HELICAL PROPERTIES (RS) LIMITED
Overview
| Company Name | HELICAL PROPERTIES (RS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02279182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTIES (RS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HELICAL PROPERTIES (RS) LIMITED located?
| Registered Office Address | 5 Hanover Square W1S 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELICAL PROPERTIES (RS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDEL PROPERTY DEVELOPMENTS LIMITED | Jul 21, 1988 | Jul 21, 1988 |
What are the latest accounts for HELICAL PROPERTIES (RS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for HELICAL PROPERTIES (RS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Helical Retail Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Notification of Helical Retail Limited as a person with significant control on Apr 06, 2016 | pages | PSC02 | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | pages | CS01 | ||||||||||
Notification of Helical Plc as a person with significant control on Apr 06, 2016 | pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | pages | AA | ||||||||||
Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016 | pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael Eric Slade on Jun 22, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Sep 01, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 11-15 Farm St London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 18, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of HELICAL PROPERTIES (RS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 38299690006 | |||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | 40547240005 | |||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| MARSTON, Lisa Margaret | Secretary | 18 Terrapin Road Tooting SW17 8QN London | British | 27528570001 | ||||||||||
| ROLFE, Lee-Ann | Secretary | Flat 2 307 Upper Richmond Road Putney SW15 6SS London | South African | 79280470001 | ||||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| BUTCHER, Michael William | Director | 19 Rigault Road SW6 4JJ London | British | 1279410002 | ||||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm St London W1J 5RS | England | British | 6065190002 | |||||||||
| MOSS, Brian | Director | 70 Deverill Court Avenue Road SE20 7SA London | British | 35008800001 | ||||||||||
| SCOTT, Clive David | Director | Eildon Hall TD6 9HD Melrose Roxburghshire | British | 48826800001 | ||||||||||
| SLADE, Michael Eric | Director | Hanover Square W1S 1HQ London 5 | England | British | 38913980001 |
Who are the persons with significant control of HELICAL PROPERTIES (RS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helical Retail Limited | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | Yes | ||||||||||
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Natures of Control
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| Helical Plc | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
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Natures of Control
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Does HELICAL PROPERTIES (RS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 12, 1991 Delivered On Sep 18, 1991 | Satisfied | Amount secured All monies due or to become due from helical bar PLC under the terms of a loan agreement dated 14.7.89 and/or this charge to the chargee | |
Short particulars F/H land k/a units 177, 180, 181, 182 & 187, walton summit employment area bamber bridge t/no:- la 643508 see 395/m/12/l 20.9 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 12, 1991 Delivered On Sep 18, 1991 | Satisfied | Amount secured All monies due or to be come from helical bar PLC under the terms of a loan agreement dated 14.7.89 and/or this charge to the chargee | |
Short particulars F/H land k/a units 185 and 186 walton summit employment area bamber bridge t/no:la 638079 please see doc 395/m/11/l 20.9 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 12, 1991 Delivered On Sep 18, 1991 | Satisfied | Amount secured All monies due or to become due from helical bar PLC under the the terms of a loan agreement dated 14.7.89 and/or this charge to the chargee | |
Short particulars Property k/a station approach industrial estate, carlsdon t/n sgl 421SS4 and sgl 348049 and sgl 362061 (see 395/m/15/l 20.9 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 12, 1991 Delivered On Sep 18, 1991 | Satisfied | Amount secured All monies due or to become due from helical bar PLC under the terms of a loan agreement dated 14.7.89 and/or this charge to the chargee | |
Short particulars L/H land on the west side of heran road sowton ind. Estate sowton devon t/no:- dn 89293. (see 395 m 14.l 20.9 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 12, 1991 Delivered On Sep 18, 1991 | Satisfied | Amount secured All monies due or to become due from helical bank PLC under the the terms of a loan agreement dated 14.7.89 and /or this charge to the chargee | |
Short particulars L/H and k/a unit 4 tingewick road buckingham t/no:- bm 140311 (see 395 17.13L 20.9 for full datails). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 12, 1991 Delivered On Sep 18, 1991 | Satisfied | Amount secured All monies due or to become due from helical bar PLC under the terms of a loan loan agreement dated 14/7/89 and/or this charge to the chargee | |
Short particulars F/H land and buildings on the west side of newcastle street swindon t/no:- wt 71958 (see 395.m 18.l/20.9 For full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 12, 1991 Delivered On Sep 18, 1991 | Satisfied | Amount secured All monies due or to become due from helical bar PLC under the terms of a loan agreement dated 14/7/89 and/or this charge | |
Short particulars F/H land k/a 2 & 3 edgemead close northampton t/no :- nn 74926/ see 395 /m 17//l/20.9 For full detals). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 12, 1991 Delivered On Sep 18, 1991 | Satisfied | Amount secured All monies due or to become due from helical bar PLC under the terms of a loan agreement dated 14/7/89 and/or this charge to the chargee | |
Short particulars F/H property k/a unit 2 queens drive land and buildings of the junction of robinhood way and riverside way nottingham t/no. Nt 123874 (see doc 395/m/16/l) 20.9. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 12, 1991 Delivered On Sep 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee of even date and/or this charge | |
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
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Transactions
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| Legal charge | Created On Sep 12, 1991 Delivered On Sep 18, 1991 | Satisfied | Amount secured All monies due or to become due from helical bar PLC under the terms of a loan agreement dated 14.7.89 and/or this charge to the chargee. | |
Short particulars F/H and k/a units 188 189 and 191 walton summit employment area banker bridge t/no:- la 636979 (see doc 395M/10/l 209 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 27, 1990 Delivered On Nov 30, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.88 and this charge | |
