HELIX LIMITED

Overview

Company Name	HELIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01653986
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1982
Date of Cessation	Jan 16, 2016

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 LIMITED?

(3663) /

Where is HELIX LIMITED 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 LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH & INTERNATIONAL PROPRIETARIES LIMITED	Mar 24, 1983	Mar 24, 1983

What are the latest accounts for HELIX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for HELIX LIMITED?

Annual Return

Last Annual Return	Jun 05, 2011

What are the latest filings for HELIX LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 16, 2015	Return of final meeting in a creditors' voluntary winding up	10 pages	4.72

Aug 06, 2015	Insolvency filing Insolvency:s/s certificate of release of liquidator	1 pages	LIQ MISC

Jul 17, 2015	Liquidators' statement of receipts and payments to Apr 28, 2015	10 pages	4.68

Jun 02, 2015	Insolvency court order Court order insolvency:replacement of liquidator	31 pages	LIQ MISC OC

Jun 02, 2015	Appointment of a voluntary liquidator	2 pages	600

Jun 02, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Feb 27, 2015	Liquidators' statement of receipts and payments to Feb 03, 2015	10 pages	4.68

Jul 24, 2014	Insolvency court order Court order insolvency:replacement of liquidator	36 pages	LIQ MISC OC

Jul 24, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 24, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 17, 2014	Liquidators' statement of receipts and payments to Feb 03, 2014	13 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

Mar 13, 2013	Administrator's progress report to Feb 04, 2013	12 pages	2.24B

Feb 04, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Aug 24, 2012	Administrator's progress report to Jul 22, 2012	13 pages	2.24B

Jun 18, 2012	Statement of affairs with form 2.14B	12 pages	2.16B

May 02, 2012	Notice of deemed approval of proposals	1 pages	F2.18

Mar 20, 2012	Statement of administrator's proposal	14 pages	2.17B

Feb 02, 2012	Registered office address changed from * Po Box 15 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

Aug 03, 2011	Termination of appointment of Mark Jeffries as a director	1 pages	TM01

Aug 02, 2011	legacy	6 pages	MG01

View All Filings

Who are the officers of HELIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PELL, Michael Anthony Newfield Place DY9 0FB Hagley 7 Worcestershire	Dec 01, 2008		Secretary	Newfield Place DY9 0FB Hagley 7 Worcestershire		British		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	2265270001
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	15228390002
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	135130680001
KELLEHER, Neil Antony Kelleher 25 Cloister Drive B62 8RA Halesowen West Midlands	Jan 04, 1993	Jul 30, 2008	Secretary	Kelleher 25 Cloister Drive B62 8RA Halesowen West Midlands		British		48538650003
ROBINSON, Alvin David 120 Old Birmingham Road Marlbrook B60 1DH Bromsgrove Worcestershire		Jan 04, 1993	Secretary	120 Old Birmingham Road Marlbrook B60 1DH Bromsgrove Worcestershire		British		615540001
AUSTIN, Robert 9 Fanshawe Road OX9 3LF Thame Oxfordshire	Mar 23, 1998	Apr 30, 2001	Director	9 Fanshawe Road OX9 3LF Thame Oxfordshire		British	1946-10	9953130001
BARLEY, John Wrigley Tower Crest The Compa Kinver DY7 6HS Stourbridge West Midlands		Dec 31, 1998	Director	Tower Crest The Compa Kinver DY7 6HS Stourbridge West Midlands		British	1943-11	15407500001
BROPHY, Richard Patrick 41 Coton Lane B79 8NP Tamworth Staffordshire		May 30, 1995	Director	41 Coton Lane B79 8NP Tamworth Staffordshire		British	1950-10	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	20746810001
BULL, Steven Peter James 17 Willow Park Drive Bishops Cleeve GL52 8XD Cheltenham Gloucestershire	Jan 04, 1993	Sep 25, 1998	Director	17 Willow Park Drive Bishops Cleeve GL52 8XD Cheltenham Gloucestershire	United Kingdom	British	1960-3	79684690001
CHADBAND, Graham The Lane Farm Frodesley SY5 7QG Shrewsbury Salop	Jun 03, 1996	Jan 07, 2002	Director	The Lane Farm Frodesley SY5 7QG Shrewsbury Salop		British	1959-11	82123900001
DIAMOND, Andrew Robert 15 Kingsbridge Way NG9 3LW Nottingham Nottinghamshire	Nov 01, 1999	Oct 17, 2000	Director	15 Kingsbridge Way NG9 3LW Nottingham Nottinghamshire		British	1955-5	79466300001
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	152068670001
ETESON, Richard David 8 Huntley Close HP13 5PQ High Wycombe Buckinghamshire	Nov 19, 1998	Dec 31, 1999	Director	8 Huntley Close HP13 5PQ High Wycombe Buckinghamshire		British	1958-2	12507400002
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	45979350001
JEFFRIES, Mark Stephen Cavalier Drive B63 4SQ Halesowen 31 West Midlands United Kingdom	May 19, 2008	Aug 02, 2011	Director	Cavalier Drive B63 4SQ Halesowen 31 West Midlands United Kingdom	United Kingdom	British	1971-5	131108410003
KELLEHER, Neil Antony Kelleher 25 Cloister Drive B62 8RA Halesowen West Midlands	Jun 25, 1996	Jul 30, 2008	Director	Kelleher 25 Cloister Drive B62 8RA Halesowen West Midlands		British	1959-5	48538650003
MAROOTH, James Joseph 79 Cambridge Road Crosby L23 7TX Liverpool Merseyside	Mar 01, 2000	Nov 26, 2007	Director	79 Cambridge Road Crosby L23 7TX Liverpool Merseyside		British	1947-2	68827200001
MATTHEWS, Peter Graham 14 Chepstow Avenue Berkeley Beverborne WR4 0EF Worcester	Jan 03, 2001	Mar 06, 2003	Director	14 Chepstow Avenue Berkeley Beverborne WR4 0EF Worcester		British	1945-4	73951200001
MCCLINTOCK, Gary Francis 352 Hurcott Road DY10 2QN Kidderminster Worcestershire	Jan 01, 2007	Feb 22, 2008	Director	352 Hurcott Road DY10 2QN Kidderminster Worcestershire		British	1964-7	118534700001
MCGREGOR, Melvin 75 Feckenham Road Headless Cross B97 5AH Redditch Hereford And Worcester	Jan 04, 1993	Oct 31, 2011	Director	75 Feckenham Road Headless Cross B97 5AH Redditch Hereford And Worcester	United Kingdom	British	1953-10	32757450001
O'QUINN, Richard Charles Barn House Duck End Lane Biddenham MK40 4AL Bedford	Nov 12, 1991	Jan 10, 1992	Director	Barn House Duck End Lane Biddenham MK40 4AL Bedford	England	English	1956-5	47892720001
PORRITT, Susan Ellen 17 The Orchids Chilton OX11 0QP Didcot Oxfordshire	Aug 21, 2000	Mar 31, 2002	Director	17 The Orchids Chilton OX11 0QP Didcot Oxfordshire		British	1964-4	71845950001
ROBINSON, Alvin David 120 Old Birmingham Road Marlbrook B60 1DH Bromsgrove Worcestershire		Jan 05, 1998	Director	120 Old Birmingham Road Marlbrook B60 1DH Bromsgrove Worcestershire	England	British	1941-5	615540001

