HALCYON HOTELS AND RESORTS PLC
Overview
| Company Name | HALCYON HOTELS AND RESORTS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07422554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALCYON HOTELS AND RESORTS PLC?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HALCYON HOTELS AND RESORTS PLC located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALCYON HOTELS AND RESORTS PLC?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (HALCYON) PLC | Oct 28, 2010 | Oct 28, 2010 |
What are the latest accounts for HALCYON HOTELS AND RESORTS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for HALCYON HOTELS AND RESORTS PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 28, 2022 |
What are the latest filings for HALCYON HOTELS AND RESORTS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2024 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2023 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Nov 10, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Oct 28, 2022 with updates | 17 pages | CS01 | ||||||||||
Satisfaction of charge 074225540002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 074225540003 in full | 1 pages | MR04 | ||||||||||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||||||||||
Satisfaction of charge 074225540001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Anthony James Brewis Nares on Dec 11, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Registration of charge 074225540003, created on Aug 19, 2021 | 32 pages | MR01 | ||||||||||
Registration of charge 074225540002, created on Jul 15, 2021 | 33 pages | MR01 | ||||||||||
Registration of charge 074225540001, created on Jun 28, 2021 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 17 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Termination of appointment of Paul Andrew Clark as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Adam Campbell as a director on Jan 21, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HALCYON HOTELS AND RESORTS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700002 | ||||||||||
| BURLEY, Adrian Paul | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | England | British | 155152160006 | |||||||||
| CHAPMAN, Nigel Peter | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | England | British | 177210900006 | |||||||||
| NARES, Anthony James Brewis | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | England | British | 173200590014 | |||||||||
| SHERWOOD, Martin William | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | England | British | 98204170001 | |||||||||
| TLT SECRETARIES LIMITED | Secretary | BS1 6TP Bristol One Redcliff Street Avon United Kingdom |
| 77278550001 | ||||||||||
| BROCKLEBANK, Timothy Guy | Director | 5 Manfred Road SW15 2RS London Hyde Park House | England | British | 92145520001 | |||||||||
| CAMPBELL, Paul Adam | Director | 5 Manfred Road SW15 2RS London Hyde Park House | United Kingdom | British | 53606250003 | |||||||||
| CLARK, Paul Andrew | Director | Edith Road W14 9AP London 120 United Kingdom | England | British | 142592770001 | |||||||||
| TAYLOR, Andrew Jonathan Mark | Director | Kippington Road TN13 2LL Sevenoaks 35 Kent United Kingdom | United Kingdom | British | 142590820001 |
What are the latest statements on persons with significant control for HALCYON HOTELS AND RESORTS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HALCYON HOTELS AND RESORTS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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