Helping Hands (Secretarial Services ) Limited

Company Name	Helping Hands (Secretarial Services ) Limited
Company Status	Dissolved
Company Number	03062490
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Jennifer Dawn France
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Lune Street Saltburn By The Sea Cleveland TS12 1JU

Secretary Name	Malcolm Beverley France
Nationality	British
Status	Closed
Appointed	27 August 1998(3 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (closed 13 April 2021)
Role	Company Director
Correspondence Address	17 Lune Street Saltburn By The Sea Cleveland TS12 1JU

Director Name	Jeanette Swithenbank
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	23 Eastfield Road Marske By The Sea Redcar Cleveland TS11 6EE

Secretary Name	Jeanette Swithenbank
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	23 Eastfield Road Marske By The Sea Redcar Cleveland TS11 6EE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mrs Jennifer Dawn France 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,749
Current Liabilities	£42,501

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

9 April 1997	Delivered on: 10 April 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 September 1996	Delivered on: 18 September 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 April 1997

Delivered on: 10 April 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

8 September 1996

Delivered on: 18 September 1996
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 April 2021	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
12 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
24 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
20 February 2019	Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
8 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
29 June 2017	Notification of Jennifer Dawn France as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
29 June 2017	Notification of Jennifer Dawn France as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
21 April 2017	Registered office address changed from C/O Anderson Barrowcliff Waterloo House, Thornaby Place Thornaby Stocktonon Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from C/O Anderson Barrowcliff Waterloo House, Thornaby Place Thornaby Stocktonon Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 June 2009	Return made up to 30/05/09; full list of members (3 pages)
10 June 2009	Return made up to 30/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 July 2008	Return made up to 30/05/08; full list of members (3 pages)
15 July 2008	Return made up to 30/05/08; full list of members (3 pages)
9 July 2008	Director's change of particulars / jennifer france / 30/05/2008 (1 page)
9 July 2008	Director's change of particulars / jennifer france / 30/05/2008 (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 June 2007	Return made up to 30/05/07; full list of members (2 pages)
7 June 2007	Return made up to 30/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 June 2006	Return made up to 30/05/06; full list of members (6 pages)
15 June 2006	Return made up to 30/05/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 June 2005	Return made up to 30/05/05; full list of members (6 pages)
24 June 2005	Return made up to 30/05/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 June 2004	Return made up to 30/05/04; full list of members (6 pages)
9 June 2004	Return made up to 30/05/04; full list of members (6 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
14 June 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 14/06/03 (6 pages)
14 June 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 14/06/03 (6 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
19 June 2002	Return made up to 30/05/02; full list of members (6 pages)
19 June 2002	Return made up to 30/05/02; full list of members (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
20 July 2001	Registered office changed on 20/07/01 from: 242 marton road middlesborough cleveland TS4 2AJ (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 242 marton road middlesborough cleveland TS4 2AJ (1 page)
2 July 2001	Return made up to 30/05/01; full list of members (6 pages)
2 July 2001	Return made up to 30/05/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
15 June 2000	Return made up to 30/05/00; full list of members (6 pages)
15 June 2000	Return made up to 30/05/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
8 June 1999	Return made up to 30/05/99; full list of members (6 pages)
8 June 1999	Return made up to 30/05/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
4 September 1998	Return made up to 30/05/98; full list of members (8 pages)
4 September 1998	Return made up to 30/05/98; full list of members (8 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
11 June 1997	Return made up to 30/05/97; full list of members (6 pages)
11 June 1997	Return made up to 30/05/97; full list of members (6 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
18 September 1996	Particulars of mortgage/charge (6 pages)
18 September 1996	Particulars of mortgage/charge (6 pages)
10 June 1996	Return made up to 30/05/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 June 1996	Return made up to 30/05/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 June 1995	Accounting reference date notified as 31/05 (1 page)
13 June 1995	Accounting reference date notified as 31/05 (1 page)
30 May 1995	Incorporation (18 pages)
30 May 1995	Incorporation (18 pages)