HALCYON HOUSE HOLDING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02368313

Incorporation date

03/04/1989

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1989)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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17/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2011

Application to strike the company off the register

View PDF (3 pages)

07/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/05/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/05/2010

Re-registration of Memorandum and Articles

View PDF (16 pages)

10/05/2010

Resolutions

View PDF (1 pages)

10/05/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (6 pages)

13/04/2010

Secretary's details changed for Tsm Co Secretarial Services on 2009-10-02

View PDF (2 pages)

29/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

21/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

10/06/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

03/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

01/04/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

25/03/2007

Certificate of change of name

View PDF (2 pages)

18/03/2007

New director appointed

View PDF (3 pages)

15/05/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

15/05/2006

Location of register of members

View PDF (1 pages)

12/01/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

24/06/2005

Registered office changed on 25/06/05 from: halcyon house 32 heyford park camp road upper heyford oxfordshire OX25 5HE

View PDF (1 pages)

04/05/2005

Return made up to 04/04/05; full list of members

View PDF (3 pages)

04/05/2005

Location of register of members address changed

View PDF (0 pages)

11/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

Registered office changed on 23/09/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (2 pages)

20/04/2004

Return made up to 04/04/04; full list of members

View PDF (8 pages)

14/03/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

26/08/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

01/05/2003

Return made up to 04/04/03; full list of members

View PDF (8 pages)

25/04/2003

Return made up to 04/04/02; full list of members; amend

View PDF (6 pages)

13/11/2002

S-div 28/02/01

View PDF (1 pages)

13/11/2002

Resolutions

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Ad 15/02/02--------- £ si [email protected]

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

07/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Resolutions

View PDF (0 pages)

16/01/2002

Resolutions

View PDF (0 pages)

16/01/2002

Resolutions

View PDF (22 pages)

10/01/2002

New director appointed

View PDF (3 pages)

19/04/2001

Return made up to 04/04/01; full list of members

View PDF (8 pages)

19/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

08/10/2000

Registered office changed on 09/10/00 from: halcyon house 2A manorsfield road bicester oxfordshire OX6 7LJ

View PDF (1 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

02/05/2000

Return made up to 04/04/00; full list of members

View PDF (8 pages)

09/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

16/05/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-28

View PDF (13 pages)

14/01/1999

Registered office changed on 15/01/99 from: halcyon house 5 london road bicester oxfordshire OX6 7BU

View PDF (1 pages)

15/10/1998

Certificate of change of name

View PDF (2 pages)

22/04/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

22/04/1998

Director resigned

View PDF (1 pages)

04/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Accounts for a small company made up to 1997-03-29

View PDF (5 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

27/05/1997

Registered office changed on 28/05/97

View PDF (0 pages)

13/04/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/04/1997

Resolutions

View PDF (1 pages)

13/04/1997

Resolutions

View PDF (1 pages)

13/04/1997

Auditor's statement

View PDF (1 pages)

13/04/1997

Auditor's report

View PDF (1 pages)

13/04/1997

Re-registration of Memorandum and Articles

View PDF (13 pages)

13/04/1997

Balance Sheet

View PDF (6 pages)

13/04/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/04/1997

Application for reregistration from private to PLC

View PDF (1 pages)

07/04/1997

Nc inc already adjusted 27/01/97

View PDF (1 pages)

07/04/1997

Resolutions

View PDF (1 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1997

New director appointed

View PDF (2 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

13/01/1997

Ad 30/10/96--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

14/05/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

07/02/1996

Accounts for a small company made up to 1995-04-01

View PDF (7 pages)

01/01/1996

Ad 31/03/95--------- £ si 5000@1

View PDF (2 pages)

28/12/1995

Ad 31/03/94--------- £ si 24998@1

View PDF (2 pages)

19/09/1995

Registered office changed on 20/09/95 from: elms house telford road bicester oxon OX6 0TZ

View PDF (1 pages)

19/09/1995

Director resigned;new director appointed

View PDF (2 pages)

12/07/1995

New secretary appointed

View PDF (0 pages)

12/07/1995

Ad 28/03/95-05/04/95 £ si 29998@1

View PDF (2 pages)

12/07/1995

New secretary appointed

View PDF (0 pages)

12/07/1995

Director resigned

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12/07/1995

Return made up to 04/04/95; full list of members

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12/07/1995

Secretary resigned

View PDF (0 pages)

03/02/1995

Director resigned;new director appointed

View PDF (0 pages)

03/02/1995

Registered office changed on 04/02/95 from: clms house telford road bicester oxford OX6 0TZ

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/05/1994

Return made up to 04/04/94; full list of members

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25/04/1994

Registered office changed on 26/04/94 from: attlee house st. Aldates court st. Aldates oxford OX1 1BW

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25/04/1994

Accounts made up to 1994-03-31

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18/04/1993

Accounts made up to 1993-03-31

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17/04/1993

Return made up to 04/04/93; full list of members

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30/01/1993

New director appointed

View PDF (0 pages)

30/01/1993

Director resigned;new director appointed

View PDF (0 pages)

12/08/1992

Resolutions

View PDF (0 pages)

06/07/1992

Accounts made up to 1992-03-31

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06/07/1992

Resolutions

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31/05/1992

Return made up to 04/04/92; no change of members

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14/06/1991

Full accounts made up to 1991-03-31

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14/06/1991

Full accounts made up to 1990-03-31

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09/06/1991

Return made up to 31/03/91; no change of members

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09/06/1991

Return made up to 31/03/90; full list of members

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20/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1989

Registered office changed on 21/04/89 from: shaibern house 28 scrutton street london EC2A 4RQ

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03/04/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdiarmid, Ross	Director	14/02/2002 - 31/07/2004	10
TSM CO SECRETARIAL SERVICES	Corporate Secretary	05/10/2004 - Present	15
Bamford, Russell Morrey	Director	30/11/1992 - 24/01/1995	14
Hayles, Jane Lisa	Director	27/03/1996 - 29/06/2001	24
Wells, Valerie Margaret	Director	30/11/1992 - 07/07/1995	2

Persons with Significant Control

No PSC data available.

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Description

About HALCYON HOUSE HOLDING GROUP LIMITED

HALCYON HOUSE HOLDING GROUP LIMITED is an(a) Dissolved company incorporated on 03/04/1989 with the registered office located at Halcyon House, Unit 9, Glebe, Farm, Turweston, Brackley, Northamptonshire NN13 5JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON HOUSE HOLDING GROUP LIMITED?

HALCYON HOUSE HOLDING GROUP LIMITED is currently Dissolved. It was registered on 03/04/1989 and dissolved on 25/07/2011.

Where is HALCYON HOUSE HOLDING GROUP LIMITED located?

HALCYON HOUSE HOLDING GROUP LIMITED is registered at Halcyon House, Unit 9, Glebe, Farm, Turweston, Brackley, Northamptonshire NN13 5JE.

What does HALCYON HOUSE HOLDING GROUP LIMITED do?

HALCYON HOUSE HOLDING GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HALCYON HOUSE HOLDING GROUP LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.