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Home > England & Wales Companies > HELEK LIMITED
Company Information for

HELEK LIMITED

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
04520083
Private Limited Company
Liquidation

Company Overview

About Helek Ltd
HELEK LIMITED was founded on 2002-08-28 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Helek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HELEK LIMITED
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in AL3
 
Filing Information
Company Number 04520083
Company ID Number 04520083
Date formed 2002-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 15:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELEK LIMITED
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Companies with same name HELEK LIMITED
The following companies were found which have the same name as HELEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELEK LIMITED Unknown
HELEKAGE LTD UNIT 4 CONBAR HOUSE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AP Active - Proposal to Strike off Company formed on the 2017-08-17
HELEKAR GROUP LOAN PTY LIMITED Active Company formed on the 2014-12-12
Helekari Oy Ruiskumestarinkatu 4 PORVOO 06100 Active Company formed on the 2004-03-23
HELEKEN DEVELOPMENT LIMITED Active Company formed on the 1991-10-01
HELEKEN ENTERPRISES LIMITED Dissolved Company formed on the 1996-12-18
HELEKEN LIMITED Dissolved Company formed on the 1991-10-01
HELEKOR MACHINE AND TOOL CO INCORPORATED New Jersey Unknown
HELEKTRA LLC 2021 Hawks view Dr RUSKIN FL 33570 Active Company formed on the 2013-03-12

Company Officers of HELEK LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EDWARDS
Company Secretary 2002-09-02
KEITH EDWARDS
Director 2002-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 2002-08-28 2002-08-28
BONUSWORTH LIMITED
Nominated Director 2002-08-28 2002-08-28

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
2021-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM The Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH
2020-03-17LIQ01Voluntary liquidation declaration of solvency
2020-03-17600Appointment of a voluntary liquidator
2020-03-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-05AA01Previous accounting period shortened from 31/08/20 TO 28/02/20
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-11-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-12-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0128/08/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0128/08/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0128/08/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0128/08/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0128/08/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Keith Edwards on 2009-10-01
2009-10-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 28/08/09; full list of members
2008-11-04AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 28/08/08; full list of members
2008-01-09AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-13363aReturn made up to 28/08/07; full list of members
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-07363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-21363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-08363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: THE OLD CHURCH 48 VERULAM ROAD ST. ALBANS HERTFORDSHIRE AL3 4DH
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288aNEW SECRETARY APPOINTED
2002-09-1388(2)RAD 02/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2002-09-09288bDIRECTOR RESIGNED
2002-09-09288bSECRETARY RESIGNED
2002-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HELEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-17
Notices to Creditors2020-03-17
Appointment of Liquidators2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against HELEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-02-28

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 HELEK LIMITED

Intangible Assets
Patents
We have not found any records of HELEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELEK LIMITED
Trademarks
We have not found any records of HELEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELEK LIMITED. 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 (70229 - Management consultancy activities other than financial management) as HELEK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HELEK LIMITED 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 TypeResolutions for Winding-up
Defending partyHELEK LIMITEDEvent Date2020-03-09
At a meeting of the above named company duly convened and held on 9 March 2020 the following resolutions were passed: That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members' Voluntary Liquidation procedure. That Helen Whitehouse and Simon Barriball, be appointed by the company to act as Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 9 March 2020 . Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at shailesh@mcalisterco.co.uk. Keith Edwards , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyHELEK LIMITEDEvent Date2020-03-09
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 8 June 2020, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co Insolvency Practitioners Ltd 10 St Helens Road, Swansea SA1 4AW, or enquiries@mcalisterco.co.uk and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 9 March 2020 . Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at shailesh@mcalisterco.co.uk. Helen Whitehouse and Simon Thomas Barriball , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHELEK LIMITEDEvent Date2020-03-09
Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at shailesh@mcalisterco.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELEK LIMITED 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 HELEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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