HELICAL PROPERTIES (RS) LIMITED
Visión general
| Nombre de la empresa | HELICAL PROPERTIES (RS) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02279182 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de HELICAL PROPERTIES (RS) LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra HELICAL PROPERTIES (RS) LIMITED?
| Dirección de la sede social | 5 Hanover Square W1S 1HQ London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HELICAL PROPERTIES (RS) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BRANDEL PROPERTY DEVELOPMENTS LIMITED | 21 jul 1988 | 21 jul 1988 |
¿Cuáles son las últimas cuentas de HELICAL PROPERTIES (RS) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2020 |
¿Cuáles son las últimas presentaciones para HELICAL PROPERTIES (RS) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||
Declaración de confirmación presentada el 22 jun 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2020 | 4 páginas | AA | ||||||||||
Declaración de confirmación presentada el 22 jun 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2019 | 4 páginas | AA | ||||||||||
Declaración de confirmación presentada el 22 jun 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2018 | 4 páginas | AA | ||||||||||
Declaración de confirmación presentada el 22 jun 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cessation de Helical Retail Limited en tant que personne disposant d'un contrôle significatif le 06 abr 2016 | 1 páginas | PSC07 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2017 | 4 páginas | AA | ||||||||||
Notification de Helical Retail Limited en tant que personne disposant d'un contrôle significatif le 06 abr 2016 | páginas | PSC02 | ||||||||||
Declaración de confirmación presentada el 22 jun 2017 con actualizaciones | páginas | CS01 | ||||||||||
Notification de Helical Plc en tant que personne disposant d'un contrôle significatif le 06 abr 2016 | páginas | PSC02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2016 | páginas | AA | ||||||||||
Cese del nombramiento de Michael Eric Slade como director el 25 jul 2016 | páginas | TM01 | ||||||||||
Déclaration annuelle établie au 22 jun 2016 avec liste complète des actionnaires | páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 mar 2015 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 22 jun 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr Michael Eric Slade el 22 jun 2015 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Helical Registrars Limited el 01 sept 2014 | 1 páginas | CH04 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2014 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 22 jun 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Domicilio social registrado cambiado de 11-15 Farm St London W1J 5RS a 5 Hanover Square London W1S 1HQ el 18 ago 2014 | 1 páginas | AD01 | ||||||||||
¿Quiénes son los directivos de HELICAL PROPERTIES (RS) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretario corporativo | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 38299690006 | |||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | 40547240005 | |||||||||
| GONDHIA, Sima | Secretario | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| GONDHIA, Sima | Secretario | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| MARSTON, Lisa Margaret | Secretario | 18 Terrapin Road Tooting SW17 8QN London | British | 27528570001 | ||||||||||
| ROLFE, Lee-Ann | Secretario | Flat 2 307 Upper Richmond Road Putney SW15 6SS London | South African | 79280470001 | ||||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| BUTCHER, Michael William | Director | 19 Rigault Road SW6 4JJ London | British | 1279410002 | ||||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm St London W1J 5RS | England | British | 6065190002 | |||||||||
| MOSS, Brian | Director | 70 Deverill Court Avenue Road SE20 7SA London | British | 35008800001 | ||||||||||
| SCOTT, Clive David | Director | Eildon Hall TD6 9HD Melrose Roxburghshire | British | 48826800001 | ||||||||||
| SLADE, Michael Eric | Director | Hanover Square W1S 1HQ London 5 | England | British | 38913980001 |
¿Quiénes son las personas con control significativo de HELICAL PROPERTIES (RS) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helical Retail Limited | 06 abr 2016 | Hanover Square W1S 1HQ London 5 England | Sí | ||||||||||
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Naturaleza del control
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| Helical Plc | 06 abr 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
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Naturaleza del control
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¿Tiene HELICAL PROPERTIES (RS) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 12 sept 1991 Entregado el 18 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from helical bar PLC under the terms of a loan agreement dated 14.7.89 and/or this charge to the chargee | |
Breve descripción F/H land k/a units 177, 180, 181, 182 & 187, walton summit employment area bamber bridge t/no:- la 643508 see 395/m/12/l 20.9 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 1991 Entregado el 18 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to be come from helical bar PLC under the terms of a loan agreement dated 14.7.89 and/or this charge to the chargee | |
