HELTER SKELTER AGENCY LIMITED

Overview

Company Name	HELTER SKELTER AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03522889
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1998
Date of Cessation	Mar 03, 2020

Summary

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

What is the purpose of HELTER SKELTER AGENCY LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is HELTER SKELTER AGENCY LIMITED located?

Registered Office Address	4 Pancras Square N1C 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HELTER SKELTER AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
WORLD AGENCY LIMITED	Mar 06, 1998	Mar 06, 1998

What are the latest accounts for HELTER SKELTER AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HELTER SKELTER AGENCY LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 03, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2019

Application to strike the company off the register

3 pages

DS01

Sep 20, 2019

legacy

1 pages

SH20

Sep 20, 2019

Statement of capital on Sep 20, 2019

Capital: GBP 1

3 pages

SH19

Sep 20, 2019

legacy

1 pages

CAP-SS

Sep 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 02, 2019

Termination of appointment of Boyd Johnston Muir as a director on Sep 02, 2019

1 pages

TM01

May 22, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Mar 23, 2019

Confirmation statement made on Mar 10, 2019 with updates

4 pages

CS01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Sep 27, 2018

Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

1 pages

AD04

Aug 23, 2018

Director's details changed for Mr Boyd Johnston Muir on Jul 23, 2018

2 pages

CH01

Aug 23, 2018

Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018

1 pages

CH03

Jul 23, 2018

Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018

1 pages

AD01

Jul 23, 2018

Change of details for Universal Srg Group Limited as a person with significant control on Jul 23, 2018

2 pages

PSC05

Mar 12, 2018

Confirmation statement made on Mar 10, 2018 with updates

4 pages

CS01

Jul 31, 2017

Termination of appointment of Richard Michael Constant as a director on Jul 28, 2017

