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HELIX GROUP PLC

Learn more about HELIX GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB

HELIX GROUP PLC on the map

Company type: Public Limited Company
Company number: 00155151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.05.14
dissolution date: 2014.10.03
last member list: 2011.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company HELIX GROUP PLC was a Public Limited Company, registration number 00155151, established in United Kingdom on the 14. May 1919. The company was dissolved. The company was in business for 97 years and 6 months. The company used to be located at GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB. Business of the company HELIX GROUP PLC by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.10.03. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.06.05. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.05
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2003.04.05
AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS - Outstanding on 2005.03.03

List of company documents:

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Find out more information about HELIX GROUP PLC. Our website makes it possible to view other available documents related to HELIX GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014
Form type: 4.68
Date: 2014.03.17
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COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE PAUL ADDISON
Form type: LIQ MISC OC
Date: 2013.11.04
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.11.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013
Form type: 2.24B
Date: 2013.02.27
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.01.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2012
Form type: 2.24B
Date: 2012.08.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.06.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.06.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, ENGINE LANE, LYE, STOURBRIDGE WEST MIDLANDS, DY9 7AJ
Form type: AD01
Date: 2012.02.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR MELVIN MCGREGOR
Form type: TM01
Date: 2011.11.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.14
Form type: LATEST SOC
Document description: 14/06/11 STATEMENT OF CAPITAL;GBP 1007256
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MELVIN MCGREGOR / 05/06/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PELL / 05/06/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LAWSON / 05/06/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LAWSON / 05/06/2010
Form type: CH01
Date: 2010.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR AND SECRETARY APPOINTED MICHAEL ANTHONY PELL
Form type: 288a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR NEIL KELLEHER
Form type: 288b
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL KELLEHER
Form type: 288b
Date: 2008.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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NC INC ALREADY ADJUSTED, 10/10/05
Form type: 123
Date: 2005.12.23
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£ NC 1050000/1200000, 10/1
Form type: RES04
Date: 2005.12.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 05/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 05/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.09

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Company directors and board members:

MICHAEL ANTHONY PELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.12.01 - 2014.10.03
7 NEWFIELD PLACE , HAGLEY
DY9 0FB, WORCESTERSHIRE
GORDON MARK LAWSON (dissolve)
Director, SALES DIRECTOR, 1991.07.13 - 2014.10.03
LOWER TOWN FARM HOUSE LOWER TOWN CLAINES , WORCESTER
WR3 7RY, WORCESTERSHIRE
JANET LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2014.10.03
BUCKLAND PLACE DUNLEY , STOURPORT ON SEVERN
DY13 0UG, WORCESTERSHIRE
PETER ARTHUR LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2014.10.03
BUCKLAND PLACE DUNLEY , STOURPORT ON SEVERN
DY13 0UG, WORCESTERSHIRE
SUSAN MARY LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2014.10.03
LOWER TOWN FARM HOUSE LOWER TOWN CLAINES , WORCESTER
WR3 7RY, WORCESTERSHIRE
MICHAEL ANTHONY PELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.12.01 - 2014.10.03
7 NEWFIELD PLACE , HAGLEY
DY9 0FB, WORCESTERSHIRE
NEIL ANTONY KELLEHER (dissolve)
Secretary, FINANCE DIRECTOR, 1998.04.30 - 2008.07.30
KELLEHER 25 CLOISTER DRIVE , HALESOWEN
B62 8RA, WEST MIDLANDS
ALVIN DAVID ROBINSON (dissolve)
Secretary, 1991.07.13 - 1998.04.30
120 OLD BIRMINGHAM ROAD MARLBROOK , BROMSGROVE
B60 1DH, WORCESTERSHIRE
ROBERT AUSTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.01 - 2001.04.30
9 FANSHAWE ROAD , THAME
OX9 3LF, OXFORDSHIRE
RICHARD PATRICK BROPHY (dissolve)
Director, WORKS DIRECTOR, 1991.07.13 - 1995.05.31
41 COTON LANE , TAMWORTH
B79 8NP, STAFFORDSHIRE
FRANCIS WILLIAM BROWN (dissolve)
Director, COMPANY DIRECTOR, 2002.10.18 - 2007.09.20
CRANHAM HOUSE SHENSTONE , KIDDERMINSTER
DY10 4DL, WORCESTERSHIRE
ANDREW ROGER DIXEY (dissolve)
Director, COMPANY DIRECTOR, 1995.02.20 - 1995.12.05
HILL HOUSE BLOXHAM , OXON
OX15 4PH
DAVID WILLIAM GOWER (dissolve)
Director, SOLICITOR, 1995.02.20 - 1995.07.01
4 RAVENSWOOD AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3LN, WEST MIDLANDS
TERENCE NIGEL HUDSON (dissolve)
Director, CHIEF EXECUTIVE, 1996.01.02 - 1998.01.01
74 JERVIS CRESCENT STREETLEY , SUTTON COLDFIELD
B74 4PN, WEST MIDLANDS
NEIL ANTONY KELLEHER (dissolve)
Director, FINANCE DIRECTOR, 1998.01.05 - 2008.07.30
KELLEHER 25 CLOISTER DRIVE , HALESOWEN
B62 8RA, WEST MIDLANDS
MELVIN MCGREGOR (dissolve)
Director, OPERATIONS DIRECTOR, 2003.05.23 - 2011.10.31
75 FECKENHAM ROAD HEADLESS CROSS , REDDITCH
B97 5AH, HEREFORD AND WORCESTER
ALVIN DAVID ROBINSON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.13 - 1998.04.30
120 OLD BIRMINGHAM ROAD MARLBROOK , BROMSGROVE
B60 1DH, WORCESTERSHIRE
LIONEL THEODORE ROSENBLATT (dissolve)
Director, SOLICITOR, 1996.01.17 - 2002.10.24
85 WEST END LANE , PINNER
HA5 3NU, MIDDLESEX
JEREMY HAMBLING SHARP (dissolve)
Director, COMPANY CHAIRMAN, 1995.07.01 - 1997.09.24
VALLEY HOUSE BOURNHEATH , BROMSGROVE
B61 9HY, WORCESTERSHIRE
PETER JEREMY STUBBERFIELD (dissolve)
Director, GENERAL MANAGER, 1991.07.13 - 1993.02.17
105 VAN BRUNT MANOR ROAD POQUOTT , NEW YORK 11733
FOREIGN
USA
DAVID STUART WINTERBOTTOM (dissolve)
Director, 1994.01.04 - 1995.05.31
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to HELIX GROUP PLC

Information about the Public Limited Company HELIX GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data