HALCYON DAYS (LONDON) LIMITED

Company Name
HALCYON DAYS (LONDON) LIMITED

Legal Registered Office
READING ENGLAND RG1 1PL Other companies in EC4A

Company Number		00649356
Date formed		1960-02-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-08-07
Type of accounts		DORMANT

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Company Officers of HALCYON DAYS (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM SHERMAN	Company Secretary	2008-06-03
WILLIAM SHERMAN	Director	2008-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH DANCKWERTS	Director	2000-06-30	2014-02-28
BRUCE BLYTHE	Director	2008-06-02	2013-12-31
JOHN HARRIS HAMMOND	Director	2006-05-16	2012-10-31
FRANCIS JOHN SINCLAIR	Director	2006-05-16	2011-11-30
NATALIE MANNING	Director	2005-01-12	2008-04-30
DELIA DOHERTY	Company Secretary	2006-05-31	2008-03-31
DELIA DOHERTY	Director	2001-01-31	2008-03-31
LAURENCE PATRICK ADAIR	Company Secretary	2001-10-01	2006-05-31
LAURENCE PATRICK ADAIR	Director	2001-10-01	2006-05-31
YASMIN MOSS	Director	2004-04-05	2005-10-31
NIGEL DAVID FREDERICK JACKSON	Director	2003-09-29	2005-06-30
CELIA ANN ROSE	Director	2001-01-31	2005-04-11
JAN MARY DUFF	Director	2000-06-30	2005-01-11
PETER HUGH NORMAN	Director	2001-01-31	2003-07-01
MAUREEN SHAW	Company Secretary	1991-05-31	2001-09-28
MAUREEN SHAW	Director	1991-05-31	2001-09-28
SUSAN BENJAMIN	Director	1991-05-31	2001-01-31
WILLIAM BENJAMIN	Director	1991-05-31	2001-01-31
DELIA DOHERTY	Director	1992-01-01	2000-06-30
CELIA ANN ROSE	Director	1991-05-31	2000-06-30
MARY SUSAN VICTORIA HAYTER	Director	1991-05-31	1992-09-30
MARIA ANNE BENKJER	Director	1991-05-31	1992-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM SHERMAN	HALCYON EXCO 1 LIMITED	Company Secretary	2008-12-02	CURRENT	1991-11-13	Dissolved 2017-02-14
WILLIAM SHERMAN	HALCYON DAYS ENAMELS LIMITED	Company Secretary	2008-05-20	CURRENT	1955-04-02	Dissolved 2017-02-14
WILLIAM SHERMAN	HALCYON EXCO 1 LIMITED	Director	2013-09-16	CURRENT	1991-11-13	Dissolved 2017-02-14
WILLIAM SHERMAN	HALCYON DAYS STUDIO LIMITED	Director	2008-04-22	CURRENT	2007-07-26	Dissolved 2017-02-14
WILLIAM SHERMAN	HALCYON DAYS ENAMELS LIMITED	Director	2007-12-19	CURRENT	1955-04-02	Dissolved 2017-02-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-11	DS01	APPLICATION FOR STRIKING-OFF
2017-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCYON DAYS LIMITED
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 250000
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 250000
2016-05-31	AR01	31/05/16 FULL LIST
2015-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 10 ST BRIDE STREET LONDON EC4A 4AD
2015-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-06	LATEST SOC	06/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-06	AR01	31/05/15 FULL LIST
2014-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-03	AR01	31/05/14 FULL LIST
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DANCKWERTS
2014-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE BLYTHE
2013-10-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-16	AUD	AUDITOR'S RESIGNATION
2013-06-11	AR01	31/05/13 FULL LIST
2012-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND
2012-06-13	AR01	31/05/12 FULL LIST
2012-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS SINCLAIR
2012-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT
2011-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27	AR01	31/05/11 FULL LIST
2010-09-20	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-09-13	AUD	AUDITOR'S RESIGNATION
2010-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-29	AR01	31/05/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DANCKWERTS / 31/05/2010
2009-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-09	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-25	288a	DIRECTOR APPOINTED BRUCE BLYTHE
2008-06-18	288a	SECRETARY APPOINTED MR WILLIAM SHERMAN
2008-06-03	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR DELIA DOHERTY
2008-06-03	288b	APPOINTMENT TERMINATED SECRETARY DELIA DOHERTY
2008-06-02	288b	APPOINTMENT TERMINATED DIRECTOR NATALIE MANNING
2008-05-09	288a	DIRECTOR APPOINTED WILLIAM SHERMAN
2007-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-14	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-16	288a	NEW SECRETARY APPOINTED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-06-01	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-14	288b	DIRECTOR RESIGNED
2005-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-07-06	288b	DIRECTOR RESIGNED
2005-04-18	288b	DIRECTOR RESIGNED
2005-01-18	288b	DIRECTOR RESIGNED
2005-01-18	288a	NEW DIRECTOR APPOINTED
2004-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16	288a	NEW DIRECTOR APPOINTED
2004-06-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-10	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-10-06	288b	DIRECTOR RESIGNED
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-17	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-06-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-11	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-13	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HALCYON DAYS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HALCYON DAYS (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-09-02	Satisfied	HSBC BANK PLC
DEBENTURE	2002-04-04	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON DAYS (LONDON) LIMITED

