Hellingly Hospital Developments Limited

Company Name	Hellingly Hospital Developments Limited
Company Status	Dissolved
Company Number	03012061
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Crystal Europe Limited and Helingly Hospital Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Marjorie Mounsey
Nationality	British
Status	Closed
Appointed	26 January 1995(6 days after company formation)
Appointment Duration	24 years, 2 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Allerton Road Bradford West Yorkshire BD8 0AQ

Director Name	Mrs Marjorie Mounsey
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(9 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Allerton Road Bradford West Yorkshire BD8 0AQ

Director Name	Peter Malcolm Simon Harrison
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2005(10 years, 1 month after company formation)
Appointment Duration	14 years (closed 02 April 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Harden Grange Farmhouse Harden Road Bingley West Yorkshire BD16 1AX

Director Name	Osyth Maria Borchert
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 1997)
Role	Housewife
Correspondence Address	Hawkswood Hollins Hill Baildon Shipley West Yorkshire BD17 7QP

Director Name	Allison Jane Brierley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(6 days after company formation)
Appointment Duration	4 months, 1 week (resigned 07 June 1995)
Role	Housewife
Correspondence Address	138 King Street Dukinfield Cheshire SK16 4LG

Director Name	Patricia Heaton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 1997)
Role	Housewife
Correspondence Address	216 Bradford Road Bolton BL3 3HA

Director Name	Mr Peter Malcolm Simon Harrison
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 November 1998)
Role	Consultant
Correspondence Address	Briar Garth Slenningford Road Nab Wood Shipley West Yorkshire BD18 4BL

Director Name	Ronnie Mounsey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 18 November 2004)
Role	Company Director
Correspondence Address	79 Allerton Road Bradford West Yorkshire BD8 0AQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	4 Greenfield Road Holmfirth West Yorkshire HD9 2JT
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

66 at £1	Peter Malcolm Simon Harrison 66.00% Ordinary
34 at £1	Mrs Marjorie Mounsey 34.00% Ordinary

Financials

Year	2014
Net Worth	-£684
Current Liabilities	£25,684

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
4 January 2019	Application to strike the company off the register (3 pages)
2 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
17 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
11 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
26 April 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
26 April 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
15 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
31 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mrs Marjorie Mounsey on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Peter Malcolm Simon Harrison on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Peter Malcolm Simon Harrison on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mrs Marjorie Mounsey on 31 March 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 February 2009	Return made up to 20/01/09; full list of members (4 pages)
5 February 2009	Return made up to 20/01/09; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 March 2008	Return made up to 20/01/08; full list of members (4 pages)
10 March 2008	Return made up to 20/01/08; full list of members (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 March 2007	Return made up to 20/01/07; full list of members (2 pages)
2 March 2007	Return made up to 20/01/07; full list of members (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: stoneygate house 2 greenfield road holmfirth HD9 2JT (1 page)
19 February 2007	Registered office changed on 19/02/07 from: stoneygate house 2 greenfield road holmfirth HD9 2JT (1 page)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 January 2006	Return made up to 20/01/06; full list of members (7 pages)
31 January 2006	Return made up to 20/01/06; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
22 February 2005	Return made up to 20/01/05; full list of members (7 pages)
22 February 2005	Return made up to 20/01/05; full list of members (7 pages)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Return made up to 20/01/04; full list of members (6 pages)
6 May 2004	Return made up to 20/01/04; full list of members (6 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
27 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
18 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
30 January 2003	Return made up to 20/01/03; full list of members (6 pages)
30 January 2003	Return made up to 20/01/03; full list of members (6 pages)
1 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
1 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
8 February 2002	Return made up to 20/01/02; full list of members (6 pages)
8 February 2002	Return made up to 20/01/02; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
30 May 2001	Return made up to 20/01/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Return made up to 20/01/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
30 January 2000	Return made up to 20/01/00; full list of members (6 pages)
30 January 2000	Return made up to 20/01/00; full list of members (6 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
21 January 1999	Return made up to 20/01/99; full list of members (5 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Return made up to 20/01/99; full list of members (5 pages)
21 January 1999	Return made up to 20/01/98; no change of members (4 pages)
21 January 1999	Return made up to 20/01/98; no change of members (4 pages)
21 January 1999	Director resigned (1 page)
19 October 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
19 October 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
19 October 1998	Accounting reference date extended from 31/01/98 to 31/07/98 (1 page)
19 October 1998	Accounting reference date extended from 31/01/98 to 31/07/98 (1 page)
22 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
27 April 1998	Registered office changed on 27/04/98 from: west house meltham road honley huddersfield west yorkshire HD7 2HX (1 page)
27 April 1998	Registered office changed on 27/04/98 from: west house meltham road honley huddersfield west yorkshire HD7 2HX (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
17 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1997	Return made up to 20/01/97; full list of members (6 pages)
3 October 1997	Return made up to 20/01/96; full list of members (6 pages)
3 October 1997	Return made up to 20/01/96; full list of members (6 pages)
3 October 1997	Return made up to 20/01/97; full list of members (6 pages)
25 September 1997	Company name changed helingly hospital developments l imited\certificate issued on 26/09/97 (2 pages)
25 September 1997	Company name changed helingly hospital developments l imited\certificate issued on 26/09/97 (2 pages)
20 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
20 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
20 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Company name changed crystal europe LIMITED\certificate issued on 20/02/97 (2 pages)
19 February 1997	Company name changed crystal europe LIMITED\certificate issued on 20/02/97 (2 pages)
31 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
31 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 7 clifton villas bradford west yorkshire BD8 7QP (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 7 clifton villas bradford west yorkshire BD8 7QP (1 page)
12 October 1995	Auditor's resignation (2 pages)
12 October 1995	Auditor's resignation (2 pages)
12 October 1995	Auditor's resignation (2 pages)
12 October 1995	Auditor's resignation (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
20 January 1995	Incorporation (8 pages)
20 January 1995	Incorporation (8 pages)

Hellingly Hospital Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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