Short particulars By way of first legal mortgage all that l/h land and buildings k/a units 1-8 north coulsdon industrial estate t/no:- sgl 362061 by way of a floating charge the undertaking and all property and assets present and future (please see doc 395/m/4/6/3/12 for complete details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 1990 Delivered On Sep 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.88 and this charge | |
Short particulars F/H land and buildings k/a units 1-8 north coulsdon industrial estate t/no:- sgl 421554 together with a floating charge over the:- undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 1990 Delivered On Sep 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.88 and this charge | |
Short particulars F/H land and buildings on the west side of newcastle street swindon dist: of thamesdown wilts t/no:- wt 71958 by way of a floating charge the undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 1990 Delivered On Sep 04, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.88 and/or this charge | |
Short particulars All l/h land demised by a lease dated 3.7.90 k/a unit h, tingewick road, buckingham floating charge over undertaking property and assets. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 27, 1990 Delivered On Aug 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.88 | |
Short particulars All and whole that area of ground lying on the south side of london road glasgow together with the buildings erected thereon k/a units 1-6, london road industrial estate, london road glasgow t/no:- 47688. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 01, 1990 Delivered On Jun 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.1988 and this charge | |
Short particulars F/H land together with the factory units thereon k/a 177 180/181 and 187 walton summit employment centre bamber bridge preston lancashire t/no:- 598402 with a floating charge over the:- undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| First legal charge | Created On Feb 02, 1990 Delivered On Feb 06, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 12/9/88 and/or in connection with the facility there granted | |
Short particulars F/H land and units 185, 186, 189 and 191 walton summit employment centre bamber bridge preston floating charge undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| First legal charge | Created On Apr 28, 1989 Delivered On May 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (the agent) and the banks therein defined not exceeding sterling pounds 25,000.000 under the terms of a loan agreement dated 12.9.88. | |
Short particulars L/H property k/a or being manchester international office centre styal road, manchester title no. Gm 265379 by way of specific charge all the income from time to time arising or payable to or on behalf of the company in relation to the mortgaged property. By way of floating charge the undertaking and all other property assets and rights of the company whatsoever & wheresoever both present & future by way of fixed charge any insurance proceeds derived from any insurance policy relating to the mortgaged property. (For full details see form M395 - M108L). | ||||
Persons Entitled
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Transactions
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| First legal charge | Created On Dec 09, 1988 Delivered On Dec 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.88 | |
Short particulars Leasehold property k/a the anchorage park estate portsmouth hampshire specific charge all the income from time to time in relation to the property floating charge all the undertaking and all property and assets present and future (please see form for full details). | ||||
Persons Entitled
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Transactions
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| First legal charge | Created On Nov 18, 1988 Delivered On Nov 28, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (the agent) and the banks as defined in the loan agreement dated 12.9.88 under the terms of the charge | |
Short particulars Leasehold property on the south west of finlan road stakehill industrial park middleton rochdale greater manchester title no gm 424985 specific charge all the income in relation to the property floating charge undertaking and all property and assets present and future (please see form 395 for details). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 28, 1988 Delivered On Oct 31, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a syndicated loan agreement dated 12.9.88 | |
Short particulars Clifton trading estate extending to 6.57 acre on thereby at newbridge midlothian scotland. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 15, 1988 Delivered On Sep 20, 1988 | Satisfied | Amount secured £25,000 & all other monies due or to become due from the company to the chargeee. & the banks (as defined) under the terms of a loan agreement dated 12/9/88 | |
Short particulars L/H property k/a sowton industrial estate, sowton devon title no dn 84293 specific charge all the income etc (see form 395 M125 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 12, 1988 Delivered On Sep 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee & the banks (as defined) under the terms of a loan agreement dated 12.9.88 | |
Short particulars By way of first legal charge of the f/h property k/a or being units 1-15B st andrews trading estate, third way, avonmouth bristol registered at H.m land registry under title no bl 15326 by way of floating charge the undertaking and all the property assets more details see doc 395-ref M64. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 12, 1988 Delivered On Sep 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee & the banks (as defined) under the terms of a loan agreement dated 12.9.88 | |
Short particulars By way of first legal charge the f/h property k/a or being the pilton estate, pitlake, croydon registered at H.M.land registry under title no sgl 310647 by way of floating charge the undertaking and all other property assets. More details see doc 395-ref M65. | ||||
Persons Entitled
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Transactions
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| First legal charge | Created On Sep 12, 1988 Delivered On Sep 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee & the banks (as defined) under the terms of a loan agreement dated 12.9.88 | |
Short particulars F/H property k/a or being 1-16 lynx trading estate yeovil registered at H.M. land registry under title no st 27363. by way of floating charge the undertaking and all other property assets more details see docs - 395 ref M66. | ||||
Persons Entitled
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Transactions
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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. - license: CC0