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Company Information for

HALCYON EVENTS GROUP LIMITED

88 C/O MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06767069
Private Limited Company
Liquidation

Company Overview

About Halcyon Events Group Ltd
HALCYON EVENTS GROUP LIMITED was founded on 2008-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Halcyon Events Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HALCYON EVENTS GROUP LIMITED
 
Legal Registered Office
88 C/O MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2A
 
Previous Names
HALCYON EVENTS LIMITED07/08/2012
Filing Information
Company Number 06767069
Company ID Number 06767069
Date formed 2008-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:39:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON EVENTS GROUP LIMITED

Company Officers of HALCYON EVENTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JARRETT
Director 2014-04-16
RICHARD JOHN WILLIAMS
Director 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JAMES LINTON
Director 2014-04-16 2014-09-23
CHRISTOPHER JAMES BUNCOMBE
Director 2008-12-05 2014-04-16
SIMON PETER EDWARDS
Director 2008-12-05 2014-04-16
MICHAEL ANTHONY EVANS
Director 2008-12-05 2013-11-19
FIFTY BUSINESS SERVICES LIMITED
Company Secretary 2009-07-29 2013-05-14
MICHAEL ANTHONY EVANS
Company Secretary 2008-12-05 2009-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JARRETT BOURNE OFFICE SPACE LIMITED Director 2014-07-01 CURRENT 2002-11-14 Active
RICHARD JARRETT HALCYON EVENTS (UK) LIMITED Director 2014-04-16 CURRENT 2011-03-08 Active
RICHARD JARRETT BODANSKY SPONSORSHIP LIMITED Director 2014-04-16 CURRENT 1998-12-23 Liquidation
RICHARD JARRETT KNIGHTSBRIDGE BUSINESS CENTRE LIMITED Director 2012-09-04 CURRENT 2010-05-05 Dissolved 2013-12-17
RICHARD JARRETT CAPORTA LTD. Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2013-08-20
RICHARD JOHN WILLIAMS THE PORTERHOUSE PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
RICHARD JOHN WILLIAMS UK AND OVERSEAS PROPERTY LTD Director 2015-10-29 CURRENT 2015-10-22 Active
RICHARD JOHN WILLIAMS AUTO GENESIS MANAGEMENT LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
RICHARD JOHN WILLIAMS HALCYON EVENTS (UK) LIMITED Director 2013-05-17 CURRENT 2011-03-08 Active
RICHARD JOHN WILLIAMS LARKFIELD ROAD NO 26 LIMITED Director 2012-07-31 CURRENT 2006-01-27 Active

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
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 11TH FLOOR 30 CROWN PLACE LONDON EC2A 4EB
2015-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-184.20STATEMENT OF AFFAIRS/4.19
2015-11-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0117/07/15 FULL LIST
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLIAMS / 01/01/2014
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0117/07/14 FULL LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LINTON
2014-09-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM SUITE 1 ROWAN COURT HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EE ENGLAND
2014-05-13AP01DIRECTOR APPOINTED MR RICHARD JARRETT
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNCOMBE
2014-05-13AP01DIRECTOR APPOINTED MR DARREN JAMES LINTON
2014-05-01RES01ADOPT ARTICLES 16/04/2014
2014-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067670690002
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2014-04-08RES13AGREEMENT INFORMATION 18/03/2014
2014-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 5-8 DYSART STREET LONDON EC2A 2BX ENGLAND
2013-08-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-23AR0117/07/13 FULL LIST
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY FIFTY BUSINESS SERVICES LIMITED
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-07RES15CHANGE OF NAME 12/07/2012
2012-08-07CERTNMCOMPANY NAME CHANGED HALCYON EVENTS LIMITED CERTIFICATE ISSUED ON 07/08/12
2012-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-18AR0117/07/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUNCOMBE / 12/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 12/07/2012
2012-07-12AR0106/12/11 FULL LIST
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-24AR0105/12/11 FULL LIST
2012-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIFTY BUSINESS SERVICES LIMITED / 07/11/2011
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM C/O C/O FIFTY BUSINESS SERVICES 5TH FLOOR 63 ST. MARY AXE LONDON EC3A 8AA ENGLAND
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0105/12/10 FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB
2011-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIFTY BUSINESS SERVICES LIMITED / 01/01/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 01/01/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUNCOMBE / 01/01/2010
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AP04CORPORATE SECRETARY APPOINTED FIFTY BUSINESS SERVICES LIMITED
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 2ND FLOOR UK HOUSE 82 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW
2010-02-10AR0122/12/09 FULL LIST
2008-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALCYON EVENTS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-12-04
Appointment of Liquidators2015-11-09
Resolutions for Winding-up2015-11-09
Meetings of Creditors2015-10-27
Fines / Sanctions
No fines or sanctions have been issued against HALCYON EVENTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-29 Outstanding GP EVENTS (JERSEY) LIMITED
DEBENTURE 2012-06-28 Outstanding JONATHAN BODANSKY AND JOHN ADAMS
Creditors
Creditors Due After One Year 2012-01-01 £ 444,350
Creditors Due Within One Year 2012-01-01 £ 465,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 EVENTS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,353
Current Assets 2012-01-01 £ 100,760
Debtors 2012-01-01 £ 99,407
Fixed Assets 2012-01-01 £ 875,555
Secured Debts 2012-01-01 £ 444,350
Shareholder Funds 2012-01-01 £ 66,542
Tangible Fixed Assets 2012-01-01 £ 1,814

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON EVENTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON EVENTS GROUP LIMITED
Trademarks
We have not found any records of HALCYON EVENTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON EVENTS GROUP 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 (79909 - Other reservation service activities n.e.c.) as HALCYON EVENTS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON EVENTS GROUP 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 TypeMeetings of Creditors
Defending partyHALCYON EVENTS GROUP LIMITEDEvent Date2015-12-01
Notice is hereby given, pursuant to Rule 4.54(6) of the Insolvency Rules 1986 that the Joint Liquidators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of seeking approval for the basis of their remuneration and expenses under Rule 4.127 to the Insolvency Rules 1986. Votes must be received at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 14 December 2015 at 12.00 noon. Under Rule 4.67 a person is entitled to submit a vote only if: they have given to the Joint Liquidators at Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , not later than 12 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 4.67 or 4.70. Further details contact: Email: ygopee@moorfieldscr.com Tel: 0207 186 1146 Alternative contact: Yanish Gopee
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHALCYON EVENTS GROUP LIMITEDEvent Date2015-11-03
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com Tel: 0207 186 1146
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHALCYON EVENTS GROUP LIMITEDEvent Date2015-11-03
At a General Meeting of the Members of the above named Company, duly convened, and held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 03 November 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos. 8920 and 8309), be and are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Thomas and Nicholas OReilly was confirmed. For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com Tel: 0207 186 1146 Richard Williams , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHALCYON EVENTS GROUP LIMITEDEvent Date2015-10-21
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in sections, 99, 100 and 101 of the said Act to be held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 03 November 2015 at 11.15 am. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , not later that 12.00 noon on the day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge, at 88 Wood Street, London, EC2V 7QF between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Name and address of Insolvency Practitioner who will provide information on the companys affairs: Simon Thomas, Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. For further details contact: Robert McIlroy, Tel: 0207 186 1144
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON EVENTS GROUP 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 EVENTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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