Helical (Scarborough) Limited

Company Name	Helical (Scarborough) Limited
Company Status	Dissolved
Company Number	09403038
Category	Private Limited Company
Incorporation Date	23 January 2015(9 years, 3 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Thomas Philip Palmer Anderson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2017(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 May 2019)
Role	Senior Investment Executive
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	23 January 2015(same day as company formation)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(same day as company formation)
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	23 January 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
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	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

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

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

10 June 2015	Delivered on: 11 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: Land on the east side of seamer road, scarborough t/no NYK63513. Outstanding

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
13 February 2019	Application to strike the company off the register (3 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 31 March 2018 (16 pages)
26 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 March 2017 (17 pages)
3 October 2017	Full accounts made up to 31 March 2017 (17 pages)
24 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
24 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
24 July 2017	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 (2 pages)
24 July 2017	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 (2 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
1 November 2016	Satisfaction of charge 094030380001 in full (1 page)
1 November 2016	Satisfaction of charge 094030380001 in full (1 page)
31 August 2016	Full accounts made up to 31 March 2016 (17 pages)
31 August 2016	Full accounts made up to 31 March 2016 (17 pages)
3 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
3 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
9 March 2016	Correction of a Director's date of birth incorrectly stated on incorporation / duncan charles eades walker (2 pages)
9 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Correction of a Director's date of birth incorrectly stated on incorporation / duncan charles eades walker (2 pages)
11 September 2015	Memorandum and Articles of Association (30 pages)
11 September 2015	Memorandum and Articles of Association (30 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 June 2015	Registration of charge 094030380001, created on 10 June 2015 (44 pages)
11 June 2015	Registration of charge 094030380001, created on 10 June 2015 (44 pages)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
29 January 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
29 January 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 09/03/2016 as it was factually inaccurate or derived from something factually inaccurate. (10 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 09/03/2016 as it was factually inaccurate or derived from something factually inaccurate. (10 pages)

Helical (Scarborough) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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