HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
Overview
| Company Name | HELICAL BAR (CL) INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02925130 |
| 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 BAR (CL) INVESTMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HELICAL BAR (CL) INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 5 Hanover Square W1S 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELICAL BAR (CL) INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALVERFLEX LIMITED | May 03, 1994 | May 03, 1994 |
What are the latest accounts for HELICAL BAR (CL) INVESTMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HELICAL BAR (CL) INVESTMENT COMPANY 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 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 5 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 May 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Helical Registrars Limited on Sep 01, 2014 | 1 pages | CH04 | ||||||||||
Termination of appointment of Jack Struan Pitman as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Timothy John Murphy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Mcnair Scott as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HELICAL BAR (CL) INVESTMENT COMPANY 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 | ||||||||||
| INWOOD, John Charles | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 56398550002 | |||||||||
| 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 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| ILSLEY, Andrew John | Director | Field View Back Lane HP8 4PB Chalfont St Giles Buckinghamshire | United Kingdom | British | 48033330001 | |||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm Street London W1J 5RS | England | British | 6065190002 | |||||||||
| MOSS, Brian | Director | 70 Deverill Court Avenue Road SE20 7SA London | British | 35008800001 | ||||||||||
| PITMAN, Jack Struan | Director | Hanover Square W1S 1HQ London 5 England | England | British | 74487000002 | |||||||||
| SLADE, Michael Eric | Director | Hanover Square W1S 1HQ London 5 England | England | British | 38913980001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of HELICAL BAR (CL) INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 BAR (CL) INVESTMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Dec 07, 2004 Delivered On Dec 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or ny relevant company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold property known as the next unit at winterstoke rd,weston super mare; t/no av 166133; the benefit of all rights,title and interest into all agreements,contracts,deeds,licences,undertakings,rental income,insurance policies,etc.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Sep 04, 1998 Delivered On Sep 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents and the debenture dated 18 april 1998 | |
Short particulars The f/h property k/a 42 and 43 gloucester crescent 12 oval road and 57 and 59 jamestown road camden london t/n's NGL10892 and NGL703595. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 17, 1998 Delivered On Apr 21, 1998 | Satisfied | Amount secured All monies costs charges expenses liabilities and obligations whether certain or contingent which at the date of the debenture or thereafter may be or become due owing or incurred by the borrower and/or any relevant company to the chargee (whether solely or jointly with one or more persons whether originally incurred by the borrower and/or any relevant company or by some other person) under or pursuant to the finance documents and any reference in the debenture thereto shall include all or any part thereof (the "obligations") | |
Short particulars F/H castle retail park radford boulevad nottingham t/n NT221257 fh and l/h coulsdon north industrial estate station approach cpulsdon for further details of property charged refer to form 395. 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 debenture | Created On Jan 31, 1996 Delivered On Feb 13, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) | |
Short particulars L/H-land and buildings k/a 201 and 202 cooks road weldon north corby northamptonshire t/n-NN171311 together with fixtures thereon and each and every part thereof-by way of first legal mortgage. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 1995 Delivered On Jan 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or any relevant company to the chargee or any of the beneficiaries on any account whatsoever under or pursuant to the finance documents | |
Short particulars Various properties as listed on the form 395 inclusive of 1. all those units 31 to 34, 36, 38 - 48 inclusive portmanmoor road industrial estate, cardiff t/no. WA696126; 2. all that land on the north side of blaby road, wigston, magner, leicestershire t/no. LT155839 and 3. land and buildings formerly k/a renold house but now k/a manchester international office centre lying to the east of styal road, manchester t/no. GM265379. 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 debenture | Created On Aug 02, 1994 Delivered On Aug 17, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargees pursuant to the terms of a loan agreement dated 17/6/94 the finance documents as defined and/or this charge | |
Short particulars All that f/ and l/h property at coulsdon north inustrial estate station approach coulsdon t/no SGL421554. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 20, 1994 Delivered On Jun 27, 1994 | 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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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