| Company Name | Helste Holdings Limited |
|---|---|
| Directors | Helen Joan Palmer and Stephen Charles Palmer |
| Company Status | Dissolved |
| Company Number | 02654432 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1991(32 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Helen Joan Palmer |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(3 days after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | Honey Hill Cottage Elkington Northampton Northamptonshire NN6 6NL |
| Director Name | Mr Stephen Charles Palmer |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(3 days after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Motor Trade Director |
| Correspondence Address | Honey Hill Cottage Elkington Northampton Northamptonshire NN6 6NL |
| Secretary Name | Mrs Helen Joan Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(3 days after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Honey Hill Cottage Elkington Northampton Northamptonshire NN6 6NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Cash | £473 |
| Current Liabilities | £167,077 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 July 2002 | Dissolved (1 page) |
|---|---|
| 5 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 5 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 18 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: victoria house 76 milton street nottingham nottinghamshire NG1 3QY (1 page) |
| 21 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 2 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 December 1999 | Statement of affairs (5 pages) |
| 2 December 1999 | Resolutions
|
| 16 November 1999 | Registered office changed on 16/11/99 from: honeyhill cottage elkington northants NN6 7NL (1 page) |
| 12 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 October 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 20 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 27 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 14 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |