Company Information for HALCYON EVENTS GROUP LIMITED
88 C/O MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
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Company Registration Number
06767069
Private Limited Company
Liquidation |
Company Name | ||
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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 | ||
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Company Number | 06767069 | |
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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: | 2018-08-05 10:25:44 |
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Registered address | Last known status | Formation date | ||
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HALCYON EVENTS GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
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RICHARD JARRETT |
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RICHARD JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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DARREN JAMES LINTON |
Director | ||
CHRISTOPHER JAMES BUNCOMBE |
Director | ||
SIMON PETER EDWARDS |
Director | ||
MICHAEL ANTHONY EVANS |
Director | ||
FIFTY BUSINESS SERVICES LIMITED |
Company Secretary | ||
MICHAEL ANTHONY EVANS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNE OFFICE SPACE LIMITED | Director | 2014-07-01 | CURRENT | 2002-11-14 | Active | |
HALCYON EVENTS (UK) LIMITED | Director | 2014-04-16 | CURRENT | 2011-03-08 | Dissolved 2016-12-27 | |
BODANSKY SPONSORSHIP LIMITED | Director | 2014-04-16 | CURRENT | 1998-12-23 | Liquidation | |
KNIGHTSBRIDGE BUSINESS CENTRE LIMITED | Director | 2012-09-04 | CURRENT | 2010-05-05 | Dissolved 2013-12-17 | |
CAPORTA LTD. | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2013-08-20 | |
ALLSTARS RACING TEAM LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
ALLSTARS MOTORSPORT GROUP LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
ALLSTARS DRIVER TRAINING LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
THE PORTERHOUSE PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
AUTO GENESIS MANAGEMENT LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
HALCYON EVENTS (UK) LIMITED | Director | 2013-05-17 | CURRENT | 2011-03-08 | Dissolved 2016-12-27 | |
LARKFIELD ROAD NO 26 LIMITED | Director | 2012-07-31 | CURRENT | 2006-01-27 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 11TH FLOOR 30 CROWN PLACE LONDON EC2A 4EB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLIAMS / 01/01/2014 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LINTON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM SUITE 1 ROWAN COURT HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EE ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD JARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNCOMBE | |
AP01 | DIRECTOR APPOINTED MR DARREN JAMES LINTON | |
RES01 | ADOPT ARTICLES 16/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067670690002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | |
RES13 | AGREEMENT INFORMATION 18/03/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 5-8 DYSART STREET LONDON EC2A 2BX ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIFTY BUSINESS SERVICES LIMITED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/07/2012 | |
CERTNM | COMPANY NAME CHANGED HALCYON EVENTS LIMITED CERTIFICATE ISSUED ON 07/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUNCOMBE / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 12/07/2012 | |
AR01 | 06/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 05/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIFTY BUSINESS SERVICES LIMITED / 07/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM C/O C/O FIFTY BUSINESS SERVICES 5TH FLOOR 63 ST. MARY AXE LONDON EC3A 8AA ENGLAND | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIFTY BUSINESS SERVICES LIMITED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUNCOMBE / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED FIFTY BUSINESS SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 2ND FLOOR UK HOUSE 82 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW | |
AR01 | 22/12/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-10-17 |
Notice of | 2017-10-17 |
Notices to | 2017-07-13 |
Meetings of Creditors | 2015-12-04 |
Appointment of Liquidators | 2015-11-09 |
Resolutions for Winding-up | 2015-11-09 |
Meetings of Creditors | 2015-10-27 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GP EVENTS (JERSEY) LIMITED | ||
DEBENTURE | Outstanding | JONATHAN BODANSKY AND JOHN ADAMS |
Creditors Due After One Year | 2012-01-01 | £ 444,350 |
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Creditors Due Within One Year | 2012-01-01 | £ 465,423 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-01-01 | £ 100 |
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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
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:
Initiating party | Event Type | Notices to | |
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Defending party | HALCYON EVENTS GROUP LIMITED | Event Date | 2017-10-17 |
Initiating party | Event Type | Notice of | |
Defending party | HALCYON EVENTS GROUP LIMITED | Event Date | 2017-10-17 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HALCYON EVENTS GROUP LIMITED | Event Date | 2015-12-01 |
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 Type | Appointment of Liquidators | |
Defending party | HALCYON EVENTS GROUP LIMITED | Event Date | 2015-11-03 |
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 Type | Resolutions for Winding-up | |
Defending party | HALCYON EVENTS GROUP LIMITED | Event Date | 2015-11-03 |
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 Type | Notices to Creditors | |
Defending party | HALCYON EVENTS GROUP LIMITED | Event Date | 2015-11-03 |
We, hereby give notice that, Simon Thomas (IP No. 8920 ) and Nicholas O'Reilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF were appointed Joint Liquidators of the above named Company on 3 November 2015 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 4 August 2017 to send in their names, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields Advisory Limited, the Joint Liquidator of the said Company and if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. For further details contact: Emma Wilkinson, E-mail: : ewilkinson@moorfieldscr.com or telephone 0207 186 1162 . Ag KF40634 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HALCYON EVENTS GROUP LIMITED | Event Date | 2015-10-21 |
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 | |||
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. |