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Home > England & Wales Companies > HALCYON MARKETING LIMITED
Company Information for

HALCYON MARKETING LIMITED

MACKENZIE HOUSE, COACH & HORSES PASSAGE, THE PANTILES TUNBRIDGE WELLS, KENT, TN2 5NP,
Company Registration Number
02715517
Private Limited Company
Liquidation

Company Overview

About Halcyon Marketing Ltd
HALCYON MARKETING LIMITED was founded on 1992-05-18 and has its registered office in The Pantiles Tunbridge Wells. The organisation's status is listed as "Liquidation". Halcyon Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALCYON MARKETING LIMITED
 
Legal Registered Office
MACKENZIE HOUSE
COACH & HORSES PASSAGE
THE PANTILES TUNBRIDGE WELLS
KENT
TN2 5NP
Other companies in TN2
 
Filing Information
Company Number 02715517
Company ID Number 02715517
Date formed 1992-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2003
Account next due 31/01/2005
Latest return 18/05/2004
Return next due 15/06/2005
Type of accounts FULL
Last Datalog update: 2018-08-05 09:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON MARKETING LIMITED
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Companies with same name HALCYON MARKETING LIMITED
The following companies were found which have the same name as HALCYON MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON MARKETING, LLC 7204 BURNETT AVE LAS VEGAS NV 89178 Permanently Revoked Company formed on the 2007-04-11
HALCYON MARKETING, LLC 318 N CARSON ST #208 CARSON CITY NV 89701 Active Company formed on the 2010-06-25
HALCYON MARKETING AND ADMINISTRATION LIMITED C/O PRYDIS LIMITED SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT Active Company formed on the 2016-08-24
HALCYON MARKETING PRIVATE LIMITED 12A/14 PRASAD CHAMBERS OPERAHOUSE BOMBAY MUMBAI. Maharashtra ACTIVE Company formed on the 1989-11-29
HALCYON MARKETING & ENGINEERING Singapore Dissolved Company formed on the 2008-09-10
HALCYON MARKETING GROUP LLC 1180 8th Ave West Palmetto FL 34221 Active Company formed on the 2013-06-05
HALCYON MARKETING INCORPORATED 3911 LOCHLAUREL DR JACKSONVILLE FL 32277 Inactive Company formed on the 2003-09-03
HALCYON MARKETING GROUP INC Delaware Unknown
HALCYON MARKETING LTD Delaware Unknown
HALCYON MARKETING GROUP INC Delaware Unknown
HALCYON MARKETING CONCEPTS LLC California Unknown
HALCYON MARKETING LLC California Unknown
HALCYON MARKETING AND MEDIA GROUP, INC. 201 W MARION AVE STE #1208 PUNTA GORDA FL 33950 Active Company formed on the 2019-09-18

Company Officers of HALCYON MARKETING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT WISE
 Company Secretary 2001-05-17
GARY HAYLOCK
 Director 1992-05-18
PAUL ROBERT WISE
 Director 2001-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY RUSSELL
 Company Secretary 2000-02-07 2001-05-17
LINLEY JANE CHAPPELS
 Company Secretary 1992-05-18 2000-02-07
STEVEN FRANK CHAPPELS
 Director 1992-05-18 2000-02-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-05-18 1992-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT WISE SGM SOLUTIONS LTD Company Secretary 2007-12-18 CURRENT 2006-09-27 Active - Proposal to Strike off
PAUL ROBERT WISE PAUL WISE ACCOUNTANCY LTD. Director 2012-04-30 CURRENT 2012-04-30 Active

More director information

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.

DateDocument TypeDocument Description
2004-09-30COCOMPCOURT ORDER TO COMPULSORY WIND UP
2004-05-18363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-03363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: HALCYON HOUSE BLATCHFORD ROAD HORSHAM WEST SUSSEX RH13 5QR
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06288bSECRETARY RESIGNED
2001-07-06288aNEW DIRECTOR APPOINTED
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-16363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-05-30SRES01ALTER ARTICLES 31/01/00
2000-05-30123£ NC 1000/2000 31/01/00
2000-05-30ORES04NC INC ALREADY ADJUSTED 31/01/00
2000-05-30ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/00
2000-04-2588(2)RAD 31/01/00--------- £ SI 25@1=25 £ IC 100/125
2000-03-28288aNEW SECRETARY APPOINTED
2000-03-28288bDIRECTOR RESIGNED
2000-03-28288bSECRETARY RESIGNED
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-21288cSECRETARY'S PARTICULARS CHANGED
1999-06-21288cDIRECTOR'S PARTICULARS CHANGED
1999-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-21363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-18363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-06287REGISTERED OFFICE CHANGED ON 06/11/97 FROM: UNIT 6 PARSONAGE BUSINESS PARK PARSONAGE WAY HORSHAM WEST SUSSEX RH12 4AL
1997-08-18395PARTICULARS OF MORTGAGE/CHARGE
1997-05-21363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-04-02395PARTICULARS OF MORTGAGE/CHARGE
1996-08-14363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-30363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1994-08-04287REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 57A PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ
1994-06-06363sRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-22AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-15363sRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-02-16225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1992-06-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-06-0588(2)RAD 18/05/92--------- £ SI 98@1=98 £ IC 2/100
1992-05-21288SECRETARY RESIGNED
1992-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HALCYON MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HALCYON MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON MARKETING LIMITED
Trademarks
We have not found any records of HALCYON MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON MARKETING 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 (9305 - Other service activities n.e.c.) as HALCYON MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON MARKETING 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 MARKETING 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 MARKETING 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.
    Need more information?
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    Other companies at postcode TN2 5NP