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HELIX MEDIA LIMITED

HELIX MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHELIX MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05118012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HELIX MEDIA LIMITED?

    • (2213) /

    Where is HELIX MEDIA LIMITED located?

    Registered Office Address
    Sanderling House 1071 Warwick Road
    Acocks Green
    B27 6QT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELIX MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for HELIX MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 15, 2011

    		LRESEX

    Registered office address changed from 6 Maida Vale Business Centre Mead Road Cheltenham GL53 7ER on Dec 22, 2011

    		2 pagesAD01

    Annual return made up to May 04, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2011

    Statement of capital on May 24, 2011

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Gavin Howard James Griffiths on May 01, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Gavin Griffiths on May 04, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		4 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		5 pagesAA

    legacy

    		2 pages288a

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    Total exemption full accounts made up to May 31, 2007

    		6 pagesAA

    legacy

    		8 pages363s

    Total exemption full accounts made up to May 31, 2006

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub divided 01/06/06
    		RES13

    legacy

    		1 pages122

    legacy

    		8 pages363s

    Total exemption small company accounts made up to May 31, 2005

    		5 pagesAA
    View All Filings

    Who are the officers of HELIX MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGINGTON, Maurice John
    Leckhampton Hill
    GL53 9QH Cheltenham
    Ashmead Lodge
    Gloucestershire
    		Secretary
    Leckhampton Hill
    GL53 9QH Cheltenham
    Ashmead Lodge
    Gloucestershire
    		British130748780001
    GRIFFITHS, Gavin Howard James
    1071 Warwick Road
    Acocks Green
    B27 6QT Birmingham
    Sanderling House
    		Director
    1071 Warwick Road
    Acocks Green
    B27 6QT Birmingham
    Sanderling House
    		EnglandBritishDirector126369870001
    VAN DE WEYER, Mark Sylvain Bates
    18 Chelsea Crescent
    Chelsea Harbour
    SW10 0XB London
    		Director
    18 Chelsea Crescent
    Chelsea Harbour
    SW10 0XB London
    		United KingdomBritishPublishing Director64405640001
    CARTER, Michael Shaun
    50 Margravine Gardens
    W6 8RJ London
    		Secretary
    50 Margravine Gardens
    W6 8RJ London
    		British10670030001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Does HELIX MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of deposit
    Created On Jul 25, 2005
    Delivered On Jul 26, 2005
    		Outstanding
    Amount secured
    £4,250.00 and all other monies due or to become due
    Short particulars
    A charge over the deposit.
    Persons Entitled
    • A & P Bolding Limited
    Transactions
    • Jul 26, 2005Registration of a charge (395)
    Fixed and floating charge
    Created On Apr 22, 2005
    Delivered On Apr 23, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Apr 23, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does HELIX MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2011Commencement of winding up
    May 14, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Fender
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham
    		practitioner
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham
    View Detailed Information on Insolvency Cases

    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