ABBEYGATE HELICAL (WILLEN) LIMITED
Overview
| Company Name | ABBEYGATE HELICAL (WILLEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04267061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEYGATE HELICAL (WILLEN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABBEYGATE HELICAL (WILLEN) LIMITED located?
| Registered Office Address | 5 Hanover Square W1S 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEYGATE HELICAL (WILLEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENSHELF 181 LTD | Aug 08, 2001 | Aug 08, 2001 |
What are the latest accounts for ABBEYGATE HELICAL (WILLEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ABBEYGATE HELICAL (WILLEN) 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 | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for Helical Registrars Limited on Sep 01, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 18, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Nigel Mcnair Scott as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Clive Anthony Faine on May 13, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Gary Gwynne on May 13, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Aug 08, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Timothy John Murphy on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of ABBEYGATE HELICAL (WILLEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| FAINE, Clive Anthony | Director | South Row MK9 2FR Milton Keynes 302 United Kingdom | England | British | 3472410001 | |||||||||
| GWYNNE, David Gary | Director | South Row MK9 2FR Milton Keynes 302 United Kingdom | England | British | 17433360002 | |||||||||
| INWOOD, John Charles | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 56398550002 | |||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | 40547240005 | |||||||||
| 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 | ||||||||||
| ROLFE, Lee-Ann | Secretary | Flat 2 307 Upper Richmond Road Putney SW15 6SS London | South African | 79280470001 | ||||||||||
| MK COMPANY SECRETARIES LIMITED | Nominee Secretary | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002770001 | |||||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm Street London W1J 5RS | England | British | 6065190002 | |||||||||
| MK COMPANY DIRECTORS LIMITED | Nominee Director | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002760001 |
Who are the persons with significant control of ABBEYGATE HELICAL (WILLEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helical Plc | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
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Natures of Control
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| Abbeygate Developments Limited | Apr 06, 2016 | 46 St. Nicholas Street IP1 1TT Ipswich Cardinal House England | No | ||||||||||
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Natures of Control
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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