Breve descripción F/H land k/a units 185 and 186 walton summit employment area bamber bridge t/no:la 638079 please see doc 395/m/11/l 20.9 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 1991 Entregado el 18 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from helical bar PLC under the the terms of a loan agreement dated 14.7.89 and/or this charge to the chargee | |
Breve descripción Property k/a station approach industrial estate, carlsdon t/n sgl 421SS4 and sgl 348049 and sgl 362061 (see 395/m/15/l 20.9 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 1991 Entregado el 18 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from helical bar PLC under the terms of a loan agreement dated 14.7.89 and/or this charge to the chargee | |
Breve descripción L/H land on the west side of heran road sowton ind. Estate sowton devon t/no:- dn 89293. (see 395 m 14.l 20.9 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 1991 Entregado el 18 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from helical bank PLC under the the terms of a loan agreement dated 14.7.89 and /or this charge to the chargee | |
Breve descripción L/H and k/a unit 4 tingewick road buckingham t/no:- bm 140311 (see 395 17.13L 20.9 for full datails). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 1991 Entregado el 18 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from helical bar PLC under the terms of a loan loan agreement dated 14/7/89 and/or this charge to the chargee | |
Breve descripción F/H land and buildings on the west side of newcastle street swindon t/no:- wt 71958 (see 395.m 18.l/20.9 For full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 1991 Entregado el 18 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from helical bar PLC under the terms of a loan agreement dated 14/7/89 and/or this charge | |
Breve descripción F/H land k/a 2 & 3 edgemead close northampton t/no :- nn 74926/ see 395 /m 17//l/20.9 For full detals). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 1991 Entregado el 18 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from helical bar PLC under the terms of a loan agreement dated 14/7/89 and/or this charge to the chargee | |
Breve descripción F/H property k/a unit 2 queens drive land and buildings of the junction of robinhood way and riverside way nottingham t/no. Nt 123874 (see doc 395/m/16/l) 20.9. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 12 sept 1991 Entregado el 18 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a guarantee of even date and/or this charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 1991 Entregado el 18 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from helical bar PLC under the terms of a loan agreement dated 14.7.89 and/or this charge to the chargee. | |
Breve descripción F/H and k/a units 188 189 and 191 walton summit employment area banker bridge t/no:- la 636979 (see doc 395M/10/l 209 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 nov 1990 Entregado el 30 nov 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.88 and this charge | |
Breve descripción By way of first legal mortgage all that l/h land and buildings k/a units 1-8 north coulsdon industrial estate t/no:- sgl 362061 by way of a floating charge the undertaking and all property and assets present and future (please see doc 395/m/4/6/3/12 for complete details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 ago 1990 Entregado el 13 sept 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.88 and this charge | |
Breve descripción F/H land and buildings k/a units 1-8 north coulsdon industrial estate t/no:- sgl 421554 together with a floating charge over the:- undertaking and all property and assets present and future. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 ago 1990 Entregado el 13 sept 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.88 and this charge | |
Breve descripción F/H land and buildings on the west side of newcastle street swindon dist: of thamesdown wilts t/no:- wt 71958 by way of a floating charge the undertaking and all property and assets present and future. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 ago 1990 Entregado el 04 sept 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.88 and/or this charge | |
Breve descripción All l/h land demised by a lease dated 3.7.90 k/a unit h, tingewick road, buckingham floating charge over undertaking property and assets. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 27 jul 1990 Entregado el 09 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.88 | |
Breve descripción All and whole that area of ground lying on the south side of london road glasgow together with the buildings erected thereon k/a units 1-6, london road industrial estate, london road glasgow t/no:- 47688. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 jun 1990 Entregado el 13 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.1988 and this charge | |
Breve descripción F/H land together with the factory units thereon k/a 177 180/181 and 187 walton summit employment centre bamber bridge preston lancashire t/no:- 598402 with a floating charge over the:- undertaking and all property and assets present and future. | ||||
