Helical Retail (RBS) Limited

Company Name	Helical Retail (RBS) Limited
Company Status	Dissolved
Company Number	01923093
Category	Private Limited Company
Incorporation Date	17 June 1985(38 years, 10 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Names	Redimake Limited and Intercontinental Land Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1995(9 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (closed 23 January 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(27 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	20 July 2005(20 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 23 January 2018)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(6 years after company formation)
Appointment Duration	21 years, 2 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(6 years after company formation)
Appointment Duration	25 years, 1 month (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Benjamin Patrick Freeman
Nationality	British
Status	Resigned
Appointed	22 June 1991(6 years after company formation)
Appointment Duration	1 year (resigned 22 June 1992)
Role	Company Director
Correspondence Address	24 Hurst Road East Molesey Surrey KT8 9AF

Secretary Name	Miss Lisa Margaret Marston
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 January 1999)
Role	Company Director
Country of Residence	Greece
Correspondence Address	18 Terrapin Road Tooting London SW17 8QN

Director Name	Jonathan Roy Cox
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(10 years after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 2002)
Role	Chartered Surveyor
Correspondence Address	183 Station Lane Lapworth Solihull West Midlands B94 6JG

Director Name	Mr James Patrick Kelly
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(10 years after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Westhorpe Sibbertoft Market Harborough Leicestershire LE16 9UL

Director Name	Michael William Butcher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(11 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2003)
Role	Chartered Surveyor
Correspondence Address	19 Rigault Road London SW6 4JJ

Secretary Name	Sima Gondhia
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Secretary Name	Lee-Ann Rolfe
Nationality	South African
Status	Resigned
Appointed	04 December 2001(16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Flat 2 307 Upper Richmond Road Putney London SW15 6SS

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	16 August 2002(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(19 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Helical Retail LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,042,091

