HELICAL BAR (EPSOM) LIMITED

Overview

Company Name	HELICAL BAR (EPSOM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05261065
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004
Date of Cessation	Mar 27, 2018

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 BAR (EPSOM) LIMITED?

Development of building projects (41100) / Construction

Where is HELICAL BAR (EPSOM) LIMITED located?

Registered Office Address	5 Hanover Square W1S 1HQ London
Undeliverable Registered Office Address	No

What are the latest accounts for HELICAL BAR (EPSOM) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for HELICAL BAR (EPSOM) LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2017

Application to strike the company off the register

3 pages

DS01

Oct 16, 2017

Confirmation statement made on Oct 15, 2017 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Dec 19, 2016

Accounts for a dormant company made up to Mar 31, 2016

4 pages

Oct 28, 2016

Confirmation statement made on Oct 15, 2016 with updates

6 pages

CS01

Oct 28, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Oct 28, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Oct 28, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Oct 15, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2015	Statement of capital on Oct 15, 2015 Capital: GBP 1	SH01

Mar 25, 2015

Termination of appointment of Jack Struan Pitman as a director on Feb 13, 2015

1 pages

TM01

Dec 02, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Oct 24, 2014

Annual return made up to Oct 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 1	SH01

Oct 24, 2014

Secretary's details changed for Helical Registrars Limited on Aug 26, 2014

1 pages

CH04

Aug 28, 2014

Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 28, 2014

1 pages

AD01

Jan 05, 2014

Accounts for a dormant company made up to Mar 31, 2013

4 pages

Oct 28, 2013

Annual return made up to Oct 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 1	SH01

Oct 28, 2013

Director's details changed for Mr John Charles Inwood on Oct 22, 2013

2 pages

CH01

Dec 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

4 pages

Oct 15, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

4 pages

AR01

Oct 15, 2012

Appointment of Mr Timothy John Murphy as a director

2 pages

AP01

Oct 15, 2012

Termination of appointment of Nigel Mcnair Scott as a director

1 pages

TM01

View All Filings

Who are the officers of HELICAL BAR (EPSOM) 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

Hanover Square

W1S 1HQ London

England

Identification Type	European Economic Area
Registration Number	4701446

89869830001

INWOOD, John Charles

Oct 18, 2004

Director

Hanover Square

W1S 1HQ London

England

British

1965-11

56398550003

MURPHY, Timothy John

Aug 31, 2012

Director

Hanover Square

W1S 1HQ London

England

British

1959-12

40547240005

GONDHIA, Sima

Oct 18, 2004

Jul 20, 2005

Secretary

114 Squirrels Heath Lane

RM11 2DY Hornchurch

Essex

British

83926180001

THE COMPANY REGISTRATION AGENTS LIMITED

Oct 15, 2004

Nominee Secretary

Gray's Inn Road

WC1X 8EB London

280

900023410001

BROWN, Philip Michael

Oct 18, 2004

May 05, 2009

Director

Battle House

Elvendon Road

RG8 0DR Goring

Oxfordshire

United Kingdom

British

1960-9

191384330001

MCNAIR SCOTT, Nigel Guthrie

Oct 18, 2004

Aug 31, 2012

Director

11-15 Farm Street

London

W1J 5RS

England

British

1945-9

6065190002

PITMAN, Jack Struan

Oct 18, 2004

Feb 13, 2015

Director

Hanover Square

W1S 1HQ London

England

British

1969-4

74487000002

LUCIENE JAMES LIMITED

Oct 15, 2004

Nominee Director

280 Grays Inn Road

WC1X 8EB London

900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELICAL BAR (EPSOM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helical Plc

Apr 06, 2016

Hanover Square

W1S 1HQ London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	156663

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HELICAL BAR (EPSOM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Oct 30, 2006 Delivered On Oct 30, 2006	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 or being land lying to the north west of 48 upper high street epsom t/no SY748002.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 2006Registration of a charge (395) Oct 28, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 01, 2006 Delivered On Mar 03, 2006	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 48-52 upper high street, epson, surrey t/no's SY39513, SY443280 and SY677581.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 2006Registration of a charge (395) Oct 28, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Apr 05, 2005 Delivered On Apr 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 40-46 upper high street epson surrey t/nos SY536398 SY509686 SY400397 and SY733468.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 2005Registration of a charge (395) Oct 28, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 04, 2005 Delivered On Feb 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 2005Registration of a charge (395) Oct 28, 2016Satisfaction of a charge (MR04)

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.
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