Halcyon Events Group Limited

Company Name	Halcyon Events Group Limited
Company Status	Dissolved
Company Number	06767069
Category	Private Limited Company
Incorporation Date	5 December 2008(15 years, 4 months ago)
Dissolution Date	20 October 2018 (5 years, 6 months ago)
Previous Name	Halcyon Events Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Richard John Williams
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2008(same day as company formation)
Role	Racing Drivers
Country of Residence	England
Correspondence Address	88 C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF

Director Name	Mr Richard Jarrett
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2014(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 October 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	88 C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF

Director Name	Mr Christopher James Buncombe
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Racing Drivers
Country of Residence	United Kingdom
Correspondence Address	4 Regency House Horetensia Road London Sw

Director Name	Mr Simon Peter Edwards
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Camden Park Road Chislehurst Kent BR7 5HE

Director Name	Mr Michael Anthony Evans
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill House 2 Kingston Road Great Eversden Cambrs CB23 1HT

Secretary Name	Mr Michael Anthony Evans
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 2 Kingston Road Great Eversden Cambrs CB23 1HT

Director Name	Mr Darren James Linton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 September 2014)
Role	Commerical Director
Country of Residence	England
Correspondence Address	11th Floor 30 Crown Place London EC2A 4EB

Secretary Name	Fifty Business Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2009(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 2013)
Correspondence Address	5 - 8 Dysart Street London EC2A 2BX

Contact

Website	www.halcyonevents.com
Email address	[email protected]
Telephone	020 71188680
Telephone region	London

Location

Registered Address	88 C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£806,999
Cash	£1,353
Current Liabilities	£465,423

