved 2017-02-02
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Home > England & Wales Companies > HELIUM MIRACLE 202 LIMITED
Company Information for HELIUM MIRACLE 202 LIMITED
WHITEFIELD, MANCHESTER, M45,
|
Company Registration Number
 08528622 Private Limited Company
Dissolved 2017-02-02 |
Company Overview
About Helium Miracle 202 Ltd
HELIUM MIRACLE 202 LIMITED was founded on 2013-05-14 and had its registered office in Whitefield. The company was dissolved on the 2017-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HELIUM MIRACLE 202 LIMITED | |
| Legal Registered Office | |
| WHITEFIELD MANCHESTER | |
Filing Information
| Company Number | 08528622 | |
|---|---|---|
| Date formed | 2013-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2017-02-02 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-24 14:38:19 |
| Companies House |
|
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Company Officers of HELIUM MIRACLE 202 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ROBERT BALL |
||
JONATHAN ANTHONY KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FELICITY LOUISE STEWART |
Director | ||
STEVEN WISE |
Director | ||
STEFAN WLADYSLAW ROGUSZKA |
Director | ||
NIGEL SPRING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QIQA LIMITED | Director | 2017-11-08 | CURRENT | 2015-09-02 | Liquidation | |
| KOLINA LIMITED | Director | 2016-01-04 | CURRENT | 2008-01-10 | Active | |
| AMALTHEA HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 2011-10-10 | Active | |
| ONE D SPV 4 LIMITED | Director | 2014-11-25 | CURRENT | 2010-09-16 | Liquidation | |
| BROWN & NEWIRTH LIMITED | Director | 2012-05-01 | CURRENT | 2011-10-10 | Active | |
| UNIVOUCHER LIMITED | Director | 2016-10-01 | CURRENT | 2012-08-08 | Dissolved 2018-03-20 | |
| EPS ALTERNATIVE FUELS LIMITED | Director | 2015-07-31 | CURRENT | 2014-08-15 | Liquidation | |
| ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED | Director | 2015-07-17 | CURRENT | 2004-09-15 | Liquidation | |
| KOLINA LIMITED | Director | 2014-11-27 | CURRENT | 2008-01-10 | Active | |
| AMPERSAND BRANDS LIMITED | Director | 2014-11-25 | CURRENT | 2011-10-10 | Active | |
| SAFEVOUCHER LIMITED | Director | 2014-09-10 | CURRENT | 2013-01-21 | Dissolved 2016-06-14 | |
| BROWN & NEWIRTH LIMITED | Director | 2014-07-11 | CURRENT | 2011-10-10 | Active | |
| AMALTHEA HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2011-10-10 | Active | |
| HELIUM MIRACLE 204 LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Dissolved 2016-12-05 | |
| HELIUM MIRACLE 206 LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Dissolved 2017-02-18 | |
| MEDUSA HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Active | |
| HELIUM MIRACLE 205 LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Liquidation | |
| OPTIMUM DENTAL LABORATORIES LIMITED | Director | 2014-03-17 | CURRENT | 2012-03-14 | Liquidation | |
| SUREWATERS CONSULTANCY LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Active | |
| ONE D SPV 4 LIMITED | Director | 2014-03-17 | CURRENT | 2010-09-16 | Liquidation | |
| FORTHPLUS LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ELMA HOUSE BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE AL10 8YG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/15 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT BALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY STEWART | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 3 RALLI COURTS NEW BAILEY STREET SALFORD M3 5FT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 21 BROAD STREET BURY BL9 0DA UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN ANTHONY KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ROGUSZKA | |
| AA01 | PREVSHO FROM 31/05/2014 TO 28/02/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ROGUSZKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPRING | |
| AP01 | DIRECTOR APPOINTED STEFAN ROGUSZKA | |
| AP01 | DIRECTOR APPOINTED MISS FELICITY LOUISE STEWART | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085286220001 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN WISE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Licences & Regulatory approval
We could not find any licences issued to HELIUM MIRACLE 202 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-23 |
| Appointment of Liquidators | 2015-08-28 |
| Resolutions for Winding-up | 2015-08-28 |
| Meetings of Creditors | 2015-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against HELIUM MIRACLE 202 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RICHARD IAN HUGHES |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIUM MIRACLE 202 LIMITED
Intangible Assets
Patents
We have not found any records of HELIUM MIRACLE 202 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HELIUM MIRACLE 202 LIMITED
Income
Government Income
We have not found government income sources for HELIUM MIRACLE 202 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as HELIUM MIRACLE 202 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HELIUM MIRACLE 202 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HELIUM MIRACLE 202 LIMITED | Event Date | 2015-08-25 |
| M Maloney and J M Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA . : For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HELIUM MIRACLE 202 LIMITED | Event Date | 2015-08-25 |
| At a general meeting of the above named Company, duly convened and held at Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 25 August 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that M Maloney and J M Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA , (IP Nos. 9628 and 8617) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 John Ball , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HELIUM MIRACLE 202 LIMITED | Event Date | 2015-08-25 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA on 17 October 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 25 August 2015 Office Holder details: Martin Maloney , (IP No. 9628) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA and John Titley , (IP No. 8617) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA . For further details contact: Martin Maloney, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Martin Maloney , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HELIUM MIRACLE 202 LIMITED | Event Date | 2015-08-11 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 25 August 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. Further details contact: M Maloney (IP No. 9628), Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIUM MIRACLE 202 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HELIUM MIRACLE 202 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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