Home Help Services (East Cleveland) Ltd

Company Name	Home Help Services (East Cleveland) Ltd
Company Status	Dissolved
Company Number	03974558
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Hyperwick Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Louise Anderson
Nationality	British
Status	Closed
Appointed	30 November 2001(1 year, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 18 September 2012)
Role	Company Director
Correspondence Address	29 Ambrose Road Normanby Middlesbrough Cleveland TS6 0RN

Director Name	Ms Susan Pamela Skippon
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2002(2 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grundales Drive Marske By The Sea Redcar Cleveland TS11 6DG

Director Name	Jeanette Gloria Mooney
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 29 May 2002)
Role	Managing Director
Correspondence Address	41 High Street Moorsholm Saltburn By The Sea Cleveland TS12 3JH

Secretary Name	Pauline Pirrie
Nationality	British
Status	Resigned
Appointed	26 May 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2001)
Role	Book Keeper
Correspondence Address	9 Gifford Street Middlesbrough Cleveland TS5 6BP

Secretary Name	Angela Appleton
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 year, 3 months after company formation)
Appointment Duration	4 months (resigned 30 November 2001)
Role	Home Help
Correspondence Address	19 Duhallow Close Guisborough Cleveland TS14 7PF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Unit 17 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar Cleveland TS10 5SH
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown

Shareholders

2 at £1	Susan Skippon 100.00% Ordinary

Financials

Year	2014
Turnover	£11,225
Net Worth	£3,051
Cash	£444
Current Liabilities	£1,453

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
20 June 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
25 May 2012	Application to strike the company off the register (3 pages)
25 May 2012	Application to strike the company off the register (3 pages)
14 June 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
14 June 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 2 (4 pages)
26 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 2 (4 pages)
7 June 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
7 June 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
25 November 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
5 May 2009	Return made up to 17/04/09; full list of members (3 pages)
5 May 2009	Return made up to 17/04/09; full list of members (3 pages)
10 June 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
10 June 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
25 April 2008	Return made up to 17/04/08; full list of members (3 pages)
25 April 2008	Return made up to 17/04/08; full list of members (3 pages)
5 June 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
5 June 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
27 April 2007	Return made up to 17/04/07; full list of members (2 pages)
27 April 2007	Return made up to 17/04/07; full list of members (2 pages)
13 June 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
13 June 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
8 May 2006	Return made up to 17/04/06; full list of members (2 pages)
8 May 2006	Return made up to 17/04/06; full list of members (2 pages)
22 June 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
22 June 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
18 April 2005	Return made up to 17/04/05; full list of members (2 pages)
18 April 2005	Return made up to 17/04/05; full list of members (2 pages)
26 August 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
26 August 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
13 May 2004	Return made up to 17/04/04; full list of members (6 pages)
13 May 2004	Return made up to 17/04/04; full list of members (6 pages)
21 August 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
21 August 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
18 June 2003	Registered office changed on 18/06/03 from: 16 west terrace redcar cleveland yorkshire TS10 1DS (1 page)
18 June 2003	Return made up to 17/04/03; full list of members (6 pages)
18 June 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2003	Registered office changed on 18/06/03 from: 16 west terrace redcar cleveland yorkshire TS10 1DS (1 page)
26 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
26 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
22 July 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
22 July 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
25 April 2002	Return made up to 17/04/02; full list of members (6 pages)
25 April 2002	Return made up to 17/04/02; full list of members (6 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
20 August 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
20 August 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
20 August 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
9 May 2001	Return made up to 04/04/01; full list of members (6 pages)
9 May 2001	Return made up to 04/04/01; full list of members (6 pages)
6 March 2001	Registered office changed on 06/03/01 from: 16 west terrace redcar cleveland yorkshire TS10 1DS (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 16 west terrace redcar cleveland yorkshire TS10 1DS (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 81 borough road middlesbrough cleveland TS1 3AA (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 81 borough road middlesbrough cleveland TS1 3AA (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Registered office changed on 05/06/00 from: associated power services park lane guisborough cleveland TS14 6NT (1 page)
5 June 2000	Registered office changed on 05/06/00 from: associated power services park lane guisborough cleveland TS14 6NT (1 page)
5 June 2000	Director resigned (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Company name changed hyperwick LTD\certificate issued on 05/06/00 (2 pages)
2 June 2000	Company name changed hyperwick LTD\certificate issued on 05/06/00 (2 pages)
17 April 2000	Incorporation (12 pages)
17 April 2000	Incorporation (12 pages)

Home Help Services (East Cleveland) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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