Helical (Angel 1) Limited

Company Name	Helical (Angel 1) Limited
Company Status	Dissolved
Company Number	03260138
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 6 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Name	Adaptover Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 3 months (closed 28 March 2017)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2001(4 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 28 March 2017)
Role	Chartered Surveyor
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(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 March 2017)
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(8 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 28 March 2017)
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	04 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 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	04 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Miss Lisa Margaret Marston
Nationality	British
Status	Resigned
Appointed	04 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 1999)
Role	Company Director
Country of Residence	Greece
Correspondence Address	18 Terrapin Road Tooting London SW17 8QN

Director Name	Andrew John Ilsley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 February 1998)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Field View Back Lane Chalfont St Giles Buckinghamshire HP8 4PB

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(1 year, 1 month after company formation)
Appointment Duration	11 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

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 years, 3 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(5 years, 1 month 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	Soma Gondhia
Nationality	British
Status	Resigned
Appointed	16 August 2002(5 years, 10 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 Bar PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 February 1997	Delivered on: 5 March 1997 Satisfied on: 26 January 2000 Persons entitled: Portman Building Society Classification: Deed of variation covenant and release Secured details: For varying the terms of the mortgage dated 31ST march 1995. Particulars: Angel square islington high street and land on the south east side of islington high street islington t/no;-NGL735118. See the mortgage charge document for full details. Fully Satisfied
19 February 1997	Delivered on: 5 March 1997 Satisfied on: 26 January 2000 Persons entitled: Portman Building Society Classification: Mortgage Secured details: All monies due or to become due from the company and/or london & regional (angel) limited (the original borrower) to the chargee on any account whatsoever under the terms of the "security documents" (as defined in the mortgage). Particulars: All that f/h land situate and k/a angel square islington high street and land on the south east side of islington high street islington greater london t/no;-ngl 735118 together with goodwill and uncalled capital first floating charge all the undertaking other property and assets present and future inc. Without limitatiom moveable plant machinery implements utensils building materials furniture and equipment belonging to the company all monies from time to time to the credit of the specially designated account and all rental monies in connection with the property. See the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 5 March 1997 Satisfied on: 26 January 2000 Persons entitled: Portman Building Society Classification: Mortgage deed Secured details: Â£10,000 and all monies due or to become due from the company to the chargee. Particulars: F/H land on the east side of islington high street and the north east side of city road t/no: NGL401895; f/h land situated on the torrens street t/no: NGL402178; f/h land k/a blue coat boy, 415 city road t/no:NGL163057 .. undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
28 December 2016	Application to strike the company off the register (3 pages)
3 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 October 2014	Secretary's details changed for Helical Registrars Limited on 26 August 2014 (1 page)
24 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
15 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Secretary's details changed for Helical Registrars Limited on 26 September 2010 (2 pages)
24 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
28 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Full accounts made up to 31 March 2009 (13 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
17 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 November 2008	Return made up to 26/09/08; full list of members (4 pages)
12 March 2008	Full accounts made up to 31 March 2007 (14 pages)
28 December 2007	Full accounts made up to 31 March 2006 (13 pages)
27 November 2007	Return made up to 26/09/07; full list of members (3 pages)
3 November 2006	Return made up to 26/09/06; full list of members (7 pages)
7 March 2006	Full accounts made up to 31 March 2005 (13 pages)
3 October 2005	Return made up to 26/09/05; full list of members (8 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
20 October 2004	Return made up to 08/10/04; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 March 2004 (11 pages)
16 October 2003	Return made up to 08/10/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 March 2003 (11 pages)
19 May 2003	Director's particulars changed (1 page)
23 October 2002	Return made up to 08/10/02; full list of members (7 pages)
23 October 2002	Director's particulars changed (1 page)
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 (11 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Return made up to 08/10/01; full list of members (7 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
17 July 2001	New director appointed (2 pages)
26 February 2001	Director's particulars changed (1 page)
1 November 2000	Return made up to 08/10/00; no change of members 363(287) ‐ Registered office changed on 01/11/00 (7 pages)
24 July 2000	Full accounts made up to 31 March 2000 (10 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Return made up to 08/10/99; no change of members (8 pages)
18 August 1999	Director's particulars changed (1 page)
21 July 1999	Full accounts made up to 31 March 1999 (10 pages)
3 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
29 September 1998	Return made up to 08/10/98; full list of members (8 pages)
17 April 1998	Director's particulars changed (1 page)
26 February 1998	Director resigned (1 page)
13 November 1997	New director appointed (3 pages)
27 October 1997	Return made up to 08/10/97; full list of members (7 pages)
28 July 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
1 May 1997	New director appointed (2 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
20 January 1997	Company name changed adaptover LIMITED\certificate issued on 21/01/97 (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (3 pages)
16 December 1996	New secretary appointed (3 pages)
16 December 1996	Registered office changed on 16/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 October 1996	Incorporation (9 pages)

Helical (Angel 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London