Company Name3804242 Limited
DirectorsLee Michael Brown and Scott Atholl Murray
Company StatusActive
Company Number03804242
CategoryPrivate Limited Company
Incorporation Date9 July 1999 (20 years, 2 months ago)
Previous NamesHelmworth Limited and Pectel Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Lee Michael Brown
NationalityBritish
StatusCurrent
Appointed01 July 2001(1 year, 11 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressFerns Cottage
Coniston Road
Thundersley
Essex
SS7 3JD
Director NameMr Lee Michael Brown
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2005(6 years, 5 months after company formation)
Appointment Duration13 years, 9 months
RoleManaging Director
Country of ResidenceGBR
Correspondence AddressFerns Cottage
Coniston Road
Thundersley
Essex
SS7 3JD
Director NameMr Scott Atholl Murray
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2005(6 years, 5 months after company formation)
Appointment Duration13 years, 9 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address10 Lee Road
Bowers Gifford
North Benfleet
Essex
SS13 2HS
Director NameKevin Ingram
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(2 weeks, 4 days after company formation)
Appointment Duration6 years, 4 months (resigned 21 December 2005)
RoleCompany Director
Correspondence AddressMaisonwick 194/196 Furtherwick Road
Canvey Island
Essex
SS8 7BL
Director NameMichael Phillips
Date of BirthMay 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(2 weeks, 4 days after company formation)
Appointment Duration6 years, 4 months (resigned 21 December 2005)
RoleCompany Director
Correspondence Address128 Orchid Villas
Pattaya City
Chamburi
Thailand
Director NameWilliam Henry Crush
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 December 2005)
RoleCompany Director
Correspondence Address39 Ilmington Drive
Ravenscroft
Basildon
Essex
SS13 1RD
Director NameJohn Coulter
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(6 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 June 2006)
RoleCompany Director
Correspondence Address84a London Road
Wickford
Essex
SS12 0AN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameRayleigh Company Services Ltd (Corporation)
StatusResigned
Appointed27 July 1999(2 weeks, 4 days after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2001)
Correspondence Address83 High Street
Rayleigh
Essex
SS6 7EJ

Contact

Website3804242-limited.uk.com/

Location

Registered AddressC/O Zolfo Cooper Llp
The Observatory
Chapel Walks
Manchester
M2 1HL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£32,397,375
Gross Profit£8,997,391
Net Worth£4,973,495
Cash£253,978
Current Liabilities£9,711,677

Accounts

Latest Accounts30 September 2007 (11 years, 11 months ago)
Next Accounts Due30 July 2009 (overdue)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Next Return Due1 July 2017 (overdue)

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
8 September 2010Restoration by order of the court (6 pages)
21 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2009Final Gazette dissolved following liquidation (1 page)
21 July 2009Notice of move from Administration to Dissolution (12 pages)
2 March 2009Insolvency:statement of concurrence to form 2.16B reg 4TH feb.2009 (10 pages)
13 February 2009Statement of administrator's proposal (28 pages)
13 February 2009Company name changed pectel group LIMITED\certificate issued on 16/02/09 (4 pages)
7 February 2009Statement of affairs with form 2.14B (6 pages)
31 December 2008Registered office changed on 31/12/2008 from pectel court burnt mills road basildon essex SS13 1DT (1 page)
27 December 2008Appointment of an administrator (1 page)
4 December 2008Group of companies' accounts made up to 30 September 2007 (24 pages)
2 July 2008Return made up to 17/06/08; full list of members (3 pages)
10 December 2007Auditor's resignation (1 page)
31 August 2007Group of companies' accounts made up to 30 September 2006 (22 pages)
6 August 2007Return made up to 17/06/07; full list of members (5 pages)
22 July 2007Director resigned (1 page)
18 September 2006Return made up to 17/06/06; full list of members (6 pages)
31 August 2006Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006Group of companies' accounts made up to 2 October 2005 (22 pages)
17 March 2006Group of companies' accounts made up to 2 October 2005 (22 pages)
10 January 2006Resolutions
  • RES13 ‐ Re finance documents 23/12/05
(1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
3 January 2006Particulars of mortgage/charge (7 pages)
3 January 2006Particulars of mortgage/charge (7 pages)
4 July 2005Return made up to 17/06/05; full list of members (7 pages)
14 June 2005Group of companies' accounts made up to 26 September 2004 (22 pages)
12 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 July 2004Return made up to 17/06/04; full list of members (8 pages)
25 May 2004Registered office changed on 25/05/04 from: 83 high street rayleigh essex SS6 7EJ (1 page)
29 March 2004Group of companies' accounts made up to 30 September 2003 (22 pages)
24 June 2003Return made up to 17/06/03; full list of members (7 pages)
21 June 2003Group of companies' accounts made up to 29 September 2002 (21 pages)
15 April 2003New director appointed (2 pages)
15 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 December 2002Amended group of companies' accounts made up to 30 September 2001 (19 pages)
25 September 2002Return made up to 30/06/02; full list of members (8 pages)
2 August 2002Full accounts made up to 30 September 2001 (18 pages)
15 October 2001Particulars of mortgage/charge (3 pages)
25 September 2001New secretary appointed (2 pages)
25 September 2001Secretary resigned (1 page)
31 July 2001Ad 28/06/01--------- £ si [email protected] (2 pages)
31 July 2001Nc inc already adjusted 28/06/01 (1 page)
31 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 July 2001Return made up to 30/06/01; full list of members (6 pages)
8 May 2001Accounts for a small company made up to 30 September 2000 (3 pages)
22 December 2000Company name changed helmworth LIMITED\certificate issued on 27/12/00 (2 pages)
12 July 2000Return made up to 09/07/00; full list of members (6 pages)
25 October 1999Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
15 October 1999New director appointed (2 pages)
6 October 1999Registered office changed on 06/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
6 October 1999Secretary resigned (1 page)
6 October 1999New secretary appointed (2 pages)
6 October 1999Director resigned (1 page)
6 October 1999New director appointed (2 pages)
9 July 1999Incorporation (14 pages)