Manchester
M2 3DE
Director Name | Mr Michael Steven Graham |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2017(35 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 11 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One St Peter's Square Manchester M2 3DE |
Secretary Name | Mr Simon James Taylor |
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Status | Closed |
Appointed | 29 August 2017(35 years, 7 months after company formation) |
Appointment Duration | 1 year (closed 11 September 2018) |
Role | Company Director |
Correspondence Address | 80-84 Lower Bridge Street Chester CH1 1RU Wales |
Director Name | Alexis Bowater |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 11 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 01 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coombe Chagford Devon TQ13 8DF |
Director Name | Sir Euan David Vansittart Bowater |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 11 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 04 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coombe Farm Chagford Newton Abbot Devon TQ13 8DF |
Director Name | Lady Susan Mary Bowater |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 11 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 04 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coombe Chagford Newton Abbot Devon TQ13 8DF |
Secretary Name | Lady Susan Mary Bowater |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coombe Chagford Newton Abbot Devon TQ13 8DF |
Secretary Name | David Alexander Rutherford |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1994(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 November 1998) |
Role | Company Director |
Correspondence Address | Coombe Chagford Devon TQ13 8DF |
Secretary Name | Alexis Bowater |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(16 years, 10 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 04 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coombe Chagford Devon TQ13 8DF |
Director Name | Mrs Linda McKeown |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2014(32 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 07 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One St Peter's Square Manchester M2 3DE |
Director Name | Mr Moray David Bowater |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2014(32 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 29 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One St Peter's Square Manchester M2 3DE |
Website | helpfulholidays.com |
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Telephone | 01647 433593 |
Telephone region | Moretonhampstead |
Registered Address | One St Peter's Square Manchester M2 3DE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
3 at £1 | Helpful Holidays LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
11 October 2017 | Termination of appointment of Moray David Bowater as a director on 29 September 2017 (1 page) |
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29 September 2017 | Termination of appointment of Linda Mckeown as a director on 7 September 2017 (1 page) |
30 August 2017 | Appointment of Mr Simon James Taylor as a secretary on 29 August 2017 (2 pages) |
26 June 2017 | Resolutions
|
21 June 2017 | Appointment of Michael Steven Graham as a director on 8 June 2017 (2 pages) |
21 June 2017 | Current accounting period shortened from 30 November 2017 to 30 September 2017 (1 page) |
21 June 2017 | Registered office address changed from The Old Chapel Mill Street Chagford Newton Abbot Devon TQ13 8AW to One St Peter's Square Manchester M2 3DE on 21 June 2017 (1 page) |
21 June 2017 | Appointment of Graham Donoghue as a director on 8 June 2017 (2 pages) |
18 May 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 May 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
12 September 2014 | Termination of appointment of Susan Mary Bowater as a director on 4 September 2014 (1 page) |
12 September 2014 | Termination of appointment of Susan Mary Bowater as a director on 4 September 2014 (1 page) |
12 September 2014 | Termination of appointment of Euan David Vansittart Bowater as a director on 4 September 2014 (1 page) |
12 September 2014 | Termination of appointment of Euan David Vansittart Bowater as a director on 4 September 2014 (1 page) |
12 September 2014 | Appointment of Mr Moray David Bowater as a director on 4 September 2014 (2 pages) |
12 September 2014 | Termination of appointment of Alexis Bowater as a secretary on 4 September 2014 (1 page) |
12 September 2014 | Appointment of Mrs Linda Mckeown as a director on 4 September 2014 (2 pages) |
12 September 2014 | Appointment of Mrs Linda Mckeown as a director on 4 September 2014 (2 pages) |
12 September 2014 | Termination of appointment of Alexis Bowater as a secretary on 4 September 2014 (1 page) |
12 September 2014 | Appointment of Mr Moray David Bowater as a director on 4 September 2014 (2 pages) |
7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
25 June 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
3 August 2012 | Termination of appointment of Alexis Bowater as a director (1 page) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
1 September 2010 | Full accounts made up to 30 November 2009 (8 pages) |
25 February 2010 | Director's details changed for Sir Euan David Vansittart Bowater on 30 November 2009 (2 pages) |
25 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
25 February 2010 | Director's details changed for Alexis Bowater on 30 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Susan Mary Bowater on 30 November 2009 (2 pages) |
20 July 2009 | Full accounts made up to 30 November 2008 (8 pages) |
2 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
5 September 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
15 September 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
23 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
26 November 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
23 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 January 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
22 October 2002 | Registered office changed on 22/10/02 from: 7 royal parade dawes road london SW6 7RE (1 page) |
28 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
5 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
1 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
4 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
9 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
27 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members
|
22 January 1999 | New secretary appointed (2 pages) |
8 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
4 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
2 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
4 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
1 June 1995 | Resolutions
|
23 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
10 January 1992 | Return made up to 31/12/91; no change of members (6 pages) |
29 April 1991 | Return made up to 31/12/90; full list of members (6 pages) |
4 April 1990 | New director appointed (2 pages) |