HELICAL PROPERTIES RETAIL LIMITED
Vue d'ensemble
| Nom de la société | HELICAL PROPERTIES RETAIL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02371285 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe HELICAL PROPERTIES RETAIL LIMITED ?
| Adresse du siège social | 5 Hanover Square W1S 1HQ London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HELICAL PROPERTIES RETAIL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2016 |
Quels sont les derniers dépôts pour HELICAL PROPERTIES RETAIL LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Satisfaction de la charge 34 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 35 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 36 en totalité | 1 pages | MR04 | ||||||||||
Cessation de la nomination de Duncan Charles Eades Walker en tant que directeur le 12 juil. 2017 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Duncan Charles Eades Walker en tant que directeur le 12 juil. 2017 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 12 avr. 2017 avec mises à jour | 6 pages | CS01 | ||||||||||
Comptes annuels établis au 31 mars 2016 | 13 pages | AA | ||||||||||
Cessation de la nomination de Michael Eric Slade en tant que directeur le 25 juil. 2016 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 12 avr. 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 mars 2015 | 27 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 12 avr. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées du secrétaire Helical Registrars Limited le 01 sept. 2014 | 1 pages | CH04 | ||||||||||
Cessation de la nomination de Jack Struan Pitman en tant que directeur le 13 févr. 2015 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 mars 2014 | 13 pages | AA | ||||||||||
Changement d'adresse du siège social de 11-15 Farm Street London W1J 5RS à 5 Hanover Square London W1S 1HQ le 19 août 2014 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 12 avr. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 mars 2013 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 12 avr. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Nomination de Mr Timothy John Murphy en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Nigel Mcnair Scott en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 mars 2012 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 12 avr. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Qui sont les dirigeants de HELICAL PROPERTIES RETAIL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secrétaire | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| KAYE, Gerald Anthony | Administrateur | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 38299690006 | |||||||||
| MURPHY, Timothy John | Administrateur | Hanover Square W1S 1HQ London 5 England | England | British | 40547240005 | |||||||||
| FREEMAN, Benjamin Patrick | Secrétaire | 24 Hurst Road KT8 9AF East Molesey Surrey | British | 105715820001 | ||||||||||
| GONDHIA, Sima | Secrétaire | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| GONDHIA, Sima | Secrétaire | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| MARSTON, Lisa Margaret | Secrétaire | 18 Terrapin Road Tooting SW17 8QN London | British | 27528570001 | ||||||||||
| ROLFE, Lee-Ann | Secrétaire | Flat 2 307 Upper Richmond Road Putney SW15 6SS London | South African | 79280470001 | ||||||||||
| BROWN, Philip Michael | Administrateur | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| BUTCHER, Michael William | Administrateur | 19 Rigault Road SW6 4JJ London | British | 1279410002 | ||||||||||
| INWOOD, John Charles | Administrateur | Letterbox House 58 Windmill Road TW12 1QU Hampton Hill Middlesex | United Kingdom | British | 56398550002 | |||||||||
| KAYE, Gerald Anthony | Administrateur | Henham CM22 6AH Bishops Stortford The Glebe House Hertfordshire | United Kingdom | British | 38299690006 | |||||||||
| MCNAIR SCOTT, Nigel Guthrie | Administrateur | 11-15 Farm Street London W1J 5RS | England | British | 6065190002 | |||||||||
| MOSS, Brian | Administrateur | 70 Deverill Court Avenue Road SE20 7SA London | British | 35008800001 | ||||||||||
| PITMAN, Jack Struan | Administrateur | Hanover Square W1S 1HQ London 5 England | England | British | 74487000002 | |||||||||
| SCOTT, Clive David | Administrateur | Eildon Hall TD6 9HD Melrose Roxburghshire | British | 48826800001 | ||||||||||
| SLADE, Michael Eric | Administrateur | Hanover Square W1S 1HQ London 5 England | England | British | 38913980001 | |||||||||
| WALKER, Duncan Charles Eades | Administrateur | Hanover Square W1S 1HQ London 5 England | England | British | 129346360008 |
Qui sont les personnes ayant un contrôle significatif sur HELICAL PROPERTIES RETAIL LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helical Plc | 06 avr. 2016 | Hanover Square W1S 1HQ London 5 England | Non | ||||||||||
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Nature du contrôle
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HELICAL PROPERTIES RETAIL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 02 juil. 1999 Livré le 21 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the north east side of winterstoke road weston super mare north somerset t/n AV166133. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 15 avr. 1998 Livré le 01 mai 1998 | Totalement satisfaite | Montant garanti All liabilities due or to become due from helical bar PLC to the chargee on any account whatsoever | |
Brèves mentions L/Hold property known as vaults under the footway on the south west side of kingsway london borough of camden; t/no 218813. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 15 avr. 1998 Livré le 01 mai 1998 | Totalement satisfaite | Montant garanti All liabilities due or to become due from helical bar PLC to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as international buildings 67/75 kingsway london borough of camden; t/no ngl 334488. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 oct. 1997 Livré le 06 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever | |
Brèves mentions Great surrey house 203 to 208 blackfriars road (inclusive) southwark l/b of southwark t/no's SGL322825 TGL2938. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 oct. 1997 Livré le 06 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or helical baar PLC to the chargee on any account whatsoever | |
Brèves mentions 5 to 10 bury street (inclusive) l/b of city of london t/no NGL297979. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 04 nov. 1993 Livré le 06 nov. 1993 | Totalement satisfaite | Montant garanti All monies due from helical bar PLC to the chargee under the terms of the facility letter (as defined) | |
Brèves mentions All that area or piece of ground lying to the north of carse road inverness part of telford street retail park inverness. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 nov. 1993 Livré le 05 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a guarantee dated 02.11.93 | |
