Helm Holdings Limited

Company Name	Helm Holdings Limited
Company Status	Dissolved
Company Number	04646445
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Chartetred Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	John William Kenway
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Independent Insurance Intermed
Correspondence Address	38 Westfield Avenue Sanderstead South Croydon Surrey CR2 9JU

Director Name	Mr William Francis Pittman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Ridings Epsom Surrey KT18 5JQ

Director Name	Mr John Frank Stephenson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Selkirk Road Twickenham Middlesex TW2 6PS

Secretary Name	Mr William Francis Pittman
Nationality	English
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Ridings Epsom Surrey KT18 5JQ

Director Name	Mr Arthur William Farrow
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(6 months after company formation)
Appointment Duration	5 years (resigned 06 August 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Haling Rise 21 Haling Park Road South Croydon Surrey CR2 6NJ

Director Name	David Alan Hare
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(6 months after company formation)
Appointment Duration	5 years (resigned 06 August 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Oak Park Gardens Wimbledon London SW19 6AR

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 22 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	06 August 2008(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(8 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

400k at £1	Bluefin Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
28 December 2012	Application to strike the company off the register (3 pages)
28 December 2012	Application to strike the company off the register (3 pages)
20 December 2012	Statement of capital on 20 December 2012 GBP 1.00 (4 pages)
20 December 2012	Solvency Statement dated 18/12/12 (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Statement by directors (1 page)
20 December 2012	Statement by Directors (1 page)
20 December 2012	Solvency statement dated 18/12/12 (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 1.00 (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
4 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (14 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (14 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
28 January 2009	Return made up to 24/01/09; full list of members (4 pages)
28 January 2009	Return made up to 24/01/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander LTD fountain house 130 fenchurch street london EC3M 5DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander LTD fountain house 130 fenchurch street london EC3M 5DJ (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (12 pages)
3 September 2008	Full accounts made up to 31 December 2007 (12 pages)
6 August 2008	Appointment terminated (1 page)
6 August 2008	Appointment terminated director john kenway (1 page)
6 August 2008	Appointment terminated director john stephenson (1 page)
6 August 2008	Appointment terminated secretary william pittman (1 page)
6 August 2008	Secretary appointed mrs lisa michelle mcdonell (1 page)
6 August 2008	Appointment Terminated Director david hare (1 page)
6 August 2008	Appointment Terminated Director john kenway (1 page)
6 August 2008	Appointment terminated director arthur farrow (1 page)
6 August 2008	Secretary appointed mrs lisa michelle mcdonell (1 page)
6 August 2008	Appointment Terminated Secretary william pittman (1 page)
6 August 2008	Appointment terminated director william pittman (1 page)
6 August 2008	Appointment Terminated Director william pittman (1 page)
6 August 2008	Appointment Terminated Director arthur farrow (1 page)
6 August 2008	Appointment Terminated Director john stephenson (1 page)
6 August 2008	Appointment terminated director david hare (1 page)
6 August 2008	Appointment Terminated (1 page)
16 April 2008	Return made up to 24/01/08; full list of members (7 pages)
16 April 2008	Return made up to 24/01/08; full list of members (7 pages)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
23 May 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
23 May 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
28 April 2007	New director appointed (3 pages)
28 April 2007	New director appointed (3 pages)
14 April 2007	New director appointed (3 pages)
14 April 2007	New director appointed (3 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 April 2007	New director appointed (3 pages)
14 April 2007	New director appointed (3 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Return made up to 24/01/07; full list of members (4 pages)
30 January 2007	Return made up to 24/01/07; full list of members (4 pages)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
3 February 2006	Return made up to 24/01/06; full list of members (4 pages)
3 February 2006	Return made up to 24/01/06; full list of members (4 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
14 February 2005	Return made up to 24/01/05; full list of members (8 pages)
14 February 2005	Return made up to 24/01/05; full list of members (8 pages)
1 April 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
1 April 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
16 March 2004	Ad 28/07/03--------- Â£ si 300000@1 (2 pages)
16 March 2004	Ad 28/07/03--------- Â£ si 300000@1 (2 pages)
16 March 2004	Particulars of contract relating to shares (4 pages)
16 March 2004	Particulars of contract relating to shares (4 pages)
18 February 2004	Return made up to 24/01/04; full list of members (8 pages)
18 February 2004	Return made up to 24/01/04; full list of members (8 pages)
3 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
3 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (1 page)
22 September 2003	New director appointed (1 page)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 August 2003	Particulars of mortgage/charge (7 pages)
6 August 2003	Particulars of mortgage/charge (7 pages)
24 July 2003	Ad 15/07/03--------- Â£ si 99997@1=99997 Â£ ic 3/100000 (1 page)
24 July 2003	Ad 15/07/03--------- Â£ si 99997@1=99997 Â£ ic 3/100000 (1 page)
11 February 2003	New secretary appointed;new director appointed (3 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	New secretary appointed;new director appointed (3 pages)
11 February 2003	Ad 24/01/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	Ad 24/01/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
24 January 2003	Incorporation (13 pages)
24 January 2003	Incorporation (13 pages)

Helm Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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