Active - Proposal to Strike off
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Home > England & Wales Companies > HELIOLITE APPLICATIONS LIMITED
Company Information for HELIOLITE APPLICATIONS LIMITED
FURNACE BROOK FISHERY TROLLILOES, COWBEECH, HAILSHAM, EAST SUSSEX, BN27 4QR,
|
Company Registration Number
 04468364 Private Limited Company
|
Company Overview
About Heliolite Applications Ltd
HELIOLITE APPLICATIONS LIMITED was founded on 2002-06-24 and has its registered office in Hailsham. The organisation's status is listed as "Active - Proposal to Strike off". Heliolite Applications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| HELIOLITE APPLICATIONS LIMITED | |
| Legal Registered Office | |
| FURNACE BROOK FISHERY TROLLILOES COWBEECH HAILSHAM EAST SUSSEX BN27 4QR Other companies in CT15 | |
Filing Information
| Company Number | 04468364 | |
|---|---|---|
| Company ID Number | 04468364 | |
| Date formed | 2002-06-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 15:07:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIOLITE APPLICATIONS LIMITED
|
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Company Officers of HELIOLITE APPLICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANNINGTONS LTD |
||
NICHOL GORE CLARKE |
||
ALISTAIR THOMAS FREDERICK GOULD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISTAIR THOMAS FREDERICK GOULD |
Company Secretary | ||
JOHN FRANCIS GOODSON |
Company Secretary | ||
JOHN FRANCIS GOODSON |
Director | ||
JOHN ANDERSON LEE |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| D CRADDUCK BUILDING & LANDSCAPING LTD | Company Secretary | 2016-08-12 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
| DANECROFT DEVELOPMENTS LTD | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
| BP&E GLOBAL LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2012-03-06 | Liquidation | |
| 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2007-04-16 | Active | |
| 30 UPPER GROSVENOR ROAD LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2000-10-30 | Active | |
| HELIONIX TECHNOLOGIES LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
| CARBON FREE COMMUNICATIONS LTD. | Company Secretary | 2015-12-01 | CURRENT | 1999-01-21 | Active | |
| HELIONIX DEVELOPMENTS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1979-05-22 | Active | |
| LBPRODUCTIONS OF LONDON LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
| CAMDEN COURT LTD | Company Secretary | 2015-08-01 | CURRENT | 2012-07-27 | Active | |
| EXCEL SCAFFOLDING (SOUTH EAST) LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-04-10 | Active | |
| SDS ENGINEERING LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-04-09 | Active | |
| SJWD ENGINEERING LTD | Company Secretary | 2015-04-30 | CURRENT | 2015-04-13 | Dissolved 2016-09-27 | |
| PK KEMP LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
| EAGLEREACH MECHANICAL LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| STARTWORKS LTD | Company Secretary | 2014-11-30 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| DEARLOVE CONTRACTING LTD | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
| DICKESON & FRENCH LTD | Company Secretary | 2014-11-01 | CURRENT | 2003-08-13 | Active | |
| SUNFLOWER INDUSTRIES LTD | Company Secretary | 2014-11-01 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
| JULIE BUTTERY CONSULTANTS LTD | Company Secretary | 2014-11-01 | CURRENT | 2002-10-08 | Active | |
| J R VANE GROUNDWORKS LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
| STEVE TASKER LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| NEXUS OPERA | Company Secretary | 2014-08-16 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
| WHAT'S ON IN LONDON LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-04-22 | Active | |
| THE SKILLS DEVELOPMENT SERVICE LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2002-05-14 | Dissolved 2014-11-04 | |
| MATOTU LTD | Company Secretary | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
| DEXTERS QUALITY BUTCHERS LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2015-11-24 | |
| HAZEL KENT LTD | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-11-24 | |
| MELTECH CORPORATION UK LTD | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
| SDS IN HOUSE LTD | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
| SDS SEMINARS LTD | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
| MAYFIELD VINEYARDS LTD | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| RETURN ON DATA LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
| CHRIS MERRITT ENTERPRISES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
| K J SECURITY LTD | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
| OBOE COMMUNICATIONS LTD | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-07-21 | |
| TCS RESEARCH LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| CASTLEVIEW FILMS LTD | Company Secretary | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
| SALISBURY PEER LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-13 | Dissolved 2015-01-20 | |
| MYLOCALPLANET LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| HEM EVENTS LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
| DODGEBURN LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2000-03-24 | Active | |
| TREEWORK & FORESTRY LTD | Company Secretary | 2012-12-19 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
| MAYMAN FINANCIAL SERVICES LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1995-09-08 | Dissolved 2017-05-16 | |
| DIGIPODS LTD | Company Secretary | 2012-05-02 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
