Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > HALCYON CO MANAGEMENT SERVICES LIMITED
Company Information for HALCYON CO MANAGEMENT SERVICES LIMITED
KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17,
|
Company Registration Number
 01706644 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Halcyon Co Management Services Ltd
HALCYON CO MANAGEMENT SERVICES LIMITED was founded on 1983-03-15 and had its registered office in Kirkby-in-ashfield. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HALCYON CO MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| KIRKBY-IN-ASHFIELD NOTTINGHAM | |
Filing Information
| Company Number | 01706644 | |
|---|---|---|
| Date formed | 1983-03-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 04:14:40 |
| Companies House |
|
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Company Officers of HALCYON CO MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TSM CO SECRETARIAL SERVICES |
||
ROBERT JOHN HALSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE LISA HAYLES |
Director | ||
RUSSELL MORREY BAMFORD |
Director | ||
DEBORAH ANNE ROBINSON |
Company Secretary | ||
JACQUELINE OLIVE COLBY |
Director | ||
RUSSELL MORREY BAMFORD |
Director | ||
ROBERT JOHN HALSEY |
Director | ||
DEBORAH ANNE ROBINSON |
Director | ||
RICHARD KENNETH VEALE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A BUXTON (SERVICES & MAINTENANCE) LTD | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2016-09-27 | |
| ROGAN RAYDEL ENGINEERING LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-08-06 | Dissolved 2013-09-17 | |
| A BUXTON LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
| A BUXTON (NORTHERN) LTD | Company Secretary | 2000-10-01 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
| HALCYON STEELWORLD LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-05-26 | Dissolved 2015-12-22 | |
| J L HAYLES LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1999-04-22 | Dissolved 2017-01-17 | |
| ROGAN RAYDEL LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1997-04-02 | Dissolved 2015-04-28 | |
| CHINA HAND LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1997-04-02 | Active | |
| A. BUXTON (GROUP) LIMITED | Company Secretary | 1996-12-01 | CURRENT | 1995-11-01 | Active | |
| STEELWORLD FABRICATIONS HOLDINGS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1989-04-04 | Dissolved 2017-02-28 | |
| A BUXTON (SOUTHERN) LTD | Company Secretary | 1995-10-01 | CURRENT | 1989-09-29 | Dissolved 2016-11-15 | |
| DAISEYS LIMITED | Company Secretary | 1995-09-22 | CURRENT | 1995-09-20 | Dissolved 2017-02-21 | |
| HALCYON STEEL LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1989-04-04 | Dissolved 2016-09-20 | |
| HALCYON STEEL LIMITED | Director | 2007-01-28 | CURRENT | 1989-04-04 | Dissolved 2016-09-20 | |
| HALCYON STEELWORLD LIMITED | Director | 2007-01-01 | CURRENT | 2000-05-26 | Dissolved 2015-12-22 | |
| A BUXTON (SERVICES & MAINTENANCE) LTD | Director | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2016-09-27 | |
| STEELWORLD FABRICATIONS HOLDINGS LIMITED | Director | 2002-02-01 | CURRENT | 1989-04-04 | Dissolved 2017-02-28 | |
| DAISEYS LIMITED | Director | 2001-06-30 | CURRENT | 1995-09-20 | Dissolved 2017-02-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 30/06/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 30/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 14/04/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 14/04/2014 | |
| AR01 | 30/06/13 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 04/04/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 04/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2012 FROM HALCYON HOUSE, UNIT 9, GLEBE FARM, TURWESTON BRACKLEY NORTHAMPTONSHIRE NN13 5JE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2012 FROM, HALCYON HOUSE, UNIT 9, GLEBE, FARM, TURWESTON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5JE | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 02/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: HALCYON HOUSE 32 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXFORDSHIRE OX25 5HE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: HALCYON HOUSE, 32 HEYFORD PARK, CAMP ROAD UPPER HEYFORD, OXFORDSHIRE OX25 5HE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/07/04 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HALCYON HOUSE 2A MANORSFIELD ROAD BICESTER OXFORDSHIRE OX6 7LJ | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HALCYON HOUSE, 2A MANORSFIELD ROAD, BICESTER, OXFORDSHIRE OX6 7LJ | |
| 363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: HALCYON HOUSE 5 LONDON ROAD BICESTER OXON OX6 7BY | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: HALCYON HOUSE, 5 LONDON ROAD, BICESTER, OXON OX6 7BY | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED REKA CLEANING SYSTEM (UK) LIMITE D CERTIFICATE ISSUED ON 20/08/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: CLMS HOUSE TELFORD ROAD BICESTER OXON OX6 0TZ | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: CLMS HOUSE, TELFORD ROAD, BICESTER, OXON OX6 0TZ | |
| 363s | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to HALCYON CO MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HALCYON CO MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | WILLIAMS & GLYN'S BANK PLC | |
| DEBENTURE | Outstanding | WILLIAMS & GLYN'S BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON CO MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HALCYON CO MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALCYON CO MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for HALCYON CO MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as HALCYON CO MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON CO MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON CO MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HALCYON CO MANAGEMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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