KWIK Save Stores Limited

Company Name	KWIK Save Stores Limited
Company Status	Dissolved
Company Number	02877857
Category	Private Limited Company
Incorporation Date	6 December 1993(30 years, 4 months ago)
Dissolution Date	6 July 2011 (12 years, 9 months ago)
Previous Name	Helpbar Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary Name	Michael Henry Hartman
Nationality	British
Status	Closed
Appointed	13 February 2007(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 July 2011)
Role	Finance Director
Correspondence Address	3 Orchil Close Little Sutton Ellesmere Port Cheshire CH66 4YQ Wales

Director Name	Mr Paul Niklas
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2007(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	323 Orrell Road Orrell Wigan Lancashire WN5 8QY

Director Name	Ms Geraldine Rose McGrory
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 08 August 1994)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Beverley Grove Sheldon Birmingham West Midlands B26 3HT

Secretary Name	Ms Geraldine Rose McGrory
Nationality	British
Status	Resigned
Appointed	21 July 1994(7 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 08 August 1994)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Beverley Grove Sheldon Birmingham West Midlands B26 3HT

Director Name	Geoffrey Keith Page
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(8 months after company formation)
Appointment Duration	4 years (resigned 14 August 1998)
Role	Distribution Director
Correspondence Address	Common Farm Welsh Road, Balderton Chester Cheshire CH4 9LF Wales

Director Name	David Owen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 1997)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	High Grove Top Moelfre Road Abergele Conwy Ll22

Director Name	John Conan Murphy
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	Moor Hall Prescot Road Ormskirk Lancashire L39 6RT

Director Name	Peter Bayley Hughes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	White Gables Mill Lane Horwich Bolton BL6 6AQ

Director Name	Peter William Housby
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	41 Borrowdale Drive Reedley Burnley Lancashire BB10 2SG

Director Name	Graeme John Bowler
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 August 1994(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 March 1998)
Role	Chief Executive Managing Direc
Correspondence Address	10 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Mr John Benjamin Bellis
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 1997)
Role	Community Affairs Director
Country of Residence	Wales
Correspondence Address	11 Glendower Court Rhyl Denbighshire LL18 3SG Wales

Director Name	Mr Terence Allen Atkinson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 November 2001)
Role	Property Development Director
Country of Residence	United Kingdom
Correspondence Address	Stoke Manor Farm Chester Road Hurleston Cheshire CW5 6BT

Secretary Name	Nicholas Humphrey Fairclough
Nationality	British
Status	Resigned
Appointed	08 August 1994(8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Peckforton Hall Peckforton Hall Lane, Peckforton Tarporley Cheshire CW6 9TH

Director Name	Juris George Grinbergs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1998)
Role	Human Resources Director
Correspondence Address	Erbistock House Erbistock Wrexham Clwyd LL13 9DF Wales

Director Name	Martin McCormick
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 12 months after company formation)
Appointment Duration	12 months (resigned 27 November 1998)
Role	Accountant
Correspondence Address	29 The Beeches Hope Wrexham Clwyd LL12 9NX Wales

Director Name	Salvatore Martin Gatto
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Cavendish Lodge Cavendish Road Bath Avon BA1 2UD

Director Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 February 2006)
Role	Secretary
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	13 October 1998(4 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Secretary Name	Sarah Michaella Henderson
Nationality	British
Status	Resigned
Appointed	30 October 2002(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	13 Arthurs Close Emersons Green Bristol BS16 7JB

Director Name	Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fennels 119 Bicester Road Lower End Long Crendon HP18 9EF

Secretary Name	Emily Louise Martin
Nationality	British
Status	Resigned
Appointed	08 September 2004(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2006)
Role	Secretary
Correspondence Address	49 Henley Park Yatton Bristol BS49 4JJ

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 October 2006)
Role	Finance Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Katie Bickerstaffe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(12 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2006)
Role	Company Director
Correspondence Address	Aston Lodge 5 Highdale Road Clevedon Avon BS21 7UW

Director Name	Martin Nicholas Oakes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(12 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2006)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst House Fulready, Ettington Stratford-Upon-Avon Warwickshire CV37 7PE

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(12 years, 3 months after company formation)
Appointment Duration	7 months (resigned 13 October 2006)
Role	Retail Director
Correspondence Address	70 Andes Close Ocean Village Southampton SO14 3HS

