HELLENS DEVELOPMENT LIMITED

Company Number		03230859
Date formed		1996-07-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2017-04-06
Type of accounts		SMALL

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Company Officers of HELLENS DEVELOPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN DAVID CORDWELL-SMITH	Company Secretary	2014-04-30
GAVIN DAVID CORDWELL SMITH	Director	2003-04-01
KATE CORDWELL-SMITH	Director	2010-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PHILIP JONAS	Company Secretary	2008-01-24	2014-04-30
BERNARD LESLIE DAWSON	Director	2008-01-24	2010-01-11
BERNARD LESLIE DAWSON	Company Secretary	2003-04-01	2008-01-24
JOHN ALAN HELLENS	Company Secretary	1996-09-09	2003-04-01
JOHN ALAN HELLENS	Director	1996-09-09	2003-04-01
DAVID PRESTON NORCOTT	Director	1996-09-09	2003-04-01
JOHN REED	Director	1996-09-09	2003-04-01
GEORGE MARK CLAYTON	Company Secretary	1996-08-29	1996-09-09
PAUL JONATHAN CHRISTIAN	Director	1996-08-29	1996-09-09
JL NOMINEES TWO LIMITED	Nominated Secretary	1996-07-29	1996-08-29
JL NOMINEES ONE LIMITED	Nominated Director	1996-07-29	1996-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN DAVID CORDWELL SMITH	CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED	Director	2006-05-05	CURRENT	2006-04-03	Dissolved 2017-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016
2015-09-09	4.20	STATEMENT OF AFFAIRS/4.19
2015-09-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2015 FROM TEAL HOUSE 10 TEAL FARM WAY TEAL FARM PARK WASHINGTON TYNE AND WEAR NE38 8BG
2014-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-15	AR01	29/07/14 FULL LIST
2014-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-05-14	AP03	SECRETARY APPOINTED MR GAVIN DAVID CORDWELL-SMITH
2014-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL JONAS
2013-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-29	AR01	29/07/13 FULL LIST
2012-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-31	AR01	29/07/12 FULL LIST
2012-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-01	AR01	29/07/11 FULL LIST
2011-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-07-30	AR01	29/07/10 FULL LIST
2010-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2010 FROM TEAL HOUSE 10 TEAL FARM WAY TEAL FARM PARK PATTINSON WASHINGTON TYNE AND WEAR NE38 8BE
2010-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP JONAS / 11/01/2010
2010-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD DAWSON
2010-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP JONAS / 11/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID CORDWELL SMITH / 11/01/2010
2010-01-11	AP01	DIRECTOR APPOINTED MRS KATE CORDWELL-SMITH
2009-09-09	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-06	353	LOCATION OF REGISTER OF MEMBERS
2008-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-30	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-07-02	353	LOCATION OF REGISTER OF MEMBERS
2008-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2008 FROM COLLIERY LANE HETTON LE HOLE HOUGHTON LE SPRING TYNE & WEAR DH5 0BD
2008-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-29	288b	SECRETARY RESIGNED
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-29	288a	NEW SECRETARY APPOINTED
2008-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-03	363a	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-11-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-13	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-01	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-10	363s	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-06	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-10	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-04-15	288a	NEW SECRETARY APPOINTED
2003-04-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-15	288b	DIRECTOR RESIGNED
2003-04-15	288b	DIRECTOR RESIGNED
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-18	CERTNM	COMPANY NAME CHANGED GARDENHERO LIMITED CERTIFICATE ISSUED ON 18/03/03
2002-10-14	363s	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HELLENS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-10
Appointment of Liquidators	2015-09-04
Resolutions for Winding-up	2015-09-04
Meetings of Creditors	2015-08-11

Fines / Sanctions

No fines or sanctions have been issued against HELLENS DEVELOPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-12-24	Outstanding	GAVIN DAVID CORDWELL-SMITH
LEGAL MORTGAGE	2008-02-01	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-11-22	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-08-04	Outstanding	CLYDESDALE BANK PLC
LEGAL CHARGE	2006-11-03	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	2006-09-08	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2006-08-01	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2006-03-25	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2005-07-29	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2004-03-31	Satisfied	YORKSHIRE BANK PLC
GUARANTEE AND DEBENTURE	2003-04-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1997-04-08	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1996-11-04	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELLENS DEVELOPMENT LIMITED

Intangible Assets

Patents

We have not found any records of HELLENS DEVELOPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HELLENS DEVELOPMENT LIMITED

Trademarks

We have not found any records of HELLENS DEVELOPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HELLENS DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HELLENS DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HELLENS DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HELLENS DEVELOPMENT LIMITED	Event Date	2015-08-18
Steven Philip Ross and Allan David Kelly , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details for Joint Liquidators, Tel: 0191 255 7000

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HELLENS DEVELOPMENT LIMITED	Event Date	2015-08-18
Notice is hereby given that at a General Meeting of the above-named Company duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 18 August 2015 the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Joint liquidators be appointed for the purposes of such winding up and that Steven Philip Ross and Allan David Kelly , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 9503 and 9156) be and they are hereby appointed Joint Liquidators to the company. Correspondence address and contact details of case manager: Kelly Allison, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details for Joint Liquidators, Tel: 0191 255 7000 Gavin David Cordwell-Smith , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	HELLENS DEVELOPMENT LIMITED	Event Date	2015-08-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 21 December 2016 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 18 August 2015 Office Holder details: Steven Philip Ross , (IP No. 9503) and Allan David Kelly , (IP No. 9156) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . Correspondence address & contact details of case manager: Kelly Allison of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: Steven Philip Ross or Allan David Kelly, Tel: 0191 255 7000. Steven Philip Ross , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	HELLENS DEVELOPMENT LIMITED	Event Date	2015-07-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 18 August 2015 at 11.15 am for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 18 August 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12 noon on 17 August 2015. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Kelly Allison, Tel: 0191 255 7000

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HELLENS DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HELLENS DEVELOPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-24 15:39:09
Primary Source:	Companies House

Company Overview

Company Officers of HELLENS DEVELOPMENT LIMITED

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