Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > HELCAT LTD
Company Information for HELCAT LTD
SOUTHWICK, WEST SUSSEX, BN42,
|
Company Registration Number
 05576945 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Helcat Ltd
HELCAT LTD was founded on 2005-09-28 and had its registered office in Southwick. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HELCAT LTD | ||
| Legal Registered Office | ||
| SOUTHWICK WEST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05576945 | |
|---|---|---|
| Date formed | 2005-09-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 22:06:39 |
| Companies House |
|
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Company Officers of HELCAT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENIS SEAN MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN HATCHER |
Company Secretary | ||
PAUL JOHN HATCHER |
Director | ||
DAVID JOHN MEDWIN |
Director | ||
GLENDA LORAINE RANDELL |
Director | ||
JULIE ANNETTE WILKINS |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADUR CAB COMPANY LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 15/07/2014 | |
| CERTNM | COMPANY NAME CHANGED ADUR CAB COMPANY LIMITED CERTIFICATE ISSUED ON 16/07/14 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HATCHER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HATCHER | |
| AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/12 FULL LIST | |
| SH02 | SUB-DIVISION 01/01/12 | |
| RES13 | SUBDIV 01/01/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DENIS SEAN MURPHY | |
| AR01 | 28/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HATCHER / 04/10/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HATCHER / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN HATCHER / 01/10/2009 | |
| RES13 | RE-DESIGNATED 25/11/2009 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MEDWIN | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GLENDA RANDELL | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 27 BUCKINGHAM ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5UA | |
| 363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 22 BURLINGTON GARDENS PORTSLADE BRIGHTON BN41 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 17/10/05--------- £ SI 1@1=1 £ IC 2/3 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
| 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
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation
Licences & Regulatory approval
We could not find any licences issued to HELCAT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HELCAT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HELCAT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 9,586 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-10-01 | £ 289 |
Creditors and other liabilities
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 HELCAT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 6,425 |
| Current Assets | 2011-10-01 | £ 16,351 |
| Debtors | 2011-10-01 | £ 9,926 |
| Fixed Assets | 2011-10-01 | £ 3,488 |
| Shareholder Funds | 2011-10-01 | £ 9,964 |
| Tangible Fixed Assets | 2011-10-01 | £ 3,488 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HELCAT LTD. 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 (49320 - Taxi operation) as HELCAT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HELCAT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELCAT LTD 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 HELCAT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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