Brèves mentions Floating charge over all and whole the area of ground lying generally to thw north of carse road inverness part of the telford street retail park inverness. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rental assignation | Créé le 29 oct. 1993 Livré le 06 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the rental assignation | |
Brèves mentions All rents payable under a lease dated 25.10.88 and 25.05.89 and registered in the books of the council and session on 14.06.89 of unit d telford street retail park inverness. | ||||
Personnes ayant droit
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Transactions
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| First legal charge | Créé le 18 janv. 1990 Livré le 06 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23-6-89 and/or this charge | |
Brèves mentions Land and premises adjoining marcham road and nuffield way abingdon oxfordshire fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 juil. 1989 Livré le 08 août 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23.6.89 and this charge | |
Brèves mentions Land and premises on the south side of gorseinon road, garngoch west glamorgan title no wa 153997 WA278451 fixed charge over all movable plant machinery implements utensils furniture and equipment for mor details see form 395 ref M135. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 30 juin 1989 Livré le 19 juil. 1989 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to security pacific national bank under the terms of a loan agreement dated 23RD june 1989 was registered pursuant to chapter 1, part xii of the companies act 1985, on 19TH july 1989. | |
Brèves mentions 20, 22 & 24 graham st, and 14 collon st & 26, 28 & 30 (rear) graham st, airdrie see 395 ref: 416C. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 29 juin 1989 Livré le 19 juil. 1989 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to security pacific national bank under the terms of a loan agreement dated 23RD june 1989. was registed pursuant to chapter 1, part xii of the companies act 1985, on 19TH july 1989. | |
Brèves mentions All & whole that plot of ground at bank st, coatbridge in the parish of old monkland & county of lanark extending to fifty six decimal or one hundredth parts of an acre or thereby (for full details see 395 tc ref: M418C). | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 29 juin 1989 Livré le 14 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23/6/87 (as agent) | |
Brèves mentions Land & buildings at the junction of anchor lane & west henderson's wynd, dundee angus & land lying to the north of anchor lane. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 29 juin 1989 Livré le 14 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23/6/89 (as agent) | |
Brèves mentions Land & buildings lying on the south west side of newhaven road edinburgh midlothian. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 29 juin 1989 Livré le 14 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23/6/89 (as agent) | |
Brèves mentions Weston house hay street elgin. | ||||
Personnes ayant droit
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Transactions
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| First legal charge | Créé le 23 juin 1989 Livré le 13 juil. 1989 | Totalement satisfaite | Montant garanti For securing £44,540,000 due to the chargee. | |
Brèves mentions All that land and buildings situate thereon on the east side of faraday close and north west side of marshall road, east sussex eastborne title no esx 128546 by way of fixed charge over all movable plant machinery implements utensils furniture and equipment. See doc 395/136/c/2117 for full details. | ||||
Personnes ayant droit
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Transactions
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| First legal charge | Créé le 23 juin 1989 Livré le 11 juil. 1989 | Totalement satisfaite | Montant garanti £44,540,000 secured on property acquired by helical properties retail l imited | |
Brèves mentions F/H piece or parcel of land with buildings situate thereon 51, 53, 55, high st., & 10, walkers lane, kettering., Fixed charge over all movable plant machinery implements utensils furniture and equipment and building materials of all kinds. Please see mort doc M383 for full details. | ||||
Personnes ayant droit
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Transactions
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| First legal charge | Créé le 23 juin 1989 Livré le 11 juil. 1989 | Totalement satisfaite | Montant garanti £44,540,000 secured on property acquired by helical properties retail limited | |
Brèves mentions Land k/a 116, crayford rd, bexley, kent title no: p 48787 fixed charge over all movable plant machinery implements utensils furniture and equipment and building materials of all kinds. Please see mort doc M379 for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 juin 1989 Livré le 11 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (as agent for the banks) under the terms of a loan agreement of even date | |
Brèves mentions Land k/a 47 to 49 high street dortford l/b of kent t/no k 61397 fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 juin 1989 Livré le 11 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (as agent for the banks) under the terms of a loan agreement of even date | |
Brèves mentions Land & buildings to the west of hexhon road swalwell gateshead tyne & wear t/no ty 80118 fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 juin 1989 Livré le 11 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (as agent for the banks) under the terms of a loan agreement of even date | |
Brèves mentions F/H land with retail warehouse premises situate at walworth road & nightingale road hitchin herts fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 juin 1989 Livré le 11 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (as agent for the banks) under the terms of a loan agreement of even date | |
Brèves mentions Land & buildings k/a the showroom, berkeley court at the junction of scotter road & doncaster road scunthorpe humberside t/no hs 89450 fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 juin 1989 Livré le 11 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (as agent for the banks) under the terms of a loan agreement of even date | |
Brèves mentions F/H land & premises k/a 558 cowbridge road east cardiff t/no wa 126535 & land & buildings on the east side of alasworth road cardiff fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 juin 1989 Livré le 11 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (as agent for the banks) under the terms of a loan agreement of even date | |
Brèves mentions Land & buildings on the southside of porteland road cowgate newcastle upon tyne tyne & wear t/no ty 102313 fixed charge over all moveable plant machineryimplements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 juin 1989 Livré le 11 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (as agent for the banks) under the terms of a loan agreement of even date. | |
Brèves mentions F/H land & buildings k/a no 6 & 8 aughton street ormskirk fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0