| Company Name | 2Helixhr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08123833 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 9 months ago) |
| Dissolution Date | 26 August 2022 (1 year, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mrs Beverley Dawn Proctor |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Minerva 29 East Parade Leeds West Yorkshire LS1 5PS |
| Director Name | Mr Craig Stewart Proctor |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Minerva 29 East Parade Leeds West Yorkshire LS1 5PS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Minerva 29 East Parade Leeds West Yorkshire LS1 5PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Beverley Proctor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2022 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 18 November 2021 | Resolutions
|
| 18 November 2021 | Declaration of solvency (5 pages) |
| 18 November 2021 | Appointment of a voluntary liquidator (3 pages) |
| 17 November 2021 | Registered office address changed from Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 17 November 2021 (2 pages) |
| 14 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 14 October 2021 | Change of details for Mrs Beverley Dawn Proctor as a person with significant control on 1 October 2021 (2 pages) |
| 2 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 13 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 July 2018 | Change of details for Mrs Beverley Dawn Proctor as a person with significant control on 1 January 2018 (2 pages) |
| 12 July 2018 | Notification of Craig Stewart Proctor as a person with significant control on 1 January 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Beverley Dawn Proctor as a person with significant control on 29 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Beverley Dawn Proctor as a person with significant control on 30 June 2017 (2 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 5 October 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 28 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 9 August 2012 | Appointment of Mrs Beverley Dawn Proctor as a director (2 pages) |
| 9 August 2012 | Appointment of Mr Craig Stewart Proctor as a director (2 pages) |
| 9 August 2012 | Appointment of Mr Craig Stewart Proctor as a director (2 pages) |
| 9 August 2012 | Appointment of Mrs Beverley Dawn Proctor as a director (2 pages) |
| 29 June 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 29 June 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 29 June 2012 | Incorporation (29 pages) |
| 29 June 2012 | Incorporation (29 pages) |