Beneficial Investments Helpline Ltd.

Company Name	Beneficial Investments Helpline Ltd.
Company Status	Dissolved
Company Number	05455257
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 11 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Names	Beneficial Data Services Limited and Beneficial Debt Solutions Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Debt Solutions Helpline (Corporation)
Status	Closed
Appointed	20 August 2010(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 July 2014)
Correspondence Address	736-740 Wilmslow Road Didsbury Manchester M20 2DW

Director Name	Mr Stewart Rankin Lessells
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bole Hill Farm Hayfield Road Chinley Derbyshire SK23 6AL

Director Name	Richard Ian Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 day after company formation)
Appointment Duration	2 years (resigned 10 June 2007)
Role	Accountant
Correspondence Address	156a Manchester Road Wilmslow Cheshire SK9 2JW

Secretary Name	Andrew John Alec Flitcoft
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2005)
Role	Company Director
Correspondence Address	25 Mersey Meadows Manchester Lancashire M20 2GB

Secretary Name	Mr Stewart Rankin Lessells
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 day after company formation)
Appointment Duration	Resigned same day (resigned 18 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bole Hill Farm Hayfield Road Chinley Derbyshire SK23 6AL

Secretary Name	Richard Ian Walker
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2007)
Role	Company Director
Correspondence Address	156a Manchester Road Wilmslow Cheshire SK9 2JW

Secretary Name	Mrs Joanne Lessells
Nationality	British
Status	Resigned
Appointed	18 June 2007(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bole Hill Farm Hayfield Road Cuinley Derbyshire SK23 6AL

Director Name	Colin Caitens
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(2 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 October 2007)
Role	Company Director
Correspondence Address	42 Oldfield Road Altrincham Cheshire WA14 4EF

Secretary Name	Mr Stewart Rankin Lessells
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bole Hill Farm Hayfield Road Chinley Derbyshire SK23 6AL

Director Name	Mrs Julia Paterson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(5 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 October 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodlands Drive Cleadon Sunderland Tyne And Wear SR6 7TR

Secretary Name	Richard Walker
Nationality	British
Status	Resigned
Appointed	20 August 2010(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 September 2011)
Role	Company Director
Correspondence Address	10 Walter Scott Avenue Wigan Lancashire WN1 2RH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	First Floor 736 - 740 Wilmslow Road Manchester M20 2DW
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Shareholders

