Helpin-Business.com Limited

Company Name	Helpin-Business.com Limited
Company Status	Dissolved
Company Number	04009276
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 11 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Telecommuters Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Christine Clarke
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2011(11 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 09 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Secretary Name	Craig Fairey
Status	Closed
Appointed	22 July 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 09 May 2017)
Role	Company Director
Correspondence Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39-40 Calthorpe Road Edgbaston Birmingham B15 1TS

Secretary Name	Louise Victoria Chapman
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House, Church Street Easton On The Hill Stamford Lincolnshire PE9 3LL

Secretary Name	Jacqueline Lesley Sweeney
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	No 10 The Knowe Willaston Cheshire CH64 1TA Wales

Secretary Name	Jacqueline Lesley Sweeney
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	No 10 The Knowe Willaston Cheshire CH64 1TA Wales

Secretary Name	Duncan Jubb
Nationality	British
Status	Resigned
Appointed	16 January 2008(7 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 July 2015)
Role	Company Director
Correspondence Address	No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	adviserplus.com

Location

Registered Address	Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough

Shareholders

7.3m at £0.01	Adviser Plus Business Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Next Accounts Due	31 March 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 January 2006	Delivered on: 14 January 2006 Satisfied on: 23 December 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 January 2006

Delivered on: 14 January 2006
Satisfied on: 23 December 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
8 February 2017	Application to strike the company off the register (3 pages)
8 February 2017	Application to strike the company off the register (3 pages)
2 December 2016	Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 2 December 2016 (1 page)
12 October 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
12 October 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 72,500 (3 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 72,500 (3 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
3 August 2015	Termination of appointment of Duncan Jubb as a secretary on 22 July 2015 (1 page)
3 August 2015	Appointment of Craig Fairey as a secretary on 22 July 2015 (2 pages)
3 August 2015	Appointment of Craig Fairey as a secretary on 22 July 2015 (2 pages)
3 August 2015	Termination of appointment of Duncan Jubb as a secretary on 22 July 2015 (1 page)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 72,500 (3 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 72,500 (3 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 72,500 (3 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
23 December 2014	Satisfaction of charge 1 in full (4 pages)
23 December 2014	Satisfaction of charge 1 in full (4 pages)
26 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 72,500 (3 pages)
26 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 72,500 (3 pages)
26 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 72,500 (3 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
6 November 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 6 November 2012 (1 page)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
4 August 2011	Appointment of Christine Clarke as a director (2 pages)
4 August 2011	Termination of appointment of Karl Chapman as a director (1 page)
4 August 2011	Appointment of Christine Clarke as a director (2 pages)
4 August 2011	Termination of appointment of Karl Chapman as a director (1 page)
26 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
17 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
17 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Duncan Jubb on 29 May 2010 (1 page)
8 July 2010	Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 29 May 2010 (2 pages)
8 July 2010	Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 29 May 2010 (2 pages)
8 July 2010	Secretary's details changed for Duncan Jubb on 29 May 2010 (1 page)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
22 July 2009	Return made up to 07/06/09; full list of members (3 pages)
22 July 2009	Return made up to 07/06/09; full list of members (3 pages)
16 July 2009	Appointment terminated secretary jacqueline sweeney (1 page)
16 July 2009	Appointment terminated secretary jacqueline sweeney (1 page)
16 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 July 2008	Return made up to 07/06/08; full list of members (3 pages)
17 July 2008	Return made up to 07/06/08; full list of members (3 pages)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 July 2007	Return made up to 07/06/07; full list of members (2 pages)
25 July 2007	Return made up to 07/06/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
24 October 2006	Return made up to 07/06/06; full list of members (2 pages)
24 October 2006	Return made up to 07/06/06; full list of members (2 pages)
20 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
20 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
1 July 2005	Return made up to 07/06/05; full list of members (6 pages)
1 July 2005	Return made up to 07/06/05; full list of members (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 August 2004	Return made up to 07/06/04; full list of members (6 pages)
19 August 2004	Return made up to 07/06/04; full list of members (6 pages)
10 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 August 2003	Return made up to 07/06/03; full list of members (6 pages)
12 August 2003	Return made up to 07/06/03; full list of members (6 pages)
7 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
7 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
31 December 2002	Registered office changed on 31/12/02 from: clement keys, nettleton house calthorpe road, edgbaston birmingham west midlands B15 1RL (1 page)
31 December 2002	Registered office changed on 31/12/02 from: clement keys, nettleton house calthorpe road, edgbaston birmingham west midlands B15 1RL (1 page)
24 June 2002	Return made up to 07/06/02; full list of members (7 pages)
24 June 2002	Return made up to 07/06/02; full list of members (7 pages)
29 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
29 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
11 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 October 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2000	Ad 15/09/00--------- Â£ si [email protected]=71500 Â£ ic 1000/72500 (4 pages)
2 November 2000	Ad 15/09/00--------- £ si [email protected]=71500 £ ic 1000/72500 (4 pages)
30 October 2000	Recon 23/10/00 (1 page)
30 October 2000	Recon 23/10/00 (1 page)
30 October 2000	Memorandum and Articles of Association (15 pages)
30 October 2000	Memorandum and Articles of Association (15 pages)
6 September 2000	Company name changed telecommuters LIMITED\certificate issued on 07/09/00 (2 pages)
6 September 2000	Company name changed telecommuters LIMITED\certificate issued on 07/09/00 (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Ad 07/06/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 July 2000	Ad 07/06/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
7 June 2000	Incorporation (21 pages)
7 June 2000	Incorporation (21 pages)