Helical (Ashford) Limited

Company Name	Helical (Ashford) Limited
Company Status	Dissolved
Company Number	05158293
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Name	Newincco 365 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2004(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 21 November 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Paul Wilkinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2005(1 year, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 21 November 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Queen Annes Grove Bedford Park London W4 1HW

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(8 years, 2 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	20 July 2005(1 year after company formation)
Appointment Duration	12 years, 4 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	29 July 2004(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2012)
Role	Finance 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	29 July 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 05 May 2009)
Role	Investment 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	29 July 2004(1 month, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 month, 1 week after company formation)
Appointment Duration	11 years, 12 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 month, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Director Name	Mr Robert Thomas Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(1 year, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 August 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 25-29 Chesham Street London SW1X 8NQ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

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

1 at £1	Helical Bar PLC 100.00% Ordinary

Accounts

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

Charges

27 August 2004	Delivered on: 11 September 2004 Persons entitled: Paul Wilkinson Robert Williams and Helicalbar PLC Classification: Second ranking debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at stanwell road ashford middlesex, t/n SY571603,. 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. Outstanding
27 August 2004	Delivered on: 11 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the retail warehouse at stanwell road ashford middlesex t/n SY571603,. 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. Outstanding

27 August 2004

Delivered on: 11 September 2004
Persons entitled: Paul Wilkinson Robert Williams and Helicalbar PLC

Classification: Second ranking debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property at stanwell road ashford middlesex, t/n SY571603,. 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.
Outstanding

27 August 2004

Delivered on: 11 September 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as the retail warehouse at stanwell road ashford middlesex t/n SY571603,. 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.
Outstanding

Filing History

21 November 2017	Final Gazette dissolved via 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)
7 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
7 July 2017	Notification of Helical Plc as a person with significant control on 6 April 2016 (2 pages)
16 November 2016	Full accounts made up to 31 March 2016 (13 pages)
26 July 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 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (7 pages)
23 November 2015	Full accounts made up to 31 March 2015 (13 pages)
30 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
30 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
30 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
10 October 2014	Full accounts made up to 31 March 2014 (13 pages)
18 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 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)
21 October 2013	Full accounts made up to 31 March 2013 (16 pages)
6 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (6 pages)
8 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
8 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
8 October 2012	Full accounts made up to 31 March 2012 (17 pages)
20 August 2012	Termination of appointment of Robert Williams as a director (1 page)
9 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 March 2011 (16 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
13 October 2010	Full accounts made up to 31 March 2010 (17 pages)
10 August 2010	Secretary's details changed for Helical Registrars Limited on 21 June 2010 (2 pages)
10 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
25 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
25 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
25 February 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
19 October 2009	Full accounts made up to 31 March 2009 (18 pages)
29 July 2009	Return made up to 21/06/09; full list of members (5 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
6 October 2008	Full accounts made up to 31 March 2008 (18 pages)
16 July 2008	Return made up to 21/06/08; full list of members (5 pages)
9 November 2007	Full accounts made up to 31 March 2007 (17 pages)
16 August 2007	Return made up to 21/06/07; full list of members (8 pages)
4 October 2006	Full accounts made up to 31 March 2006 (17 pages)
4 August 2006	Return made up to 21/06/06; full list of members (8 pages)
11 April 2006	Director's particulars changed (1 page)
16 December 2005	Full accounts made up to 31 March 2005 (15 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 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)
30 June 2005	Return made up to 21/06/05; full list of members (7 pages)
11 September 2004	Particulars of mortgage/charge (11 pages)
11 September 2004	Particulars of mortgage/charge (11 pages)
25 August 2004	New director appointed (4 pages)
25 August 2004	New director appointed (5 pages)
25 August 2004	New director appointed (5 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (5 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
13 August 2004	New director appointed (4 pages)
13 August 2004	Registered office changed on 13/08/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
29 July 2004	Company name changed newincco 365 LIMITED\certificate issued on 29/07/04 (2 pages)
21 June 2004	Incorporation (21 pages)

Helical (Ashford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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