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HELICAL (BATTERSEA) LIMITED

HELICAL (BATTERSEA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHELICAL (BATTERSEA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05333221
    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 (BATTERSEA) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HELICAL (BATTERSEA) LIMITED located?

    Registered Office Address
    5 Hanover Square
    W1S 1HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELICAL (BATTERSEA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HELICAL (BATTERSEA) 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

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016

    		1 pagesTM01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

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

    		1 pagesTM01

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Helical Registrars Limited on Sep 01, 2014

    		1 pagesCH04

    Full accounts made up to Mar 31, 2014

    		17 pagesAA

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 29, 2014

    		1 pagesAD01

    Part of the property or undertaking has been released and no longer forms part of charge 4

    		5 pagesMR05

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts made up to Mar 31, 2013

    		17 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		5 pagesAR01

    legacy

    		15 pagesMG01

    Appointment of Mr Timothy John Murphy as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of HELICAL (BATTERSEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELICAL REGISTRARS LIMITED
    Hanover Square
    W1S 1HQ London
    5
    England
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number4701446
    		89869830001
    INWOOD, John Charles
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		United KingdomBritish56398550002
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish40547240005
    GONDHIA, Sima
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		Secretary
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		British83926180001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROWN, Philip Michael
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		Director
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		United KingdomBritish191384330001
    MCNAIR SCOTT, Nigel Guthrie
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritish6065190002
    PITMAN, Jack Struan
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish74487000002
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish38913980001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Helical Plc
    Hanover Square
    W1S 1HQ London
    5
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number156663
    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 (BATTERSEA) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of confirmation
    Created On Nov 29, 2012
    Delivered On Dec 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h land being 80 silverstone road london t/no SGL445541 and k/a battersea studios (B1 and B2) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Aareal Bank Ag, Wiesbaden as Agent and Security Trustee for Each Finance Party
    Transactions
    • Dec 10, 2012Registration of a charge (MG01)
    • Dec 23, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 15, 2009
    Delivered On Jul 28, 2009
    		Satisfied
    Amount secured
    All monies due or to become due of each obligor to the chargee (whether for its own account or as an agent or trustee for the finance parties) or to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land being 80 silverstone road, london, t/no. SGL445541 k/a batersea studios (B1 and B2). F/h land being waterfront business park fleet road, t/no.HP439258, f/h land being 13 fleet street road, t/no.HP621974 for further details of property charged please refer to form 395) fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery see image for full details.
    Persons Entitled
    • Aareal Bank Ag, Wiesbaden (The Agent)
    Transactions
    • Jul 28, 2009Registration of a charge (395)
    • Mar 04, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Dec 23, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On May 28, 2008
    Delivered On Jun 04, 2008
    		Satisfied
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent
    Transactions
    • Jun 04, 2008Registration of a charge (395)
    • Jul 16, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 24, 2005
    Delivered On Mar 04, 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 property k/a 80 silverthorne road london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 04, 2005Registration of a charge (395)
    • May 31, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 16, 2005
    Delivered On Feb 23, 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 23, 2005Registration of a charge (395)
    • May 31, 2008Statement of satisfaction of a charge in full or part (403a)
    • May 31, 2008Statement of satisfaction of a charge in full or part (403a)
    • Jun 05, 2008
    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