HELICAL (NORTHAMPTON) LIMITED
Overview
| Company Name | HELICAL (NORTHAMPTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09685886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (NORTHAMPTON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HELICAL (NORTHAMPTON) LIMITED located?
| Registered Office Address | 5 Hanover Square W1S 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELICAL (NORTHAMPTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HELICAL (NORTHAMPTON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 096858860001 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 096858860001 | 1 pages | MR05 | ||||||||||||||
Appointment of Mr Matthew Charles Bonning-Snook as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gerald Anthony Kaye as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Helical Bar Plc as a person with significant control on Jul 25, 2016 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Duncan Charles Eades Walker as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 096858860001 | 1 pages | MR05 | ||||||||||||||
Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 096858860001, created on Sep 28, 2015 | 47 pages | MR01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HELICAL (NORTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 United Kingdom |
| 89869830001 | ||||||||||
| ANDERSON, Thomas Philip Palmer | Director | Hanover Square W1S 1HQ London 5 United Kingdom | United Kingdom | British | Senior Investment Executive | 160720640002 | ||||||||
| BONNING-SNOOK, Matthew Charles | Director | Hanover Square W1S 1HQ London 5 United Kingdom | United Kingdom | British | Chartered Surveyor | 129682840006 | ||||||||
| INWOOD, John Charles | Director | Hanover Square W1S 1HQ London 5 United Kingdom | England | British | Chartered Surveyor | 56398550003 | ||||||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 United Kingdom | England | British | Chief Executive | 220698780001 | ||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 United Kingdom | England | British | Chartered Accountant | 40547240005 | ||||||||
| SLADE, Michael Eric | Director | Hanover Square W1S 1HQ London 5 United Kingdom | England | British | Managing Director | 38913980001 | ||||||||
| WALKER, Duncan Charles Eades | Director | Hanover Square W1S 1HQ London 5 United Kingdom | England | British | Surveyor | 129346360008 |
Who are the persons with significant control of HELICAL (NORTHAMPTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helical Plc | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
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Natures of Control
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Does HELICAL (NORTHAMPTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 28, 2015 Delivered On Oct 07, 2015 | Satisfied | ||
Brief description Land on the north side of ravens way, northampton with title number NN128633 & NN41632. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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