View Detailed Information on Officers and People with Significant Control

Does HELIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 2011 Delivered On Aug 02, 2011	Outstanding	Amount secured £250,000 due or to become due from the company to gordon mark lawson and peter arthur lawson and/or their successors (together 'lenders') under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Gordon Mark Lawson (In His Capacity as Security Trustee)
	Transactions Aug 02, 2011Registration of a charge (MG01)
Mortgage debenture	Created On Jan 18, 2010 Delivered On Jan 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 22, 2010Registration of a charge (MG01)
Fixed and floating charge over all assets	Created On Apr 02, 2003 Delivered On Apr 10, 2003	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited and/or Any Receiver
	Transactions Apr 10, 2003Registration of a charge (395)
Fixed charge	Created On Mar 30, 1995 Delivered On Mar 31, 1995	Satisfied	Amount secured £96,103.00 and all other monies due or to become due from the company to the chargee
	Short particulars 1 x tti-1290/270 ton ht series injection moulding machine serial number 9611 and 1 x tti-1410/300 ton ht series injection moulding machine serial number 10387 and 1 x SP270 ton injection moulding machine serial number G941219.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 31, 1995Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jul 11, 1994 Delivered On Jul 13, 1994	Satisfied	Amount secured £65,000 due from the company to the chargee
	Short particulars First fixed charge over 2XATM ax-s 1000 pneumatic drive beam type robot with attachments. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jul 13, 1994Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 18, 1993 Delivered On Jun 21, 1993	Satisfied	Amount secured £125,000 and all other moneys due or to become due from the company to the chargee
	Short particulars Fixed charge over 3 x TT1-710 180 hi-tech-std 48MM screw voltage 415V-3PH-50HZ-injection moulding machines serial nos 8004 8003 8005 3 x TT1-1290 270 hi-tech-std 60MM screw voltage 415V-3PH-50HZ injection moulding machines-serial nos 8447 8449 and 8448.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jun 21, 1993Registration of a charge (395) Jan 18, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	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 (For full details refer to doc M395). 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) Mar 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 23, 1993 Delivered On Feb 27, 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 The Royal Bank of Scotland PLC
	Transactions Feb 27, 1993Registration of a charge (395) May 30, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 01, 1992 Delivered On May 14, 1992	Satisfied	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 property k/a 25 dulverton road including its proceeds of sale fixed charge the benefit of all covenants and rights affecting the property.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 14, 1992Registration of a charge (395) Mar 08, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 02, 1992 Delivered On Apr 03, 1992	Satisfied	Amount secured £150,000.00 and all other moneys due or to become due from the company to the chargee
	Short particulars Fixed charge over 1 x new automatic heat sealing wallet - model ta-hd serial no 92 021E 076.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Apr 03, 1992Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Apr 30, 1991 Delivered On May 01, 1991	Satisfied	Amount secured £79,200 & all other monies due or to to become due from the company to the chargee. Under the terms of the charge.
	Short particulars A first charge over:- stenhoj production 200 ton L.P. press serial number 60182.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions May 01, 1991Registration of a charge Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HELIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2012	Administration started
Feb 04, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Addison Enterprise House 115 Edmund Street B3 2HJ Birmingham	practitioner	Enterprise House 115 Edmund Street B3 2HJ Birmingham		Feb 04, 2013
David James Bennett Enterprise House 115 Edmund Street B3 2HJ Birmingham	practitioner	Enterprise House 115 Edmund Street B3 2HJ Birmingham		Feb 04, 2013

Date	Type
Jan 16, 2016	Dissolved on
Feb 04, 2013	Commencement of winding up

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	Feb 04, 2013	Oct 15, 2013
David James Bennett Colmore Plaza Colmore Circus B4 6AT Birmingham	practitioner	Colmore Plaza Colmore Circus B4 6AT Birmingham	Feb 04, 2013	Jun 27, 2014
David Michael Riley 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Jun 27, 2014	Apr 28, 2015
Trevor Patrick O'Sullivan Grant Thornton Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Llp 30 Finsbury Square EC2P 2YU London	Apr 28, 2015

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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