HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED

Overview

Company Name	HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04625147
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2002
Date of Cessation	Apr 24, 2012

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 PROPERTIES (BURY STREET) NO.1 LIMITED?

(7012) /

Where is HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED located?

Registered Office Address	11-15 Farm Street London W1J 5RS
Undeliverable Registered Office Address	No

What were the previous names of HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 223 LIMITED	Dec 24, 2002	Dec 24, 2002

What are the latest accounts for HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2011

Application to strike the company off the register

3 pages

DS01

Jan 04, 2011

Annual return made up to Dec 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2011	Statement of capital on Jan 04, 2011 Capital: GBP 1	SH01

Jan 04, 2011

Director's details changed for Mr Jack Struan Pitman on Feb 05, 2010

2 pages

CH01

Jan 04, 2011

Director's details changed for Mr Michael Eric Slade on Feb 05, 2010

2 pages

CH01

Jan 04, 2011

Director's details changed for Mr John Charles Inwood on Feb 05, 2010

2 pages

CH01

Jan 04, 2011

Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 05, 2010

2 pages

CH01

Dec 30, 2010

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

4 pages

Feb 02, 2010

Annual return made up to Dec 24, 2009 with full list of shareholders

6 pages

AR01

Feb 01, 2010

Director's details changed for Jack Struan Pitman on Dec 24, 2009

2 pages

CH01

Feb 01, 2010

Secretary's details changed for Helical Registrars Limited on Dec 24, 2009

2 pages

CH04

Nov 09, 2009

Full accounts made up to Mar 31, 2009

14 pages

May 19, 2009

legacy

1 pages

288b

Feb 09, 2009

legacy

4 pages

363a

Oct 06, 2008

Full accounts made up to Mar 31, 2008

14 pages

Feb 15, 2008

Full accounts made up to Mar 31, 2007

14 pages

Jan 11, 2008

legacy

3 pages

363a

Jan 26, 2007

legacy

7 pages

363a

Dec 13, 2006

Full accounts made up to Mar 31, 2006

15 pages

Feb 01, 2006

legacy

7 pages

363a

Oct 06, 2005

Full accounts made up to Mar 31, 2005

13 pages

Aug 26, 2005

legacy

1 pages

288b

Aug 26, 2005

legacy

2 pages

288a

Aug 04, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of HELICAL PROPERTIES (BURY STREET) 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

Farm Street

W1J 5RS London

11-15

United Kingdom

Identification Type	European Economic Area
Registration Number	4701446

89869830001

INWOOD, John Charles

Mar 14, 2003

Director

11-15 Farm Street

London

W1J 5RS

United Kingdom

British

1965-11

56398550002

MCNAIR SCOTT, Nigel Guthrie

Mar 14, 2003

Director

11-15 Farm Street

London

W1J 5RS

England

British

1945-9

6065190002

PITMAN, Jack Struan

Mar 14, 2003

Director

11-15 Farm Street

London

W1J 5RS

England

British

1969-4

74487000002

SLADE, Michael Eric

Mar 14, 2003

Director

11-15 Farm Street

London

W1J 5RS

England

British

1946-8

38913980001

GONDHIA, Sima

Mar 14, 2003

Jul 20, 2005

Secretary

114 Squirrels Heath Lane

RM11 2DY Hornchurch

Essex

British

83926180001

OLSWANG COSEC LIMITED

Dec 24, 2002

Mar 14, 2003

Nominee Secretary

Third Floor

90 Long Acre

WC2E 9TT London

900022270001

BROWN, Philip Michael

Mar 14, 2003

May 05, 2009

Director

Battle House

Elvendon Road

RG8 0DR Goring

Oxfordshire

United Kingdom

British

1960-9

191384330001

OLSWANG DIRECTORS 1 LIMITED

Dec 24, 2002

Mar 14, 2003

Nominee Director

Third Floor

90 Long Acre

WC2E 9TT London

900022260001

OLSWANG DIRECTORS 2 LIMITED

Dec 24, 2002

Mar 14, 2003

Nominee Director

Third Floor

90 Long Acre

WC2E 9TT London

900022250001

View Detailed Information on Officers and People with Significant Control

Does HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture (the "deed") to a debenture dated 19TH march 2003	Created On Mar 31, 2003 Delivered On Apr 10, 2003	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from the obligors to the chargee (the "agent") as agent and trustee for the finance parties and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars North harbour industrial estate ayr; whistleberry industrial estate blantyre; unit 1 little drum cumbernauld. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
	Transactions Apr 10, 2003Registration of a charge (395)
Security agreement	Created On Mar 19, 2003 Delivered On Mar 21, 2003	Outstanding	Amount secured All monies due or to become due from the obligors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that freehold property known as 5-10 bury street london EC3A 8AT t/n NGL297979. 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 Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (As Agent and Trustee Forthe Finance Parties)
	Transactions Mar 21, 2003Registration of a charge (395)
Debenture	Created On Jan 24, 1997 Acquired On Mar 31, 2003 Delivered On Apr 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All rights and obligations held or owed by the chargor pursuant to certain hedging arrangements between (1) the chargor and (2) the agent on 28 june 1995. 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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch (The Agent)
	Transactions Apr 14, 2003Registration of an acquisition (400)
Debenture	Created On Jan 24, 1997 Acquired On Mar 19, 2003 Delivered On Apr 02, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 5-10 bury street london EC3A 8AT t/no: NGL297979. 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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch (The "Agent")
	Transactions Apr 02, 2003Registration of an acquisition (400)

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.
license: CC0