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HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED

HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHELICAL PROPERTIES (BURY STREET) NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04625149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED?

    • (7012) /

    Where is HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED located?

    Registered Office Address
    11-15 Farm Street
    London
    W1J 5RS
    Undeliverable Registered Office AddressNo

    What were the previous names of HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 222 LIMITEDDec 24, 2002Dec 24, 2002

    What are the latest accounts for HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2011

    Statement of capital on Jan 04, 2011

    • Capital: GBP 1
    		SH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		4 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

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

    		6 pagesAR01

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

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    Accounts made up to Mar 31, 2007

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2006

    		2 pagesAA

    legacy

    		7 pages363a

    legacy

    		7 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELICAL REGISTRARS LIMITED
    Farm Street
    W1J 5RS London
    11-15
    United Kingdom
    		Secretary
    Farm Street
    W1J 5RS London
    11-15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4701446
    		89869830001
    INWOOD, John Charles
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		United KingdomBritish56398550002
    MCNAIR SCOTT, Nigel Guthrie
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritish6065190002
    PITMAN, Jack Struan
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritish74487000002
    SLADE, Michael Eric
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritish38913980001
    GONDHIA, Sima
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		Secretary
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		British83926180001
    OLSWANG COSEC LIMITED
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		Nominee Secretary
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		900022270001
    BROWN, Philip Michael
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		Director
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		United KingdomBritish191384330001
    OLSWANG DIRECTORS 1 LIMITED
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		Nominee Director
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		900022260001
    OLSWANG DIRECTORS 2 LIMITED
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		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.2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental debenture (the "deed") to a debenture dated 19TH march 2003
    Created On Mar 31, 2003
    Delivered On Apr 10, 2003
    		Satisfied
    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)
    • Mar 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    Security agreement
    Created On Mar 19, 2003
    Delivered On Mar 21, 2003
    		Satisfied
    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)
    • Mar 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 24, 1997
    Acquired On Mar 19, 2003
    Delivered On Apr 02, 2003
    		Satisfied
    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)
    • Mar 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    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