Director Name	Paul Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(12 years, 3 months after company formation)
Appointment Duration	7 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	Darwin Bank Whiddon Croft, Menston Ilkley West Yorkshire LS29 6QQ

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(12 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 2006)
Role	Company Director
Correspondence Address	2 Ashton Coombe Lower Road Bratton Westbury Wiltshire BA13 4JQ

Secretary Name	Mr Stephen Anthony Henshaw
Nationality	British
Status	Resigned
Appointed	30 June 2006(12 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW

Director Name	Mr Alan Birchall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(12 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yellowstone Cottage Yellow Hill Cymau Wrexham LL11 5ER Wales

Secretary Name	Mr Mark Clifford Raven
Nationality	British
Status	Resigned
Appointed	13 October 2006(12 years, 10 months after company formation)
Appointment Duration	4 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Turnpike Close Birkenshaw West Yorkshire BD11 2LW

Director Name	Alan Murtagh
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2008)
Role	Company Director
Correspondence Address	Coed Marchan Lon Fawr Ruthin LL15 2AA Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(13 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 16 February 2007)
Correspondence Address	1 Dale Street Liverpool Merseyside L2 2PP

Location

Registered Address	K P M G Llp Restructuring St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£67,000,000
Net Worth	£284,900,000
Current Liabilities	£235,000,000

Accounts

Latest Accounts	29 April 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	27 April

