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HELLANE GROUP LIMITED

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

Company details

ROTHMAN PANTALL & CO, CLAREVILLE HOUSE, 26/27 OXENDON STREET, LONDON, SW1Y 4EP

HELLANE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01120361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.28
dissolution date: 1993.02.02
last member list: 1994.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company HELLANE GROUP LIMITED was a Private Limited Company, registration number 01120361, established in United Kingdom on the 28. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. The company used to be located at ROTHMAN PANTALL & CO, CLAREVILLE HOUSE, 26/27 OXENDON STREET, LONDON, SW1Y 4EP. Business of the company HELLANE GROUP LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 46 company documents available. The most recent document is "DISSOLVED" from the 1997.03.17. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1994.12.14. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.14
documents available: 1

Mortgages:

LONDON AND COUNTY SECURITIES LTD.
& GEN CHARGE MORTGAGE - Outstanding on 1974.09.26
LLOYDS BANK LTD
DEBENTURE - Outstanding on 1978.07.07

List of company documents:

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Find out more information about HELLANE GROUP LIMITED. Our website makes it possible to view other available documents related to HELLANE GROUP LIMITED. 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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DISSOLVED
Form type: LIQ
Date: 1997.03.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.08.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.04.19
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REGISTERED OFFICE CHANGED ON 18/04/95 FROM:, HOPKINS & WOOD, 2-3 CURSITOR STREET, LONDON, EC4A 1NE
Form type: 287
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/95 FROM:, THE MALTINGS, TAMWORTH ROAD, ASHBY DE LA ZOUCH, LEICS LE6 5PS
Form type: 287
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 09/02/95
Form type: AC92
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/88 FROM:, ORION HOUSE, GRAYS PLACE, SLOUGH, SL2 5AF, SL1 5AF
Form type: 287
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/88 FROM:, BANBURY AVENUE, SLOUGH TRADING ESTATE, SLOUGH, BERKSHIRE SL1 4LR
Form type: 287
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/87 FROM:, INTERDOM HOUSE, 10 GOUGH SQUARE, LONDON EC4A 3DE
Form type: 287
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BOREHAM SECURITIES LIMITED, CERTIFICATE ISSUED ON 02/10/86
Form type: CERTNM
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.09.16

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Company directors and board members:

JOHN OGDEN (dissolve)
Secretary, 1990.12.14 - 1993.02.02
GILMORE COTTAGE SOUTH STREET BLEWBURY , DIDCOT
OX11 9PR, OXFORDSHIRE
GERALD MONTANARO GAUCI (dissolve)
Director, DOCTOR OF LAW, 1990.12.14 - 1993.02.02
15 TENNIS MEWS , NOTTINGHAM
NG7 1EX, NOTTINGHAMSHIRE
JOHN OGDEN (dissolve)
Director, CO DIRECTOR, 1990.12.14 - 1993.02.02
GILMORE COTTAGE SOUTH STREET BLEWBURY , DIDCOT
OX11 9PR, OXFORDSHIRE

Companies near to HELLANE GROUP ltd.

Information about the Private Limited Company HELLANE GROUP LIMITED 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: 2016.07.24. Reload the data