Helix Group Plc

Company Name	Helix Group Plc
Company Status	Dissolved
Company Number	00155151
Category	Public Limited Company
Incorporation Date	14 May 1919(105 years ago)
Dissolution Date	3 October 2014 (9 years, 6 months ago)
Previous Name	Helix Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gordon Mark Lawson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(72 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (closed 03 October 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lower Town Farm House Lower Town Claines Worcester Worcestershire WR3 7RY

Director Name	Janet Lawson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(72 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (closed 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckland Place Dunley Stourport On Severn Worcestershire DY13 0UG

Director Name	Peter Arthur Lawson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(72 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (closed 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckland Place Dunley Stourport On Severn Worcestershire DY13 0UG

Director Name	Susan Mary Lawson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(72 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (closed 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Town Farm House Lower Town Claines Worcester Worcestershire WR3 7RY

Director Name	Mr Michael Anthony Pell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(89 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 03 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Newfield Place Hagley Worcestershire DY9 0FB

Secretary Name	Mr Michael Anthony Pell
Nationality	British
Status	Closed
Appointed	01 December 2008(89 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 03 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Newfield Place Hagley Worcestershire DY9 0FB

Director Name	Peter Jeremy Stubberfield
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(72 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 1993)
Role	General Manager
Correspondence Address	105 Van Brunt Manor Road Poquott New York 11733 Foreign

Director Name	Richard Patrick Brophy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(72 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Works Director
Correspondence Address	41 Coton Lane Tamworth Staffordshire B79 8NP

Director Name	Mr Alvin David Robinson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(72 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	120 Old Birmingham Road Marlbrook Bromsgrove Worcestershire B60 1DH

Secretary Name	Mr Alvin David Robinson
Nationality	British
Status	Resigned
Appointed	13 July 1991(72 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Old Birmingham Road Marlbrook Bromsgrove Worcestershire B60 1DH

Director Name	David Stuart Winterbottom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(74 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ

Director Name	Mr Andrew Roger Dixey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 1995(75 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Bloxham Oxon OX15 4PH

Director Name	David William Gower
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(75 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 1995)
Role	Solicitor
Correspondence Address	4 Ravenswood Augustus Road Edgbaston Birmingham West Midlands B15 3LN

Director Name	Jeremy Hambling Sharp
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(76 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 1997)
Role	Company Chairman
Correspondence Address	Valley House Bournheath Bromsgrove Worcestershire B61 9HY

Director Name	Terence Nigel Hudson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(76 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Chief Executive
Correspondence Address	74 Jervis Crescent Streetley Sutton Coldfield West Midlands B74 4PN

Director Name	Mr Lionel Theodore Rosenblatt
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(76 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	85 West End Lane Pinner Middlesex HA5 3NU

Director Name	Mr Robert Austin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(77 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2001)
Role	Chartered Accountant
Correspondence Address	9 Fanshawe Road Thame Oxfordshire OX9 3LF

Director Name	Neil Antony Kelleher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(78 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 July 2008)
Role	Finance Director
Correspondence Address	Kelleher 25 Cloister Drive Halesowen West Midlands B62 8RA

Secretary Name	Neil Antony Kelleher
Nationality	British
Status	Resigned
Appointed	30 April 1998(79 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 July 2008)
Role	Finance Director
Correspondence Address	Kelleher 25 Cloister Drive Halesowen West Midlands B62 8RA

Director Name	Mr Francis William Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(83 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranham House Shenstone Kidderminster Worcestershire DY10 4DL

Director Name	Melvin McGregor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(84 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	75 Feckenham Road Headless Cross Redditch Hereford And Worcester B97 5AH

Contact

Website	www.helix.co.uk

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£13,330,000
Gross Profit	£5,746,000
Net Worth	-£1,500,000
Cash	£410,000
Current Liabilities	£3,773,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

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

Helix Group Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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