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

1 March 2005	Delivered on: 17 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of option agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the benefit of all rights title and interest under the option agreement. See the mortgage charge document for full details. Outstanding
11 August 2000	Delivered on: 17 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement and security documents (as defined in the loan agreement). Particulars: All the company's interest in all contracts for the sale or lease of the property known as leasehold property - "ex adult training centre site" oakenshaw rd,shirley,west midlands with all plant machinery furnishings fixtures/fittings equipment tools and other chattels thereon; the proceeds of any insurance. See the mortgage charge document for full details. Outstanding
23 December 1998	Delivered on: 5 January 1999 Persons entitled: Helical Retail (Rbs) Limited Classification: Mortgage Secured details: Â£525,000 and all other sums due from the company to the chargee,as provided in the agreement. Particulars: F/Hold property - albion works,waterloo industrial estate,waterloo st,bolton; t/no gm 622779. Outstanding
22 March 1999	Delivered on: 1 April 1999 Satisfied on: 26 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for the purchase of property Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of assignment, the agreement (as defined) and all the company's interest in the property (as defined) and any agreement relating thereto-by way of fixed charge all contracts for the sale or lease of the property, all plant machinery fixtures fittings furniture equipment tools and other chattels. See the mortgage charge document for full details. Fully Satisfied
9 June 1995	Delivered on: 20 June 1995 Satisfied on: 23 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
30 October 2017	Application to strike the company off the register (3 pages)
30 October 2017	Application to strike the company off the register (3 pages)
6 October 2017	Satisfaction of charge 2 in full (1 page)
6 October 2017	Satisfaction of charge 5 in full (1 page)
6 October 2017	Satisfaction of charge 2 in full (1 page)
6 October 2017	Satisfaction of charge 4 in full (2 pages)
6 October 2017	Satisfaction of charge 5 in full (1 page)
6 October 2017	Satisfaction of charge 4 in full (2 pages)
28 September 2017	Full accounts made up to 31 March 2017 (4 pages)
28 September 2017	Full accounts made up to 31 March 2017 (4 pages)
31 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
31 July 2017	Notification of Helical Retail Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Helical Retail Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
16 November 2016	Full accounts made up to 31 March 2016 (12 pages)
16 November 2016	Full accounts made up to 31 March 2016 (12 pages)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (7 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (7 pages)
1 February 2016	Full accounts made up to 31 March 2015 (13 pages)
1 February 2016	Full accounts made up to 31 March 2015 (13 pages)
23 November 2015	Full accounts made up to 31 March 2015 (13 pages)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
18 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
18 November 2013	Full accounts made up to 31 March 2013 (14 pages)
18 November 2013	Full accounts made up to 31 March 2013 (14 pages)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
12 December 2012	Full accounts made up to 31 March 2012 (15 pages)
12 December 2012	Full accounts made up to 31 March 2012 (15 pages)
23 November 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
23 November 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
23 November 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
23 November 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
21 December 2011	Full accounts made up to 31 March 2011 (15 pages)
21 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
17 December 2010	Full accounts made up to 31 March 2010 (15 pages)
17 December 2010	Full accounts made up to 31 March 2010 (15 pages)
3 August 2010	Director's details changed for Mr Michael Eric Slade on 22 June 2010 (2 pages)
3 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for Helical Registrars Limited on 22 June 2010 (2 pages)
3 August 2010	Director's details changed for Mr Michael Eric Slade on 22 June 2010 (2 pages)
3 August 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 22 June 2010 (2 pages)
3 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
3 August 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
3 August 2010	Secretary's details changed for Helical Registrars Limited on 22 June 2010 (2 pages)
3 August 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
3 August 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 22 June 2010 (2 pages)
23 December 2009	Full accounts made up to 31 March 2009 (15 pages)
23 December 2009	Full accounts made up to 31 March 2009 (15 pages)
29 July 2009	Return made up to 22/06/09; full list of members (4 pages)
29 July 2009	Return made up to 22/06/09; full list of members (4 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
19 May 2009	Appointment terminated director phillip brown (1 page)
18 December 2008	Full accounts made up to 31 March 2008 (15 pages)
18 December 2008	Full accounts made up to 31 March 2008 (15 pages)
21 August 2008	Return made up to 22/06/08; full list of members (4 pages)
21 August 2008	Return made up to 22/06/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 31 March 2007 (15 pages)
31 March 2008	Full accounts made up to 31 March 2007 (15 pages)
16 August 2007	Return made up to 22/06/07; full list of members (6 pages)
16 August 2007	Return made up to 22/06/07; full list of members (6 pages)
13 December 2006	Full accounts made up to 31 March 2006 (16 pages)
13 December 2006	Full accounts made up to 31 March 2006 (16 pages)
4 August 2006	Return made up to 22/06/06; full list of members (6 pages)
4 August 2006	Return made up to 22/06/06; full list of members (6 pages)
4 October 2005	Full accounts made up to 31 March 2005 (14 pages)
4 October 2005	Full accounts made up to 31 March 2005 (14 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
30 June 2005	Return made up to 22/06/05; full list of members (6 pages)
30 June 2005	Return made up to 22/06/05; full list of members (6 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
6 December 2004	New director appointed (5 pages)
6 December 2004	New director appointed (5 pages)
16 September 2004	Full accounts made up to 31 March 2004 (12 pages)
16 September 2004	Full accounts made up to 31 March 2004 (12 pages)
28 June 2004	Return made up to 22/06/04; full list of members (6 pages)
28 June 2004	Return made up to 22/06/04; full list of members (6 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 March 2003 (13 pages)
4 August 2003	Full accounts made up to 31 March 2003 (13 pages)
14 July 2003	Return made up to 22/06/03; full list of members (6 pages)
14 July 2003	Return made up to 22/06/03; full list of members (6 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
9 August 2002	Full accounts made up to 31 March 2002 (13 pages)
9 August 2002	Full accounts made up to 31 March 2002 (13 pages)
30 July 2002	Return made up to 22/06/02; full list of members (6 pages)
30 July 2002	Return made up to 22/06/02; full list of members (6 pages)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Secretary resigned (1 page)
25 September 2001	Full accounts made up to 31 March 2001 (14 pages)
25 September 2001	Full accounts made up to 31 March 2001 (14 pages)
28 June 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (8 pages)
28 June 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (8 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
17 August 2000	Particulars of mortgage/charge (11 pages)
17 August 2000	Particulars of mortgage/charge (11 pages)
24 July 2000	Full accounts made up to 31 March 2000 (14 pages)
24 July 2000	Full accounts made up to 31 March 2000 (14 pages)
10 July 2000	Return made up to 22/06/00; full list of members (8 pages)
10 July 2000	Return made up to 22/06/00; full list of members (8 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
13 August 1999	Full accounts made up to 31 March 1999 (14 pages)
13 August 1999	Full accounts made up to 31 March 1999 (14 pages)
23 July 1999	Return made up to 22/06/99; no change of members (14 pages)
23 July 1999	Return made up to 22/06/99; no change of members (14 pages)
1 April 1999	Particulars of mortgage/charge (7 pages)
1 April 1999	Particulars of mortgage/charge (7 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
8 July 1998	Return made up to 22/06/98; full list of members (13 pages)
8 July 1998	Return made up to 22/06/98; full list of members (13 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
23 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Return made up to 22/06/97; no change of members (12 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Return made up to 22/06/97; no change of members (12 pages)
24 January 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
24 January 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
29 November 1996	New director appointed (3 pages)
29 November 1996	New director appointed (3 pages)
26 July 1996	Return made up to 22/06/96; change of members (12 pages)
26 July 1996	Return made up to 22/06/96; change of members (12 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
20 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
31 August 1995	Company name changed intercontinental land LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed intercontinental land LIMITED\certificate issued on 01/09/95 (4 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 04/07/95 363(288) ‐ Director's particulars changed (12 pages)
4 July 1995	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 04/07/95 363(288) ‐ Director's particulars changed (12 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
12 May 1986	Company name changed\certificate issued on 12/05/86 (2 pages)
12 May 1986	Company name changed\certificate issued on 12/05/86 (2 pages)
17 June 1985	Incorporation (15 pages)
17 June 1985	Incorporation (15 pages)

Helical Retail (RBS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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