ACRAMAN (HALCYON) LIMITED

Overview

Company Name	ACRAMAN (HALCYON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07413749
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2010
Date of Cessation	Feb 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACRAMAN (HALCYON) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is ACRAMAN (HALCYON) LIMITED located?

Registered Office Address	Hyde Park House 5 Manfred Road SW15 2RS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACRAMAN (HALCYON) LIMITED?

Previous Company Names
Company Name	From	Until
HALCYON FAMILY HOTELS LIMITED	Oct 20, 2010	Oct 20, 2010

What are the latest accounts for ACRAMAN (HALCYON) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What are the latest filings for ACRAMAN (HALCYON) LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 16, 2013

Director's details changed for Mr Martin William Sherwood on Aug 13, 2013

2 pages

CH01

Mar 18, 2013

Secretary's details changed for Derringtons Limited on Mar 06, 2013

2 pages

CH04

Mar 08, 2013

Registered office address changed from 6th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on Mar 08, 2013

1 pages

AD01

Nov 13, 2012

Annual return made up to Oct 20, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2012	Statement of capital on Nov 13, 2012 Capital: GBP 1	SH01

Oct 16, 2012

Director's details changed for Mr Adrian Paul Burley on Apr 24, 2012

2 pages

CH01

Oct 16, 2012

Director's details changed for Mr Adrian Paul Burley on Apr 24, 2012

2 pages

CH01

Jul 11, 2012

Accounts for a dormant company made up to Oct 31, 2011

2 pages

Feb 29, 2012

Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on Feb 29, 2012

1 pages

AD01

Feb 29, 2012

Secretary's details changed for Derringtons Limited on Feb 28, 2012

2 pages

CH04

Nov 04, 2011

Annual return made up to Oct 20, 2011 with full list of shareholders

6 pages

AR01

Jul 13, 2011

Appointment of Derringtons Limited as a secretary

2 pages

AP04

Jul 13, 2011

Registered office address changed from Rosemergy Farm Chapel Porth St. Agnes Cornwall TR5 0NR United Kingdom on Jul 13, 2011

1 pages

AD01

Jul 12, 2011

Termination of appointment of Andrew Taylor as a director

1 pages

TM01

Nov 09, 2010

Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on Nov 09, 2010

1 pages

AD01

Nov 03, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 29, 2010	RES15

Nov 03, 2010

Change of name notice

2 pages

CONNOT

Oct 25, 2010

Appointment of Mr Nigel Peter Chapman as a director

2 pages

AP01

Oct 25, 2010

Termination of appointment of Tlt Directors Limited as a director

1 pages

TM01

Oct 25, 2010

Termination of appointment of Richard Tall as a director

1 pages

TM01

Oct 25, 2010

Appointment of Mr Adrian Paul Burley as a director

2 pages

AP01

Oct 25, 2010

Appointment of Mr Andrew Jonathan Mark Taylor as a director

2 pages

AP01

Oct 25, 2010

Appointment of Mr Paul Andrew Clark as a director

2 pages

AP01

Oct 25, 2010

Appointment of Mr Martin William Sherwood as a director

2 pages

AP01

View All Filings

Who are the officers of ACRAMAN (HALCYON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DERRINGTONS LIMITED

Jul 11, 2011

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Identification Type	European Economic Area
Registration Number	05799076

146493700001

BURLEY, Adrian Paul

Oct 25, 2010

Director

High Street

GL7 5JP Meysey Hampton

Old Smiths Barn

Gloucestershire

United Kingdom

British

1972-9

155152160002

CHAPMAN, Nigel Peter

Oct 25, 2010

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

British

1950-1

177210900001

CLARK, Paul Andrew

Oct 25, 2010

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

England

British

1959-8

142592770001

SHERWOOD, Martin William

Oct 25, 2010

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

England

British

1944-1

98204170001

TALL, Richard Edward

Oct 20, 2010

Oct 25, 2010

Director

BS1 6TP Bristol

One Redcliff Street

United Kingdom

British

1967-11

82281020002

TAYLOR, Andrew Jonathan Mark

Oct 25, 2010

May 31, 2011

Director

Chapel Porth

TR5 0NR St. Agnes

Rosemergy Farm

Cornwall

United Kingdom

British

1961-2

142590820001

TLT DIRECTORS LIMITED

Oct 20, 2010

Oct 25, 2010

Director

BS1 6TP Bristol

One Redcliff Street

United Kingdom

Identification Type	European Economic Area
Registration Number	02754249

155043400001

View Detailed Information on Officers and People with Significant 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.
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