| Company Name | Helena Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06501304 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 9 March 2013 (11 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | EMW Secretaties Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2008(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 March 2013) |
| Correspondence Address | Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| Director Name | Mr Martin Priestnall |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Restoration House Ferrers Hill Pipers Lane Markyate Hertfordshire AL3 8QG |
| Secretary Name | Mrs Deborah Jayne Priestnall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Restoration House Ferrers Hill Off Pipers Lane Markyate Hertfordshire AL3 8QG |
| Director Name | Dr Ian Leslie Zant-Boer |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(8 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 05 July 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Garden Cottage Little Court Maidford Road Farthingstone Northamptonshire NN12 8HE |
| Director Name | Kerrie Amanda Evans |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2009(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 April 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 High Street Great Barford Bedfordshire MK44 3LE |
Location
| Registered Address | C/O Rsm Tenon 34 Clarendon Road Watford Herts WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 3 at 1 | Hill Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 25 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 9 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2012 | Notice to Registrar in respect of date of dissolution (3 pages) |
| 29 March 2012 | Notice to Registrar in respect of date of dissolution (3 pages) |
| 28 December 2011 | Notice to Registrar in respect of date of dissolution (2 pages) |
| 28 December 2011 | Notice to Registrar in respect of date of dissolution (2 pages) |
| 15 December 2011 | Notice of move from Administration to Dissolution (46 pages) |
| 15 December 2011 | Notice of move from Administration to Dissolution on 8 December 2011 (46 pages) |
| 29 November 2011 | Administrator's progress report to 29 October 2011 (13 pages) |
| 29 November 2011 | Administrator's progress report to 29 October 2011 (13 pages) |
| 9 June 2011 | Administrator's progress report to 29 April 2011 (18 pages) |
| 9 June 2011 | Administrator's progress report to 29 April 2011 (18 pages) |
| 9 June 2011 | Notice of extension of period of Administration (1 page) |
| 9 June 2011 | Notice of extension of period of Administration (1 page) |
| 24 May 2011 | Administrator's progress report to 29 April 2011 (18 pages) |
| 24 May 2011 | Administrator's progress report to 29 April 2011 (18 pages) |
| 29 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 29 March 2011 (1 page) |
| 21 January 2011 | Administrator's progress report to 13 December 2010 (44 pages) |
| 21 January 2011 | Administrator's progress report to 13 December 2010 (44 pages) |
| 1 October 2010 | Registered office address changed from Crossways House 1-3 Bedford Road Great Barford Bedfordshire MK44 3JD on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Crossways House 1-3 Bedford Road Great Barford Bedfordshire MK44 3JD on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Crossways House 1-3 Bedford Road Great Barford Bedfordshire MK44 3JD on 1 October 2010 (2 pages) |
| 9 September 2010 | Result of meeting of creditors (5 pages) |
| 9 September 2010 | Result of meeting of creditors (5 pages) |
| 20 August 2010 | Statement of administrator's proposal (32 pages) |
| 20 August 2010 | Statement of administrator's proposal (32 pages) |
| 22 June 2010 | Appointment of an administrator (1 page) |
| 22 June 2010 | Appointment of an administrator (1 page) |
| 27 April 2010 | Termination of appointment of Kerrie Evans as a director (1 page) |
| 27 April 2010 | Termination of appointment of Kerrie Evans as a director (1 page) |
| 12 April 2010 | Termination of appointment of Martin Priestnall as a director (1 page) |
| 12 April 2010 | Termination of appointment of Martin Priestnall as a director (1 page) |
| 2 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 15 titan court, laporte way luton bedfordshire LU4 8EF (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 15 titan court, laporte way luton bedfordshire LU4 8EF (1 page) |
| 6 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 6 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 8 July 2009 | Appointment Terminated Director ian zant-boer (1 page) |
| 8 July 2009 | Appointment terminated director ian zant-boer (1 page) |
| 3 July 2009 | Accounting reference date extended from 25/09/2009 to 28/02/2010 (1 page) |
| 3 July 2009 | Accounting reference date extended from 25/09/2009 to 28/02/2010 (1 page) |
| 2 July 2009 | Accounts made up to 25 September 2008 (2 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 25 September 2008 (2 pages) |
| 1 July 2009 | Accounting reference date shortened from 28/02/2009 to 25/09/2008 (1 page) |
| 1 July 2009 | Accounting reference date shortened from 28/02/2009 to 25/09/2008 (1 page) |
| 27 May 2009 | Ad 21/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 27 May 2009 | Ad 21/04/09 gbp si 2@1=2 gbp ic 1/3 (2 pages) |
| 13 March 2009 | Director appointed kerrie amanda evans (1 page) |
| 13 March 2009 | Director appointed kerrie amanda evans (1 page) |
| 10 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 9 January 2009 | Director appointed ian zant-boer (4 pages) |
| 9 January 2009 | Secretary appointed emw secretaties LIMITED (2 pages) |
| 9 January 2009 | Secretary appointed emw secretaties LIMITED (2 pages) |
| 9 January 2009 | Appointment terminated secretary deborah priestnall (1 page) |
| 9 January 2009 | Appointment Terminated Secretary deborah priestnall (1 page) |
| 9 January 2009 | Director appointed ian zant-boer (4 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 12 February 2008 | Incorporation (17 pages) |
| 12 February 2008 | Incorporation (17 pages) |