HM

HELIUM MIRACLE 132 LIMITED

Dissolved

Company number 01950400

Altrincham · Incorporated 26 September 1985

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAIRSTOW EVES ESTATE AGENTS LIMITED · 26 September 1985 – 4 December 1990

BAIRSTOW EVES EAST LIMITED · 4 December 1990 – 22 June 2009

AGENCYPRO LIMITED · 22 June 2009 – 28 August 2013

Previous registered addresses

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 9 January 2014

17 Duke Street Chelmsford Essex CM1 1HP · until 9 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
6 November 2012
WG
WILLIAMS, Gareth Rhys
Director
21 July 2010
LS
LAW, Shirley Gaik Heah
Secretary · Resigned
18 February 2009
WG
WILLIAMS, Gareth Rhys
Secretary · Resigned
18 February 2009
DP
DEEN, Paul
Director · Resigned
14 August 2006
PS
PRICE, Steven James
Director · Resigned
1 January 2006
CP
CLARK, Paul
Director · Resigned
1 January 1999
SD
SMITH, Derek George
Secretary · Resigned
23 July 1997
HC
HAZAEL, Christopher
Director · Resigned
1 July 1992
RM
REARDON, Mark Patrick
Director · Resigned
1 July 1992
RG
RUMBOLD, Graham Robert
Director · Resigned
1 July 1992
LS
LAW, Shirley Gaik Heah
Secretary · Resigned
—
FC
FINCH, Colin John
Director · Resigned
—
HH
HILL, Harry Douglas
Director · Resigned
—
JD
JONES, David
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 February 2015 View
Gazette Notice Voluntary
Gazette
11 November 2014 View
Dissolution Application Strike Off Company
Dissolution
29 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Certificate Change Of Name Company
Change Of Name
28 August 2013 View
Change Of Name Notice
Change Of Name
28 August 2013 View
Resolution
Resolution
20 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Secretary Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Accounts With Made Up Date
Accounts
8 October 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Certificate Change Of Name Company
Change Of Name
18 June 2009 View
Legacy
Address
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
22 July 2008 View
Accounts With Made Up Date
Accounts
9 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Made Up Date
Accounts
6 June 2007 View
Legacy
Officers
6 September 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Made Up Date
Accounts
9 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
13 July 2005 View
Accounts With Made Up Date
Accounts
27 June 2005 View
Accounts With Made Up Date
Accounts
20 September 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Made Up Date
Accounts
18 May 2003 View
Legacy
Annual Return
10 July 2002 View
Accounts With Made Up Date
Accounts
20 May 2002 View
Legacy
Annual Return
19 July 2001 View
Legacy
Officers
24 May 2001 View
Accounts With Made Up Date
Accounts
15 May 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
11 July 2000 View
Accounts With Made Up Date
Accounts
6 July 2000 View
Legacy
Annual Return
7 July 1999 View
Accounts With Made Up Date
Accounts
24 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Annual Return
6 July 1998 View
Accounts With Made Up Date
Accounts
11 June 1998 View
Accounts With Made Up Date
Accounts
19 August 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Made Up Date
Accounts
29 August 1996 View
Legacy
Annual Return
4 July 1996 View
Accounts With Made Up Date
Accounts
4 August 1995 View
Legacy
Annual Return
2 July 1995 View
Legacy
Officers
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 June 1994 View
Accounts With Made Up Date
Accounts
21 April 1994 View
Legacy
Officers
19 October 1993 View
Legacy
Annual Return
5 July 1993 View
Accounts With Made Up Date
Accounts
29 March 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
1 September 1992 View
Accounts With Made Up Date
Accounts
3 August 1992 View
Legacy
Annual Return
8 July 1992 View
Resolution
Resolution
15 August 1991 View
Accounts With Made Up Date
Accounts
26 July 1991 View
Legacy
Annual Return
4 July 1991 View
Resolution
Resolution
24 June 1991 View
Resolution
Resolution
24 June 1991 View
Resolution
Resolution
24 June 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Officers
12 December 1990 View
Certificate Change Of Name Company
Change Of Name
3 December 1990 View
Legacy
Officers
19 November 1990 View
Legacy
Officers
21 August 1990 View
Legacy
Annual Return
2 July 1990 View
Accounts With Made Up Date
Accounts
25 June 1990 View
Legacy
Annual Return
27 September 1989 View
Accounts With Made Up Date
Accounts
19 September 1989 View
Accounts With Made Up Date
Accounts
21 November 1988 View
Legacy
Officers
21 November 1988 View
Legacy
Annual Return
21 November 1988 View
Legacy
Officers
11 July 1988 View
Legacy
Officers
1 July 1988 View
Legacy
Officers
18 January 1988 View
Legacy
Annual Return
18 January 1988 View
Accounts With Made Up Date
Accounts
31 October 1987 View
Resolution
Resolution
22 October 1987 View
Legacy
Officers
22 October 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Annual Return
15 September 1987 View
Legacy
Officers
21 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA14 2DT

RAVEN MOUNT SERVICES COMPANY LIMITED
#00055973
active
SOUTHEND ESTATES GROUP LIMITED
#00067086
active
GE ENERGY (UK) LIMITED
#00123550
active
SHAWS FABRICS LIMITED
#00145011
active
GORING KERR DETECTION LIMITED
#00154522
active
See all companies at WA14 2DT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.