HELICAL (KIDLINGTON) LIMITED
LONDON CHANCERYGATE (KIDLINGTON) LIMITED SHOO 198 LIMITED

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Company number 05558032
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL (KIDLINGTON) LIMITED are www.helicalkidlington.co.uk, and www.helical-kidlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Helical Kidlington Limited is a Private Limited Company. The company registration number is 05558032. Helical Kidlington Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Helical Kidlington Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director JOHNSON, Andrew William has been resigned. Director MCCAUSLAND, Gary Thomas has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Director SLADE, Michael Eric has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 October 2005
Director
INWOOD, John Charles
Appointed Date: 20 October 2005
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 19 May 2009
46 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 08 September 2005
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 20 October 2005
65 years old
Director
JENKINS, Paul Anthony Traies
Resigned: 22 January 2009
Appointed Date: 20 October 2005
64 years old
Director
JOHNSON, Andrew William
Resigned: 14 August 2007
Appointed Date: 20 October 2005
62 years old
Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 14 August 2007
59 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 20 October 2005
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 20 October 2005
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 20 October 2005
79 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 20 October 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Helical (Cg) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL (KIDLINGTON) LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 679,908
...
... and 62 more events
09 Nov 2005
Memorandum and Articles of Association
28 Oct 2005
Company name changed shoo 198 LIMITED\certificate issued on 28/10/05
28 Oct 2005
Registered office changed on 28/10/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
28 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
08 Sep 2005
Incorporation

HELICAL (KIDLINGTON) LIMITED Charges

23 December 2008
Security agreement
Delivered: 6 January 2009
Status: Satisfied on 25 January 2011
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: F/H land k/a juicing plant at langford lane kidlington…
22 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: F/H property k/a the juicing plant at langford lane…
6 April 2006
Floating charge debebture
Delivered: 18 April 2006
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC (The Creditor)
Description: By way of floating charge, all its assets and undertaking…

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