HALCYON STEELWORLD LIMITED
Overview
| Company Name | HALCYON STEELWORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04002884 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALCYON STEELWORLD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALCYON STEELWORLD LIMITED located?
| Registered Office Address | Unit 7b Long Stoop Way Forest Town NG19 0FQ Mansfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALCYON STEELWORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEELWORLD (EXPORT) LTD | Mar 12, 2007 | Mar 12, 2007 |
| STEELWAYS (GERMANY) LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for HALCYON STEELWORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for HALCYON STEELWORLD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HALCYON STEELWORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 1 pages | AA | ||||||||||
Secretary's details changed for Tsm Co Secretarial Services on Apr 14, 2014 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Robert John Halsey on Apr 14, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert John Halsey on Apr 14, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tsm Co Secretarial Services on Apr 14, 2014 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robert John Halsey on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robert John Halsey on Apr 02, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tsm Co Secretarial Services on Apr 02, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Halcyon House Unit 9 Glebe Farm Turweston Brackley Northamptonshire NN13 5JE* on Jun 11, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed steelworld (export) LTD\certificate issued on 19/04/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Jan 31, 2011 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Tsm Co Secretarial Services on Oct 10, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of HALCYON STEELWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TSM CO SECRETARIAL SERVICES | Secretary | Unit 7b Long Stoop Way NG19 0FQ Forest Town Halcyon House Notts England |
| 43884860010 | ||||||||||
| HALSEY, Robert John | Director | Unit 7b Long Stoop Way NG19 0FQ Forest Town Halcyon House Notts | England | British | Accountant | 77802080007 | ||||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||||||
| HALSEY, Robert John | Director | Halcyon House 25 Manorsfield Road OX26 6EH Bicester Oxfordshire | British | Director | 77802080002 | |||||||||
| WHITING, Graham | Director | 28 Glendale Close Warsop NG20 4AP Nottinghamshire | British | Managing | 92352450001 | |||||||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0