Personas con derecho
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Transacciones
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| First legal charge | Creado el 02 feb 1990 Entregado el 06 feb 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 12/9/88 and/or in connection with the facility there granted | |
Breve descripción F/H land and units 185, 186, 189 and 191 walton summit employment centre bamber bridge preston floating charge undertaking and all property and assets present and future. | ||||
Personas con derecho
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Transacciones
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| First legal charge | Creado el 28 abr 1989 Entregado el 03 may 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (the agent) and the banks therein defined not exceeding sterling pounds 25,000.000 under the terms of a loan agreement dated 12.9.88. | |
Breve descripción L/H property k/a or being manchester international office centre styal road, manchester title no. Gm 265379 by way of specific charge all the income from time to time arising or payable to or on behalf of the company in relation to the mortgaged property. By way of floating charge the undertaking and all other property assets and rights of the company whatsoever & wheresoever both present & future by way of fixed charge any insurance proceeds derived from any insurance policy relating to the mortgaged property. (For full details see form M395 - M108L). | ||||
Personas con derecho
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Transacciones
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| First legal charge | Creado el 09 dic 1988 Entregado el 13 dic 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.9.88 | |
Breve descripción Leasehold property k/a the anchorage park estate portsmouth hampshire specific charge all the income from time to time in relation to the property floating charge all the undertaking and all property and assets present and future (please see form for full details). | ||||
Personas con derecho
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Transacciones
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| First legal charge | Creado el 18 nov 1988 Entregado el 28 nov 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (the agent) and the banks as defined in the loan agreement dated 12.9.88 under the terms of the charge | |
Breve descripción Leasehold property on the south west of finlan road stakehill industrial park middleton rochdale greater manchester title no gm 424985 specific charge all the income in relation to the property floating charge undertaking and all property and assets present and future (please see form 395 for details). | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 28 oct 1988 Entregado el 31 oct 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a syndicated loan agreement dated 12.9.88 | |
Breve descripción Clifton trading estate extending to 6.57 acre on thereby at newbridge midlothian scotland. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 sept 1988 Entregado el 20 sept 1988 | Satisfecho en su totalidad | Cantidad garantizada £25,000 & all other monies due or to become due from the company to the chargeee. & the banks (as defined) under the terms of a loan agreement dated 12/9/88 | |
Breve descripción L/H property k/a sowton industrial estate, sowton devon title no dn 84293 specific charge all the income etc (see form 395 M125 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 1988 Entregado el 15 sept 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee & the banks (as defined) under the terms of a loan agreement dated 12.9.88 | |
Breve descripción By way of first legal charge of the f/h property k/a or being units 1-15B st andrews trading estate, third way, avonmouth bristol registered at H.m land registry under title no bl 15326 by way of floating charge the undertaking and all the property assets more details see doc 395-ref M64. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 1988 Entregado el 15 sept 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee & the banks (as defined) under the terms of a loan agreement dated 12.9.88 | |
Breve descripción By way of first legal charge the f/h property k/a or being the pilton estate, pitlake, croydon registered at H.M.land registry under title no sgl 310647 by way of floating charge the undertaking and all other property assets. More details see doc 395-ref M65. | ||||
Personas con derecho
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Transacciones
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| First legal charge | Creado el 12 sept 1988 Entregado el 15 sept 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee & the banks (as defined) under the terms of a loan agreement dated 12.9.88 | |
Breve descripción F/H property k/a or being 1-16 lynx trading estate yeovil registered at H.M. land registry under title no st 27363. by way of floating charge the undertaking and all other property assets more details see docs - 395 ref M66. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0