HALCYON STEELWORLD LIMITED

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HALCYON STEELWORLD LIMITED

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Key Data

Status

Dissolved

Company No.

04002884

Incorporation date

25/05/2000

Size

Dormant

Contacts

Registered address

Registered address

Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire NG19 0FQCopy
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Latest events (Record since 25/05/2000)
dot icon21/12/2015
Final Gazette dissolved via compulsory strike-off
dot icon07/09/2015
First Gazette notice for compulsory strike-off
dot icon21/12/2014
Accounts for a dormant company made up to 2014-10-31
dot icon27/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon15/06/2014
Secretary's details changed for Tsm Co Secretarial Services on 2014-04-14
dot icon15/06/2014
Director's details changed for Mr Robert John Halsey on 2014-04-14
dot icon01/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon23/04/2014
Director's details changed for Mr Robert John Halsey on 2014-04-14
dot icon23/04/2014
Secretary's details changed for Tsm Co Secretarial Services on 2014-04-14
dot icon11/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon23/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon23/06/2013
Director's details changed for Mr Robert John Halsey on 2012-04-01
dot icon08/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon10/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon10/06/2012
Director's details changed for Mr Robert John Halsey on 2012-04-02
dot icon10/06/2012
Secretary's details changed for Tsm Co Secretarial Services on 2012-04-02
dot icon10/06/2012
Registered office address changed from Halcyon House Unit 9 Glebe Farm Turweston Brackley Northamptonshire NN13 5JE on 2012-06-11
dot icon18/04/2012
Certificate of change of name
dot icon18/04/2012
Change of name notice
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon15/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon02/11/2010
Previous accounting period shortened from 2011-01-31 to 2010-10-31
dot icon13/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon10/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon10/05/2010
Secretary's details changed for Tsm Co Secretarial Services on 2009-10-10
dot icon29/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon11/05/2009
Return made up to 10/05/09; full list of members
dot icon01/12/2008
Full accounts made up to 2008-01-31
dot icon11/05/2008
Return made up to 10/05/08; full list of members
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon22/05/2007
New director appointed
dot icon14/05/2007
Return made up to 10/05/07; full list of members
dot icon13/05/2007
Director resigned
dot icon14/03/2007
Registered office changed on 15/03/07 from: unit 7B longstoop way crownfarm industrial estate mansfield nottinghamshire NG19 0FQ
dot icon14/03/2007
Director resigned
dot icon11/03/2007
Certificate of change of name
dot icon29/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon06/08/2006
Return made up to 10/05/06; full list of members
dot icon21/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon05/07/2005
Return made up to 10/05/05; full list of members
dot icon24/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon28/06/2004
Return made up to 10/05/04; full list of members
dot icon14/06/2004
Registered office changed on 15/06/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH
dot icon01/12/2003
Total exemption small company accounts made up to 2003-01-31
dot icon11/09/2003
New director appointed
dot icon20/07/2003
Return made up to 10/05/03; full list of members
dot icon22/05/2002
Return made up to 10/05/02; full list of members
dot icon14/05/2002
Total exemption small company accounts made up to 2002-01-31
dot icon02/04/2002
Total exemption small company accounts made up to 2001-05-31
dot icon20/01/2002
Accounting reference date shortened from 31/05/02 to 31/01/02
dot icon05/07/2001
Return made up to 26/05/01; full list of members
dot icon08/10/2000
Registered office changed on 09/10/00 from: halcyon house 2A manorsfield road bicester oxfordshire OX6 7LJ
dot icon03/08/2000
New director appointed
dot icon25/07/2000
New secretary appointed
dot icon25/07/2000
Secretary resigned
dot icon25/07/2000
Director resigned
dot icon16/07/2000
Registered office changed on 17/07/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
dot icon25/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TSM CO SECRETARIAL SERVICES
Corporate Secretary
09/07/2000 - Present
15
Whiting, Graham
Director
03/07/2003 - 31/01/2007
5
Halsey, Robert John
Director
09/07/2000 - 30/06/2005
26
Halsey, Robert John
Director
31/12/2006 - Present
26
Formation Nominees Limited
Nominee Director
25/05/2000 - 08/07/2000
1045

Persons with Significant Control

0

No PSC data available.

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Description

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About HALCYON STEELWORLD LIMITED

HALCYON STEELWORLD LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire NG19 0FQ. There are currently 2 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 STEELWORLD LIMITED?

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HALCYON STEELWORLD LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 21/12/2015.

Where is HALCYON STEELWORLD LIMITED located?

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HALCYON STEELWORLD LIMITED is registered at Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire NG19 0FQ.

What does HALCYON STEELWORLD LIMITED do?

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HALCYON STEELWORLD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALCYON STEELWORLD LIMITED?

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The latest filing was on 21/12/2015: Final Gazette dissolved via compulsory strike-off.