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Helphire Finance Limited

Helphire Finance Limited is a dissolved company incorporated on 19 June 1995 with the registered office located in Bath, Somerset. Helphire Finance Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 23 June 2015 (10 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03069954
Private limited company
Age
30 years
Incorporated 19 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pinesgate
Lower Bristol Road
Bath
BA2 3DP
Same address for the past 16 years
Telephone
05002 24455
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1952
Director • Managing Director • British • Lives in England • Born in Feb 1967
Secretary • Solicitor • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Zigup Plc
Martin Ward is a mutual person.
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Goode Durrant Administration Limited
Martin Ward is a mutual person.
Active
Northgate Vehicle Hire Limited
Martin Ward is a mutual person.
Active
Northgate Vehicle Sales Limited
Martin Ward is a mutual person.
Active
FMG Support (Fim) Ltd
Martin Ward is a mutual person.
Active
Auxillis Services Limited
Martin Ward is a mutual person.
Active
FMG Support (RRRM) Ltd
Martin Ward is a mutual person.
Active
GRG Public Resources Limited
Martin Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Jun 2015
Full Accounts Submitted
10 Years Ago on 16 Mar 2015
Voluntary Strike-Off Suspended
10 Years Ago on 4 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 15 Dec 2014
Confirmation Submitted
11 Years Ago on 14 Jul 2014
Full Accounts Submitted
11 Years Ago on 27 Mar 2014
Charge Satisfied
11 Years Ago on 31 Jan 2014
Charge Satisfied
12 Years Ago on 30 Jul 2013
Charge Satisfied
12 Years Ago on 30 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jun 2015
Full accounts made up to 30 June 2014
Submitted on 16 Mar 2015
Voluntary strike-off action has been suspended
Submitted on 4 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 15 Dec 2014
Annual return made up to 19 June 2014 with full list of shareholders
Submitted on 14 Jul 2014
Certificate of change of name
Submitted on 23 May 2014
Change of name notice
Submitted on 23 May 2014
Full accounts made up to 30 June 2013
Submitted on 27 Mar 2014
Satisfaction of charge 6 in full
Submitted on 31 Jan 2014
Repayment History
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