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 October 2018	Final Gazette dissolved following liquidation (1 page)
20 July 2018	Return of final meeting in a creditors' voluntary winding up (23 pages)
7 December 2017	Liquidators' statement of receipts and payments to 2 November 2017 (19 pages)
7 December 2017	Liquidators' statement of receipts and payments to 2 November 2017 (19 pages)
13 December 2016	Liquidators' statement of receipts and payments to 2 November 2016 (17 pages)
13 December 2016	Liquidators' statement of receipts and payments to 2 November 2016 (17 pages)
11 December 2015	Registered office address changed from 11th Floor 30 Crown Place London EC2A 4EB to 88 C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from 11th Floor 30 Crown Place London EC2A 4EB to 88 C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 11 December 2015 (1 page)
18 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03 (1 page)
18 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03 (1 page)
18 November 2015	Appointment of a voluntary liquidator (1 page)
18 November 2015	Statement of affairs with form 4.19 (6 pages)
18 November 2015	Statement of affairs with form 4.19 (6 pages)
18 November 2015	Appointment of a voluntary liquidator (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
23 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (4 pages)
26 November 2014	Director's details changed for Mr Richard John Williams on 1 January 2014 (2 pages)
26 November 2014	Director's details changed for Mr Richard John Williams on 1 January 2014 (2 pages)
26 November 2014	Director's details changed for Mr Richard John Williams on 1 January 2014 (2 pages)
14 October 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
14 October 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
25 September 2014	Termination of appointment of Darren James Linton as a director on 23 September 2014 (1 page)
25 September 2014	Termination of appointment of Darren James Linton as a director on 23 September 2014 (1 page)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014	Registered office address changed from Suite 1 Rowan Court High Street Wimbledon Village London SW19 5EE England to 11Th Floor 30 Crown Place London EC2A 4EB on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Suite 1 Rowan Court High Street Wimbledon Village London SW19 5EE England to 11Th Floor 30 Crown Place London EC2A 4EB on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Suite 1 Rowan Court High Street Wimbledon Village London SW19 5EE England to 11Th Floor 30 Crown Place London EC2A 4EB on 2 September 2014 (1 page)
13 May 2014	Appointment of Mr Richard Jarrett as a director (2 pages)
13 May 2014	Termination of appointment of Christopher Buncombe as a director (1 page)
13 May 2014	Appointment of Mr Richard Jarrett as a director (2 pages)
13 May 2014	Termination of appointment of Christopher Buncombe as a director (1 page)
13 May 2014	Appointment of Mr Darren James Linton as a director (2 pages)
13 May 2014	Appointment of Mr Darren James Linton as a director (2 pages)
13 May 2014	Termination of appointment of Simon Edwards as a director (1 page)
13 May 2014	Termination of appointment of Simon Edwards as a director (1 page)
1 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 April 2014	Registration of charge 067670690002 (35 pages)
29 April 2014	Registration of charge 067670690002 (35 pages)
10 April 2014	Termination of appointment of Michael Evans as a director (1 page)
10 April 2014	Termination of appointment of Michael Evans as a director (1 page)
8 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement information 18/03/2014 (1 page)
8 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement information 18/03/2014 (1 page)
25 October 2013	Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 25 October 2013 (1 page)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (7 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (7 pages)
14 May 2013	Termination of appointment of Fifty Business Services Limited as a secretary (1 page)
14 May 2013	Termination of appointment of Fifty Business Services Limited as a secretary (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012	Company name changed halcyon events LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
7 August 2012	Company name changed halcyon events LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
31 July 2012	Change of name notice (2 pages)
31 July 2012	Change of name notice (2 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Director's details changed for Richard John Williams on 12 July 2012 (3 pages)
18 July 2012	Director's details changed for Christopher James Buncombe on 12 July 2012 (3 pages)
18 July 2012	Director's details changed for Richard John Williams on 12 July 2012 (3 pages)
18 July 2012	Director's details changed for Christopher James Buncombe on 12 July 2012 (3 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
24 February 2012	Secretary's details changed for Fifty Business Services Limited on 7 November 2011 (2 pages)
24 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
24 February 2012	Secretary's details changed for Fifty Business Services Limited on 7 November 2011 (2 pages)
24 February 2012	Secretary's details changed for Fifty Business Services Limited on 7 November 2011 (2 pages)
27 October 2011	Registered office address changed from C/O C/O Fifty Business Services 5Th Floor 63 St. Mary Axe London EC3A 8AA England on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from C/O C/O Fifty Business Services 5Th Floor 63 St. Mary Axe London EC3A 8AA England on 27 October 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Secretary's details changed for Fifty Business Services Limited on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Christopher James Buncombe on 1 January 2010 (2 pages)
18 January 2011	Secretary's details changed for Fifty Business Services Limited on 1 January 2010 (2 pages)
18 January 2011	Registered office address changed from Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 18 January 2011 (1 page)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Director's details changed for Christopher James Buncombe on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Richard John Williams on 1 January 2010 (2 pages)
18 January 2011	Registered office address changed from Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 18 January 2011 (1 page)
18 January 2011	Director's details changed for Richard John Williams on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Richard John Williams on 1 January 2010 (2 pages)
18 January 2011	Director's details changed for Christopher James Buncombe on 1 January 2010 (2 pages)
18 January 2011	Secretary's details changed for Fifty Business Services Limited on 1 January 2010 (2 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 March 2010	Termination of appointment of Michael Evans as a secretary (1 page)
9 March 2010	Appointment of Fifty Business Services Limited as a secretary (2 pages)
9 March 2010	Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 9 March 2010 (1 page)
9 March 2010	Appointment of Fifty Business Services Limited as a secretary (2 pages)
9 March 2010	Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 9 March 2010 (1 page)
9 March 2010	Termination of appointment of Michael Evans as a secretary (1 page)
9 March 2010	Registered office address changed from 2Nd Floor Uk House 82 Heath Road Twickenham Middlesex TW1 4BW on 9 March 2010 (1 page)
10 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (16 pages)
10 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (16 pages)
5 December 2008	Incorporation (22 pages)
5 December 2008	Incorporation (22 pages)

Halcyon Events Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London