ST HELENS CHAMBER LIMITED
Company overview
- Incorporation date
- 18 December 1989
- Company type
- Private limited by guarantee without share capital
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Industry classification (SIC codes)
Previous company names
ST HELENS CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED
17 January 1996 - 1 February 2001
QUALITEC (ST. HELENS) LIMITED
26 February 1990 - 17 January 1996
SCHEMEHELP LIMITED
18 December 1989 - 26 February 1990
Officers & directors (117)
GRAVENER, Clare Maria
Secretary
Appointed: 18 July 2001
FLAHERTY, Lisa
Director
Appointed: 28 September 2022
FLOR, Lancelyn Stephen
Director
Appointed: 28 September 2022
GROUCUTT, Katie Sheridan
Director
Appointed: 6 October 2020
HARRIS, Lisa
Director
Appointed: 6 October 2020
JACKSON, Malcolm William
Director
Appointed: 25 September 2018
MAWSON, Tracy Elizabeth
Director
Appointed: 1 September 2020
MCAREAVEY, Damian Gerald
Director
Appointed: 25 September 2018
MURRAY-HOWARD, Catherine Anne
Director
Appointed: 26 November 2019
ROCHE, Craig Frederick
Director
Appointed: 24 September 2019
Recent filing history (366)
Appointment of a voluntary liquidator
Insolvency • Form 600
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Address • Form AD01
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Result of meeting of creditors
Insolvency • Form AM07
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from St Helens Chamber Salisbury Street Off Chalon Way St Helens Merseyside WA10 1FY to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2 April 2024
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 18 December 2023 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 2 in full
Mortgage • Form MR04
Appointment of Mr Jordan Luke Van Flute as a director on 27 September 2023
Officers • Form AP01
Persons with significant control (1)
Ms Tracy Elizabeth Mawson
Individual
Notified: 24 February 2023
Charges & mortgages (3)
Legal charge
National Westminster Bank PLC
Created: 5 December 2008 • Delivered: 12 December 2008
Legal charge
Meteor Lead Limited
Created: 5 December 2008 • Delivered: 12 December 2008
Debenture
Secretary of State for Employment
Created: 25 March 1991 • Delivered: 4 April 1991
Insolvency history
In administration
Administration started: 14 March 2024
Administration ended: 18 March 2026
Practitioners:
Philip Stephenson - 11th Floor, Landmark St Peter'S Square, 1 Oxford Street
Jason Bell - 11th Floor Landmark St Peters Square
Creditors voluntary liquidation
Commencement of winding up: 18 March 2026
Practitioners:
Philip Stephenson - 8 Finsbury Circus
Jason Bell - 11th Floor Landmark St Peters Square
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Accounts
Next due: 31 December 2024
OVERDUEConfirmation statement
Next due: 1 January 2025
OVERDUE