HELIX INDUSTRIAL ROOFING LIMITED

Overview

Company Name	HELIX INDUSTRIAL ROOFING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03480834
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1997
Date of Cessation	Oct 24, 2015

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 INDUSTRIAL ROOFING LIMITED?

Roofing activities (43910) / Construction

Where is HELIX INDUSTRIAL ROOFING LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of HELIX INDUSTRIAL ROOFING LIMITED?

Previous Company Names
Company Name	From	Until
HELIX ROOFING (SINGLE PLY) LIMITED	Dec 15, 1997	Dec 15, 1997

What are the latest accounts for HELIX INDUSTRIAL ROOFING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

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

Annual Return

Last Annual Return	Dec 15, 2011

What are the latest filings for HELIX INDUSTRIAL ROOFING LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 04, 2015

Administrator's progress report to Jul 17, 2015

22 pages

2.24B

Jul 30, 2015

Administrator's progress report to Jun 12, 2015

19 pages

2.24B

Jul 24, 2015

Notice of move from Administration to Dissolution on Jul 17, 2015

22 pages

2.35B

Jan 20, 2015

Administrator's progress report to Dec 12, 2014

20 pages

2.24B

Jul 03, 2014

Administrator's progress report to Jun 12, 2014

21 pages

2.24B

Jan 10, 2014

Administrator's progress report to Dec 12, 2013

20 pages

2.24B

Jan 10, 2014

Administrator's progress report to Jul 05, 2013

18 pages

2.24B

Jan 06, 2014

Notice of extension of period of Administration

1 pages

2.31B

Jul 25, 2013

Notice of extension of period of Administration

1 pages

2.31B

Feb 28, 2013

Administrator's progress report to Jan 25, 2013

21 pages

2.24B

Feb 08, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 11, 2012

15 pages

1.3

Feb 08, 2013

Notice of completion of voluntary arrangement

15 pages

1.4

Oct 16, 2012

Result of meeting of creditors

35 pages

2.23B

Sep 21, 2012

Statement of administrator's proposal

34 pages

2.17B

Aug 09, 2012

Registered office address changed from * 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH* on Aug 09, 2012

2 pages

AD01

Aug 07, 2012

Appointment of an administrator

1 pages

2.12B

May 10, 2012

legacy

3 pages

MG02

May 10, 2012

legacy

3 pages

MG02

May 10, 2012

legacy

3 pages

MG02

Jan 20, 2012

Annual return made up to Dec 15, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2012	Statement of capital on Jan 20, 2012 Capital: GBP 3	SH01

Dec 23, 2011

Notice to Registrar of companies voluntary arrangement taking effect

8 pages

1.1

Oct 26, 2011

legacy

3 pages

MG02

Oct 26, 2011

legacy

3 pages

MG02

Oct 03, 2011

legacy

2 pages

MG02

View All Filings

Who are the officers of HELIX INDUSTRIAL ROOFING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DOWD, David William Meols Wood Off Moss Lane PR9 7QQ Southport Mulberry House Merseyside	Dec 15, 1997		Secretary	Meols Wood Off Moss Lane PR9 7QQ Southport Mulberry House Merseyside		British		56287530003
HART, Colin Edward 2 Whitegates BL7 9XQ Bolton Lancashire	Jan 01, 2001		Director	2 Whitegates BL7 9XQ Bolton Lancashire	England	British	1961-4	74519010002
O'DOWD, David William Meols Wood Off Moss Lane PR9 7QQ Southport Mulberry House Merseyside	Dec 15, 1997		Director	Meols Wood Off Moss Lane PR9 7QQ Southport Mulberry House Merseyside	United Kingdom	British	1965-9	56287530004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 15, 1997	Dec 15, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MILSOM, John 3 Pilkington Road PR8 6PD Southport Merseyside	Dec 15, 1997	Feb 13, 2009	Director	3 Pilkington Road PR8 6PD Southport Merseyside		British	1955-2	68954040001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 15, 1997	Dec 15, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does HELIX INDUSTRIAL ROOFING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Aug 26, 2008 Delivered On Aug 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re helix industrial roofing LTD and numbered 00043029 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 28, 2008Registration of a charge (395) May 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement to secure own liabilities	Created On Jul 20, 2007 Delivered On Jul 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re helix industrial roofing limited and numbered 2590035 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 25, 2007Registration of a charge (395) May 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 20, 2007 Delivered On Jul 25, 2007	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 Lloyds Tsb Bank PLC
	Transactions Jul 25, 2007Registration of a charge (395)
All assets debenture	Created On Mar 31, 2005 Delivered On Apr 06, 2005	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Apr 06, 2005Registration of a charge (395) May 03, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Dec 30, 2003 Delivered On Jan 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Jan 06, 2004Registration of a charge (395) Oct 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed charge over book debts	Created On Dec 30, 2003 Delivered On Jan 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jan 06, 2004Registration of a charge (395) Oct 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 22, 2003 Delivered On Sep 03, 2003	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 Barclays Bank PLC
	Transactions Sep 03, 2003Registration of a charge (395) Sep 29, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HELIX INDUSTRIAL ROOFING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2011	Date of meeting to approve CVA
Dec 11, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester
Paul Andrew Flint Kpmg St James' Square M2 6DS Manchester	practitioner	Kpmg St James' Square M2 6DS Manchester

Date	Type
Jul 26, 2012	Administration started
Jul 17, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester
Dean Watson C/O Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor 340 Deansgate M3 4LY Manchester

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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