Hallco 850 Limited

Company Name	Hallco 850 Limited
Company Status	Dissolved
Company Number	04575292
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 5 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2003(2 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (closed 21 November 2017)
Role	Chartered Surveyor
Country of Residence	England
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(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 November 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	30 April 2015(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 November 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	06 January 2003(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(2 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	John Timothy Murphy
Nationality	British
Status	Resigned
Appointed	06 January 2003(2 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 03 September 2013)
Role	Chartered Accountant
Correspondence Address	11-15 Farm Street London W1J 5RS

Secretary Name	Heather Jane Williams
Status	Resigned
Appointed	03 September 2013(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

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 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 May 2003	Delivered on: 29 May 2003 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft Classification: Debenture Secured details: All monies due or to become due from the obligors to any finance party 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. Outstanding

28 May 2003

Delivered on: 29 May 2003
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft

Classification: Debenture
Secured details: All monies due or to become due from the obligors to any finance party 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.
Outstanding

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Application to strike the company off the register (3 pages)
24 August 2017	Application to strike the company off the register (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
8 November 2016	Satisfaction of charge 1 in full (1 page)
8 November 2016	Satisfaction of charge 1 in full (1 page)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 May 2015	Appointment of Helical Registrars Limited as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Helical Registrars Limited as a secretary on 30 April 2015 (2 pages)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 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)
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)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 October 2013	Director's details changed for Mr John Charles Inwood on 22 October 2013 (2 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Director's details changed for Mr John Charles Inwood on 22 October 2013 (2 pages)
23 September 2013	Appointment of Heather Jane Williams as a secretary (1 page)
23 September 2013	Termination of appointment of John Murphy as a secretary (1 page)
23 September 2013	Appointment of Heather Jane Williams as a secretary (1 page)
23 September 2013	Termination of appointment of John Murphy as a secretary (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
3 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
3 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
3 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
3 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
3 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 28 October 2009 (2 pages)
23 November 2009	Director's details changed for John Charles Inwood on 28 October 2009 (2 pages)
23 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for John Charles Inwood on 28 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Jack Struan Pitman on 28 October 2009 (2 pages)
23 November 2009	Secretary's details changed for John Timothy Murphy on 28 October 2009 (1 page)
23 November 2009	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 28 October 2009 (2 pages)
23 November 2009	Secretary's details changed for John Timothy Murphy on 28 October 2009 (1 page)
23 November 2009	Director's details changed for Mr Jack Struan Pitman on 28 October 2009 (2 pages)
18 May 2009	Appointment terminated director phillip brown (1 page)
18 May 2009	Appointment terminated director phillip brown (1 page)
28 December 2008	Full accounts made up to 31 March 2008 (14 pages)
28 December 2008	Full accounts made up to 31 March 2008 (14 pages)
4 December 2008	Return made up to 28/10/08; full list of members (4 pages)
4 December 2008	Return made up to 28/10/08; full list of members (4 pages)
15 February 2008	Full accounts made up to 31 March 2007 (14 pages)
15 February 2008	Full accounts made up to 31 March 2007 (14 pages)
27 November 2007	Return made up to 28/10/07; full list of members (2 pages)
27 November 2007	Return made up to 28/10/07; full list of members (2 pages)
22 December 2006	Return made up to 28/10/06; full list of members (6 pages)
22 December 2006	Return made up to 28/10/06; full list of members (6 pages)
27 September 2006	Full accounts made up to 31 March 2006 (13 pages)
27 September 2006	Full accounts made up to 31 March 2006 (13 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
24 November 2005	Return made up to 28/10/05; full list of members (6 pages)
24 November 2005	Return made up to 28/10/05; full list of members (6 pages)
6 October 2005	Full accounts made up to 31 March 2005 (11 pages)
6 October 2005	Full accounts made up to 31 March 2005 (11 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
4 November 2004	Return made up to 28/10/04; full list of members (6 pages)
4 November 2004	Return made up to 28/10/04; full list of members (6 pages)
16 September 2004	Full accounts made up to 31 March 2004 (10 pages)
16 September 2004	Full accounts made up to 31 March 2004 (10 pages)
30 December 2003	Return made up to 28/10/03; full list of members (6 pages)
30 December 2003	Return made up to 28/10/03; full list of members (6 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
11 September 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
11 September 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
29 May 2003	Particulars of mortgage/charge (12 pages)
29 May 2003	Particulars of mortgage/charge (12 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
30 January 2003	New director appointed (4 pages)
30 January 2003	New director appointed (6 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New director appointed (4 pages)
30 January 2003	New director appointed (4 pages)
30 January 2003	New director appointed (4 pages)
30 January 2003	New director appointed (4 pages)
30 January 2003	New director appointed (6 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New director appointed (4 pages)
21 January 2003	Registered office changed on 21/01/03 from: st james's court brown street manchester lancashire M2 2JF (1 page)
21 January 2003	Registered office changed on 21/01/03 from: st james's court brown street manchester lancashire M2 2JF (1 page)
28 October 2002	Incorporation (16 pages)
28 October 2002	Incorporation (16 pages)