| J R VANE EXCAVATING & GROUNDWORK LTD | Company Secretary | 2012-02-21 | CURRENT | 2012-02-02 | Dissolved 2015-01-06 | |
| WOODFELLOWS ORGANICS LTD | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
| LIQUIDVISION MEDIA LTD | Company Secretary | 2011-06-13 | CURRENT | 2010-11-08 | Dissolved 2014-08-19 | |
| JULIAN GODFREY ENGINEERING LTD | Company Secretary | 2011-04-06 | CURRENT | 2006-12-05 | Active | |
| CELLARS OF ITALY 2015 LTD | Company Secretary | 2011-03-31 | CURRENT | 2011-03-31 | Liquidation | |
| J H PITTS & SONS LTD | Company Secretary | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
| PROPLONDON LTD | Company Secretary | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
| STEVENS & BILLINGTON ENTERPRISES LTD | Company Secretary | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
| M BARCLAY DEVELOPMENTS LTD | Company Secretary | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
| COCCO MILKING LTD | Company Secretary | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2016-02-23 | |
| WHITEMANS RECOVERY SERVICES LIMITED | Company Secretary | 2011-01-05 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
| VOITURE LTD | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
| C R HAGUES LTD | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
| JUDD GAS AND HEATING LTD | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2015-01-06 | |
| ASTERINA MANAGEMENT LTD | Company Secretary | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2017-08-15 | |
| MACKLIN'S HOME & LEISURE LTD | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2016-09-13 | |
| S.R. DAVIS AGRICULTURAL LTD | Company Secretary | 2010-06-18 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
| J M O ARTS LTD | Company Secretary | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2015-06-23 | |
| METRINOMICS UK LTD | Company Secretary | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
| SHILDRICK PROPERTY LTD | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
| KEITH HUNT MANAGEMENT LTD | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
| INLINE SURVEYS LTD | Company Secretary | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2014-06-10 | |
| FERNWOOD PROJECTS LTD | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
| BMDK LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
| WHITEMAN DIRECT LTD | Company Secretary | 2009-04-15 | CURRENT | 2003-05-30 | Dissolved 2017-01-20 | |
| CLOUD TECHNOLOGY LTD | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-04-14 | |
| REGAL BUILDING & CONSTRUCTION LTD | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2014-03-18 | |
| N PURDIE HAIRDRESSING LTD | Company Secretary | 2008-07-31 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
| UNITED RADIO LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2005-06-22 | Dissolved 2013-10-22 | |
| REPEAT OFFENDERS LTD | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
| SCAMPY JONES MEDIA LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
| GWALIA RESOURCES LTD | Company Secretary | 2008-04-28 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
| BRIGHT SPARK PRODUCTIONS LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1997-11-21 | Liquidation | |
| ORION OIL & GAS LTD | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
| AZIMUTH WORLD TRADING LTD | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
| INTERNATIONAL COMMUNICATIONS CONSULTANCY ORGANISATION LTD | Company Secretary | 2007-10-01 | CURRENT | 1989-09-25 | Active | |
| HOMESICK ANGEL LTD | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
| THE CRESCENT CHIROPODY CLINIC LTD | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Dissolved 2015-04-28 | |
| STEAD AUTOS LTD | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-01-19 | |
| BRIGHTLING ENTERPRISES LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| B & J SERVICING LTD | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2016-09-27 | |
| DAVIGDOR ENTERPRISE LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2001-11-16 | Active | |
| N.R. EYRES ROOFING CONTRACTORS LTD | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
| TRADITIONAL MARQUEES LTD | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2016-09-20 | |
| ACHIEVE COACHING & TRAINING LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| M.S.B. INTERIORS LTD | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
| BOTH BARRELS LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
| KEITH HUNT SCAFFOLDING LTD | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
| GMH GARDENING SERVICES LTD | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2015-03-31 | |
| LIBERTY AUTOWORKS LTD | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
| VIDACARE (UK) LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2014-11-25 | |
| CORPORATE TRANSFORMATIONS LTD | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
| FIRST CLASS FINISHERS LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
| GML MUSIC LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1976-09-16 | Dissolved 2016-04-26 | |
| GILLIAN VAN DER MEER LTD | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
| P B LUCEY LTD | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2014-06-03 | |
| MAFFCO LTD | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
| EDUCATIONAL PSYCHOLOGIST LTD | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
| AFTERGLOW ARTS LTD | Company Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
| LUTHIERS SUPPLIES LTD | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Dissolved 2015-02-24 | |
| N J ROLFE LTD | Company Secretary | 2005-09-16 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
