HELICAL (INTERCHANGE 2) LIMITED
Overview
| Company Name | HELICAL (INTERCHANGE 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04787335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (INTERCHANGE 2) LIMITED?
- (7012) /
Where is HELICAL (INTERCHANGE 2) LIMITED located?
| Registered Office Address | 11-15 Farm Street London W1J 5RS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELICAL (INTERCHANGE 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (397) LIMITED | Jun 04, 2003 | Jun 04, 2003 |
What are the latest accounts for HELICAL (INTERCHANGE 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HELICAL (INTERCHANGE 2) 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 | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Jun 04, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Michael Eric Slade on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Charles Inwood on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Struan Pitman on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Struan Pitman on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 13 pages | AA | ||||||||||
Who are the officers of HELICAL (INTERCHANGE 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Farm Street W1J 5RS London 11-15 United Kingdom |
| 89869830001 | ||||||||||
| INWOOD, John Charles | Director | 11-15 Farm Street London W1J 5RS | United Kingdom | British | 56398550002 | |||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm Street London W1J 5RS | England | British | 6065190002 | |||||||||
| PITMAN, Jack Struan | Director | 11-15 Farm Street London W1J 5RS | England | British | 74487000002 | |||||||||
| SLADE, Michael Eric | Director | 11-15 Farm Street London W1J 5RS | England | British | 38913980001 | |||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| WESTLEX REGISTRARS LIMITED | Secretary | Summit House 12 Red Lion Square WC1R 4QD London | 39191480002 | |||||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Director | Summit House 12 Red Lion Square WC1R 4QD London | 900030650001 |
Does HELICAL (INTERCHANGE 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Oct 06, 2003 Delivered On Oct 23, 2003 | Satisfied | Amount secured All monies due or to become due from helical bar PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage all that l/h property k/a interchange warehouse chalk farm road london together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery all monies deposited with the trustee, floating charge the whole of the company's property, assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 06, 2003 Delivered On Oct 23, 2003 | Satisfied | Amount secured All monies due or to become due from helical bar PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of interchange warehouse chalk farm road camden london. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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