HELIX INDUSTRIES LIMITED
LONDON MOSTLY GAMES LIMITED

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Company number 03896105
Status Liquidation
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 . The most likely internet sites of HELIX INDUSTRIES LIMITED are www.helixindustries.co.uk, and www.helix-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Helix Industries Limited is a Private Limited Company. The company registration number is 03896105. Helix Industries Limited has been working since 17 December 1999. The present status of the company is Liquidation. The registered address of Helix Industries Limited is Rubicon Partners 8 12 York Gate London Nw1 4qg. . RICHARDSON, Jonathan Charles is a Secretary of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary SMITH, Stephen Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAVISON, Guy Bryce has been resigned. Director MCALPINE, Stuart Anderson has been resigned. Director SMITH, Stephen Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHARDSON, Jonathan Charles
Appointed Date: 26 April 2006
Director
FISCHER, Andrew Olaf
Appointed Date: 13 April 2000
61 years old
Director
FISHER, Ian
Appointed Date: 13 April 2000
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 19 April 2000
90 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 19 June 2006
65 years old

Resigned Directors

Secretary
SMITH, Stephen Anthony
Resigned: 26 April 2006
Appointed Date: 13 April 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 April 2000
Appointed Date: 17 December 1999
Director
DAVISON, Guy Bryce
Resigned: 13 March 2006
Appointed Date: 21 April 2000
68 years old
Director
MCALPINE, Stuart Anderson
Resigned: 13 March 2006
Appointed Date: 21 April 2000
59 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 19 April 2000
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 April 2000
Appointed Date: 17 December 1999

HELIX INDUSTRIES LIMITED Events

28 Jun 2016
Declaration of solvency
15 Jun 2016
Appointment of a voluntary liquidator
15 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31
25 May 2016
Satisfaction of charge 038961050002 in full
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,902,116.8
...
... and 75 more events
18 Apr 2000
New secretary appointed
18 Apr 2000
New director appointed
18 Apr 2000
Director resigned
18 Apr 2000
Secretary resigned
17 Dec 1999
Incorporation

HELIX INDUSTRIES LIMITED Charges

3 December 2013
Charge code 0389 6105 0002
Delivered: 6 December 2013
Status: Satisfied on 25 May 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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