HELICAL BAR (REX HOUSE) LIMITED
Overview
| Company Name | HELICAL BAR (REX HOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03823479 |
| 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 (REX HOUSE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HELICAL BAR (REX HOUSE) LIMITED located?
| Registered Office Address | 11-15 Farm Street London W1J 5RS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELICAL BAR (REX HOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLEBOOST LIMITED | Aug 11, 1999 | Aug 11, 1999 |
What are the latest accounts for HELICAL BAR (REX HOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HELICAL BAR (REX HOUSE) LIMITED?
| Annual Return |
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|---|
What are the latest filings for HELICAL BAR (REX HOUSE) 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 Aug 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jack Struan Pitman on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Eric Slade on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerald Anthony Kaye on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Charles Inwood on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Aug 11, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2009 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 395 | |||||||||||
legacy | 19 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of HELICAL BAR (REX HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Farm Street W1J 5RS London 11-15 United Kingdom |
| 89869830001 | ||||||||||
| INWOOD, John Charles | Director | 11-15 Farm Street London W1J 5RS | United Kingdom | British | 56398550002 | |||||||||
| KAYE, Gerald Anthony | Director | 11-15 Farm Street London W1J 5RS | United Kingdom | British | 38299690006 | |||||||||
| MURPHY, Timothy John | Director | 11-15 Farm Street London W1J 5RS | England | British | 40547240005 | |||||||||
| PITMAN, Jack Struan | Director | 11-15 Farm Street London W1J 5RS | England | British | 74487000002 | |||||||||
| SLADE, Michael Eric | Director | 11-15 Farm Street London W1J 5RS | England | British | 38913980001 | |||||||||
| 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 | ||||||||||
| GOWERS, Clair Elizabeth | Secretary | 16a Holly Bush Vale Hampstead NW3 6TX London | British | 66562420001 | ||||||||||
| ROLFE, Lee-Ann | Secretary | Flat 2 307 Upper Richmond Road Putney SW15 6SS London | South African | 79280470001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| GOWERS, Clair Elizabeth | Director | 16a Holly Bush Vale Hampstead NW3 6TX London | British | 66562420001 | ||||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm Street London W1J 5RS | England | British | 6065190002 | |||||||||
| WILLIAMS, Sanchia | Director | 63a Saint Anns Crescent SW18 2LP London | British | 69842560002 | ||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does HELICAL BAR (REX HOUSE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 15, 2009 Delivered On Jul 28, 2009 | Satisfied | Amount secured All monies due or to become due of each obligor to the chargee (whether for its own account or as an agent or trustee for the finance parties) or to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land being 80 silverstone road, london, t/no. SGL445541 k/a batersea studios (B1 and B2). F/h land being waterfront business park fleet road, t/no.HP439258, f/h land being 13 fleet street road, t/no.HP621974 for further details of property charged please refer to form 395) fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement between the company and aareal bank ag, as agent and trustee for the finance parties (the agent) | Created On Mar 18, 2002 Delivered On Apr 04, 2002 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever | |
Short particulars The l/h property k/a rex house 4-12 regent street london t/n LN42098. 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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| Security agreement made by the company in favour of depfa bank ag as agent and trustee for the finance parties (as defined) | Created On Feb 29, 2000 Delivered On Mar 08, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined) | |
Short particulars L/H rex house 4-12 regent street london SW1 t/no.LN42098 all plant and machinery all moneys standing to the credit of any account all benefits of insurance book debts goodwill uncalled capital by way of floating charge all other assets. 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