Helixbay Limited

Company Name	Helixbay Limited
Company Status	Dissolved
Company Number	02655446
Category	Private Limited Company
Incorporation Date	18 October 1991(32 years, 6 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Simon Ritson Montgomery
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(22 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mrs Alexandra Jane Montgomery
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bluebell Lane Macclesfield Cheshire SK10 2JL

Director Name	Mr Nicholas Robert Baird
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 1999)
Role	Operations Director
Country of Residence	England
Correspondence Address	Deswood 19 Mearse Lane Barnt Green Birmingham West Midlands B45 8HQ

Director Name	Mr John Arthur Barrett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	21 years, 2 months (resigned 01 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chapel Ascote Farm Ladbroke Southam Warwickshire CV47 2DB

Secretary Name	Mr Nicholas Robert Baird
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Deswood 19 Mearse Lane Barnt Green Birmingham West Midlands B45 8HQ

Secretary Name	Jennifer Ann Barrett
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 January 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Chapel Ascote Farm Ladbroke Southam Warwickshire CV47 2DB

Director Name	Mrs Alexandra Jane Montgomery
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(22 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mrs Alexandra Jane Montgomery
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(22 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Simon Montgomery 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,123
Current Liabilities	£12,034

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
4 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Appointment of Mrs Alexandra Jane Montgomery as a director on 1 October 2014 (2 pages)
4 December 2014	Appointment of Mrs Alexandra Jane Montgomery as a director on 1 October 2014 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 June 2014	Termination of appointment of Alexandra Montgomery as a director (1 page)
11 March 2014	Appointment of Mrs Alexandra Jane Montgomery as a director (2 pages)
3 February 2014	Termination of appointment of Alexandra Montgomery as a director (1 page)
30 January 2014	Appointment of Mrs Alexandra Jane Montgomery as a director (2 pages)
30 January 2014	Termination of appointment of Jennifer Barrett as a secretary (1 page)
30 January 2014	Termination of appointment of John Barrett as a director (1 page)
29 January 2014	Appointment of Mr Simon Ritson Montgomery as a director (2 pages)
29 January 2014	Registered office address changed from Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY on 29 January 2014 (1 page)
12 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
12 June 2013	Registered office address changed from 131B Lincoln Road North Birmingham West Midlands B27 6RT United Kingdom on 12 June 2013 (1 page)
15 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
17 December 2010	Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ on 17 December 2010 (1 page)
9 December 2010	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr John Arthur Barrett on 29 October 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Return made up to 18/10/08; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
2 January 2008	Return made up to 18/10/07; no change of members (6 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
22 November 2006	Return made up to 18/10/06; full list of members (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 October 2005 (1 page)
26 October 2005	Return made up to 18/10/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 December 2004	Return made up to 18/10/04; full list of members (6 pages)
9 December 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
8 December 2003	Return made up to 18/10/03; full list of members (6 pages)
3 October 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
22 January 2003	Return made up to 18/10/02; full list of members (6 pages)
29 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
7 January 2002	Return made up to 18/10/01; full list of members (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
22 December 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
2 February 2000	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	New secretary appointed (1 page)
14 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
22 December 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1998	Registered office changed on 16/09/98 from: 27 waterloo road wolverhampton west midlands WV1 4DJ (1 page)
16 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
19 November 1997	Director's particulars changed (1 page)
4 November 1997	Return made up to 18/10/97; no change of members (4 pages)
6 October 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
20 November 1996	Return made up to 18/10/96; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
31 October 1995	Return made up to 18/10/95; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

Helixbay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire