Company NameHelix Group Plc
Company StatusDissolved
Company Number00155151
CategoryPublic Limited Company
Incorporation Date14 May 1919 (100 years, 6 months ago)
Dissolution Date3 October 2014 (5 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Gordon Mark Lawson
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(72 years, 2 months after company formation)
Appointment Duration23 years, 2 months (closed 03 October 2014)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Town Farm House Lower Town
Claines
Worcester
Worcestershire
WR3 7RY
Director NameJanet Lawson
Date of BirthSeptember 1939 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(72 years, 2 months after company formation)
Appointment Duration23 years, 2 months (closed 03 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuckland Place
Dunley
Stourport On Severn
Worcestershire
DY13 0UG
Director NamePeter Arthur Lawson
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(72 years, 2 months after company formation)
Appointment Duration23 years, 2 months (closed 03 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuckland Place
Dunley
Stourport On Severn
Worcestershire
DY13 0UG
Director NameSusan Mary Lawson
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(72 years, 2 months after company formation)
Appointment Duration23 years, 2 months (closed 03 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Town Farm House Lower Town
Claines
Worcester
Worcestershire
WR3 7RY
Director NameMr Michael Anthony Pell
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2008(89 years, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 03 October 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Newfield Place
Hagley
Worcestershire
DY9 0FB
Secretary NameMr Michael Anthony Pell
NationalityBritish
StatusClosed
Appointed01 December 2008(89 years, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 03 October 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Newfield Place
Hagley
Worcestershire
DY9 0FB
Director NameRichard Patrick Brophy
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(72 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 1995)
RoleWorks Director
Correspondence Address41 Coton Lane
Tamworth
Staffordshire
B79 8NP
Director NameMr Alvin David Robinson
Date of BirthMay 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(72 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 April 1998)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address120 Old Birmingham Road
Marlbrook
Bromsgrove
Worcestershire
B60 1DH
Director NamePeter Jeremy Stubberfield
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(72 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 February 1993)
RoleGeneral Manager
Correspondence Address105 Van Brunt Manor Road
Poquott
New York 11733
Foreign
Secretary NameMr Alvin David Robinson
NationalityBritish
StatusResigned
Appointed13 July 1991(72 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Old Birmingham Road
Marlbrook
Bromsgrove
Worcestershire
B60 1DH
Director NameDavid Stuart Winterbottom
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(74 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1995)
RoleCompany Director
Correspondence AddressWalnuts End
6 The Paddock Whitegate
Northwich
Cheshire
WA16 0GZ
Director NameMr Andrew Roger Dixey
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(75 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 05 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House
Bloxham
Oxon
OX15 4PH
Director NameDavid William Gower
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(75 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 July 1995)
RoleSolicitor
Correspondence Address4 Ravenswood
Augustus Road Edgbaston
Birmingham
West Midlands
B15 3LN
Director NameJeremy Hambling Sharp
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(76 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 September 1997)
RoleCompany Chairman
Correspondence AddressValley House
Bournheath
Bromsgrove
Worcestershire
B61 9HY
Director NameTerence Nigel Hudson
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(76 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 January 1998)
RoleChief Executive
Correspondence Address74 Jervis Crescent
Streetley
Sutton Coldfield
West Midlands
B74 4PN
Director NameMr Lionel Theodore Rosenblatt
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(76 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 24 October 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address85 West End Lane
Pinner
Middlesex
HA5 3NU
Director NameMr Robert Austin
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(77 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 2001)
RoleChartered Accountant
Correspondence Address9 Fanshawe Road
Thame
Oxfordshire
OX9 3LF
Director NameNeil Antony Kelleher
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1998(78 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 July 2008)
RoleFinance Director
Correspondence AddressKelleher
25 Cloister Drive
Halesowen
West Midlands
B62 8RA
Secretary NameNeil Antony Kelleher
NationalityBritish
StatusResigned
Appointed30 April 1998(79 years after company formation)
Appointment Duration10 years, 3 months (resigned 30 July 2008)
RoleFinance Director
Correspondence AddressKelleher
25 Cloister Drive
Halesowen
West Midlands
B62 8RA
Director NameMr Francis William Brown
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2002(83 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCranham House
Shenstone
Kidderminster
Worcestershire
DY10 4DL
Director NameMelvin McGregor
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2003(84 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 31 October 2011)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Feckenham Road
Headless Cross
Redditch
Hereford And Worcester
B97 5AH

