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Home > England & Wales Companies > HALCYON CO MANAGEMENT SERVICES LIMITED
Company Information for

HALCYON CO MANAGEMENT SERVICES LIMITED

KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 7RF,
Company Registration Number
01706644
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Halcyon Co Management Services Ltd
HALCYON CO MANAGEMENT SERVICES LIMITED was founded on 1983-03-15 and had its registered office in Kirkby-in-ashfield. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
HALCYON CO MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
KIRKBY-IN-ASHFIELD
NOTTINGHAM
NG17 7RF
Other companies in NG17
 
Filing Information
Company Number 01706644
Date formed 1983-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 04:14:40
Primary Source:Companies House
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Company Officers of HALCYON CO MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TSM CO SECRETARIAL SERVICES
Company Secretary 1995-01-31
ROBERT JOHN HALSEY
Director 2001-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LISA HAYLES
Director 1996-06-01 2001-06-30
RUSSELL MORREY BAMFORD
Director 1995-01-31 1996-06-01
DEBORAH ANNE ROBINSON
Company Secretary 1991-08-30 1995-07-01
JACQUELINE OLIVE COLBY
Director 1994-12-30 1995-01-31
RUSSELL MORREY BAMFORD
Director 1992-12-03 1994-12-30
ROBERT JOHN HALSEY
Director 1991-08-30 1992-12-03
DEBORAH ANNE ROBINSON
Director 1991-08-30 1992-12-03
RICHARD KENNETH VEALE
Director 1991-08-30 1992-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TSM CO SECRETARIAL SERVICES A BUXTON (SERVICES & MAINTENANCE) LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-09-27
TSM CO SECRETARIAL SERVICES ROGAN RAYDEL ENGINEERING LIMITED Company Secretary 2002-08-06 CURRENT 2002-08-06 Dissolved 2013-09-17
TSM CO SECRETARIAL SERVICES A BUXTON LIMITED Company Secretary 2002-03-22 CURRENT 2002-03-22 Active
TSM CO SECRETARIAL SERVICES A BUXTON (NORTHERN) LTD Company Secretary 2000-10-01 CURRENT 1999-09-02 Active - Proposal to Strike off
TSM CO SECRETARIAL SERVICES HALCYON STEELWORLD LIMITED Company Secretary 2000-07-10 CURRENT 2000-05-26 Dissolved 2015-12-22
TSM CO SECRETARIAL SERVICES J L HAYLES LIMITED Company Secretary 1999-05-01 CURRENT 1999-04-22 Dissolved 2017-01-17
TSM CO SECRETARIAL SERVICES ROGAN RAYDEL LIMITED Company Secretary 1997-08-01 CURRENT 1997-04-02 Dissolved 2015-04-28
TSM CO SECRETARIAL SERVICES CHINA HAND LIMITED Company Secretary 1997-04-02 CURRENT 1997-04-02 Active
TSM CO SECRETARIAL SERVICES A. BUXTON (GROUP) LIMITED Company Secretary 1996-12-01 CURRENT 1995-11-01 Active
TSM CO SECRETARIAL SERVICES STEELWORLD FABRICATIONS HOLDINGS LIMITED Company Secretary 1996-04-01 CURRENT 1989-04-04 Dissolved 2017-02-28
TSM CO SECRETARIAL SERVICES A BUXTON (SOUTHERN) LTD Company Secretary 1995-10-01 CURRENT 1989-09-29 Dissolved 2016-11-15
TSM CO SECRETARIAL SERVICES DAISEYS LIMITED Company Secretary 1995-09-22 CURRENT 1995-09-20 Dissolved 2017-02-21
TSM CO SECRETARIAL SERVICES HALCYON STEEL LIMITED Company Secretary 1995-06-01 CURRENT 1989-04-04 Dissolved 2016-09-20
ROBERT JOHN HALSEY HALCYON STEEL LIMITED Director 2007-01-28 CURRENT 1989-04-04 Dissolved 2016-09-20
ROBERT JOHN HALSEY HALCYON STEELWORLD LIMITED Director 2007-01-01 CURRENT 2000-05-26 Dissolved 2015-12-22
ROBERT JOHN HALSEY A BUXTON (SERVICES & MAINTENANCE) LTD Director 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-09-27
ROBERT JOHN HALSEY STEELWORLD FABRICATIONS HOLDINGS LIMITED Director 2002-02-01 CURRENT 1989-04-04 Dissolved 2017-02-28
ROBERT JOHN HALSEY DAISEYS LIMITED Director 2001-06-30 CURRENT 1995-09-20 Dissolved 2017-02-21

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.

