HELICAL RETAIL (RBS) LIMITED

Dissolved

Company 01923093

Incorporated
17 Jun 1985
Jurisdiction
England & Wales

Nature of business

64209 Activities of other holding companies n.e.c.

Registered office

5 Hanover Square, London, W1S 1HQ

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2017 (full)

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Previous names

  • INTERCONTINENTAL LAND LIMITED · until 1 Sep 1995
  • REDIMAKE LIMITED · until 12 May 1986

Registered charges

5 charges

  • The Royal Bank of Scotland PLC

    By way of first fixed charge the benefit of all rights title and interest under the option agreement. See the mortgage charge document for full details.

    Created 1 Mar 2005

    Fully Satisfied

  • The Royal Bank of Scotland PLC

    All the company's interest in all contracts for the sale or lease of the property known as leasehold property - "ex adult training centre site" oakenshaw rd,shirley,west midlands with all plant machinery furnishings fixtures/fittings equipment tools and other chattels thereon; the proceeds of any insurance. See the mortgage charge document for full details.

    Created 11 Aug 2000

    Fully Satisfied

  • The Royal Bank of Scotland PLC

    By way of assignment, the agreement (as defined) and all the company's interest in the property (as defined) and any agreement relating thereto-by way of fixed charge all contracts for the sale or lease of the property, all plant machinery fixtures fittings furniture equipment tools and other chattels. See the mortgage charge document for full details.

    Created 22 Mar 1999

    Fully Satisfied

  • Helical Retail (Rbs) Limited

    F/Hold property - albion works,waterloo industrial estate,waterloo st,bolton; t/no gm 622779.

    Created 23 Dec 1998

    Fully Satisfied

  • The Royal Bank of Scotland PLC

    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.

    Created 9 Jun 1995

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • MURPHY, Timothy John

    director · Age ~66

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  • KAYE, Gerald Anthony

    director · Age ~68

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