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Company Information for

HELVAN LIMITED

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
05382465
Private Limited Company
Liquidation

Company Overview

About Helvan Ltd
HELVAN LIMITED was founded on 2005-03-03 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Helvan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HELVAN LIMITED
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in GL12
 
Filing Information
Company Number 05382465
Company ID Number 05382465
Date formed 2005-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2015-03-03
Return next due 2017-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-11 23:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELVAN LIMITED
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Companies with same name HELVAN LIMITED
The following companies were found which have the same name as HELVAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELVAN INC Georgia Unknown
HELVAN INC Georgia Unknown
HELVAN LIMITED HELVAN LTD UNIT 3, DAMASTOWN GREEN DAMASTOWN INDUSTRIAL PARK, DUBLIN 15, D15 P891, IRELAND D15 P891 Active Company formed on the 2015-10-23
HELVAN PTY. LIMITED Active Company formed on the 1985-08-23
HELVAN TRADING, INC. 6880 CATLETT RD ST. AUGUSTINE FL 32805 Inactive Company formed on the 1988-01-26
HELVANT LTD 83 DUCIE STREET MANCHESTER UNITED KINGDOM M1 2JQ Dissolved Company formed on the 2013-07-22

Company Officers of HELVAN LIMITED

Current Directors
Officer Role Date Appointed
GUY JAMES WEAVER ADAMS
 Company Secretary 2008-02-28
GUY JAMES WEAVER ADAMS
 Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG PAUL JONATHAN ADAMS
 Company Secretary 2007-06-21 2008-02-28
GUY JAMES WEAVER ADAMS
 Company Secretary 2005-03-11 2007-06-21
JOHN ANTHONY COLES
 Director 2005-03-11 2007-06-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-03-03 2005-03-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-03-03 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY JAMES WEAVER ADAMS HWCL LTD Company Secretary 2007-06-21 CURRENT 1973-06-07 Liquidation
GUY JAMES WEAVER ADAMS SUNCOOL LIMITED Company Secretary 2004-01-16 CURRENT 2003-12-15 Liquidation
GUY JAMES WEAVER ADAMS HERITAGE WINE GROUP LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Liquidation
GUY JAMES WEAVER ADAMS SUNCOOL LIMITED Director 2004-01-16 CURRENT 2003-12-15 Liquidation
GUY JAMES WEAVER ADAMS HERITAGE WINE GROUP LIMITED Director 2003-06-20 CURRENT 2003-06-20 Liquidation
GUY JAMES WEAVER ADAMS HWCL LTD Director 1991-06-03 CURRENT 1973-06-07 Liquidation

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.

DateDocument TypeDocument Description
2018-05-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2017:LIQ. CASE NO.1
2017-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2016
2015-12-14AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF
2015-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-024.70DECLARATION OF SOLVENCY
2015-12-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0103/03/15 FULL LIST
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM THE OLD BREWERY 61 STATION ROAD WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8NB
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0103/03/14 FULL LIST
2014-02-10AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-04AR0103/03/13 FULL LIST
2013-01-29AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-09AR0103/03/12 FULL LIST
2012-01-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-01AR0103/03/11 FULL LIST
2010-10-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-24AR0103/03/10 FULL LIST
2010-01-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY ADAMS / 06/06/2008
2008-06-06363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY ADAMS / 01/03/2008
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM PANNELL HOUSE 6-7 LITFIELD PLACE CLIFTON BRISTOL AVON BS8 3LX
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY CRAIG ADAMS
2008-03-05288aSECRETARY APPOINTED GUY ADAMS
2007-11-26288cSECRETARY'S PARTICULARS CHANGED
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288bSECRETARY RESIGNED
2007-06-20363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-15225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-21288bSECRETARY RESIGNED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to HELVAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-25
Notices to Creditors2015-11-25
Resolutions for Winding-up2015-11-25
Fines / Sanctions
No fines or sanctions have been issued against HELVAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-06-30 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 95,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 HELVAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2011-05-31 £ 1
Cash Bank In Hand 2012-06-01 £ 193,168
Cash Bank In Hand 2012-05-31 £ 131,230
Cash Bank In Hand 2011-05-31 £ 30,321
Current Assets 2012-06-01 £ 342,411
Current Assets 2012-05-31 £ 271,564
Current Assets 2011-05-31 £ 193,405
Debtors 2012-06-01 £ 149,243
Debtors 2012-05-31 £ 140,334
Debtors 2011-05-31 £ 163,084
Fixed Assets 2012-06-01 £ 10,997
Fixed Assets 2012-05-31 £ 17,017
Fixed Assets 2011-05-31 £ 9,488
Shareholder Funds 2012-06-01 £ 257,940
Shareholder Funds 2012-05-31 £ 189,901
Shareholder Funds 2011-05-31 £ 97,311
Tangible Fixed Assets 2012-06-01 £ 10,147
Tangible Fixed Assets 2012-05-31 £ 16,167
Tangible Fixed Assets 2011-05-31 £ 8,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELVAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELVAN LIMITED
Trademarks
We have not found any records of HELVAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELVAN 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as HELVAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELVAN 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.
Import/Export of Goods
Goods imported/exported by HELVAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0122042138White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine)
2011-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-05-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-05-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-04-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-03-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-01-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-01-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-12-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-10-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-10-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-09-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-09-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-08-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-07-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-07-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-05-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-05-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-04-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-03-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-02-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-02-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-01-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-01-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHELVAN LIMITEDEvent Date2015-11-23
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01443 866370 or at alun@mcalisterco.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyHELVAN LIMITEDEvent Date2015-11-23
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 22 February 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 10 St Helens Road, Swansea SA1 4AW or enquiries@mcalisterco.co.uk and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 23 November 2015 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01443 866370 or at alun@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHELVAN LIMITEDEvent Date2015-11-23
At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 November 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Simon Thomas Barriball and Helen Whitehouse be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 23 November 2015 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01443 866370 or at alun@mcalisterco.co.uk. Guy Adams , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELVAN 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 HELVAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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