HELICAL (CROWBOROUGH) LIMITED
Overview
| Company Name | HELICAL (CROWBOROUGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05177752 |
| 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 (CROWBOROUGH) LIMITED?
- (7012) /
Where is HELICAL (CROWBOROUGH) LIMITED located?
| Registered Office Address | 11-15 Farm Street London W1J 5RS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELICAL (CROWBOROUGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 376 LIMITED | Jul 13, 2004 | Jul 13, 2004 |
What are the latest accounts for HELICAL (CROWBOROUGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HELICAL (CROWBOROUGH) 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 Jul 13, 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 Jul 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Jul 13, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Nigel Guthrie Mcnair Scott 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 Michael Eric Slade on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Struan Pitman on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 15 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of HELICAL (CROWBOROUGH) 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 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Does HELICAL (CROWBOROUGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A second ranking debenture | Created On Oct 21, 2004 Delivered On Nov 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the focus diy store,rotherfield road,crowborough,east sussex t/no esx 132813. 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
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Transactions
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| Debenture | Created On Oct 21, 2004 Delivered On Nov 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the focus diy store,rotherfield road,crowborough,east sussex t/no ESX132813. 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
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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