Halcyon Shipping Limited

Company Name	Halcyon Shipping Limited
Directors	Michael John Christopher Cahill and Deborah Anne Abrehart
Company Status	Active
Company Number	01029545
Category	Private Limited Company
Incorporation Date	2 November 1971(52 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(34 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(49 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(52 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Malcolm John Brooks
Date of Birth	October 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1991(19 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 July 2003)
Role	Shipbroker
Correspondence Address	9 Humber Close Beeleigh Green Caister On Sea Great Yarmouth Norfolk NR30 5UF

Director Name	Alan Garner
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(19 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 July 2003)
Role	Accountant
Correspondence Address	13 St Michaels Way Brundall Norwich Norfolk NR13 5PF

Director Name	Adriaan Cornelis Serruys
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 1991(19 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 July 2003)
Role	Hotelier
Correspondence Address	Tawny Lodge Pound Lane Thorpe Norwich Norfolk NR7 0UB

Secretary Name	Alan Garner
Nationality	British
Status	Resigned
Appointed	10 October 1991(19 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	13 St Michaels Way Brundall Norwich Norfolk NR13 5PF

Director Name	Peter John Edward Bird
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(31 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	78 Church Lane Gorleston Norfolk NR31 7BG

Director Name	Mr Richard Frank Moule
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(31 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2006)
Role	Company Director
Correspondence Address	44 Corton Road Lowestoft Suffolk NR32 4PL

Secretary Name	Mr Richard Frank Moule
Nationality	British
Status	Resigned
Appointed	04 July 2003(31 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	44 Corton Road Lowestoft Suffolk NR32 4PL

Secretary Name	Robert George Secret
Nationality	British
Status	Resigned
Appointed	31 December 2004(33 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2006)
Role	Shipbroker
Correspondence Address	7 Lattens Square Lowestoft Suffolk NR32 2NT

Director Name	Mr David William Rumsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(34 years, 9 months after company formation)
Appointment Duration	2 days (resigned 09 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Brambles Sorrell Green, Wyverstone Stowmarket Suffolk IP14 4TS

Director Name	Mr Richard Brian Whittet
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(34 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlebrook Pankridge Street, Crondall Farnham Surrey GU10 5RA

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	09 August 2006(34 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(35 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(41 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2013)
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	13 December 2013(42 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Michael John Christopher Cahill
Status	Resigned
Appointed	02 January 2018(46 years, 2 months after company formation)
Appointment Duration	3 months (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Rachel Louise Spencer
Status	Resigned
Appointed	09 April 2018(46 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Contact

Website	clarksons.com
Telephone	01493 856831
Telephone region	Great Yarmouth

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

400 at £1	Coastal Shipping LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

14 August 2003	Delivered on: 23 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 July 1977	Delivered on: 22 July 1977 Satisfied on: 8 July 2003 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 40 south quay, great yarmouth.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

14 August 2003

Delivered on: 23 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 July 1977

Delivered on: 22 July 1977
Satisfied on: 8 July 2003
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 40 south quay, great yarmouth.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

19 September 2023	Memorandum and Articles of Association (24 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
15 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
7 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
25 October 2019	Second filing for the termination of Penny Watson as a secretary (4 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 September 2018	Termination of appointment of Richard Brian Whittet as a director on 20 September 2018 (1 page)
27 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
19 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
19 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
2 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 2 January 2018 (2 pages)
2 January 2018	Termination of appointment of Penny Watson as a secretary on 2 January 2018 ANNOTATION Clarification a second filed TM02 was registered on 25/10/2019. (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Notification of Coastal Shipping Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Coastal Shipping Limited as a person with significant control on 6 April 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 400 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 400 (5 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 400 (5 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 400 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
27 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 400 (5 pages)
27 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 400 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 August 2014	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 (2 pages)
13 December 2013	Appointment of Ms Penny Watson as a secretary (2 pages)
13 December 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
13 December 2013	Appointment of Ms Penny Watson as a secretary (2 pages)
13 December 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 400 (6 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 400 (6 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Richard Brian Whittet on 9 November 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Richard Brian Whittet on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard Brian Whittet on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 December 2008	Return made up to 10/10/08; full list of members (4 pages)
5 December 2008	Return made up to 10/10/08; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
10 January 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
10 January 2007	New director appointed (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
23 November 2006	Return made up to 10/10/06; full list of members (2 pages)
23 November 2006	Return made up to 10/10/06; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 September 2006	New director appointed (3 pages)
18 September 2006	New director appointed (3 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: europa house 40 south quay great yarmouth norfolk NR30 2RL (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: europa house 40 south quay great yarmouth norfolk NR30 2RL (1 page)
31 August 2006	New director appointed (3 pages)
31 August 2006	Secretary resigned (1 page)
10 July 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
10 July 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
14 November 2005	Return made up to 10/10/05; full list of members (6 pages)
14 November 2005	Return made up to 10/10/05; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
7 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
7 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2004	Return made up to 10/10/04; full list of members (7 pages)
28 October 2004	Return made up to 10/10/04; full list of members (7 pages)
20 October 2004	Auditor's resignation (1 page)
20 October 2004	Auditor's resignation (1 page)
10 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	New secretary appointed;new director appointed (2 pages)
13 July 2003	New secretary appointed;new director appointed (2 pages)
13 July 2003	Director resigned (1 page)
8 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 November 2002	Return made up to 10/10/02; full list of members (7 pages)
19 November 2002	Return made up to 10/10/02; full list of members (7 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2001	Return made up to 10/10/01; full list of members (7 pages)
30 October 2001	Return made up to 10/10/01; full list of members (7 pages)
22 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 October 2000	Return made up to 10/10/00; full list of members (7 pages)
20 October 2000	Return made up to 10/10/00; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 February 2000	Auditor's resignation (1 page)
23 February 2000	Auditor's resignation (1 page)
3 November 1999	Return made up to 10/10/99; full list of members (7 pages)
3 November 1999	Return made up to 10/10/99; full list of members (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1998	Return made up to 10/10/98; no change of members (4 pages)
27 October 1998	Return made up to 10/10/98; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 October 1997	Return made up to 10/10/97; no change of members (4 pages)
24 October 1997	Return made up to 10/10/97; no change of members (4 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Return made up to 10/10/96; full list of members (6 pages)
29 October 1996	Return made up to 10/10/96; full list of members (6 pages)
2 November 1995	Return made up to 10/10/95; no change of members (4 pages)
2 November 1995	Return made up to 10/10/95; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
22 October 1987	Memorandum and Articles of Association (13 pages)
22 October 1987	Memorandum and Articles of Association (13 pages)