HELIX GROUP PLC

Overview

Company Name	HELIX GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00155151
Jurisdiction	England/Wales
Date of Creation	May 14, 1919
Date of Cessation	Oct 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HELIX GROUP PLC?

(3663) /

Where is HELIX GROUP PLC located?

Registered Office Address	c/o C/O GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of HELIX GROUP PLC?

Previous Company Names
Company Name	From	Until
HELIX LIMITED	Dec 30, 1983	Dec 30, 1983

What are the latest accounts for HELIX GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for HELIX GROUP PLC?

Annual Return

Last Annual Return	Jun 05, 2011

What are the latest filings for HELIX GROUP PLC?

Filings

Date

Description

Document

Type

Oct 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Mar 17, 2014

Liquidators' statement of receipts and payments to Jan 20, 2014

10 pages

4.68

Nov 04, 2013

Insolvency court order

Court order insolvency:court order to remove paul addison

6 pages

LIQ MISC OC

Nov 04, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 27, 2013

Administrator's progress report to Jan 21, 2013

13 pages

2.24B

Jan 21, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 29, 2012

Administrator's progress report to Jul 22, 2012

13 pages

2.24B

Jun 18, 2012

Statement of affairs with form 2.14B

8 pages

2.16B

Jun 11, 2012

Result of meeting of creditors

2 pages

2.23B

Mar 21, 2012

Statement of administrator's proposal

11 pages

2.17B

Feb 02, 2012

Registered office address changed from * Engine Lane Lye Stourbridge West Midlands DY9 7AJ* on Feb 02, 2012

2 pages

AD01

Feb 01, 2012

Appointment of an administrator

1 pages

2.12B

Nov 01, 2011

Termination of appointment of Melvin Mcgregor as a director

1 pages

TM01

Oct 22, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 22, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 14, 2011

Annual return made up to Jun 05, 2011 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2011	Statement of capital on Jun 14, 2011 Capital: GBP 1,007,256	SH01