Contact

Websitewww.helix.co.uk

Location

Registered AddressGrant Thornton Uk Llp
4 Hardman Square Spinningfields
Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

60k at £1Wittering Investments LTD
5.96%
Ordinary
320k at £1Gordon Mark Lawson
31.77%
Ordinary
245k at £1Peter Arthur Lawson
24.32%
Ordinary
25k at £1Janet Lawson
2.48%
Ordinary
200k at £1P.a. Lawson Settlement
19.86%
Ordinary
150k at £1T. & T. Trustees
14.89%
Ordinary
5k at £1Alvin David Robinson
0.50%
Ordinary
2.3k at £1Melvin Mcgregor
0.22%
Ordinary

Financials

Year2014
Turnover£13,330,000
Gross Profit£5,746,000
Net Worth-£1,500,000
Cash£410,000
Current Liabilities£3,773,000

Accounts

Latest Accounts31 December 2009 (9 years, 9 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

3 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014Final Gazette dissolved following liquidation (1 page)
3 July 2014Return of final meeting in a creditors' voluntary winding up (12 pages)
17 March 2014Liquidators statement of receipts and payments to 20 January 2014 (10 pages)
17 March 2014Liquidators' statement of receipts and payments to 20 January 2014 (10 pages)
4 November 2013Court order insolvency:court order to remove paul addison (6 pages)
4 November 2013Notice of ceasing to act as a voluntary liquidator (1 page)
27 February 2013Administrator's progress report to 21 January 2013 (13 pages)
21 January 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 August 2012Administrator's progress report to 22 July 2012 (13 pages)
18 June 2012Statement of affairs with form 2.14B (8 pages)
11 June 2012Result of meeting of creditors (2 pages)
21 March 2012Statement of administrator's proposal (11 pages)
2 February 2012Registered office address changed from Engine Lane Lye Stourbridge West Midlands DY9 7AJ on 2 February 2012 (2 pages)
2 February 2012Registered office address changed from Engine Lane Lye Stourbridge West Midlands DY9 7AJ on 2 February 2012 (2 pages)
1 February 2012Appointment of an administrator (1 page)
1 November 2011Termination of appointment of Melvin Mcgregor as a director (1 page)
22 October 2011Compulsory strike-off action has been discontinued (1 page)
22 October 2011Compulsory strike-off action has been discontinued (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
14 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-06-14
  • GBP 1,007,256
(10 pages)
14 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-06-14
  • GBP 1,007,256
(10 pages)
4 October 2010Group of companies' accounts made up to 31 December 2009 (26 pages)
24 August 2010Annual return made up to 5 June 2010 with a full list of shareholders (10 pages)
24 August 2010Director's details changed for Melvin Mcgregor on 5 June 2010 (2 pages)
24 August 2010Annual return made up to 5 June 2010 with a full list of shareholders (10 pages)
24 August 2010Director's details changed for Melvin Mcgregor on 5 June 2010 (2 pages)
23 August 2010Director's details changed for Susan Mary Lawson on 5 June 2010 (2 pages)
23 August 2010Director's details changed for Michael Anthony Pell on 5 June 2010 (2 pages)
23 August 2010Director's details changed for Janet Lawson on 5 June 2010 (2 pages)
23 August 2010Director's details changed for Susan Mary Lawson on 5 June 2010 (2 pages)
23 August 2010Director's details changed for Michael Anthony Pell on 5 June 2010 (2 pages)
23 August 2010Director's details changed for Janet Lawson on 5 June 2010 (2 pages)
1 August 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
3 July 2009Return made up to 05/06/09; full list of members (7 pages)
10 December 2008Director and secretary appointed michael anthony pell (2 pages)
30 July 2008Appointment terminated director neil kelleher (1 page)
30 July 2008Appointment terminated secretary neil kelleher (1 page)
23 June 2008Group of companies' accounts made up to 31 December 2007 (27 pages)
9 June 2008Return made up to 05/06/08; full list of members (7 pages)
16 October 2007Director resigned (1 page)
12 July 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
15 June 2007Return made up to 05/06/07; full list of members (5 pages)
6 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
24 July 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
21 June 2006Return made up to 05/06/06; full list of members (11 pages)
