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HELICAL (BROADWAY) LIMITED

HELICAL (BROADWAY) LIMITED

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

    • Overview

    Company NameHELICAL (BROADWAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07824504
    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 (BROADWAY) LIMITED?

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

    Where is HELICAL (BROADWAY) LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    RESURGE LIMITEDOct 26, 2011Oct 26, 2011

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HELICAL (BROADWAY) 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

    Satisfaction of charge 078245040003 in full

    		1 pagesMR04

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Notification of Helical Plc as a person with significant control on Jan 15, 2018

    		2 pagesPSC02

    Cessation of Helical Finance (Av) Limited as a person with significant control on Jan 15, 2018

    		1 pagesPSC07

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		16 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

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

    		1 pagesTM01

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		17 pagesAA

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

    		1 pagesTM01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 078245040003, created on Dec 18, 2014

    		39 pagesMR01

    Satisfaction of charge 078245040002 in full

    		4 pagesMR04

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    		SH01

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

    		1 pagesCH04

    Full accounts made up to Mar 31, 2014

    		17 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 (BROADWAY) 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
    ANDERSON, Thomas Philip Palmer
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		United KingdomBritish160720640002
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish40547240005
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    PITMAN, Jack Struan
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish74487000002
    SCOTT, Nigel Guthrie Mcnair
    Farm Street
    W1J 5RS London
    11-15
    United Kingdom
    		Director
    Farm Street
    W1J 5RS London
    11-15
    United Kingdom
    		United KingdomBritish146674270001
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish38913980001
    WALKER, Duncan Charles Eades
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish129346360008
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Helical Plc
    Hanover Square
    W1S 1HQ London
    5
    England
    		Jan 15, 2018
    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.
    Helical Finance (Av) Limited
    Hanover Square
    W1S 1HQ London
    5
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number9267737
    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 (BROADWAY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 20, 2014
    		Satisfied
    Brief description
    F/H at 1 king street, london t/no NGL224786.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Dec 20, 2014Registration of a charge (MR01)
    • Feb 18, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 17, 2013
    Delivered On May 22, 2013
    		Satisfied
    Brief description
    F/H 1 king street hammersmith london t/n NGL224786. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    • Dec 02, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 27, 2012
    Delivered On Feb 02, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage the property k/a the f/h interest in broadway house 1-5 king street hammersmith london t/no NGL224786 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
    Transactions
    • Feb 02, 2012Registration of a charge (MG01)
    • May 29, 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