Oct 04, 2010

Group of companies' accounts made up to Dec 31, 2009

26 pages

Aug 24, 2010

Annual return made up to Jun 05, 2010 with full list of shareholders

10 pages

AR01

Aug 24, 2010

Director's details changed for Melvin Mcgregor on Jun 05, 2010

2 pages

CH01

Aug 23, 2010

Director's details changed for Susan Mary Lawson on Jun 05, 2010

2 pages

CH01

Aug 23, 2010

Director's details changed for Michael Anthony Pell on Jun 05, 2010

2 pages

CH01

Aug 23, 2010

Director's details changed for Janet Lawson on Jun 05, 2010

2 pages

CH01

Aug 01, 2009

Group of companies' accounts made up to Dec 31, 2008

27 pages

View All Filings

Who are the officers of HELIX GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PELL, Michael Anthony Newfield Place DY9 0FB Hagley 7 Worcestershire	Dec 01, 2008		Secretary	Newfield Place DY9 0FB Hagley 7 Worcestershire		British		Chartered Accountant	135130680001
LAWSON, Gordon Mark Lower Town Farm House Lower Town Claines WR3 7RY Worcester Worcestershire			Director	Lower Town Farm House Lower Town Claines WR3 7RY Worcester Worcestershire	United Kingdom	British	1944-9	Sales Director	2265270001
LAWSON, Janet Buckland Place Dunley DY13 0UG Stourport On Severn Worcestershire			Director	Buckland Place Dunley DY13 0UG Stourport On Severn Worcestershire	United Kingdom	British	1939-9	Company Director	15228380002
LAWSON, Peter Arthur Buckland Place Dunley DY13 0UG Stourport On Severn Worcestershire			Director	Buckland Place Dunley DY13 0UG Stourport On Severn Worcestershire	United Kingdom	British	1936-1	Company Director	15228390002
LAWSON, Susan Mary Lower Town Farm House Lower Town Claines WR3 7RY Worcester Worcestershire			Director	Lower Town Farm House Lower Town Claines WR3 7RY Worcester Worcestershire	United Kingdom	British	1952-12	Company Director	15228400001
PELL, Michael Anthony Newfield Place DY9 0FB Hagley 7 Worcestershire	Dec 01, 2008		Director	Newfield Place DY9 0FB Hagley 7 Worcestershire	England	British	1962-2	Chartered Accountant	135130680001
KELLEHER, Neil Antony Kelleher 25 Cloister Drive B62 8RA Halesowen West Midlands	Apr 30, 1998	Jul 30, 2008	Secretary	Kelleher 25 Cloister Drive B62 8RA Halesowen West Midlands		British		Finance Director	48538650003
ROBINSON, Alvin David 120 Old Birmingham Road Marlbrook B60 1DH Bromsgrove Worcestershire		Apr 30, 1998	Secretary	120 Old Birmingham Road Marlbrook B60 1DH Bromsgrove Worcestershire		British			615540001
AUSTIN, Robert 9 Fanshawe Road OX9 3LF Thame Oxfordshire	Jun 01, 1996	Apr 30, 2001	Director	9 Fanshawe Road OX9 3LF Thame Oxfordshire		British	1946-10	Chartered Accountant	9953130001
BROPHY, Richard Patrick 41 Coton Lane B79 8NP Tamworth Staffordshire		May 31, 1995	Director	41 Coton Lane B79 8NP Tamworth Staffordshire		British	1950-10	Works Director	43841080001
BROWN, Francis William Cranham House Shenstone DY10 4DL Kidderminster Worcestershire	Oct 18, 2002	Sep 20, 2007	Director	Cranham House Shenstone DY10 4DL Kidderminster Worcestershire	United Kingdom	British	1945-9	Company Director	20746810001
DIXEY, Andrew Roger Hill House Bloxham OX15 4PH Oxon	Feb 20, 1995	Dec 05, 1995	Director	Hill House Bloxham OX15 4PH Oxon	England	British	1950-2	Company Director	152068670001
GOWER, David William 4 Ravenswood Augustus Road Edgbaston B15 3LN Birmingham West Midlands	Feb 20, 1995	Jul 01, 1995	Director	4 Ravenswood Augustus Road Edgbaston B15 3LN Birmingham West Midlands		British	1945-11	Solicitor	78293590002
HUDSON, Terence Nigel 74 Jervis Crescent Streetley B74 4PN Sutton Coldfield West Midlands	Jan 02, 1996	Jan 01, 1998	Director	74 Jervis Crescent Streetley B74 4PN Sutton Coldfield West Midlands		British	1949-11	Chief Executive	45979350001
KELLEHER, Neil Antony Kelleher 25 Cloister Drive B62 8RA Halesowen West Midlands	Jan 05, 1998	Jul 30, 2008	Director	Kelleher 25 Cloister Drive B62 8RA Halesowen West Midlands		British	1959-5	Finance Director	48538650003
MCGREGOR, Melvin 75 Feckenham Road Headless Cross B97 5AH Redditch Hereford And Worcester	May 23, 2003	Oct 31, 2011	Director	75 Feckenham Road Headless Cross B97 5AH Redditch Hereford And Worcester	United Kingdom	British	1953-10	Operations Director	32757450001
ROBINSON, Alvin David 120 Old Birmingham Road Marlbrook B60 1DH Bromsgrove Worcestershire		Apr 30, 1998	Director	120 Old Birmingham Road Marlbrook B60 1DH Bromsgrove Worcestershire	England	British	1941-5	Financial Director	615540001
ROSENBLATT, Lionel Theodore 85 West End Lane HA5 3NU Pinner Middlesex	Jan 17, 1996	Oct 24, 2002	Director	85 West End Lane HA5 3NU Pinner Middlesex	United Kingdom	British	1949-8	Solicitor	95081690001
SHARP, Jeremy Hambling Valley House Bournheath B61 9HY Bromsgrove Worcestershire	Jul 01, 1995	Sep 24, 1997	Director	Valley House Bournheath B61 9HY Bromsgrove Worcestershire		British	1942-6	Company Chairman	1558620001
STUBBERFIELD, Peter Jeremy 105 Van Brunt Manor Road Poquott FOREIGN New York 11733 Usa		Feb 17, 1993	Director	105 Van Brunt Manor Road Poquott FOREIGN New York 11733 Usa		British	1950-9	General Manager	15228420001
WINTERBOTTOM, David Stuart Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire	Jan 04, 1994	May 31, 1995	Director	Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire		British	1936-11	Director	6529580001

View Detailed Information on Officers and People with Significant Control

Does HELIX GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposits	Created On Feb 28, 2005 Delivered On Mar 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 03, 2005Registration of a charge (395)
Legal mortgage	Created On Apr 03, 2003 Delivered On Apr 05, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property known as premises at engine lane, lye, stourbridge, west midlands, DY9 7HA t/n WM417232. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 05, 2003Registration of a charge (395)
Legal charge	Created On Mar 21, 1996 Delivered On Mar 28, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land ling to the east of timmis road lye stourbridge west midlands t/no:-WM417232. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1996Registration of a charge (395) May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 23, 1993 Delivered On Mar 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 1993Registration of a charge (395) May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 1990 Delivered On Oct 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of land fronting engine lane, lye, stourbridge west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1990Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 1990 Delivered On Oct 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the east of timmis road lye stourbridge west midlands t/n- wm 417232.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1990Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 1990 Delivered On Oct 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and factory premises at engine lane, lye, stourbridge west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1990Registration of a charge Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HELIX GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2012	Administration started
Jan 21, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David James Bennett Enterprise House 115 Edmund Street B3 2HJ Birmingham	practitioner	Enterprise House 115 Edmund Street B3 2HJ Birmingham		Jan 21, 2013
Paul Addison Enterprise House 115 Edmund Street B3 2HJ Birmingham	practitioner	Enterprise House 115 Edmund Street B3 2HJ Birmingham		Jan 21, 2013

Date	Type
Jan 21, 2013	Commencement of winding up
Oct 03, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Addison Colmore Plaza Colmore Circus B4 6AT Birmingham	practitioner	Colmore Plaza Colmore Circus B4 6AT Birmingham	Jan 21, 2013	Oct 15, 2013
David James Bennett Colmore Plaza Colmore Circus B4 6AT Birmingham	practitioner	Colmore Plaza Colmore Circus B4 6AT Birmingham	Jan 21, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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