01798945 LIMITED
Company is dissolved
General Information
NAME
01798945 LIMITED
COMPANY NUMBER
01798945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
12/03/1984
(40 years and 9 months old)
WEBSITE
www.helifix.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/03/1984
18/05/2021
HELIFIX LIMITED
SHEFFIELD
S4 7UR
Telephone: 02087355200
TPS: No
1000 Great West Road
Brentford
Middlesex
TW8 9DW
Telephone: 87355200
9 President Way
President Park
Sheffield
South Yorkshire
S4 7UR
Unit B2 First Avenue
Tyne Tunnel Trading Estate
North Shields
Tyne and Wear
NE29 7SU
Telephone: 87355200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 08217271 LIMITED | Company is dissolved | View Report |
| 01798945 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | Peter Michael McDermott (911082361) has left the board |
| 05/01/2022 | Peter Michael McDermott (911082361) has left the board |
| 13/12/2021 | New Board Member Peter Michael McDermott (911082361) Appointed |
Credit Risk Overview
Want to learn more about 01798945 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 01798945 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 01798945 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1961 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1920 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | Peter Michael McDermott (911082361) has left the board |
| 05/01/2022 | Peter Michael McDermott (911082361) has left the board |
| 13/12/2021 | New Board Member Peter Michael McDermott (911082361) Appointed |
| 10/11/2021 | Josie Rebecca Welburn (917452328) has left the board |
| 10/11/2021 | Josie Rebecca Welburn (917452328) has left the board |
| 10/11/2021 | New Board Member Matthew James Holmshaw (928924399) Appointed |
| 10/11/2021 | Josie Rebecca Welburn (917452328) has left the board |
| 10/11/2021 | New Board Member Matthew James Holmshaw (928924399) Appointed |
| 10/11/2021 | Josie Rebecca Welburn (917452328) has left the board |
| 10/11/2021 | New Board Member Matthew James Holmshaw (928924399) Appointed |
| 10/11/2021 | New Board Member Matthew James Holmshaw (928924399) Appointed |
| 30/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | Stuart Maxwell (911082358) has left the board |
| 25/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 26/06/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 28/01/2013 | New Board Member Stuart Maxwell (911082358) Appointed |
| 28/01/2013 | Stuart Maxwell (917508371) has left the board |
| 21/01/2013 | New Board Member Stuart Maxwell (917508371) Appointed |
| 21/01/2013 | Nimesh Patel (908585028) has left the board |
| 21/01/2013 | Robert Ian Paterson (907775117) has left the board |
| 21/01/2013 | Robert Leslie Paterson (905542685) has left the board |
| 21/01/2013 | New Board Member Peter Michael McDermott (911082361) Appointed |
| 21/01/2013 | New Board Member Josie Rebecca Welburn (917452328) Appointed |
| 21/01/2013 | New Company Secretary Josie Welburn (917508460) Appointed |
| 09/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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