1 pages

TM01

Jun 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

May 20, 2017

Appointment of Mr Paramjit Jassal as a director on May 18, 2017

2 pages

AP01

Mar 31, 2017

Termination of appointment of Andrew Brown as a director on Mar 31, 2017

1 pages

TM01

Mar 31, 2017

Appointment of Mr Simon Lloyd Carmel as a director on Mar 31, 2017

2 pages

AP01

Mar 13, 2017

Confirmation statement made on Mar 10, 2017 with updates

8 pages

CS01

Oct 20, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

View All Filings

Who are the officers of HELTER SKELTER AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABIOYE, Abolanle Pancras Square N1C 4AG London 4 United Kingdom	Sep 22, 2007		Secretary	Pancras Square N1C 4AG London 4 United Kingdom		British		88802330001
CARMEL, Simon Lloyd Pancras Square N1C 4AG London 4 United Kingdom	Mar 31, 2017		Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1973-4	172950720001
JASSAL, Paramjit Pancras Square N1C 4AG London 4 United Kingdom	May 18, 2017		Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1963-10	16770570003
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 21, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British		115905420001
METCALFE, Philip John 5 Alba Court Alba Gardens NW11 6NP London	Jun 11, 1998	Sep 28, 2001	Secretary	5 Alba Court Alba Gardens NW11 6NP London		British		59138870001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Sep 28, 2001	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 06, 1998	Jun 11, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ASHURST, William Anthony Flat 6 Richardsons Mews W1T 6BS London Middlesex	Jul 27, 2007	Dec 17, 2008	Director	Flat 6 Richardsons Mews W1T 6BS London Middlesex	United Kingdom	British	1962-9	123516100001
BANKS, Emma Louise 20 Rozel Road Clapham SW4 0EZ London	Mar 13, 2001	Sep 01, 2006	Director	20 Rozel Road Clapham SW4 0EZ London		British		40070490001
BROWN, Andrew Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 13, 2011	Mar 31, 2017	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	British	1969-8	163199590001
CASS, Michael Trevor 63 Evelyn Drive HA5 4RL Pinner Middlesex	Dec 03, 2003	Jun 29, 2007	Director	63 Evelyn Drive HA5 4RL Pinner Middlesex		British	1960-1	2320620002
CONSTANT, Richard Michael Kensington High Street W14 8NS London 364-366 United Kingdom	Mar 20, 2008	Jul 28, 2017	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	United Kingdom	British	1954-4	43836310003
DAVIES, Hywel Hadley 2b Florence Road W5 3TX London	Mar 13, 2001	Dec 03, 2003	Director	2b Florence Road W5 3TX London		British	1952-10	13515170001
FRANKLIN, Paul Robert Spurstow House Peckforton Hall Lane CW6 9TF Spurstow Cheshire	Feb 08, 2006	Nov 17, 2006	Director	Spurstow House Peckforton Hall Lane CW6 9TF Spurstow Cheshire		British	1967-3	110798290001
GREEK, Michael Daniel 122 Glengall Road NW6 7HH London	Dec 03, 2003	Sep 01, 2006	Director	122 Glengall Road NW6 7HH London		British	1967-10	94819480001
HUFFAM, Ian Michael 28 Great Jubilee Wharf 78-80 Wapping Wall E1W 3TH London	Mar 13, 2001	Dec 31, 2004	Director	28 Great Jubilee Wharf 78-80 Wapping Wall E1W 3TH London	United Kingdom	British	1963-5	75681420002
JACKSON, John William Sedgewick Park RH13 6QQ Nuthurst West Sussex	Mar 13, 2001	May 07, 2002	Director	Sedgewick Park RH13 6QQ Nuthurst West Sussex		British	1953-5	13435320001
METCALFE, Philip John 5 Alba Court Alba Gardens NW11 6NP London	Mar 13, 2001	Sep 28, 2001	Director	5 Alba Court Alba Gardens NW11 6NP London		British	1967-12	59138870001
MILLER, Michael David High Trees 15a Linksway HA6 2XA Northwood Middlesex	Jun 11, 1998	Mar 31, 2006	Director	High Trees 15a Linksway HA6 2XA Northwood Middlesex	United Kingdom	British	1960-6	44250870002
MUIR, Boyd Johnston Pancras Square N1C 4AG London 4 United Kingdom	Mar 20, 2008	Sep 02, 2019	Director	Pancras Square N1C 4AG London 4 United Kingdom	United States	British	1959-5	172824510001
NASH, Peter Flat F 9 Warwick Square SW1V 2AA London	Mar 13, 2001	Jun 30, 2008	Director	Flat F 9 Warwick Square SW1V 2AA London		British	1962-10	75681480003
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	Jun 11, 1998	May 26, 2006	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	54448520001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Jul 27, 2007	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	76655520001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 06, 1998	Jun 11, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 06, 1998	Jun 11, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELTER SKELTER AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Srg Group Limited

Nov 15, 2016

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00284340

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.

Universal Srg Artist Services Limited

Apr 06, 2016

Kensington High Street

W14 8NS London

364-366

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01890289

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 HELTER SKELTER AGENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 14, 2002 Delivered On Jun 27, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed")	Created On Aug 11, 2000 Delivered On Aug 30, 2000	Satisfied	Amount secured All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined)
	Short particulars L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. 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 Abn Amro Causeway Mezzanine Partnership LP
	Transactions Aug 30, 2000Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture dated 29 october 1998	Created On Jul 01, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the terms of the mezzanine documents (as defined)
	Short particulars All its f/h and l/h interest in the properties being the l/h property k/a 45-53 sinclair road,hammersmith,london t/no BGL14049 together with all buildings,fixtures (excluding in the case of l/h property landlord's fixtures but including other trade fixtures and excluding in the case of f/h property and l/h property which is let or sub-let to a third party,tenant's and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon.. 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 The Abn Amro Causeway Mezzanine Partnership LP
	Transactions Jul 09, 1999Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 29, 1998 Delivered On Nov 17, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the terms of the mezzanine documents
	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 The Abn Amro Causeway Mezzanine Partnership LP
	Transactions Nov 17, 1998Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 26, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 06, 1998Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 07, 1998 Delivered On Sep 16, 1998	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 Barclays Bank PLC
	Transactions Sep 16, 1998Registration of a charge (395) Oct 31, 1998Statement 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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