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Home > England & Wales Companies > HUGGIES HELPERS LTD
Company Information for

HUGGIES HELPERS LTD

NELSON HOUSE, PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5BZ,
Company Registration Number
06489784
Private Limited Company
Liquidation

Company Overview

About Huggies Helpers Ltd
HUGGIES HELPERS LTD was founded on 2008-01-31 and has its registered office in Timperley. The organisation's status is listed as "Liquidation". Huggies Helpers 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
HUGGIES HELPERS LTD
 
Legal Registered Office
NELSON HOUSE
PARK ROAD
TIMPERLEY
CHESHIRE
WA14 5BZ
Other companies in WA14
 
Filing Information
Company Number 06489784
Company ID Number 06489784
Date formed 2008-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-01-31
Account next due 2013-10-31
Latest return 2012-01-31
Return next due 2017-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 17:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGGIES HELPERS LTD
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Company Officers of HUGGIES HELPERS LTD

Current Directors
Officer Role Date Appointed
ELAINE DAWN HUGHES
Director 2010-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE DAWN HUGHES
Director 2009-11-27 2010-01-11
STUART DELMONTE
Director 2009-11-12 2009-11-27
PAUL HUGHES
Company Secretary 2008-01-31 2009-11-12
ELAINE DAWN HUGHES
Director 2008-01-31 2009-11-12

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
2018-01-26GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-03-314.68 Liquidators' statement of receipts and payments to 2017-02-24
2016-03-164.68 Liquidators' statement of receipts and payments to 2016-02-24
2015-03-254.68 Liquidators' statement of receipts and payments to 2015-02-24
2014-03-204.68 Liquidators' statement of receipts and payments to 2014-02-24
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM 34 Dargle Road Sale Cheshire M33 7FW England
2013-03-014.20Volunatary liquidation statement of affairs with form 4.19
2013-03-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-03-01600Appointment of a voluntary liquidator
2012-09-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13LATEST SOC13/03/12 STATEMENT OF CAPITAL;GBP 10
2012-03-13AR0131/01/12 ANNUAL RETURN FULL LIST
2011-08-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0131/01/11 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-10AR0131/01/10 ANNUAL RETURN FULL LIST
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/10 FROM 263 Norris Road Sale Cheshire M33 2TN
2010-01-11AP01DIRECTOR APPOINTED MRS ELAINE DAWN HUGHES
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE HUGHES
2009-11-27AP01DIRECTOR APPOINTED MRS ELAINE DAWN HUGHES
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART DELMONTE
2009-11-12AP01DIRECTOR APPOINTED MR STUART DELMONTE
2009-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HUGHES
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE HUGHES
2009-03-23363aReturn made up to 31/01/09; full list of members
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HUGGIES HELPERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-03-01
Appointment of Liquidators2013-03-01
Notices to Creditors2013-03-01
Fines / Sanctions
No fines or sanctions have been issued against HUGGIES HELPERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUGGIES HELPERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 HUGGIES HELPERS LTD

Intangible Assets
Patents
We have not found any records of HUGGIES HELPERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUGGIES HELPERS LTD
Trademarks
We have not found any records of HUGGIES HELPERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGGIES HELPERS 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 (88100 - Social work activities without accommodation for the elderly and disabled) as HUGGIES HELPERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HUGGIES HELPERS 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 TypeResolutions for Winding-up
Defending partyHUGGIES HELPERS LIMITEDEvent Date2013-02-25
At a General Meeting of the above-named Company, duly convened, and held at Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, on 25 February 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that David E M Mond FCA FCCA , of Hodgsons , Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ , (IP No 02340) be appointed Liquidator for the purposes of such winding-up. For further details contact: Rikki Burton, email: info@hodgsons.co.uk. T: 0161 969 2023, F: 0161 969 2024 Elaine Hughes , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHUGGIES HELPERS LIMITEDEvent Date2013-02-25
David E.M. Mond FCA, FCCA , of Hodgsons , Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ . : For further details contact: Rikki Burton, email: info@hodgsons.co.uk. T: 0161 969 2023, F: 0161 969 2024
 
Initiating party Event TypeNotices to Creditors
Defending partyHUGGIES HELPERS LIMITEDEvent Date2013-02-25
Notice is hereby given that the Creditors of the above named Company are required on or before the 26 April 2013 to send in their names and addresses, with particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the liquidator of the said Company, at Hodgsons Chartered Accountants, Nelson House, Park Road, Timperley, Cheshire WA14 5BZ and, if so required by notice in writing by the said Liquidator, are by their solicitors or personally to come in and prove their said 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. Date of Appointment: 25 February 2013 Office holder details: David E.M. Mond FCA, FCCA (IP No. 02340) of Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ. For further details contact: Rikki Burton, email: info@hodgsons.co.uk. T: 0161 969 2023, F: 0161 969 2024
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGGIES HELPERS 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 HUGGIES HELPERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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