100 at £1	Stewart Rankin Lessells 100.00% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
18 September 2013	Compulsory strike-off action has been suspended (1 page)
18 September 2013	Compulsory strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
3 May 2013	Termination of appointment of Julia Paterson as a director (2 pages)
3 May 2013	Termination of appointment of Julia Paterson as a director (2 pages)
10 November 2012	Compulsory strike-off action has been suspended (1 page)
10 November 2012	Compulsory strike-off action has been suspended (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	Termination of appointment of Richard Walker as a secretary (2 pages)
21 October 2011	Termination of appointment of Richard Walker as a secretary (2 pages)
11 July 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
11 July 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-27 GBP 100 (5 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-27 GBP 100 (5 pages)
31 January 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
31 January 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
14 October 2010	Appointment of Julia Paterson as a director (5 pages)
14 October 2010	Appointment of Julia Paterson as a director (5 pages)
16 September 2010	Termination of appointment of Stewart Lessells as a director (2 pages)
16 September 2010	Appointment of Debt Solutions Helpline as a director (3 pages)
16 September 2010	Appointment of Debt Solutions Helpline as a director (3 pages)
16 September 2010	Termination of appointment of Stewart Lessells as a director (2 pages)
2 September 2010	Termination of appointment of Stewart Lessells as a secretary (2 pages)
2 September 2010	Termination of appointment of Stewart Lessells as a secretary (2 pages)
1 September 2010	Appointment of Richard Walker as a secretary (3 pages)
1 September 2010	Appointment of Richard Walker as a secretary (3 pages)
26 August 2010	Company name changed beneficial debt solutions LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
26 August 2010	Company name changed beneficial debt solutions LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
3 August 2010	Change of name notice (2 pages)
3 August 2010	Change of name notice (2 pages)
6 July 2010	Change of name notice (2 pages)
6 July 2010	Change of name notice (2 pages)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Registered office address changed from C/O C/O Debt Solutions Helpline Ltd 736-740 Wilmslow Road Didsbury Manchester M20 2DW on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from C/O C/O Debt Solutions Helpline Ltd 736-740 Wilmslow Road Didsbury Manchester M20 2DW on 10 June 2010 (1 page)
13 May 2010	Change of name notice (2 pages)
13 May 2010	Company name changed beneficial data services LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
13 May 2010	Registered office address changed from 29a Stamford New Road Altrincham Cheshire WA14 1EB on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from 29a Stamford New Road Altrincham Cheshire WA14 1EB on 13 May 2010 (1 page)
13 May 2010	Change of name notice (2 pages)
13 May 2010	Company name changed beneficial data services LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (2 pages)
7 November 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
7 November 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
9 June 2009	Return made up to 17/05/09; full list of members (3 pages)
9 June 2009	Return made up to 17/05/09; full list of members (3 pages)
20 February 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
20 February 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
21 December 2008	Registered office changed on 21/12/2008 from the stables bole hill farm hayfield road chinley high peak SK23 6AL (1 page)
21 December 2008	Registered office changed on 21/12/2008 from the stables bole hill farm hayfield road chinley high peak SK23 6AL (1 page)
17 October 2008	Secretary appointed mr stewart rankin lessells (1 page)
17 October 2008	Secretary appointed mr stewart rankin lessells (1 page)
16 October 2008	Return made up to 17/05/08; full list of members (3 pages)
16 October 2008	Return made up to 17/05/08; full list of members (3 pages)
21 July 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
21 July 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
31 January 2008	Return made up to 17/05/07; full list of members (2 pages)
31 January 2008	Return made up to 17/05/07; full list of members (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
6 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (3 pages)
27 June 2007	Registered office changed on 27/06/07 from: the pillars 8-10 park green macclesfield cheshire SK11 7NA (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: the pillars 8-10 park green macclesfield cheshire SK11 7NA (1 page)
27 June 2007	Secretary resigned;director resigned (1 page)
27 June 2007	Secretary resigned;director resigned (1 page)
5 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
5 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
14 June 2006	Return made up to 17/05/06; full list of members (7 pages)
14 June 2006	Return made up to 17/05/06; full list of members (7 pages)
25 November 2005	New director appointed (4 pages)
25 November 2005	New director appointed (4 pages)
11 November 2005	Registered office changed on 11/11/05 from: 25 mersey meadows didsbury manchester M20 2GB (2 pages)
11 November 2005	New secretary appointed (4 pages)
11 November 2005	Secretary resigned (2 pages)
11 November 2005	Registered office changed on 11/11/05 from: 25 mersey meadows didsbury manchester M20 2GB (2 pages)
11 November 2005	Secretary resigned (2 pages)
11 November 2005	Secretary resigned (2 pages)
11 November 2005	Secretary resigned (2 pages)
11 November 2005	New secretary appointed (4 pages)
14 October 2005	New secretary appointed (4 pages)
14 October 2005	New secretary appointed (4 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: balmoral house castle courts windsor street salford manchester M5 4DG (1 page)
30 June 2005	New director appointed (3 pages)
30 June 2005	Registered office changed on 30/06/05 from: balmoral house castle courts windsor street salford manchester M5 4DG (1 page)
30 June 2005	New director appointed (3 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 May 2005	Director resigned (1 page)
17 May 2005	Incorporation (6 pages)
17 May 2005	Incorporation (6 pages)

Beneficial Investments Helpline Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check