HALCYON DESIGN & MANUFACTURING LTD
In Liquidation
General Information
NAME
HALCYON DESIGN & MANUFACTURING LTD
COMPANY NUMBER
05174248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
08/07/2004
(20 years and 5 months old)
WEBSITE
www.halcyonmanufacturing.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2021
ACCOUNTS MADE UP TO
31/07/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 1AH
Telephone: 01920486032
TPS: No
311 High Road
LOUGHTON
IG10 1AH
6 Caxton Hill Hertford Industrial E
Hertford
Hertfordshire
SG13 7NE
Telephone: 537546
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON DESIGN & MANUFACTURING LTD | In Liquidation | View Report |
| HALCYON RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALCYON DESIGN & MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON DESIGN & MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON DESIGN & MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/07/2004 - Present (20 years and 5 months) Secretary: 08/07/2004 - Present (20 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
26/11/2007 - Present (17 years and 1 months) Born in Jun 1938 (age: 86) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/07/2004 - Present (20 years and 5 months) 08/07/2004 - Present (20 years and 5 months) 08/07/2004 - Present (20 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
08/07/2004 - 28/09/2013 (9 years and 2 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON DESIGN & MANUFACTURING LTD | In Liquidation | View Report |
| HALCYON RETAIL LTD | Active - Accounts Filed | View Report |
| HDM INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 03/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 22/10/2013 | Danny Anker (908796082) has left the board |
| 09/08/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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