Filing History

31 May 2019	Bona Vacantia disclaimer (1 page)
5 February 2013	Bona Vacantia disclaimer (1 page)
5 February 2013	Bona Vacantia disclaimer (1 page)
6 July 2011	Final Gazette dissolved following liquidation (1 page)
6 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 April 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 January 2011	Liquidators statement of receipts and payments to 27 December 2010 (8 pages)
19 January 2011	Liquidators' statement of receipts and payments to 27 December 2010 (8 pages)
2 August 2010	Liquidators statement of receipts and payments to 27 June 2010 (5 pages)
2 August 2010	Liquidators' statement of receipts and payments to 27 June 2010 (5 pages)
27 July 2010	Liquidators statement of receipts and payments to 27 June 2010 (8 pages)
27 July 2010	Liquidators' statement of receipts and payments to 27 June 2010 (8 pages)
21 January 2010	Liquidators statement of receipts and payments to 27 December 2009 (5 pages)
21 January 2010	Liquidators' statement of receipts and payments to 27 December 2009 (5 pages)
14 July 2009	Liquidators' statement of receipts and payments to 27 June 2009 (5 pages)
14 July 2009	Liquidators statement of receipts and payments to 27 June 2009 (5 pages)
27 January 2009	Liquidators' statement of receipts and payments to 27 December 2008 (8 pages)
27 January 2009	Liquidators statement of receipts and payments to 27 December 2008 (8 pages)
1 October 2008	Appointment terminated director alan murtagh (1 page)
1 October 2008	Appointment Terminated Director alan murtagh (1 page)
6 March 2008	Notice of a court order ending Administration (45 pages)
6 March 2008	Appointment of a voluntary liquidator (3 pages)
6 March 2008	Appointment of a voluntary liquidator (3 pages)
6 March 2008	Notice of a court order ending Administration (45 pages)
25 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
25 January 2008	Ord.res. "Books,records,etc" (2 pages)
25 January 2008	Ord.res. "Books,records,etc" (2 pages)
25 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 January 2008	Statement of affairs (7 pages)
8 January 2008	Statement of affairs (7 pages)
21 December 2007	Resolutions RES13 ‐ Sale agreement 06/07/07 (1 page)
21 December 2007	Resolutions RES13 ‐ Sale agreement 06/07/07 (1 page)
11 October 2007	Statement of administrator's proposal (29 pages)
11 October 2007	Statement of administrator's proposal (29 pages)
19 July 2007	Registered office changed on 19/07/07 from: k p m g LLP restructuring st james' square manchester M2 6DS (1 page)
19 July 2007	Registered office changed on 19/07/07 from: k p m g LLP restructuring st james' square manchester M2 6DS (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 5 castle street liverpool merseyside L2 4XE (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 5 castle street liverpool merseyside L2 4XE (1 page)
16 July 2007	Appointment of an administrator (1 page)
16 July 2007	Appointment of an administrator (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Return made up to 31/10/06; full list of members (6 pages)
17 May 2007	Return made up to 31/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
28 March 2007	Particulars of mortgage/charge (7 pages)
28 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
23 March 2007	Particulars of mortgage/charge (6 pages)
23 March 2007	Particulars of mortgage/charge (6 pages)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
13 February 2007	Particulars of mortgage/charge (7 pages)
13 February 2007	Particulars of mortgage/charge (7 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
30 October 2006	Full accounts made up to 29 April 2006 (19 pages)
30 October 2006	Full accounts made up to 29 April 2006 (19 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Registered office changed on 25/10/06 from: somerfield house whitchurch lane bristol BS14 0TJ (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Resolutions RES13 ‐ Dividend 13/10/06 (4 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Resolutions RES13 ‐ Dividend 13/10/06 (4 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Resolutions RES13 ‐ Dividend 13/10/06 (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Resolutions RES13 ‐ Dividend 13/10/06 (1 page)
25 October 2006	Registered office changed on 25/10/06 from: somerfield house whitchurch lane bristol BS14 0TJ (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
11 October 2006	Resolutions RES13 ‐ Dividend 02/10/06 (4 pages)
11 October 2006	Resolutions RES13 ‐ Dividend 02/10/06 (4 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Secretary's particulars changed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	New secretary appointed (1 page)
14 June 2006	Secretary's particulars changed (1 page)
14 June 2006	Secretary's particulars changed (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
18 April 2006	Particulars of mortgage/charge (6 pages)
18 April 2006	Particulars of mortgage/charge (6 pages)
18 April 2006	Auditor's resignation (1 page)
18 April 2006	Auditor's resignation (1 page)
31 March 2006	Declaration of assistance for shares acquisition (25 pages)
31 March 2006	Declaration of assistance for shares acquisition (25 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Auditor's resignation (1 page)
22 March 2006	Auditor's resignation (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
14 March 2006	Particulars of mortgage/charge (16 pages)
14 March 2006	Particulars of mortgage/charge (8 pages)
14 March 2006	Particulars of mortgage/charge (6 pages)
14 March 2006	Particulars of mortgage/charge (16 pages)
14 March 2006	Particulars of mortgage/charge (6 pages)
14 March 2006	Particulars of mortgage/charge (8 pages)
9 March 2006	Resolutions RES13 ‐ Transaction documents 24/02/06 (2 pages)
9 March 2006	Resolutions RES13 ‐ Transaction documents 24/02/06 (2 pages)
4 March 2006	Particulars of mortgage/charge (10 pages)
4 March 2006	Particulars of mortgage/charge (10 pages)
4 March 2006	Particulars of mortgage/charge (9 pages)
4 March 2006	Particulars of mortgage/charge (9 pages)
4 March 2006	Particulars of mortgage/charge (9 pages)
4 March 2006	Particulars of mortgage/charge (9 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (6 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (6 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (6 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (6 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (12 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
2 February 2006	Particulars of mortgage/charge (12 pages)
