Helix Industries Limited

Company Name	Helix Industries Limited
Company Status	Dissolved
Company Number	03896105
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Mostly Games Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	13 April 2000(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2000(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(4 months after company formation)
Appointment Duration	17 years, 5 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Closed
Appointed	26 April 2006(6 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2006(6 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Resigned
Appointed	13 April 2000(3 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 26 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(4 months after company formation)
Appointment Duration	6 years (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Director Name	Mr Guy Bryce Davison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2000(4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Hall Colemans Hatch Hartfield East Sussex TN7 4HH

Director Name	Stuart Anderson McAlpine
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2000(4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 March 2006)
Role	Investment Director
Correspondence Address	14 Grange Road Barnes London SW13 9RE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.9m at £1	Finance Holdings LTD 99.90% Preference
450k at £0.01	Finance Holdings LTD 0.09% Ordinary A
30k at £0.01	Finance Holdings LTD 0.01% Ordinary B
19.7k at £0.01	Finance Holdings LTD 0.00% Ordinary C

Financials

Year	2014
Net Worth	£840,000
Current Liabilities	£4,897,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 December 2013	Delivered on: 6 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2006	Delivered on: 21 March 2006 Satisfied on: 12 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

3 December 2013

Delivered on: 6 December 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

13 March 2006

Delivered on: 21 March 2006
Satisfied on: 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
28 June 2016	Declaration of solvency (3 pages)
15 June 2016	Appointment of a voluntary liquidator (1 page)
15 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
25 May 2016	Satisfaction of charge 038961050002 in full (1 page)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,902,116.8 (6 pages)
6 September 2015	Full accounts made up to 31 December 2014 (15 pages)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4,902,116.8 (6 pages)
22 July 2015	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU to C/O Rubicon Partners 8-12 York Gate London NW1 4QG on 22 July 2015 (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,902,116.8 (6 pages)
6 December 2013	Registration of charge 038961050002 (29 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 February 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
2 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
14 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 February 2009	Return made up to 17/12/08; full list of members (5 pages)
4 February 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (19 pages)
2 January 2008	Return made up to 17/12/07; full list of members (8 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
6 March 2007	Return made up to 17/12/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (20 pages)
6 March 2007	New secretary appointed (2 pages)
16 October 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
26 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 March 2006	Resolutions RES13 ‐ Facility agreement 13/03/06 (3 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
16 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
30 March 2005	Return made up to 30/12/04; no change of members (6 pages)
18 March 2005	Director's particulars changed (1 page)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
28 May 2004	Return made up to 17/12/03; change of members (11 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
26 January 2003	Auditor's resignation (3 pages)
16 January 2003	Return made up to 17/12/02; full list of members (27 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Return made up to 17/12/01; full list of members (25 pages)
17 October 2001	Ad 02/10/01--------- Â£ si [email protected]=22 Â£ si 20484@1=20484 Â£ ic 208811/229317 (4 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
17 April 2001	Particulars of contract relating to shares (3 pages)
17 April 2001	Ad 17/01/01--------- Â£ si [email protected]=174 Â£ si 156636@1=156636 Â£ ic 52001/208811 (10 pages)
17 April 2001	Particulars of contract relating to shares (3 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
23 January 2001	Return made up to 17/12/00; full list of members (12 pages)
12 September 2000	Company name changed mostly games LIMITED\certificate issued on 13/09/00 (2 pages)
7 July 2000	New director appointed (5 pages)
6 July 2000	New director appointed (7 pages)
13 June 2000	New director appointed (4 pages)
13 June 2000	New director appointed (3 pages)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
4 May 2000	S-div 27/04/00 (2 pages)
4 May 2000	Ad 21/04/00--------- Â£ si [email protected]=52000 Â£ ic 1/52001 (4 pages)
4 May 2000	Nc inc already adjusted 21/04/00 (1 page)
21 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
18 April 2000	Director resigned (2 pages)
18 April 2000	New director appointed (4 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (4 pages)
18 April 2000	New director appointed (3 pages)
18 April 2000	Registered office changed on 18/04/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
17 December 1999	Incorporation (18 pages)