HELIX INDUSTRIES LIMITED

Overview

Company Name	HELIX INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03896105
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1999
Date of Cessation	Sep 19, 2017

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 INDUSTRIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HELIX INDUSTRIES LIMITED located?

Registered Office Address	c/o RUBICON PARTNERS 8-12 York Gate NW1 4QG London
Undeliverable Registered Office Address	No

What were the previous names of HELIX INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
MOSTLY GAMES LIMITED	Dec 17, 1999	Dec 17, 1999

What are the latest accounts for HELIX INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for HELIX INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 28, 2016

Declaration of solvency

3 pages

4.70

Jun 15, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 15, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2016	LRESSP

May 25, 2016

Satisfaction of charge 038961050002 in full

1 pages

MR04

Jan 04, 2016

Annual return made up to Dec 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 4,902,116.8	SH01

Sep 06, 2015

Full accounts made up to Dec 31, 2014

15 pages

Jul 25, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 22, 2015

Annual return made up to Dec 17, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 4,902,116.8	SH01

Jul 22, 2015

Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU to C/O Rubicon Partners 8-12 York Gate London NW1 4QG on Jul 22, 2015

1 pages

AD01

Apr 21, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 02, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jan 06, 2014

Annual return made up to Dec 17, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 4,902,116.8	SH01

Dec 06, 2013

Registration of charge 038961050002

29 pages

MR01

Oct 01, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jan 03, 2013

Annual return made up to Dec 17, 2012 with full list of shareholders

6 pages

AR01

Sep 26, 2012

Full accounts made up to Dec 31, 2011

14 pages

Apr 18, 2012

legacy

2 pages

MG02

Dec 21, 2011

Annual return made up to Dec 17, 2011 with full list of shareholders

6 pages

AR01

Sep 29, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jan 19, 2011

Annual return made up to Dec 17, 2010 with full list of shareholders

5 pages

AR01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

14 pages

Feb 02, 2010

Annual return made up to Dec 17, 2009 with full list of shareholders

6 pages

AR01

Feb 02, 2010

Director's details changed for Mr Jonathan Charles Richardson on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of HELIX INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, Jonathan Charles c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	Apr 26, 2006		Secretary	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England		British			118293300001
FISCHER, Andrew Olaf c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	Apr 13, 2000		Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	German	1964-8	Company Director	70312740036
FISHER, Ian c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	Apr 13, 2000		Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	British	1950-8	Company Director	51776160030
FLETCHER, Alan Thomas c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	Apr 19, 2000		Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	United Kingdom	British	1934-12	Director	14669590002
RICHARDSON, Jonathan Charles c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	Jun 19, 2006		Director	c/o Rubicon Partners York Gate NW1 4QG London 8-12 England	England	British	1960-11	Director	118293300001
SMITH, Stephen Anthony The Tudor House Week St Mary EX22 6UL Holsworthy	Apr 13, 2000	Apr 26, 2006	Secretary	The Tudor House Week St Mary EX22 6UL Holsworthy		British		Company Director	6780200002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 17, 1999	Apr 13, 2000	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
DAVISON, Guy Bryce Yew Tree Hall Colemans Hatch TN7 4HH Hartfield East Sussex	Apr 21, 2000	Mar 13, 2006	Director	Yew Tree Hall Colemans Hatch TN7 4HH Hartfield East Sussex	England	British	1957-7	Company Director	48717030003
MCALPINE, Stuart Anderson 14 Grange Road Barnes SW13 9RE London	Apr 21, 2000	Mar 13, 2006	Director	14 Grange Road Barnes SW13 9RE London		British	1966-10	Investment Director	97932330001
SMITH, Stephen Anthony The Tudor House Week St Mary EX22 6UL Holsworthy	Apr 19, 2000	Apr 28, 2006	Director	The Tudor House Week St Mary EX22 6UL Holsworthy	United Kingdom	British	1951-8	Company Director	6780200002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 17, 1999	Apr 13, 2000	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Does HELIX INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 03, 2013 Delivered On Dec 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 2013Registration of a charge (MR01) May 25, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Mar 13, 2006 Delivered On Mar 21, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever 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 The Royal Bank of Scotland PLC
	Transactions Mar 21, 2006Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HELIX INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2016	Commencement of winding up
Sep 19, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 31, 2016
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	May 31, 2016

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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