HELICAL BAR DEVELOPMENTS LIMITED

Overview

Company Name	HELICAL BAR DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02223861
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1988
Date of Cessation	May 07, 2024

Summary

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

What is the purpose of HELICAL BAR DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HELICAL BAR DEVELOPMENTS LIMITED located?

Registered Office Address	5 Hanover Square W1S 1HQ London
Undeliverable Registered Office Address	No

What were the previous names of HELICAL BAR DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCONTINENTAL LAND (CITY ROAD) LIMITED	May 26, 1988	May 26, 1988
ONSHELF LIMITED	Feb 24, 1988	Feb 24, 1988

What are the latest accounts for HELICAL BAR DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for HELICAL BAR DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 07, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 20, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2024

Application to strike the company off the register

1 pages

DS01

May 11, 2023

Confirmation statement made on May 07, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Jun 22, 2022

Confirmation statement made on Jun 22, 2022 with updates

4 pages

CS01

Mar 17, 2022

Statement of capital on Mar 17, 2022

Capital: GBP 1

4 pages

SH19

Mar 17, 2022

legacy

1 pages

SH20

Mar 17, 2022

legacy

1 pages

CAP-SS

Mar 17, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Jun 23, 2021

Confirmation statement made on Jun 22, 2021 with no updates

3 pages

CS01

Dec 15, 2020

Full accounts made up to Mar 31, 2020

17 pages

Jun 24, 2020

Confirmation statement made on Jun 22, 2020 with no updates

3 pages

CS01

Nov 06, 2019

Full accounts made up to Mar 31, 2019

17 pages

Jun 24, 2019

Confirmation statement made on Jun 22, 2019 with no updates

3 pages

CS01

Oct 09, 2018

Full accounts made up to Mar 31, 2018

15 pages

Jun 26, 2018

Confirmation statement made on Jun 22, 2018 with updates

5 pages

CS01

Mar 13, 2018

Satisfaction of charge 022238610006 in full

1 pages

MR04

Nov 22, 2017

Statement of capital following an allotment of shares on Nov 13, 2017

Capital: GBP 6,000,100.00

4 pages

SH01

Nov 22, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Max amount of alloted shares be revoked 13/11/2017	RES13
capital		Resolution of allotment of securities	RES10

Sep 25, 2017

Full accounts made up to Mar 31, 2017

12 pages

Jul 31, 2017

Termination of appointment of Duncan Charles Eades Walker as a director on Jul 12, 2017

1 pages

TM01

Jul 10, 2017

Confirmation statement made on Jun 22, 2017 with updates

4 pages

CS01

Jul 10, 2017

Notification of Helical Plc as a person with significant control on Apr 06, 2016

2 pages

PSC02

View All Filings

Who are the officers of HELICAL BAR DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HELICAL REGISTRARS LIMITED

Jul 20, 2005

Secretary

Hanover Square

W1S 1HQ London

England

Identification Type	UK Limited Company
Registration Number	4701446

89869830001

BONNING SNOOK, Matthew Charles

Feb 10, 1998

Director

Hanover Square

W1S 1HQ London

England

British

1968-3

85194520011

KAYE, Gerald Anthony

Mar 10, 1994

Director

Hanover Square

W1S 1HQ London

England

United Kingdom

British

1958-3

38299690006

MURPHY, Timothy John

Aug 31, 2012

Director

Hanover Square

W1S 1HQ London

England

British

1959-12

40547240005

GONDHIA, Sima

Aug 16, 2002

Jul 20, 2005

Secretary

114 Squirrels Heath Lane

RM11 2DY Hornchurch

Essex

British

83926180001

GONDHIA, Sima

Jan 06, 1999

Dec 04, 2001

Secretary

114 Squirrels Heath Lane

RM11 2DY Hornchurch

Essex

British

83926180001

MARSTON, Lisa Margaret

Jan 06, 1999

Secretary

18 Terrapin Road

Tooting

SW17 8QN London

British

27528570001

ROLFE, Lee-Ann

Dec 04, 2001

Aug 16, 2002

Secretary

Flat 2 307 Upper Richmond Road

Putney

SW15 6SS London

South African

79280470001

BUTCHER, Michael William

Sep 01, 2003

Director

19 Rigault Road

SW6 4JJ London

British

1943-9

1279410002

MCNAIR SCOTT, Nigel Guthrie

Aug 31, 2012

Director

11-15 Farm Street

London

W1J 5RS

England

British

1945-9

6065190002

SLADE, Michael Eric

Jul 25, 2016

Director

Hanover Square

W1S 1HQ London

England

British

1946-8

38913980001

WALKER, Duncan Charles Eades

Mar 28, 2012

Jul 12, 2017

Director

Hanover Square

W1S 1HQ London

England

British

1979-4

129346360008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELICAL BAR DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helical Plc

Apr 06, 2016

Hanover Square

W1S 1HQ London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	156663

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HELICAL BAR DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 28, 2014 Delivered On Dec 08, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Dec 08, 2014Registration of a charge (MR01) Dec 13, 2016Part of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 03, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Dec 03, 2014Registration of a charge (MR01) Dec 13, 2016Part of the property or undertaking has been released from the charge (MR05) Mar 13, 2018Satisfaction of a charge (MR04)
Debenture	Created On Nov 08, 2012 Delivered On Nov 13, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee 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, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 13, 2012Registration of a charge (MG01) Dec 02, 2014Satisfaction of a charge (MR04)
Share mortgage	Created On Nov 08, 2012 Delivered On Nov 13, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge one £1 ordinary shares in the capital of helical bar (great dover street) limited and any additional shares and all dividends interest and other distributions paid or payable on or in respect of the shares see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 13, 2012Registration of a charge (MG01) Dec 02, 2014Satisfaction of a charge (MR04)
Mortgage over securities	Created On Mar 01, 2012 Delivered On Mar 09, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over the shares and the dividends see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 2012Registration of a charge (MG01) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 17, 1999 Delivered On Feb 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the relevant lending document (as defined) or this debenture
	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 Barclays Bank PLC
	Transactions Feb 25, 1999Registration of a charge (395) Nov 16, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 10, 1988 Delivered On Aug 15, 1988	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 Security Pacific National Bank
	Transactions Aug 15, 1988Registration of a charge Feb 11, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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