Helical (Aldridge) Limited

Company Name	Helical (Aldridge) Limited
Company Status	Dissolved
Company Number	05672383
Category	Private Limited Company
Incorporation Date	11 January 2006(18 years, 3 months ago)
Dissolution Date	28 November 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Director Name	Matthew Charles Bonning Snook
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2006(same day as company formation)
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(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 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	11 January 2006(same day as company formation)
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	11 January 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mrs Sarah Henrietta Stevens-Cox
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Appach Road Brixton London SW2 2LE

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Julian Michael Benkert
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Icklingham Road Cobham KT11 2NG

Director Name	Mr Martin Graham Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Arrathorne Dorking Road Tadworth Surrey KT20 5SL

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Correspondence Address	67 Grosvenor Street London W1K 3JN

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

26 May 2006	Delivered on: 2 June 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a the warehouse unit at westgage aldridge west midlands t/n WM875874. 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

26 May 2006

Delivered on: 2 June 2006
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The l/h property k/a the warehouse unit at westgage aldridge west midlands t/n WM875874. 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

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
30 August 2017	Application to strike the company off the register (3 pages)
18 January 2017	Satisfaction of charge 1 in full (2 pages)
18 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 October 2015	Termination of appointment of Martin Graham Smith as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Julian Michael Benkert as a director on 26 October 2015 (1 page)
2 April 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (7 pages)
2 April 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
2 April 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (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)
24 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (7 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
13 November 2012	Full accounts made up to 31 March 2012 (18 pages)
1 November 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
1 November 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
24 April 2012	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages)
14 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
31 October 2011	Full accounts made up to 31 March 2011 (16 pages)
17 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
13 October 2010	Full accounts made up to 31 March 2010 (17 pages)
6 September 2010	Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (3 pages)
26 February 2010	Secretary's details changed for Helical Registrars Limited on 11 January 2010 (2 pages)
26 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 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 Gerald Anthony Kaye on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Matthew Charles Bonning Snook on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Matthew Charles Bonning Snook 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 Gerald Anthony Kaye on 5 February 2010 (2 pages)
19 October 2009	Full accounts made up to 31 March 2009 (18 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
3 February 2009	Return made up to 11/01/09; full list of members (5 pages)
22 October 2008	Full accounts made up to 31 March 2008 (18 pages)
30 January 2008	Return made up to 11/01/08; full list of members (3 pages)
9 November 2007	Full accounts made up to 31 March 2007 (16 pages)
15 August 2007	Return made up to 11/01/07; full list of members (7 pages)
18 April 2007	Secretary resigned (2 pages)
2 June 2006	Particulars of mortgage/charge (9 pages)
27 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (7 pages)
1 February 2006	Registered office changed on 01/02/06 from: 31 hill street london W1J 5LS (1 page)
1 February 2006	New director appointed (8 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (5 pages)
1 February 2006	New director appointed (3 pages)
1 February 2006	New secretary appointed (2 pages)
11 January 2006	Incorporation (19 pages)