Dissolved
Dissolved 2014-11-18
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Company Information for HALCYON BUILDING SERVICES LIMITED
ILFORD, ESSEX, IG1,
|
Company Registration Number
 06974602 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Halcyon Building Services Ltd
HALCYON BUILDING SERVICES LIMITED was founded on 2009-07-28 and had its registered office in Ilford. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HALCYON BUILDING SERVICES LIMITED | |
| Legal Registered Office | |
| ILFORD ESSEX | |
Filing Information
| Company Number | 06974602 | |
|---|---|---|
| Date formed | 2009-07-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 01:46:54 |
| Companies House |
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Companies with same name HALCYON BUILDING SERVICES LIMITED
The following companies were found which have the same name as HALCYON BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HALCYON BUILDING SERVICES LTD | GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY | Dissolved | Company formed on the 2016-01-04 |
Company Officers of HALCYON BUILDING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLAN BRIAN COOPER |
||
DAVID ROBERT NEALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDRE CARL DUNCAN LEON |
Director | ||
IAN WILLIAM SAUNDERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGSBRIDGE HOUSE (FREEHOLD) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
| 110CRX NO.9 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| 110CRX NO.7 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| 110CRX NO.8 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| 110CRX NO.6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| 110CRX NO.12 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| 110CRX NO.2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| 110CRX NO.3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| 110CRX NO.4 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| 110CRX NO.5 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| 110CRX NO.1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| 110CRX NO.10 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| 110CRX NO.11 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD | Director | 2014-10-24 | CURRENT | 2008-07-01 | Dissolved 2016-07-12 | |
| LEONARDO PROPERTY FUND NOMINEES LTD | Director | 2014-10-24 | CURRENT | 2008-07-01 | Dissolved 2016-07-12 | |
| SNOWDEN COMMERCIAL LIMITED | Director | 2009-12-03 | CURRENT | 1992-09-30 | Dissolved 2016-08-25 | |
| GALILEO HOLDINGS LIMITED | Director | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
| GALILEO PROPERTIES LIMITED | Director | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
| 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED | Director | 2005-03-21 | CURRENT | 2002-02-11 | Active | |
| POWIS STREET PROPERTY COMPANY LIMITED | Director | 2005-03-21 | CURRENT | 1957-09-19 | Active | |
| SWAN COURT (SOUTHWARK) LIMITED | Director | 2005-02-23 | CURRENT | 1994-03-09 | Liquidation | |
| GREAT MALVERN HOLDINGS LIMITED | Director | 2003-01-01 | CURRENT | 1964-08-18 | Active | |
| PINTON INVESTMENTS LIMITED | Director | 2002-11-27 | CURRENT | 2002-10-22 | Active | |
| JUBILEE INDUSTRIAL ESTATES LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
| JUBILEE INDUSTRIAL INVESTMENTS LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active | |
| JUBILEE ESTATES LIMITED | Director | 1992-04-13 | CURRENT | 1988-06-16 | Active | |
| DRN CONSULTANCY LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2015-02-10 |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LEON | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/13 FULL LIST | |
| AA01 | CURREXT FROM 31/05/2013 TO 31/07/2013 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2010 TO 31/05/2010 | |
| AR01 | 28/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT NEALE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CARL DUNCAN LEON / 01/10/2009 | |
| SH01 | 06/10/09 STATEMENT OF CAPITAL GBP 100 | |
| 288a | DIRECTOR APPOINTED MR DAVID ROBERT NEALE | |
| 288a | DIRECTOR APPOINTED MR ANDRE CARL DUNCAN LEON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN SAUNDERS | |
| 288a | DIRECTOR APPOINTED MR ALLAN COOPER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to HALCYON BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against HALCYON BUILDING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of HALCYON BUILDING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALCYON BUILDING SERVICES LIMITED
Income
Government Income
We have not found government income sources for HALCYON BUILDING 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 (41201 - Construction of commercial buildings) as HALCYON BUILDING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON BUILDING 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HALCYON BUILDING SERVICES LIMITED | Event Date | 2014-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON BUILDING 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 BUILDING 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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