HELVAN LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4AW

Company number 05382465
Status Liquidation
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 10 ST. HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2015; Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to 10 st. Helens Road Swansea SA1 4AW on 3 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of HELVAN LIMITED are www.helvan.co.uk, and www.helvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Helvan Limited is a Private Limited Company. The company registration number is 05382465. Helvan Limited has been working since 03 March 2005. The present status of the company is Liquidation. The registered address of Helvan Limited is 10 St Helens Road Swansea Sa1 4aw. . ADAMS, Guy James Weaver is a Secretary of the company. ADAMS, Guy James Weaver is a Director of the company. Secretary ADAMS, Craig Paul Jonathan has been resigned. Secretary ADAMS, Guy James Weaver has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLES, John Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ADAMS, Guy James Weaver
Appointed Date: 28 February 2008
Director
ADAMS, Guy James Weaver
Appointed Date: 11 March 2005
59 years old

Resigned Directors

Secretary
ADAMS, Craig Paul Jonathan
Resigned: 28 February 2008
Appointed Date: 21 June 2007
Secretary
ADAMS, Guy James Weaver
Resigned: 21 June 2007
Appointed Date: 11 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 03 March 2005
Director
COLES, John Anthony
Resigned: 21 June 2007
Appointed Date: 11 March 2005
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 03 March 2005

HELVAN LIMITED Events

14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to 10 st. Helens Road Swansea SA1 4AW on 3 December 2015
02 Dec 2015
Appointment of a voluntary liquidator
02 Dec 2015
Declaration of solvency
02 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-23
  • LRESSP ‐ Special resolution to wind up on 2015-11-23
  • LRESSP ‐ Special resolution to wind up on 2015-11-23
  • LRESSP ‐ Special resolution to wind up on 2015-11-23
...
... and 35 more events
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
21 Mar 2005
New secretary appointed;new director appointed
21 Mar 2005
New director appointed
03 Mar 2005
Incorporation

HELVAN LIMITED Charges

15 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 17 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied on 20 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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