DateDocument TypeDocument Description
2016-09-20GAZ2STRUCK OFF AND DISSOLVED
2016-07-05GAZ1FIRST GAZETTE
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-20AR0130/06/15 FULL LIST
2014-11-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-14AR0130/06/14 FULL LIST
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 14/04/2014
2014-04-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 14/04/2014
2013-12-02AR0130/06/13 FULL LIST
2013-09-10AA31/05/13 TOTAL EXEMPTION SMALL
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-23AR0130/06/12 FULL LIST
2012-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 04/04/2012
2012-09-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 04/04/2012
2012-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2012 FROM HALCYON HOUSE, UNIT 9, GLEBE FARM, TURWESTON BRACKLEY NORTHAMPTONSHIRE NN13 5JE
2012-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2012 FROM, HALCYON HOUSE, UNIT 9, GLEBE, FARM, TURWESTON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5JE
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-18AR0130/06/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-05AR0130/06/10 FULL LIST
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 02/10/2009
2010-03-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-04AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-12363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-30363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-08-30353LOCATION OF REGISTER OF MEMBERS
2005-08-30288cSECRETARY'S PARTICULARS CHANGED
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: HALCYON HOUSE 32 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXFORDSHIRE OX25 5HE
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: HALCYON HOUSE, 32 HEYFORD PARK, CAMP ROAD UPPER HEYFORD, OXFORDSHIRE OX25 5HE
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/04
2004-07-22363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-07-21363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-07-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-11288bDIRECTOR RESIGNED
2001-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HALCYON HOUSE 2A MANORSFIELD ROAD BICESTER OXFORDSHIRE OX6 7LJ
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HALCYON HOUSE, 2A MANORSFIELD ROAD, BICESTER, OXFORDSHIRE OX6 7LJ
2000-07-11363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-29363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-01-15287REGISTERED OFFICE CHANGED ON 15/01/99 FROM: HALCYON HOUSE 5 LONDON ROAD BICESTER OXON OX6 7BY
1999-01-15287REGISTERED OFFICE CHANGED ON 15/01/99 FROM: HALCYON HOUSE, 5 LONDON ROAD, BICESTER, OXON OX6 7BY
1998-12-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-02363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-18288aNEW DIRECTOR APPOINTED
1997-07-18363bRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1996-08-19CERTNMCOMPANY NAME CHANGED REKA CLEANING SYSTEM (UK) LIMITE D CERTIFICATE ISSUED ON 20/08/96
1996-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-08-11363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-24288SECRETARY RESIGNED
1996-07-24287REGISTERED OFFICE CHANGED ON 24/07/96 FROM: CLMS HOUSE TELFORD ROAD BICESTER OXON OX6 0TZ
1996-07-24287REGISTERED OFFICE CHANGED ON 24/07/96 FROM: CLMS HOUSE, TELFORD ROAD, BICESTER, OXON OX6 0TZ
1995-08-30363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-08-30288NEW DIRECTOR APPOINTED
1995-07-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to HALCYON CO MANAGEMENT SERVICES 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 CO MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-03-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1984-01-17 Outstanding WILLIAMS & GLYN'S BANK PLC
DEBENTURE 1983-06-21 Outstanding WILLIAMS & GLYN'S BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 CO MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HALCYON CO MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON CO MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HALCYON CO MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON CO MANAGEMENT SERVICES 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 (69202 - Bookkeeping activities) as HALCYON CO MANAGEMENT SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON CO MANAGEMENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON CO MANAGEMENT SERVICES 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 CO MANAGEMENT SERVICES 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 NG17 7RF