Helium Miracle 343 Limited

Company Name	Helium Miracle 343 Limited
Directors	Helen Ruth Sharples and Michael Robert Sharples
Company Status	Liquidation
Company Number	04449106
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Previous Name	Under One Roofing Consultants Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mrs Helen Ruth Sharples
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Company Coordinator
Country of Residence	England
Correspondence Address	Tong Hall Tong Lane Tong West Yorkshire BD4 0RR

Director Name	Mr Michael Robert Sharples
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(1 year, 10 months after company formation)
Appointment Duration	20 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Tong Hall Tong Lane Tong West Yorkshire BD4 0RR

Director Name	Stephen Huntley Jenkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Roofing Consultant
Correspondence Address	2 Wadlands Close Farsley Leeds LS28 5JU

Secretary Name	Michael Michael Upton And Co.
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Accountant
Correspondence Address	37 New Park View Leeds LS28 5TZ

Director Name	Mr Robert Simpson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2011(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 42 Manor Court Salesbury Hall Road, Ribchester Preston Lancashire PR3 3XR

Director Name	Mr Ben Wearden
Date of Birth	January 1985 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2011(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 42 Manor Court Salesbury Hall Road, Ribchester Preston Lancashire PR3 3XR

Contact

Website	www.under1.co.uk/
Telephone	0113 2742072
Telephone region	Leeds

Location

Registered Address	Tong Hall Tong Lane Tong West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Helen Ruth Sharples 50.00% Ordinary
1 at £1	Mr Michael Robert Sharples 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,091
Cash	£79,141
Current Liabilities	£67,431

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	22 July 2020 (3 years, 9 months ago)
Next Return Due	5 August 2021 (overdue)

Charges

9 January 2018	Delivered on: 24 January 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Units 1-2 lower phillips road whitebirk industrial estate blackburn. Outstanding
7 June 2017	Delivered on: 23 June 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

20 May 2023	Liquidators' statement of receipts and payments to 10 March 2023 (23 pages)
25 January 2023	Removal of liquidator by court order (12 pages)
13 May 2022	Liquidators' statement of receipts and payments to 10 March 2022 (19 pages)
20 April 2021	Change of name notice (2 pages)
20 April 2021	Resolutions RES15 ‐ Change company name resolution on 2021-04-09 (2 pages)
14 April 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11 (1 page)
25 March 2021	Registered office address changed from Under One House Unit 1 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD England to Tong Hall Tong Lane Tong West Yorkshire BD4 0RR on 25 March 2021 (2 pages)
25 March 2021	Statement of affairs (10 pages)
25 March 2021	Appointment of a voluntary liquidator (3 pages)
3 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
30 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
12 September 2018	Registered office address changed from Suite 42 Manor Court Salesbury Hall Road, Ribchester Preston Lancashire PR3 3XR to Under One House Unit 1 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on 12 September 2018 (1 page)
12 September 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
24 January 2018	Registration of charge 044491060002, created on 9 January 2018 (22 pages)
6 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
23 June 2017	Registration of charge 044491060001, created on 7 June 2017 (23 pages)
23 June 2017	Registration of charge 044491060001, created on 7 June 2017 (23 pages)
23 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 September 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
5 June 2015	Termination of appointment of Robert Simpson as a director on 8 May 2015 (1 page)
5 June 2015	Termination of appointment of Robert Simpson as a director on 8 May 2015 (1 page)
5 June 2015	Termination of appointment of Ben Wearden as a director on 10 April 2015 (1 page)
5 June 2015	Termination of appointment of Ben Wearden as a director on 10 April 2015 (1 page)
5 June 2015	Termination of appointment of Robert Simpson as a director on 8 May 2015 (1 page)
9 December 2014	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Suite 42 Manor Court Salesbury Hall Road, Ribchester Preston Lancashire PR3 3XR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Suite 42 Manor Court Salesbury Hall Road, Ribchester Preston Lancashire PR3 3XR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Suite 42 Manor Court Salesbury Hall Road, Ribchester Preston Lancashire PR3 3XR on 9 December 2014 (1 page)
10 November 2014	Termination of appointment of Michael Michael Upton and Co. as a secretary on 21 July 2014 (1 page)
10 November 2014	Director's details changed for Helen Ruth Sharples on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Helen Ruth Sharples on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Michael Robert Sharples on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Michael Robert Sharples on 10 November 2014 (2 pages)
10 November 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Termination of appointment of Michael Michael Upton and Co. as a secretary on 21 July 2014 (1 page)
12 August 2014	Registered office address changed from C/O Regency House 90 92 Otley Road Headingley Leeds Yorkshire LS6 4BA United Kingdom to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from C/O Regency House 90 92 Otley Road Headingley Leeds Yorkshire LS6 4BA United Kingdom to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 12 August 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
30 July 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
5 June 2014	Amended accounts made up to 31 May 2013 (9 pages)
5 June 2014	Amended accounts made up to 31 May 2013 (9 pages)
25 March 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
25 March 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (6 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 August 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
4 January 2012	Registered office address changed from 1 Merriville Hawksworth Road Horsforth Leeds West Yorkshire LS18 4JL on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 1 Merriville Hawksworth Road Horsforth Leeds West Yorkshire LS18 4JL on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 1 Merriville Hawksworth Road Horsforth Leeds West Yorkshire LS18 4JL on 4 January 2012 (1 page)
16 August 2011	Appointment of Mr Ben Wearden as a director (2 pages)
16 August 2011	Appointment of Mr Robert Simpson as a director (2 pages)
16 August 2011	Appointment of Mr Robert Simpson as a director (2 pages)
16 August 2011	Appointment of Mr Ben Wearden as a director (2 pages)
4 August 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
4 August 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
28 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
7 October 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Michael Robert Sharples on 30 April 2010 (2 pages)
7 June 2010	Director's details changed for Helen Ruth Sharples on 30 April 2010 (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Michael Robert Sharples on 30 April 2010 (2 pages)
7 June 2010	Director's details changed for Helen Ruth Sharples on 30 April 2010 (2 pages)
20 August 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
20 August 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
24 June 2009	Return made up to 28/05/09; full list of members (4 pages)
24 June 2009	Return made up to 28/05/09; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 31 May 2008 (19 pages)
7 October 2008	Total exemption full accounts made up to 31 May 2008 (19 pages)
12 June 2008	Return made up to 28/05/08; full list of members (4 pages)
12 June 2008	Return made up to 28/05/08; full list of members (4 pages)
4 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
4 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
30 August 2007	Return made up to 28/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 August 2007	Return made up to 28/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
15 March 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
21 June 2006	Return made up to 28/05/06; full list of members (3 pages)
21 June 2006	Return made up to 28/05/06; full list of members (3 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
6 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
28 February 2005	Registered office changed on 28/02/05 from: 56A oaklands road rodley leeds LS13 1LQ (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 56A oaklands road rodley leeds LS13 1LQ (1 page)
1 July 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
6 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
6 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
14 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/07/03 (7 pages)
14 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/07/03 (7 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
28 May 2002	Incorporation (13 pages)
28 May 2002	Incorporation (13 pages)

Helium Miracle 343 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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