About

Registered Number: 07313387
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2019 (1 year and 3 months ago)
Registered Address: C/O Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA

 

Based in Birmingham, Hel Midco Ltd was founded on 13 July 2010, it has a status of "Dissolved". There is one director listed as Shutler, James for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHUTLER, James 28 October 2010 07 December 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 August 2019
LIQ13 - N/A 29 May 2019
AD01 - Change of registered office address 26 April 2018
RESOLUTIONS - N/A 19 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2018
LIQ01 - N/A 19 April 2018
RESOLUTIONS - N/A 23 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 March 2018
SH19 - Statement of capital 23 March 2018
CAP-SS - N/A 23 March 2018
CH01 - Change of particulars for director 16 February 2018
TM01 - Termination of appointment of director 11 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
AA01 - Change of accounting reference date 26 July 2017
CS01 - N/A 14 July 2017
TM01 - Termination of appointment of director 06 July 2017
MR04 - N/A 23 May 2017
MR04 - N/A 23 May 2017
MR04 - N/A 23 May 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 July 2015
RESOLUTIONS - N/A 17 April 2015
RP04 - N/A 17 April 2015
SH01 - Return of Allotment of shares 02 April 2015
MR01 - N/A 18 February 2015
CH03 - Change of particulars for secretary 12 January 2015
CH01 - Change of particulars for director 12 January 2015
CH01 - Change of particulars for director 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AD01 - Change of registered office address 07 January 2015
AA - Annual Accounts 03 January 2015
RP04 - N/A 02 January 2015
RP04 - N/A 02 January 2015
AD01 - Change of registered office address 29 September 2014
TM01 - Termination of appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AP01 - Appointment of director 05 August 2014
AR01 - Annual Return 31 July 2014
TM01 - Termination of appointment of director 17 February 2014
RESOLUTIONS - N/A 28 January 2014
SH01 - Return of Allotment of shares 28 January 2014
AP01 - Appointment of director 28 January 2014
AP01 - Appointment of director 28 January 2014
MR01 - N/A 07 December 2013
RESOLUTIONS - N/A 07 November 2013
SH01 - Return of Allotment of shares 07 November 2013
MR01 - N/A 02 November 2013
MR04 - N/A 23 October 2013
AA - Annual Accounts 20 September 2013
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 19 September 2011
AA01 - Change of accounting reference date 14 September 2011
SH01 - Return of Allotment of shares 22 August 2011
AR01 - Annual Return 05 August 2011
SH01 - Return of Allotment of shares 11 November 2010
RESOLUTIONS - N/A 05 November 2010
AP03 - Appointment of secretary 05 November 2010
TM02 - Termination of appointment of secretary 05 November 2010
AD01 - Change of registered office address 05 November 2010
MG01 - Particulars of a mortgage or charge 23 September 2010
MG01 - Particulars of a mortgage or charge 21 September 2010
RESOLUTIONS - N/A 17 September 2010
RESOLUTIONS - N/A 09 September 2010
AA01 - Change of accounting reference date 09 September 2010
AP01 - Appointment of director 09 September 2010
AP01 - Appointment of director 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
CERTNM - Change of name certificate 02 September 2010
CONNOT - N/A 02 September 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2015 Fully Satisfied

N/A

A registered charge 26 November 2013 Fully Satisfied

N/A

A registered charge 29 October 2013 Fully Satisfied

N/A

Group debenture 14 September 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.