14 Fieldgate Street Limited

Company Name	14 Fieldgate Street Limited
Company Status	Dissolved
Company Number	06240914
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Name	Shelfco (No. 3419) 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	18 July 2007(2 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (closed 28 March 2017)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Matthew Charles Bonning-Snook
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2008(1 year after company formation)
Appointment Duration	8 years, 10 months (closed 28 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Duncan Charles Eades Walker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(2 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 28 March 2017)
Role	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(5 years, 3 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	30 April 2015(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 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	18 July 2007(2 months, 1 week after company formation)
Appointment Duration	5 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 Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(2 months, 1 week after company formation)
Appointment Duration	9 years (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mr Timothy John Murphy
Nationality	British
Status	Resigned
Appointed	18 July 2007(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Secretary Name	Heather Jane Williams
Status	Resigned
Appointed	03 September 2013(6 years, 3 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	Mikjon Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

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

Charges

24 September 2007	Delivered on: 26 September 2007 Satisfied on: 21 February 2012 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 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

24 September 2007

Delivered on: 26 September 2007
Satisfied on: 21 February 2012
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 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

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for 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)
28 December 2016	Application to strike the company off the register (3 pages)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 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)
6 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
8 May 2015	Appointment of Helical Registrars Limited as a secretary on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
8 May 2015	Appointment of Helical Registrars Limited as a secretary on 30 April 2015 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 August 2014	Registered office address changed from 5 Hanover Square London W1S 1HQ England 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)
28 August 2014	Registered office address changed from 5 Hanover Square London W1S 1HQ England 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)
27 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
27 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
27 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
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)
23 September 2013	Appointment of Heather Jane Williams 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 Timothy Murphy as a secretary (1 page)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
1 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
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	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
3 December 2012	Appointment of Mr Timothy John Murphy as a director (2 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)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
24 April 2012	Director's details changed for Matthew Charles Bonning-Snook on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Matthew Charles Bonning-Snook on 23 April 2012 (2 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
13 October 2010	Full accounts made up to 31 March 2010 (15 pages)
13 October 2010	Full accounts made up to 31 March 2010 (15 pages)
6 September 2010	Director's details changed for Matthew Charles Bonning-Snook on 27 August 2010 (3 pages)
6 September 2010	Director's details changed for Matthew Charles Bonning-Snook on 27 August 2010 (3 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Mr Duncan Charles Eades Walker on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Mr Duncan Charles Eades Walker on 5 February 2010 (2 pages)
12 April 2010	Director's details changed for Mr Duncan Charles Eades Walker on 5 February 2010 (2 pages)
9 February 2010	Director's details changed for Matthew Charles Bonning-Snook on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Matthew Charles Bonning-Snook on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Gerald Anthony Kaye on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Gerald Anthony Kaye on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Gerald Anthony Kaye on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Matthew Charles Bonning-Snook on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page)
2 February 2010	Director's details changed for Mr Duncan Charles Eades Walker on 17 December 2009 (2 pages)
2 February 2010	Director's details changed for Duncan Charles Eades Walker on 17 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Duncan Charles Eades Walker on 17 December 2009 (2 pages)
2 February 2010	Director's details changed for Duncan Charles Eades Walker on 17 December 2009 (2 pages)
25 October 2009	Full accounts made up to 31 March 2009 (15 pages)
25 October 2009	Full accounts made up to 31 March 2009 (15 pages)
7 September 2009	Director appointed duncan charles eades walker (3 pages)
7 September 2009	Director appointed duncan charles eades walker (3 pages)
26 June 2009	Return made up to 09/05/09; full list of members (4 pages)
26 June 2009	Director's change of particulars / gerald kaye / 25/06/2009 (1 page)
26 June 2009	Director's change of particulars / gerald kaye / 25/06/2009 (1 page)
26 June 2009	Return made up to 09/05/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 March 2008 (15 pages)
22 October 2008	Full accounts made up to 31 March 2008 (15 pages)
25 June 2008	Return made up to 09/05/08; full list of members (4 pages)
25 June 2008	Return made up to 09/05/08; full list of members (4 pages)
14 May 2008	Director appointed matthew charles bonning-snook (3 pages)
14 May 2008	Director appointed matthew charles bonning-snook (3 pages)
6 May 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
6 May 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
27 September 2007	Registered office changed on 27/09/07 from: lacon house theobalds road london WC1X 8RW (1 page)
27 September 2007	Registered office changed on 27/09/07 from: lacon house theobalds road london WC1X 8RW (1 page)
26 September 2007	Particulars of mortgage/charge (5 pages)
26 September 2007	Particulars of mortgage/charge (5 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
22 August 2007	New director appointed (5 pages)
22 August 2007	New director appointed (5 pages)
22 August 2007	New director appointed (7 pages)
22 August 2007	New director appointed (7 pages)
22 August 2007	New director appointed (8 pages)
22 August 2007	New director appointed (8 pages)
17 July 2007	Company name changed shelfco (no. 3419) LIMITED\certificate issued on 17/07/07 (2 pages)
17 July 2007	Company name changed shelfco (no. 3419) LIMITED\certificate issued on 17/07/07 (2 pages)
9 May 2007	Incorporation (25 pages)
9 May 2007	Incorporation (25 pages)