| Company Name | Helpful & Handy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03789818 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 10 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Name | Vitesse Design Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Susan Helen Giles |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(1 day after company formation) |
| Appointment Duration | 14 years, 11 months (closed 20 May 2014) |
| Role | Typesetter |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Secretary Name | Steven Keith Giles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(1 day after company formation) |
| Appointment Duration | 14 years, 11 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Keith Giles 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Helen Giles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £248 |
| Current Liabilities | £315 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Application to strike the company off the register (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 28 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 12 January 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 12 January 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 25 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Director's details changed for Susan Helen Giles on 13 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Susan Helen Giles on 13 June 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 24 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Director's details changed for Susan Helen Giles on 16 March 2011 (2 pages) |
| 24 June 2011 | Secretary's details changed for Steven Keith Giles on 16 March 2011 (1 page) |
| 24 June 2011 | Director's details changed for Susan Helen Giles on 16 March 2011 (2 pages) |
| 24 June 2011 | Secretary's details changed for Steven Keith Giles on 16 March 2011 (1 page) |
| 24 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 15 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 31 August 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 22 June 2006 | Company name changed vitesse design LIMITED\certificate issued on 22/06/06 (2 pages) |
| 22 June 2006 | Company name changed vitesse design LIMITED\certificate issued on 22/06/06 (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 14 July 2005 | Return made up to 15/06/05; full list of members
|
| 14 July 2005 | Return made up to 15/06/05; full list of members
|
| 25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 22 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 22 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 21 August 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 5 July 2000 | Return made up to 15/06/00; full list of members
|
| 5 July 2000 | Return made up to 15/06/00; full list of members
|
| 27 July 1999 | Ad 20/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 1999 | Ad 20/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | Registered office changed on 22/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | Incorporation (14 pages) |
| 15 June 1999 | Incorporation (14 pages) |