| ECONOMY CARS OF HOVE LTD | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
| C.J. PIPER LTD | Company Secretary | 2005-09-02 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
| BLM SURVEYS LTD | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2015-03-22 | |
| 4P MAINTENANCE AND CONSTRUCTION (SUSSEX) LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| HAMMONDS DRIVE MOT CENTRE LTD | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
| RUSSELL NORMAN FENCING LTD | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
| STEVENS & BILLINGTON LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1978-07-21 | Active | |
| MICHAEL KEELEY (AGRI SERVICES) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2003-04-07 | Active | |
| MUSIC FIRST AUDIO LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2003-07-11 | Active | |
| DYNAMICDEVELOPMENT LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1998-07-23 | Active | |
| SCRIBES (JOINERY) LTD | Company Secretary | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
| RIVERCALM LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2000-06-06 | Dissolved 2015-11-03 | |
| ACG GARDEN SERVICES LTD | Company Secretary | 2004-11-26 | CURRENT | 2003-06-20 | Dissolved 2016-11-15 | |
| STONEHURST CONSTRUCTION LTD | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
| DEAN CONSTRUCTION (SUSSEX) LTD | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
| JAGA SERVICES LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
| CEI UK LTD | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active - Proposal to Strike off | |
| A. GREENSLADE LTD | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
| BRIGHTLING WOODLANDS LIMITED | Company Secretary | 2004-03-22 | CURRENT | 1995-07-17 | Active | |
| LIONEL PARSONS LTD | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
| REAL HEALTH VENTURES LTD | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
| THE HEALTH COACH COMPANY LTD | Director | 2003-11-26 | CURRENT | 2003-11-18 | Active | |
| HELIONIX TECHNOLOGIES LIMITED | Director | 1998-07-31 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
| FURNACE BROOK CIC | Director | 2012-07-31 | CURRENT | 2010-11-09 | Active | |
| CARBON FREE GROUP C.I.C. | Director | 2009-06-26 | CURRENT | 2008-03-12 | Active | |
| HELIONIX TECHNOLOGIES LIMITED | Director | 2000-05-08 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
| THE BAY TRUST | Director | 1993-04-13 | CURRENT | 1993-04-13 | Active |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
| PSC02 | Notification of Helionix Group Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM Furnace Brook Fishery Tolliloes Cowbeech Hailsham East Sussex BN27 4QR United Kingdom | |
| TM02 | Termination of appointment of Alistair Thomas Frederick Gould on 2015-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM PINES CALYX BEACH ROAD ST. MARGARETS BAY DOVER KENT CT15 6DZ | |
| AP04 | Appointment of Manningtons Ltd as company secretary on 2015-12-01 | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alistair Thomas Frederick Gould on 2012-06-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR THOMAS FREDERICK GOULD on 2012-06-24 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/12 FROM Paddock House 8 Brook Street Benson OX10 6LQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 24/06/11 FULL LIST | |
| AR01 | 24/06/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 11/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 11/05/2010 | |
| AR01 | 24/06/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | RE-FACILITY LETTER 03/10/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 03/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to HELIOLITE APPLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against HELIOLITE APPLICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HELIOLITE APPLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Filed Financial Reports
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 HELIOLITE APPLICATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 100 |
|---|
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HELIOLITE APPLICATIONS LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for HELIOLITE APPLICATIONS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04468364' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04468364' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HELIOLITE APPLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIOLITE APPLICATIONS 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 (86900 - Other human health activities) as HELIOLITE APPLICATIONS LIMITED are:
| ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
| HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
| CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
| COMMUNITY INTEGRATED CARE | £ 3,029,421 |
| RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
| SELECT LIFESTYLES LIMITED | £ 2,128,585 |
| CRANSTOUN | £ 2,097,384 |
| SWANTON COMMUNITY SERVICES LIMITED | £ 1,884,366 |
| PRAMACARE | £ 1,780,635 |
| CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
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Outgoings
Business Rates/Property Tax
No properties were found where HELIOLITE APPLICATIONS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HELIOLITE APPLICATIONS LIMITED | Event Date | 2010-04-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIOLITE APPLICATIONS 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 HELIOLITE APPLICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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