Helmsley Investment Services Limited

Company Name	Helmsley Investment Services Limited
Company Status	Dissolved
Company Number	01888507
Category	Private Limited Company
Incorporation Date	21 February 1985(39 years, 2 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William John Graham Reeves
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1994(9 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (closed 12 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Mrs Rosanna Maria Branton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	108 Willowdale Bransholme Hull HU7 4DW

Director Name	John Lincoln Eeles
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years after company formation)
Appointment Duration	21 years, 10 months (resigned 27 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Andrew Jesse Overington
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years after company formation)
Appointment Duration	9 years, 1 month (resigned 26 April 2001)
Role	Company Director
Correspondence Address	Durford House Waplington Park Allerthorpe Pocklington York Yorkshire YO42 4RW

Secretary Name	John Lincoln Eeles
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years after company formation)
Appointment Duration	21 years, 10 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Director Name	Mr Robert Alan Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft Grange Garth York North Yorkshire YO10 4BS

Director Name	Mr Philip Ashworth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Contact

Website	helmsley.co.uk

Location

Registered Address	Colenso House 1 Omega Monks Cross Drive Huntington York YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Helmsley Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

3 February 1989	Delivered on: 7 February 1989 Persons entitled: Edington PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the and book debts. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
19 June 2017	Application to strike the company off the register (3 pages)
19 June 2017	Application to strike the company off the register (3 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
1 March 2017	Statement by Directors (1 page)
1 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2017	Solvency Statement dated 31/01/17 (1 page)
1 March 2017	Statement of capital on 1 March 2017 GBP 1 (3 pages)
1 March 2017	Statement by Directors (1 page)
1 March 2017	Statement of capital on 1 March 2017 GBP 1 (3 pages)
1 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2017	Solvency Statement dated 31/01/17 (1 page)
3 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
3 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (3 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (3 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (3 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (3 pages)
1 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (3 pages)
1 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (3 pages)
19 February 2014	Termination of appointment of John Eeles as a director (1 page)
19 February 2014	Termination of appointment of John Eeles as a director (1 page)
19 February 2014	Termination of appointment of John Eeles as a secretary (1 page)
19 February 2014	Termination of appointment of John Eeles as a secretary (1 page)
29 January 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
29 January 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
1 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
1 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
26 April 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
26 April 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
16 March 2012	Secretary's details changed for John Lincoln Eeles on 9 March 2012 (1 page)
16 March 2012	Director's details changed for John Lincoln Eeles on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr William John Graham Reeves on 9 March 2012 (2 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Secretary's details changed for John Lincoln Eeles on 9 March 2012 (1 page)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Secretary's details changed for John Lincoln Eeles on 9 March 2012 (1 page)
16 March 2012	Director's details changed for Mr William John Graham Reeves on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr William John Graham Reeves on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for John Lincoln Eeles on 9 March 2012 (2 pages)
16 March 2012	Director's details changed for John Lincoln Eeles on 9 March 2012 (2 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
16 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
16 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
6 April 2009	Return made up to 13/03/09; full list of members (4 pages)
6 April 2009	Return made up to 13/03/09; full list of members (4 pages)
9 April 2008	Return made up to 13/03/08; full list of members (4 pages)
9 April 2008	Return made up to 13/03/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 March 2007	Return made up to 13/03/07; full list of members (7 pages)
26 March 2007	Return made up to 13/03/07; full list of members (7 pages)
12 December 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
12 December 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
3 August 2006	Registered office changed on 03/08/06 from: colenso house deans lane pocklington north yorkshire YO42 2PX (1 page)
3 August 2006	Registered office changed on 03/08/06 from: colenso house deans lane pocklington north yorkshire YO42 2PX (1 page)
16 March 2006	Return made up to 13/03/06; full list of members (7 pages)
16 March 2006	Return made up to 13/03/06; full list of members (7 pages)
13 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
13 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
7 April 2005	Return made up to 13/03/05; full list of members (7 pages)
7 April 2005	Return made up to 13/03/05; full list of members (7 pages)
19 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
19 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
24 March 2004	Return made up to 13/03/04; full list of members (7 pages)
24 March 2004	Return made up to 13/03/04; full list of members (7 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
22 December 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
22 December 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
7 April 2003	Return made up to 13/03/03; full list of members (7 pages)
7 April 2003	Return made up to 13/03/03; full list of members (7 pages)
12 December 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
12 December 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
26 March 2002	Return made up to 13/03/02; full list of members (7 pages)
26 March 2002	Return made up to 13/03/02; full list of members (7 pages)
28 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
16 March 2001	Return made up to 13/03/01; full list of members (7 pages)
16 March 2001	Return made up to 13/03/01; full list of members (7 pages)
19 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
19 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
19 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 2000	Return made up to 13/03/00; full list of members (7 pages)
20 March 2000	Return made up to 13/03/00; full list of members (7 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
15 October 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
15 October 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
19 March 1999	Return made up to 13/03/99; full list of members 363(287) ‐ Registered office changed on 19/03/99 (10 pages)
19 March 1999	Return made up to 13/03/99; full list of members 363(287) ‐ Registered office changed on 19/03/99 (10 pages)
26 February 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
26 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 40 monkgate york YO3 7PF (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 40 monkgate york YO3 7PF (1 page)
16 June 1998	Director resigned (1 page)
9 June 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 June 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 March 1998	Full accounts made up to 30 September 1997 (13 pages)
16 March 1998	Full accounts made up to 30 September 1997 (13 pages)
21 May 1997	Return made up to 13/03/97; no change of members (9 pages)
21 May 1997	Return made up to 13/03/97; no change of members (9 pages)
3 February 1997	Full accounts made up to 30 September 1996 (14 pages)
3 February 1997	Full accounts made up to 30 September 1996 (14 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
28 April 1996	Full accounts made up to 30 September 1995 (11 pages)
28 April 1996	Full accounts made up to 30 September 1995 (11 pages)
28 April 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 April 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
28 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)

Helmsley Investment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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