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Home > England & Wales Companies > HELIUM MIRACLE 205 LIMITED
Company Information for

HELIUM MIRACLE 205 LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
08528709
Private Limited Company
Liquidation

Company Overview

About Helium Miracle 205 Ltd
HELIUM MIRACLE 205 LIMITED was founded on 2013-05-14 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Helium Miracle 205 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HELIUM MIRACLE 205 LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in AL10
 
Filing Information
Company Number 08528709
Company ID Number 08528709
Date formed 2013-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts SMALL
Last Datalog update: 2022-05-06 00:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIUM MIRACLE 205 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNETT WILSON   BUSINESS ACTION LIMITED   COPSON GRANDFIELD LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of HELIUM MIRACLE 205 LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANTHONY KING
 Director 2014-03-17
STEVEN SWALES
 Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT BALL
 Director 2014-11-25 2017-04-10
FELICITY LOUISE STEWART
 Director 2013-09-01 2014-10-17
STEVEN WISE
 Director 2013-05-20 2014-05-21
STEFAN WLADYSLAW ROGUSZKA
 Director 2013-09-01 2014-01-31
NIGEL SPRING
 Director 2013-05-14 2013-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANTHONY KING UNIVOUCHER LIMITED Director 2016-10-01 CURRENT 2012-08-08 Dissolved 2018-03-20
JONATHAN ANTHONY KING EPS ALTERNATIVE FUELS LIMITED Director 2015-07-31 CURRENT 2014-08-15 Liquidation
JONATHAN ANTHONY KING ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED Director 2015-07-17 CURRENT 2004-09-15 Liquidation
JONATHAN ANTHONY KING KOLINA LIMITED Director 2014-11-27 CURRENT 2008-01-10 Active
JONATHAN ANTHONY KING AMPERSAND BRANDS LIMITED Director 2014-11-25 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING SAFEVOUCHER LIMITED Director 2014-09-10 CURRENT 2013-01-21 Dissolved 2016-06-14
JONATHAN ANTHONY KING BROWN & NEWIRTH LIMITED Director 2014-07-11 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING AMALTHEA HOLDINGS LIMITED Director 2014-04-17 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING HELIUM MIRACLE 202 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2017-02-02
JONATHAN ANTHONY KING HELIUM MIRACLE 204 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2016-12-05
JONATHAN ANTHONY KING HELIUM MIRACLE 206 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2017-02-18
JONATHAN ANTHONY KING MEDUSA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active
JONATHAN ANTHONY KING OPTIMUM DENTAL LABORATORIES LIMITED Director 2014-03-17 CURRENT 2012-03-14 Liquidation
JONATHAN ANTHONY KING SUREWATERS CONSULTANCY LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active
JONATHAN ANTHONY KING ONE D SPV 4 LIMITED Director 2014-03-17 CURRENT 2010-09-16 Liquidation
JONATHAN ANTHONY KING FORTHPLUS LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active

More director information

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.

DateDocument TypeDocument Description
2022-05-02Final Gazette dissolved via compulsory strike-off
2022-05-02GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-02Voluntary liquidation. Return of final meeting of creditors
2022-02-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG
2021-06-21LIQ02Voluntary liquidation Statement of affairs
2021-06-21600Appointment of a voluntary liquidator
2021-06-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-10
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY KING
2021-02-15AP01DIRECTOR APPOINTED MR SIMON MARK ASHTON
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-05AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-11-07CH01Director's details changed for Mr Jonathan Anthony King on 2018-11-07
2018-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SWALES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-10AP01DIRECTOR APPOINTED MR STEVEN SWALES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT BALL
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2015-10-19AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-04-08AUDAUDITOR'S RESIGNATION
2014-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-11-25AP01DIRECTOR APPOINTED MR JOHN ROBERT BALL
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY LOUISE STEWART
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 3 Ralli Courts New Bailey Street Salford M3 5FT England
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM 21 Broad Street Bury BL9 0DA United Kingdom
2014-03-20AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY KING
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ROGUSZKA
2014-03-20AA01PREVSHO FROM 31/05/2014 TO 28/02/2014
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SPRING
2013-10-08AP01DIRECTOR APPOINTED STEFAN ROGUSZKA
2013-10-08AP01DIRECTOR APPOINTED MISS FELICITY LOUISE STEWART
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085287090001
2013-05-20AP01DIRECTOR APPOINTED MR STEVEN WISE
2013-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-14NEWINCCERTIFICATE 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 205 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-15
Resolution2021-06-15
Fines / Sanctions
No fines or sanctions have been issued against HELIUM MIRACLE 205 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
2013-05-24 Outstanding RICHARD IAN HUGHES
Intangible Assets
Patents
We have not found any records of HELIUM MIRACLE 205 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIUM MIRACLE 205 LIMITED
Trademarks
We have not found any records of HELIUM MIRACLE 205 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIUM MIRACLE 205 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 205 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIUM MIRACLE 205 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 TypeAppointmen
Defending partyHELIUM MIRACLE 205 LIMITEDEvent Date2021-06-15
Name of Company: HELIUM MIRACLE 205 LIMITED Company Number: 08528709 Nature of Business: Manufacture of medical and dental instruments and supplies Registered office: Leonard Curtis House, Elms Square…
 
Initiating party Event TypeResolution
Defending partyHELIUM MIRACLE 205 LIMITEDEvent Date2021-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIUM MIRACLE 205 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 205 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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    Other companies at postcode M45 7TA