HALCYON ESTATES LIMITED
Overview
| Company Name | HALCYON ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04180186 |
| 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 ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALCYON ESTATES LIMITED located?
| Registered Office Address | Orchard House Orchard Street M6 6FL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALCYON ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALCYON ESTATES (NW) LIMITED | Oct 19, 2005 | Oct 19, 2005 |
| HALCYON (NW) LIMITED | Sep 22, 2005 | Sep 22, 2005 |
| BYTEDRAW LIMITED | Mar 15, 2001 | Mar 15, 2001 |
What are the latest accounts for HALCYON ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HALCYON ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr James Martin Connell on Jan 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Martin Connell as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mr James Martin Connell on Jan 04, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Barry Connell on Jan 31, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mr Barry Connell on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HALCYON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELL, James Martin | Secretary | Orchard House Orchard Street M6 6FL Manchester | British | 38649480002 | ||||||
| CONNELL, Barry Bernard | Director | Orchard House Orchard Street M6 6FL Manchester | United Kingdom | British | 15079880004 | |||||
| CONNELL, James Martin | Director | Dene Road Didsbury M20 2GU Manchester 104 | United Kingdom | British | 38649480013 | |||||
| CONNELL, John Joseph | Director | 51 Skaife Road Sale M33 2NA Manchester | British | 38649470004 | ||||||
| MACKEY, Neil | Director | 145 Worsley Road Worsley M28 2SJ Manchester Lancashire | United Kingdom | British | 83361360001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HALCYON ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Mackey | Apr 06, 2016 | Worsley Road Worsley M28 2SJ Manchester 145 Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Martin Connell | Apr 06, 2016 | Orchard House Orchard Street M6 6FL Manchester | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Barry Bernard Connell | Apr 06, 2016 | Orchard House Orchard Street M6 6FL Manchester | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Joseph Connell | Apr 06, 2016 | Orchard House Orchard Street M6 6FL Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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