Dissolved
Dissolved 2014-02-11
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Home > England & Wales Companies > ACRAMAN (HALCYON) LIMITED
Company Information for ACRAMAN (HALCYON) LIMITED
LONDON, UNITED KINGDOM, SW15,
|
Company Registration Number
 07413749 Private Limited Company
Dissolved 2014-02-11 |
Company Overview
About Acraman (halcyon) Ltd
ACRAMAN (HALCYON) LIMITED was founded on 2010-10-20 and had its registered office in London. The company was dissolved on the 2014-02-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ACRAMAN (HALCYON) LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07413749 | |
|---|---|---|
| Date formed | 2010-10-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-02-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-09 00:51:09 |
| Companies House |
|
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Company Officers of ACRAMAN (HALCYON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERRINGTONS LIMITED |
||
ADRIAN PAUL BURLEY |
||
NIGEL PETER CHAPMAN |
||
PAUL ANDREW CLARK |
||
MARTIN WILLIAM SHERWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JONATHAN MARK TAYLOR |
Director | ||
RICHARD EDWARD TALL |
Director | ||
TLT DIRECTORS LIMITED |
Director |
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| HALCYON GARA ROCK RESORT LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2017-01-24 | |
| LHM LUXURY HOTEL MANAGEMENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-12-06 | |
| HALCYON FAMILY HOTELS LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2014-05-20 | |
| WHEAL FRIENDLY GARDEN LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2015-05-12 | |
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| PREMIER LEAGUE INVESTMENTS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2016-07-05 | |
| LHM RESORTS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
| EXTREME GREEN ENVIRONMENTAL SERVICES LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2014-09-23 | |
| 120 EDITH ROAD LIMITED | Director | 2011-09-26 | CURRENT | 2003-11-12 | Active | |
| HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
| LUXURY HOTEL MANAGEMENT LTD | Director | 2011-01-04 | CURRENT | 2010-10-11 | Active | |
| MPJD LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2014-06-03 | |
| HALCYON HOTELS AND RESORTS PLC | Director | 2010-10-28 | CURRENT | 2010-10-28 | Liquidation | |
| EIP NOMINEES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
| OLD BOURNE WAY LIMITED | Director | 2016-11-08 | CURRENT | 2015-11-19 | Liquidation | |
| LONDON SHIPPING LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2015-11-24 | |
| HALCYON HOTELS AND RESORTS PLC | Director | 2010-10-28 | CURRENT | 2010-10-28 | Liquidation | |
| BRITISH COUNTRY INNS 4 PLC | Director | 2007-04-17 | CURRENT | 2007-04-02 | Liquidation | |
| BRITISH COUNTRY INNS 3 LIMITED | Director | 2007-01-16 | CURRENT | 2006-12-28 | Liquidation | |
| THE EIS ASSOCIATION LIMITED | Director | 2006-11-14 | CURRENT | 1990-03-13 | Active | |
| BRITISH COUNTRY INNS 2 PLC | Director | 2006-09-12 | CURRENT | 2006-08-24 | Liquidation | |
| BRITISH COUNTRY INNS PLC | Director | 2005-12-19 | CURRENT | 2005-07-21 | Liquidation | |
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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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM SHERWOOD / 13/08/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM | |
| LATEST SOC | 13/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BURLEY / 24/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BURLEY / 24/04/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | |
| AR01 | 20/10/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM ROSEMERGY FARM CHAPEL PORTH ST. AGNES CORNWALL TR5 0NR UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 29/10/2010 | |
| CERTNM | COMPANY NAME CHANGED HALCYON FAMILY HOTELS LIMITED CERTIFICATE ISSUED ON 03/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR NIGEL PETER CHAPMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TLT DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TALL | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL BURLEY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW CLARK | |
| AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM SHERWOOD | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to ACRAMAN (HALCYON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against ACRAMAN (HALCYON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACRAMAN (HALCYON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Intangible Assets
Patents
We have not found any records of ACRAMAN (HALCYON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACRAMAN (HALCYON) LIMITED
Income
Government Income
We have not found government income sources for ACRAMAN (HALCYON) 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 (55100 - Hotels and similar accommodation) as ACRAMAN (HALCYON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACRAMAN (HALCYON) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ACRAMAN (HALCYON) LIMITED | Event Date | 2013-10-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRAMAN (HALCYON) 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 ACRAMAN (HALCYON) LIMITED any grants or awards. Ownership
We could not find any group structure information
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