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HELICAL (STEVENAGE) LIMITED

HELICAL (STEVENAGE) LIMITED

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

    • Overview

    Company NameHELICAL (STEVENAGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09421942
    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 (STEVENAGE) LIMITED?

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

    Where is HELICAL (STEVENAGE) LIMITED located?

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

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HELICAL (STEVENAGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 094219420001 in full

    		1 pagesMR04

    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 Feb 04, 2017 with updates

    		6 pagesCS01

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

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    		SH01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 094219420001, created on Jul 17, 2015

    		33 pagesMR01

    Current accounting period extended from Feb 28, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HELICAL (STEVENAGE) 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
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		United KingdomBritish160720640002
    INWOOD, John Charles
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		EnglandBritish56398550003
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		EnglandBritish40547240005
    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 (STEVENAGE) 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 (STEVENAGE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 17, 2015
    Delivered On Jul 24, 2015
    		Satisfied
    Brief description
    Land and buildings being high bay warehouse bessemer drive stevenage (freehold title number HD333417).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • Jul 24, 2015Registration of a charge (MR01)
    • Oct 13, 2017Satisfaction 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