HELMWALL LIMITED
Overview
| Company Name | HELMWALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02380064 |
| 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 HELMWALL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HELMWALL LIMITED located?
| Registered Office Address | Cbw Llp - Floor 3 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELMWALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for HELMWALL 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Secretary's details changed for Mrs Dannielle Alexandra Codling on May 01, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on Jan 06, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2013 | pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | pages | AA | ||||||||||
Who are the officers of HELMWALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CODLING, Dannielle Alexandra | Secretary | 66 Prescot Street E1 8NN London Cbw Llp - Floor 3 | British | 63401480009 | ||||||
| LEE, Soon Teck | Director | Cheng Soon Garden Singapore 599822 46 Singapore | Singapore | Singaporean | 55704610002 | |||||
| LEE, Yong Chuan | Director | Henley Court 06-04 Astrid Meadows Coronation Road West Singapore 269263 Block 48 Singapore | Singapore | Singaporean | 54629710002 | |||||
| YONG, Kon Yoon | Director | Holland Road Singapore 278609 262 Singapore | Singapore | Singaporean | 35112560003 | |||||
| BRAGG, David John | Secretary | 21 Harwood Avenue Branston DE14 3JB Burton On Trent Staffordshire | British | 40421130001 | ||||||
| DAVIS, Alan John Mytton | Secretary | Fantails Little Hill RH20 2PU West Chiltington West Sussex | British | 24944460001 | ||||||
| PERRIN, Susan Claire | Secretary | 73 Cuckoo Hill Road HA5 1AU Pinner Middlesex | British | 40722350002 | ||||||
| VERE BUJNOWSKI, Martin Josef | Secretary | 5 Cyclamen Close TW12 3RR Hampton Middlesex | British | 74987230001 | ||||||
| BRANTH, William Thore | Director | 21 The Gallery 9 Abbey Road NW8 9AQ London | Danish | 45725030004 | ||||||
| DAVIS, Alan John Mytton | Director | Park Lodge North Sheffield TN22 3RA Uckfield East Sussex | United Kingdom | British | 24944460003 | |||||
| HING, Peter | Director | 26 Dettmann Avenue Longueville FOREIGN New South Wales 2066 Australia | Australian | 55704560001 | ||||||
| LEE, Steven | Director | 1505-127 Kent Street Sydney Nsw2000 Australia | British | 54861950001 | ||||||
| PERRIN, Susan Claire | Director | 73 Cuckoo Hill Road HA5 1AU Pinner Middlesex | United Kingdom | British | 40722350002 | |||||
| PRICHARD, Henry Howard | Director | 10 Jacobean Lane Knowle B93 9LP Solihull West Midlands | British | 3572210001 | ||||||
| SENG, Tan Leong | Director | Moat Hall IP14 2LF Combs Stow Market Suffolk | British | 9368480001 | ||||||
| TAN, Elaine Bee Lin | Director | Jalan Limau Nipis Singapore 468277 24 Singapore | Singapore | Singaporean | 78084090002 | |||||
| TAY, Seo Long | Director | 9 Eastwood Terrace 486618 Singapore | Singaporean | 35112540003 | ||||||
| VERE BUJNOWSKI, Martin Josef | Director | 5 Cyclamen Close TW12 3RR Hampton Middlesex | British | 74987230001 | ||||||
| VERE BUJNOWSKI, Martin Josef | Director | 5 Cyclamen Close TW12 3RR Hampton Middlesex | British | 74987230001 | ||||||
| YONG, Khim Yoon | Director | 262 Holland Road 278609 Singapore | Singaporean | 101773730001 | ||||||
| YONG, Mei Hsien | Director | 6 Lansdowne Rise W11 2NR London | Singaporean | 21764570002 | ||||||
| YOON, Yong Tiam | Director | 256 Holland Road Singapore 1027 Singapore | Singapore | Singaporean | 245445560001 |
Who are the persons with significant control of HELMWALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helmwall Holdings Limited | Apr 06, 2016 | Prescot Street E1 8NN London 66 England | No | ||||||||||
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Natures of Control
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Does HELMWALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 30, 2004 Delivered On Jul 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and premises known as 1/5 and 12 and 27 west smithfield and part of the 11 west smithfield london t/nos 399970, 325966, LN73147, NGL310710, LN54327 and NGL786523 together with the fixtures fittings plant machinery apparatus goods and materials. All right title and interest in all rental income. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On Jun 30, 2004 Delivered On Jul 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the sterling account numbered 028381. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 30, 2004 Delivered On Jul 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All undertaking and assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2000 Delivered On Apr 10, 2000 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Oct 05, 1998 Delivered On Oct 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein (each a "group member") to the chargee supplemental to the principal deed dated 1ST july 1997 between gas street developments limited and the trustee | |
Short particulars 1). l/h land and buildings k/a building b phase 1 tindal bridge birmingham t/no;-WM562220 2). l/h land and buildings k/a blockf phase 1 tindal bridge edward street birmingham t/no;-=WM588668 3). l/h land and buildings k/a albert house and vincent house tindal bridge edward street birmingham t/no;-WM588670 4).l/h land and buildings k/a block e tindal bridge edward street birmingham t/no;-WM588666 and l/h land and buildings k/a building a phase 1 tindal bridge edward street birmingham t/no;-WM562223. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 05, 1998 Delivered On Oct 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein (each a "group member") to the chargee on any account whatsoever | |
Short particulars All th company's right title and interest in and to all monies from time to time due owing or incurred to the company under various leases of property at tindal bridge being 1). unit b dated 24/9/92 between the company and secretary of state for environment 2). second floor edward house dated 14TH may 1993 between the company and secretary of state for the environment 3). first floor edward house dated 3RD july 1997 between the company, trinity publications limited and trinity international holdings PLC 4). part ground floor edward house dated 3RD july 1997 between the company and thompson holidays limited 5). top floor victoria house dated 31ST october 1996 between he company, G.M.thomas, pr bossons J.N.pearson and susan janet johnson 6). part first floor albert house dated 12 august 1996 between the company and thompson tour operations limited 7). part first floor victoria house dated 23RD august 1996 between the company and faithful & gould limited 8). second floor victoria house dated 28TH november 1997 between the company and faithful & gould limited 9). part basement and ground floors nelson house dated 23RD april 1997 between the company and comsite projects limited and 10)part first floor vincent house dated 2ND september 1994 between the company and the countryside commission. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 05, 1998 Delivered On Feb 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a office premises and car park at gas street and berkley street birmingham and all fixtures rental income and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Sep 27, 1994 Delivered On Sep 29, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Short particulars Unit a tindal bridge edward street birmingham t/n-WM562223. 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
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Transactions
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| Fixed charge | Created On Oct 09, 1992 Delivered On Oct 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a letter of offer dated 9 april 1990 | |
Short particulars Nit a and unit b tindal bridge, edward street, birmingham. T/n-WM562220 and WM562223 (for full details of charge see form 395 and contd sheet). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 08, 1991 Delivered On Nov 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the 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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| Charge over development agreement | Created On Nov 08, 1991 Delivered On Nov 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The equitable interest of the company in the land and premisis fronting to king edward road edward street and louisa street birmingham. | ||||
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