2 February 2006	Particulars of mortgage/charge (11 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2006	Particulars of mortgage/charge (25 pages)
5 January 2006	Particulars of mortgage/charge (25 pages)
28 December 2005	Particulars of mortgage/charge (16 pages)
28 December 2005	Particulars of mortgage/charge (16 pages)
22 November 2005	Return made up to 31/10/05; full list of members (3 pages)
22 November 2005	Return made up to 31/10/05; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Full accounts made up to 30 April 2005 (19 pages)
12 August 2005	Full accounts made up to 30 April 2005 (19 pages)
20 January 2005	Secretary's particulars changed (1 page)
20 January 2005	Secretary's particulars changed (1 page)
23 November 2004	Return made up to 31/10/04; full list of members (8 pages)
23 November 2004	Return made up to 31/10/04; full list of members (8 pages)
13 October 2004	New director appointed (6 pages)
13 October 2004	New director appointed (6 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
30 July 2004	Full accounts made up to 24 April 2004 (19 pages)
30 July 2004	Full accounts made up to 24 April 2004 (19 pages)
20 November 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 20/11/03 (8 pages)
20 November 2003	Return made up to 31/10/03; full list of members (8 pages)
21 July 2003	Full accounts made up to 26 April 2003 (20 pages)
21 July 2003	Full accounts made up to 26 April 2003 (20 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (3 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
16 November 2002	Return made up to 31/10/02; full list of members (9 pages)
16 November 2002	Return made up to 31/10/02; full list of members (9 pages)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
11 July 2002	Full accounts made up to 27 April 2002 (18 pages)
11 July 2002	Full accounts made up to 27 April 2002 (18 pages)
13 February 2002	New director appointed (1 page)
13 February 2002	New director appointed (1 page)
14 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
14 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Return made up to 31/10/01; full list of members (7 pages)
24 September 2001	Full accounts made up to 28 April 2001 (17 pages)
24 September 2001	Full accounts made up to 28 April 2001 (17 pages)
29 November 2000	Return made up to 31/10/00; full list of members (7 pages)
29 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 October 2000	Full accounts made up to 29 April 2000 (19 pages)
6 October 2000	Full accounts made up to 29 April 2000 (19 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
25 November 1999	Return made up to 31/10/99; full list of members (8 pages)
25 November 1999	Full accounts made up to 24 April 1999 (26 pages)
25 November 1999	Full accounts made up to 24 April 1999 (26 pages)
25 November 1999	Return made up to 31/10/99; full list of members (8 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
26 April 1999	Registered office changed on 26/04/99 from: warren drive prestatyn denbighshire LL19 7HU (1 page)
26 April 1999	Registered office changed on 26/04/99 from: warren drive prestatyn denbighshire LL19 7HU (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
9 December 1998	Return made up to 31/10/98; full list of members (9 pages)
9 December 1998	Location of register of members (1 page)
9 December 1998	Return made up to 31/10/98; full list of members (9 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Location of register of members (1 page)
25 November 1998	Full accounts made up to 25 April 1998 (23 pages)
25 November 1998	Full accounts made up to 25 April 1998 (23 pages)
9 November 1998	Director's particulars changed (1 page)
9 November 1998	Director's particulars changed (1 page)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned;director resigned (1 page)
23 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
16 July 1998	Ad 08/07/98--------- Â£ si 150000000@1=150000000 Â£ ic 2/150000002 (2 pages)
16 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
16 July 1998	Â£ nc 1000/150000002 08/07/98 (1 page)
16 July 1998	Ad 08/07/98--------- Â£ si 150000000@1=150000000 Â£ ic 2/150000002 (2 pages)
16 July 1998	Â£ nc 1000/150000002 08/07/98 (1 page)
16 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
16 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
16 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
16 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
24 May 1998	Accounting reference date shortened from 31/08/98 to 27/04/98 (1 page)
24 May 1998	Accounting reference date shortened from 31/08/98 to 27/04/98 (1 page)
11 May 1998	Full accounts made up to 30 August 1997 (16 pages)
11 May 1998	Full accounts made up to 30 August 1997 (16 pages)
21 April 1998	New director appointed (7 pages)
21 April 1998	New director appointed (7 pages)
21 April 1998	New director appointed (7 pages)
21 April 1998	New director appointed (7 pages)
16 April 1998	Auditor's resignation (1 page)
16 April 1998	Auditor's resignation (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members (11 pages)
28 January 1998	Return made up to 31/12/97; full list of members (11 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1997	Full accounts made up to 31 August 1996 (17 pages)
7 February 1997	Full accounts made up to 31 August 1996 (17 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
26 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/01/97 (11 pages)
26 January 1997	Return made up to 31/12/96; full list of members (11 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Director's particulars changed (1 page)
2 April 1996	Full accounts made up to 26 August 1995 (16 pages)
2 April 1996	Full accounts made up to 26 August 1995 (16 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
31 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 January 1996	Return made up to 31/12/95; full list of members (11 pages)
24 August 1995	Particulars of mortgage/charge (6 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (6 pages)
10 March 1995	Full accounts made up to 27 August 1994 (11 pages)
10 March 1995	Full accounts made up to 27 August 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
15 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1994	Memorandum and Articles of Association (15 pages)
15 August 1994	Memorandum and Articles of Association (15 pages)
2 August 1994	Company name changed helpbar LIMITED\certificate issued on 03/08/94 (2 pages)
2 August 1994	Company name changed helpbar LIMITED\certificate issued on 03/08/94 (2 pages)
6 December 1993	Incorporation (9 pages)
6 December 1993	Incorporation (9 pages)

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