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Company Information for

HELP DIRECT UK LTD

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT,
Company Registration Number
07904408
Private Limited Company
Liquidation

Company Overview

About Help Direct Uk Ltd
HELP DIRECT UK LTD was founded on 2012-01-10 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Help Direct Uk Ltd 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
HELP DIRECT UK LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 4PT
Other companies in SA6
 
Previous Names
HELP DIRECT LTD26/06/2013
Filing Information
Company Number 07904408
Company ID Number 07904408
Date formed 2012-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 10/01/2015
Return next due 07/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:29:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HELP DIRECT UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of HELP DIRECT UK LTD

Current Directors
Officer Role Date Appointed
LEIGHTON JOHN POWER
Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL THOMAS LERWELL
Director 2012-01-10 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGHTON JOHN POWER CRYTON LTD Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2015-04-19

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
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM FIRST FLOOR UNIT 2 VILLIERS HOUSE CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS WALES
2015-12-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-144.20STATEMENT OF AFFAIRS/4.19
2015-12-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM UNIT 1A SUITE 8 UPPER FFOREST WAY SWANSEA ENTERPRISE PARK SWANSEA SA68PJ
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 202
2015-02-02AR0110/01/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 202
2014-01-30AR0110/01/14 FULL LIST
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM UNIT 2 CENTURY HOUSE CENTURY WORKS PENIEL GREEN ROAD LLANSAMLET SWANSEA SA7 9BZ WALES
2013-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LERWELL
2013-06-26RES15CHANGE OF NAME 25/06/2013
2013-06-26CERTNMCOMPANY NAME CHANGED HELP DIRECT LTD CERTIFICATE ISSUED ON 26/06/13
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS LERWELL / 28/05/2013
2013-04-23SH0123/04/13 STATEMENT OF CAPITAL GBP 202
2013-04-22AP01DIRECTOR APPOINTED MR LEIGHTON JOHN POWER
2013-04-22SH0122/04/13 STATEMENT OF CAPITAL GBP 101
2013-04-04AR0110/01/13 FULL LIST
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 272 TOWNHILL ROAD SWANSEA SA1 6PE WALES
2012-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres



Licences & Regulatory approval
We could not find any licences issued to HELP DIRECT UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-15
Appointment of Liquidators2015-12-15
Resolutions for Winding-up2015-12-15
Meetings of Creditors2015-11-26
Fines / Sanctions
No fines or sanctions have been issued against HELP DIRECT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELP DIRECT UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 HELP DIRECT UK LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-10 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELP DIRECT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HELP DIRECT UK LTD
Trademarks
We have not found any records of HELP DIRECT UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELP DIRECT UK 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 (64999 - Financial intermediation not elsewhere classified) as HELP DIRECT UK LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where HELP DIRECT UK 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHELP DIRECT UK LTDEvent Date2015-12-07
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 7th December 2015 . Creditors are required on or before 7th January 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHELP DIRECT UK LTDEvent Date2015-12-07
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHELP DIRECT UK LTDEvent Date2015-12-07
At a meeting of the above-named company, duly convened and held on 7 December 2015 , the following Special Resolution was passed that the company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA (IP No 6609 ), of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding-up. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. L J Power, Director and Chairman of the meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHELP DIRECT UK LTDEvent Date2015-11-23
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Monday 7th December 2015 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELP DIRECT UK 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 HELP DIRECT UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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