HELICAL (FLEET) LIMITED

Overview

Company Name	HELICAL (FLEET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03884725
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1999
Date of Cessation	Feb 27, 2018

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 (FLEET) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HELICAL (FLEET) LIMITED located?

Registered Office Address	5 Hanover Square W1S 1HQ London
Undeliverable Registered Office Address	No

What are the latest accounts for HELICAL (FLEET) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for HELICAL (FLEET) LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2017

Application to strike the company off the register

3 pages

DS01

Nov 27, 2017

Confirmation statement made on Nov 23, 2017 with no updates

3 pages

CS01

Sep 28, 2017

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

4 pages

Jan 06, 2017

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

4 pages

Dec 07, 2016

Confirmation statement made on Nov 23, 2016 with updates

6 pages

CS01

Aug 03, 2016

Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016

1 pages

TM01

Nov 30, 2015

Annual return made up to Nov 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 2	SH01

Oct 15, 2015

Full accounts made up to Mar 31, 2015

14 pages

Mar 25, 2015

Termination of appointment of Jack Struan Pitman as a director on Feb 13, 2015

1 pages

TM01

Dec 31, 2014

Full accounts made up to Mar 31, 2014

14 pages

Dec 24, 2014

Annual return made up to Nov 23, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2014	Statement of capital on Dec 24, 2014 Capital: GBP 2	SH01

Dec 24, 2014

Secretary's details changed for Helical Registrars Limited on Sep 01, 2014

1 pages

CH04

Aug 28, 2014

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

Nov 25, 2013

Annual return made up to Nov 23, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 2	SH01

Nov 25, 2013

Secretary's details changed for Helical Registrars Limited on Nov 23, 2013

1 pages

CH04

Nov 19, 2013

Full accounts made up to Mar 31, 2013

14 pages

Jan 09, 2013

Annual return made up to Nov 23, 2012 with full list of shareholders

6 pages

AR01

Nov 13, 2012

Full accounts made up to Mar 31, 2012

15 pages

Nov 01, 2012

Appointment of Mr Timothy John Murphy as a director

2 pages

AP01

Nov 01, 2012

Termination of appointment of Nigel Mcnair Scott as a director

1 pages

TM01

Sep 03, 2012

legacy

19 pages

MG02

Apr 24, 2012

Director's details changed for Matthew Charles Bonning Snook on Apr 23, 2012

2 pages

CH01

Dec 23, 2011

Annual return made up to Nov 23, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of HELICAL (FLEET) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HELICAL REGISTRARS LIMITED

Jul 20, 2005

Secretary

Hanover Square

W1S 1HQ London

England

Identification Type	European Economic Area
Registration Number	4701446

89869830001

BONNING SNOOK, Matthew Charles

Feb 28, 2001

Director

Hanover Square

W1S 1HQ London

England

British

1968-3

85194520011

INWOOD, John Charles

Nov 23, 1999

Director

Hanover Square

W1S 1HQ London

England

United Kingdom

British

1965-11

56398550002

KAYE, Gerald Anthony

Nov 23, 1999

Director

Hanover Square

W1S 1HQ London

England

United Kingdom

British

1958-3

38299690006

MURPHY, Timothy John

Aug 31, 2012

Director

Hanover Square

W1S 1HQ London

England

British

1959-12

40547240005

GONDHIA, Sima

Aug 16, 2002

Jul 20, 2005

Secretary

114 Squirrels Heath Lane

RM11 2DY Hornchurch

Essex

British

83926180001

GONDHIA, Sima

Nov 23, 1999

Dec 04, 2001

Secretary

114 Squirrels Heath Lane

RM11 2DY Hornchurch

Essex

British

83926180001

ROLFE, Lee-Ann

Dec 04, 2001

Aug 16, 2002

Secretary

Flat 2 307 Upper Richmond Road

Putney

SW15 6SS London

South African

79280470001

SWIFT INCORPORATIONS LIMITED

Nov 23, 1999

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BROWN, Philip Michael

Nov 23, 1999

May 05, 2009

Director

Battle House

Elvendon Road

RG8 0DR Goring

Oxfordshire

United Kingdom

British

1960-9

191384330001

MCNAIR SCOTT, Nigel Guthrie

Nov 23, 1999

Aug 31, 2012

Director

11-15

Farm Street

W1J 5RS London

England

British

1945-9

6065190002

PITMAN, Jack Struan

Aug 28, 2001

Feb 13, 2015

Director

Hanover Square

W1S 1HQ London

England

British

1969-4

74487000002

SLADE, Michael Eric

Nov 23, 1999

Jul 25, 2016

Director

Hanover Square

W1S 1HQ London

England

British

1946-8

38913980001

INSTANT COMPANIES LIMITED

Nov 23, 1999

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELICAL (FLEET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helical Plc

Apr 06, 2016

Hanover Square

W1S 1HQ London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	156663

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 HELICAL (FLEET) LIMITED have any charges?

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 Aareal Bank Ag, Wiesbaden (The Agent)
	Transactions Jul 28, 2009Registration of a charge (395) Aug 23, 2012Statement of satisfaction of a charge in full or part (MG02)
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 f/h property k/a waterfront business park (previously station industrial estate) and 7-13 fleet road fleet hants t/n HP439258 HP552133 HP543210 and HP561316. 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 Aareal Bank Ag
	Transactions Apr 04, 2002Registration of a charge (395) Jul 16, 2009Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jan 14, 2000 Delivered On Jan 20, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any otherf capacity whatsoever) of each obligor to any finance party under each finance document
	Short particulars F/H property k/a waterfront business park (previously k/a station industrial estate) and 7-13 fleet road fleet hants t/no HP439258 HP552133 HP543210 and HP561316 and all plant & machinery uncalled capital the benefit of all licences all rental income and all buildings and fixtures on that property. See the mortgage charge document for full details.
	Persons Entitled Depfa Bank Ag as Agent and Trustee for the Finance Parties
	Transactions Jan 20, 2000Registration of a charge (395) Jul 16, 2009Statement 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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