WRENBRIDGE (HELIX HOUSE) LIMITED
Overview
| Company Name | WRENBRIDGE (HELIX HOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05407955 |
| 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 WRENBRIDGE (HELIX HOUSE) LIMITED?
- (7011) /
Where is WRENBRIDGE (HELIX HOUSE) LIMITED located?
| Registered Office Address | Mill House Mill Court Great Shelford CB22 5LD Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRENBRIDGE (HELIX HOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINT 1003 LIMITED | Mar 30, 2005 | Mar 30, 2005 |
What are the latest accounts for WRENBRIDGE (HELIX HOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for WRENBRIDGE (HELIX HOUSE) 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 | 2 pages | DS01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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legacy | pages | 122 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 288a | ||||||||||
Who are the officers of WRENBRIDGE (HELIX HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARMAN, Peter Drake | Secretary | Hinton Way Great Shelford CB22 5AH Cambridge 95 Cambridgeshire | British | 17165340002 | ||||||
| JARMAN, Peter Drake | Director | Hinton Way Great Shelford CB22 5AH Cambridge 95 Cambridgeshire | United Kingdom | British | 17165340002 | |||||
| PALMER, Raymond John Stewart, Mr. | Director | 3 Palace Gardens Terrace W8 4SA London | United Kingdom | British | 75286170005 | |||||
| PRICE, Alexander David William | Director | 52a Wimbledon Park Road SW18 5SH London | United Kingdom | British | 76405270003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HOLMES, Timothy Paul | Director | 5 Middle Street Thriplow SG8 7RD Royston Hertfordshire | England | British | 56884200001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does WRENBRIDGE (HELIX HOUSE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 15, 2005 Delivered On Jun 16, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land on the south west side of kimpton road luton t/no BD180775. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 2005 Delivered On Jun 16, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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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