Intangible Assets

Patents

We have not found any records of HALCYON DAYS (LONDON) LIMITED registering or being granted any patents

Domain Names

HALCYON DAYS (LONDON) LIMITED owns 3 domain names.

enamelboxes.co.uk halcyon-days.co.uk halcyondays.co.uk

Trademarks

Trademark assignments by HALCYON DAYS (LONDON) LIMITED

	Trademark ID	Assigned to
WIPO	WIPO977002	HALCYON DAYS LIMITED
WIPO	WIPO946500	HALCYON DAYS LIMITED
WIPO	WIPO943418	HALCYON DAYS LIMITED
WIPO	WIPO940919	HALCYON DAYS LIMITED

Trademark applications by HALCYON DAYS (LONDON) LIMITED

HALCYON DAYS (LONDON) LIMITED is the Original registrant for the trademark HALCYON DAYS ENAMELS ENGLAND ™ (79058762) through the USPTO on the 2008-07-11: Color is not claimed as a feature of the mark.
HALCYON DAYS (LONDON) LIMITED is the Original registrant for the trademark HALCYON DAYS ™ (78779149) through the USPTO on the 2005-12-22: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for HALCYON DAYS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as HALCYON DAYS (LONDON) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where HALCYON DAYS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HALCYON DAYS (LONDON) LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-01-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-01-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-08-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-04-01	74040091	Waste and scrap, of copper-zinc base alloys "brass" (excl. ingots or other similar unwrought shapes, of remelted waste and scrap of copper-zinc alloys, ashes and residues containing copper-zinc alloys and waste and scrap of primary cells, primary batteries and electric accumulators)
2014-03-01	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2013-08-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-01-01	74199990	Articles of copper, n.e.s.
2012-12-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-11-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-11-01	92059090	Wind musical instruments (excl. brass-wind instruments, accordions and similar instruments, mouth organs, keyboard pipe organs, and harmoniums and similar keyboard instruments with free metal reeds)
2012-09-01	83062100	Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-08-01	83062100	Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-04-01	74199990	Articles of copper, n.e.s.
2011-12-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-05-01	92081000	Musical boxes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALCYON DAYS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HALCYON DAYS (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-08-07 07:26:14
Primary Source:	Companies House

Company Overview

Company Officers of HALCYON DAYS (LONDON) LIMITED

Related Directorships

Trademark assignments by HALCYON DAYS (LONDON) LIMITED

Trademark applications by HALCYON DAYS (LONDON) LIMITED