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Company Information for

HALCYON (FERNDOWN 1) LIMITED

1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
12068573
Private Limited Company
Liquidation

Company Overview

About Halcyon (ferndown 1) Ltd
HALCYON (FERNDOWN 1) LIMITED was founded on 2019-06-25 and has its registered office in Whiteley, Fareham. The organisation's status is listed as "Liquidation". Halcyon (ferndown 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALCYON (FERNDOWN 1) LIMITED
 
Legal Registered Office
1580 PARKWAY
SOLENT BUSINESS PARK
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AG
 
Filing Information
Company Number 12068573
Company ID Number 12068573
Date formed 2019-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 
Return next due 23/07/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332543228  
Last Datalog update: 2021-12-06 09:13:40
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2022-08-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM Chameleon 51 Chaddesley Glen Poole BH13 7PB England
2021-10-28LIQ02Voluntary liquidation Statement of affairs
2021-10-28600Appointment of a voluntary liquidator
2021-10-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD LLOYD-JONES
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 2 London Wall Place London EC2Y 5AU England
2021-04-01AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM Brompton Place 161 Brompton Road London SW3 1QP England
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-07-02AA01Current accounting period extended from 30/06/20 TO 30/11/20
2019-07-08CH01Director's details changed for Mr Michael John Jennings on 2019-07-08
2019-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALCYON (FERNDOWN 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-26
Appointmen2021-10-26
Fines / Sanctions
No fines or sanctions have been issued against HALCYON (FERNDOWN 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCYON (FERNDOWN 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HALCYON (FERNDOWN 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON (FERNDOWN 1) LIMITED
Trademarks
We have not found any records of HALCYON (FERNDOWN 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON (FERNDOWN 1) 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 (96090 - Other service activities n.e.c.) as HALCYON (FERNDOWN 1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON (FERNDOWN 1) 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 TypeResolution
Defending partyHALCYON (FERNDOWN 1) LIMITEDEvent Date2021-10-26
 
Initiating party Event TypeAppointmen
Defending partyHALCYON (FERNDOWN 1) LIMITEDEvent Date2021-10-26
Name of Company: HALCYON (FERNDOWN 1) LIMITED Company Number: 12068573 Nature of Business: Property Developers Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON (FERNDOWN 1) 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 (FERNDOWN 1) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AG