HELICAL BAR (HAWTIN PARK NO.1) LIMITED

Overview

Company Name	HELICAL BAR (HAWTIN PARK NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04554418
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2002
Date of Cessation	Mar 28, 2017

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 (HAWTIN PARK NO.1) LIMITED?

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

Where is HELICAL BAR (HAWTIN PARK NO.1) LIMITED located?

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

What are the latest accounts for HELICAL BAR (HAWTIN PARK NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for HELICAL BAR (HAWTIN PARK NO.1) LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2016

Application to strike the company off the register

3 pages

DS01

Oct 03, 2016

Confirmation statement made on Sep 26, 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

Oct 28, 2015

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

4 pages

Sep 28, 2015

Annual return made up to Sep 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 1	SH01

Mar 25, 2015

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

1 pages

TM01

Jan 08, 2015

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Oct 24, 2014

Annual return made up to Sep 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 1	SH01

Oct 24, 2014

Secretary's details changed for Helical Registrars Limited on Aug 26, 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

Jan 08, 2014

Accounts for a dormant company made up to Mar 31, 2013

4 pages

Sep 27, 2013

Annual return made up to Sep 26, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2013	Statement of capital on Sep 27, 2013 Capital: GBP 1	SH01

Dec 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

4 pages

Oct 15, 2012

Annual return made up to Sep 26, 2012 with full list of shareholders

5 pages

AR01

Oct 15, 2012

Termination of appointment of Nigel Mcnair Scott as a director

1 pages

TM01

Oct 15, 2012

Appointment of Mr Timothy John Murphy as a director

2 pages

AP01

Jan 05, 2012

Accounts for a dormant company made up to Mar 31, 2011

4 pages

Oct 07, 2011

Annual return made up to Sep 26, 2011 with full list of shareholders

5 pages

AR01

Jan 26, 2011

legacy

2 pages

MG02

Jan 26, 2011

legacy

2 pages

MG02

Dec 30, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Nov 04, 2010

Annual return made up to Sep 26, 2010 with full list of shareholders

5 pages

AR01

Nov 04, 2010

Secretary's details changed for Helical Registrars Limited on Sep 26, 2010

2 pages

CH04

View All Filings

Who are the officers of HELICAL BAR (HAWTIN PARK NO.1) 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

INWOOD, John Charles

Dec 06, 2002

Director

Hanover Square

W1S 1HQ London

England

United Kingdom

British

1965-11

56398550002

MURPHY, Timothy John

Aug 31, 2012

Director

Hanover Square

W1S 1HQ London

England

British

1959-12

40547240005

GONDHIA, Sima

Dec 06, 2002

Jul 20, 2005

Secretary

114 Squirrels Heath Lane

RM11 2DY Hornchurch

Essex

British

83926180001

WESTLEX REGISTRARS LIMITED

Oct 04, 2002

Dec 06, 2002

Secretary

Summit House

12 Red Lion Square

WC1R 4QD London

39191480002

BROWN, Philip Michael

Dec 06, 2002

May 05, 2009

Director

Battle House

Elvendon Road

RG8 0DR Goring

Oxfordshire

United Kingdom

British

1960-9

191384330001

MCNAIR SCOTT, Nigel Guthrie

Dec 06, 2002

Aug 31, 2012

Director

11-15 Farm Street

London

W1J 5RS

England

British

1945-9

6065190002

PITMAN, Jack Struan

Dec 06, 2002

Feb 13, 2015

Director

Hanover Square

W1S 1HQ London

England

British

1969-4

74487000002

SLADE, Michael Eric

Dec 06, 2002

Jul 25, 2016

Director

Hanover Square

W1S 1HQ London

England

British

1946-8

38913980001

WESTLEX REGISTRARS LIMITED

Oct 04, 2002

Dec 06, 2002

Nominee Director

Summit House 12 Red Lion Square

WC1R 4QD London

900030650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELICAL BAR (HAWTIN PARK NO.1) 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 BAR (HAWTIN PARK NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Feb 26, 2009 Delivered On Mar 02, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The "Security Agent")
	Transactions Mar 02, 2009Registration of a charge (395) Jan 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Dec 23, 2008 Delivered On Jan 06, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land k/a land and building at hawtin park blackwood gwent t/no CYM108210 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The "Security Agent")
	Transactions Jan 06, 2009Registration of a charge (395) Jan 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 09, 2005 Delivered On May 17, 2005	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.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2005Registration of a charge (395) Dec 15, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 27, 2003 Delivered On Jul 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a hawtin park blackwood gwent t/n CYM108210.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 2003Registration of a charge (395) Dec 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 27, 2003 Delivered On Jul 01, 2003	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 Jul 01, 2003Registration of a charge (395) Dec 15, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 2002 Delivered On Jan 07, 2003	Satisfied	Amount secured All monies due or to become due from hawtin public limited company (the "debtor") to the chargee on any account whatsoever
	Short particulars Hawtin park blackwood caerphilly. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 2003Registration of a charge (395) Jan 07, 2006Statement 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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