23 December 2005Nc inc already adjusted 10/10/05 (1 page)
23 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
23 July 2005Return made up to 05/06/05; full list of members (10 pages)
23 July 2005Group of companies' accounts made up to 31 December 2004 (31 pages)
3 March 2005Particulars of mortgage/charge (3 pages)
5 October 2004Group of companies' accounts made up to 31 December 2003 (33 pages)
23 July 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
24 June 2004Return made up to 05/06/04; change of members (9 pages)
6 August 2003Group of companies' accounts made up to 31 December 2002 (32 pages)
16 July 2003Return made up to 05/06/03; full list of members (11 pages)
17 June 2003New director appointed (2 pages)
13 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003Particulars of mortgage/charge (3 pages)
5 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003Group of companies' accounts made up to 31 December 2001 (27 pages)
12 November 2002Director resigned (1 page)
7 November 2002New director appointed (2 pages)
11 July 2002Return made up to 05/06/02; change of members (9 pages)
9 July 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
6 August 2001Resolutions
  • RES13 ‐ Appoint auditor 19/07/01
(1 page)
6 August 2001Auditor's resignation (1 page)
22 June 2001Return made up to 05/06/01; full list of members (10 pages)
18 May 2001Full group accounts made up to 31 December 2000 (27 pages)
10 May 2001Director resigned (1 page)
20 June 2000Return made up to 05/06/00; full list of members (10 pages)
5 May 2000Full group accounts made up to 31 December 1999 (27 pages)
16 July 1999Secretary's particulars changed;director's particulars changed (1 page)
25 June 1999Full group accounts made up to 31 December 1998 (27 pages)
25 June 1999Return made up to 05/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 October 1998Auditor's resignation (1 page)
8 October 1998Auditors statement (1 page)
1 July 1998Full group accounts made up to 31 December 1997 (27 pages)
8 May 1998New secretary appointed (2 pages)
8 May 1998Secretary resigned;director resigned (1 page)
16 January 1998Director resigned (1 page)
16 January 1998New director appointed (2 pages)
14 October 1997Director resigned (1 page)
1 July 1997New director appointed (2 pages)
25 June 1997Full group accounts made up to 31 December 1996 (30 pages)
25 June 1997Return made up to 15/06/97; no change of members (7 pages)
7 August 1996Return made up to 04/06/96; full list of members (9 pages)
11 June 1996Full group accounts made up to 31 December 1995 (32 pages)
28 March 1996Particulars of mortgage/charge (3 pages)
16 January 1996Director resigned (2 pages)
16 January 1996New director appointed (2 pages)
14 August 1995Full group accounts made up to 31 December 1994 (27 pages)
14 August 1995New director appointed (4 pages)
14 August 1995Return made up to 08/07/95; no change of members (8 pages)
7 August 1995Director resigned (2 pages)
13 June 1995Director resigned (2 pages)
13 June 1995Director resigned (2 pages)
7 March 1995New director appointed (2 pages)
7 March 1995New director appointed (2 pages)
5 November 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
5 November 1991£ nc 1000000/1050000 14/10/91 (1 page)
2 September 1991Return made up to 13/07/91; no change of members (9 pages)
22 August 1990New director appointed (2 pages)
19 July 1990Return made up to 13/07/90; full list of members (7 pages)
24 August 1989Full group accounts made up to 31 December 1988 (25 pages)
9 August 1988Full group accounts made up to 31 December 1987 (28 pages)
7 July 1988Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
7 July 1988Certificate of re-registration from Private to Public Limited Company (1 page)
1 July 1988Re-registration of Memorandum and Articles (16 pages)
1 July 1988Application for reregistration from private to PLC (1 page)
5 January 1988Company name changed helix LIMITED\certificate issued on 01/01/88 (2 pages)
9 November 1983Share capital (2 pages)
7 January 1969Company name changed\certificate issued on 07/01/69 (2 pages)
15 September 1955Company name changed\certificate issued on 15/09/55 (10 pages)
15 September 1955Company name changed\certificate issued on 15/09/55 (3 pages)
14 May 1919Incorporation (27 pages)