HELICAL (CORBY INVESTMENTS) LIMITED

Overview

Company Name	HELICAL (CORBY INVESTMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07776823
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2011
Date of Cessation	Apr 30, 2019

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 (CORBY INVESTMENTS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HELICAL (CORBY INVESTMENTS) LIMITED located?

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

What are the latest accounts for HELICAL (CORBY INVESTMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for HELICAL (CORBY INVESTMENTS) LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2019

Application to strike the company off the register

3 pages

DS01

Oct 09, 2018

Full accounts made up to Mar 31, 2018

14 pages

Sep 17, 2018

Confirmation statement made on Sep 16, 2018 with no updates

3 pages

CS01

Oct 03, 2017

Full accounts made up to Mar 31, 2017

13 pages

Sep 25, 2017

Confirmation statement made on Sep 16, 2017 with no updates

3 pages

CS01

Jul 28, 2017

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

1 pages

TM01

Nov 15, 2016

Full accounts made up to Mar 31, 2016

13 pages

Sep 26, 2016

Confirmation statement made on Sep 16, 2016 with updates

6 pages

CS01

Aug 03, 2016

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

1 pages

TM01

Dec 24, 2015

Full accounts made up to Mar 31, 2015

15 pages

Sep 16, 2015

Annual return made up to Sep 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2015	Statement of capital on Sep 16, 2015 Capital: GBP 5,000	SH01

Jun 19, 2015

Satisfaction of charge 077768230006 in full

1 pages

MR04

Jun 19, 2015

Satisfaction of charge 077768230007 in full

1 pages

MR04

Jun 19, 2015

Satisfaction of charge 077768230008 in full

1 pages

MR04

Mar 20, 2015

Registration of charge 077768230008, created on Mar 16, 2015

17 pages

MR01

Jan 14, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jan 14, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Jan 13, 2015

Satisfaction of charge 077768230005 in full

1 pages

MR04

Dec 02, 2014

Full accounts made up to Mar 31, 2014

14 pages

Oct 27, 2014

Annual return made up to Sep 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 5,000	SH01

Oct 27, 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 United Kingdom to 5 Hanover Square London W1S 1HQ on Aug 28, 2014

1 pages

AD01

Jan 22, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors direct or indirect conflict of interest 17/12/2013	RES13

View All Filings

Who are the officers of HELICAL (CORBY INVESTMENTS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HELICAL REGISTRARS LIMITED

Sep 16, 2011

Secretary

Hanover Square

W1S 1HQ London

England

Identification Type	European Economic Area
Registration Number	04701446

89869830001

ANDERSON, Thomas Philip Palmer

Nov 08, 2011

Director

Hanover Square

W1S 1HQ London

England

United Kingdom

British

1978-7

160720640002

INWOOD, John Charles

Sep 16, 2011

Director

Hanover Square

W1S 1HQ London

England

United Kingdom

British

1965-11

56398550002

MURPHY, Timothy John

Sep 16, 2011

Director

Hanover Square

W1S 1HQ London

England

British

1959-12

40547240005

MCNAIR SCOTT, Nigel Guthrie

Sep 16, 2011

Aug 31, 2012

Director

Farm Street

W1J 5RS London

11-15

United Kingdom

England

British

1945-9

6065190002

SLADE, Michael Eric

Sep 16, 2011

Jul 25, 2016

Director

Hanover Square

W1S 1HQ London

England

British

1946-8

38913980001

WALKER, Duncan Charles Eades

Sep 16, 2011

Jul 12, 2017

Director

Hanover Square

W1S 1HQ London

England

British

1979-4

129346360008

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 16, 2015 Delivered On Mar 20, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag
	Transactions Mar 20, 2015Registration of a charge (MR01) Jun 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2013 Delivered On Dec 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties
	Transactions Dec 23, 2013Registration of a charge (MR01) Jun 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2013 Delivered On Dec 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties
	Transactions Dec 23, 2013Registration of a charge (MR01) Jun 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 2013Registration of a charge (MR01) Jan 13, 2015Satisfaction of a charge (MR04)
Mortgage over securities	Created On Feb 02, 2012 Delivered On Feb 10, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares being one hundred (100) ordinary shares of £1 each in the capital of helical (corby) limited and the dividends see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 2012Registration of a charge (MG01) Jan 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 02, 2012 Delivered On Feb 10, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 2012Registration of a charge (MG01) Jan 14, 2015Satisfaction of a charge (MR04)
Mortgage over securities	Created On Oct 21, 2011 Delivered On Oct 25, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the shares and the dividends see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 25, 2011Registration of a charge (MG01) Oct 17, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 21, 2011 Delivered On Oct 25, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever 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,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 25, 2011Registration of a charge (MG01) Oct 17, 2013Satisfaction 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