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HELICAL (TELFORD) LIMITED

HELICAL (TELFORD) LIMITED

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

    • Overview

    Company NameHELICAL (TELFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05987344
    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 (TELFORD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HELICAL (TELFORD) LIMITED located?

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

    What were the previous names of HELICAL (TELFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MISLEX (520) LIMITEDNov 02, 2006Nov 02, 2006

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HELICAL (TELFORD) 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

    		1 pagesDS01

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		13 pagesAA

    Termination of appointment of Duncan Charles Eades Walker as a director on Jul 12, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Helical Registrars Limited on Dec 21, 2015

    		1 pagesCH04

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Appointment of Mr Thomas Philip Palmer Anderson as a director on Sep 14, 2015

    		2 pagesAP01

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

    		1 pagesTM01

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • 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

    		14 pagesAA

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

    		1 pagesAD01
    View All Filings

    Who are the officers of HELICAL (TELFORD) 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 TypeUK Limited Company
    Registration Number4701446
    		89869830001
    ANDERSON, Thomas Philip Palmer
    Hanover Square
    W1S 1HQ London
    5
    		Director
    Hanover Square
    W1S 1HQ London
    5
    		United KingdomBritishSenior Investment Executive160720640002
    INWOOD, John Charles
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritishChartered Surveyor56398550003
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritishChartered Accountant40547240005
    WESTLEX REGISTRARS LIMITED
    Summit House 12 Red Lion Square
    WC1R 4QD London
    		Nominee Secretary
    Summit House 12 Red Lion Square
    WC1R 4QD London
    		900030650001
    BROWN, Philip Michael
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		Director
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		United KingdomBritishInvestment Director191384330001
    MCNAIR SCOTT, Nigel Guthrie
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritishFinance Director6065190002
    PITMAN, Jack Struan
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		United KingdomBritishChartered Surveyor74487000002
    WALKER, Duncan Charles Eades
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritishSurveyor129346360008
    WESTLEX NOMINEES LIMITED
    Summit House 12 Red Lion Square
    WC1R 4QD London
    		Nominee Director
    Summit House 12 Red Lion Square
    WC1R 4QD London
    		900030640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELICAL (TELFORD) 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 (TELFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 08, 2012
    Delivered On Feb 09, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the east side of dawley road wellington telford t/no SL8940. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 09, 2012Registration of a charge (MG01)
    • Jan 22, 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.
    • license: CC0