co
Corporate
Observer
Homepage
Data
Great Britain
Company
HELICAL (ELLESMERE PORT) LIMITED

HELICAL (ELLESMERE PORT) LIMITED

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

    • Overview

    Company NameHELICAL (ELLESMERE PORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09322878
    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 (ELLESMERE PORT) LIMITED?

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

    Where is HELICAL (ELLESMERE PORT) LIMITED located?

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

    What are the latest accounts for HELICAL (ELLESMERE PORT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HELICAL (ELLESMERE PORT) 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 Nov 21, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		17 pagesAA

    Appointment of Mr Thomas Philip Palmer Anderson as a director on Jul 12, 2017

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 093228780001 in full

    		1 pagesMR04

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

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

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

    		1 pagesTM01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of a charge

    		MR01

    Registration of charge 093228780001, created on Dec 18, 2014

    		90 pagesMR01

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1
    		SH01
    incorporationNov 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HELICAL (ELLESMERE PORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELICAL REGISTRARS LIMITED
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4701446
    		89869830001
    ANDERSON, Thomas Philip Palmer
    Hanover Square
    W1S 1HQ London
    5
    		Director
    Hanover Square
    W1S 1HQ London
    5
    		United KingdomBritish160720640002
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		EnglandBritish40547240005
    PITMAN, Jack Struan
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		EnglandBritish74487000002
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		EnglandBritish38913980001
    WALKER, Duncan Charles Eades
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		EnglandBritish129346360008
    View Detailed Information on Officers and People with Significant Control

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

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 20, 2014
    		Satisfied
    Brief description
    Land and buildings lying to the south side of station road ellesmere port title no CH272794.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 20, 2014Registration of a charge (MR01)
    • Nov 01, 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