This company is commonly known as Halcyon Mortgages Limited. The company was founded 17 years ago and was given the registration number 06147209. The firm's registered office is in OSSETT. You can find them at Dsi Business Recovery Ahsfield House, Illingworth Street, Ossett, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HALCYON MORTGAGES LIMITED |
|---|---|---|
| Company Number | : | 06147209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 March 2007 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Dsi Business Recovery Ahsfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Newport Drive, Alcester, B49 5BL | Secretary | 28 May 2007 | Active |
| The Coppice, Park Lane, Great Alne, Alcester, England, B49 6HS | Director | 08 March 2007 | Active |
| 5 Dugdale Avenue, Bidford On Avon, Alcester, B50 4QE | Secretary | 08 March 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 08 March 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 08 March 2007 | Active |
| Mrs Helen Caroline Pierson | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | Dsi Business Recovery, Ahsfield House, Ossett, WF5 8AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-04-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-16 | Resolution | Resolution. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Officers | Change person director company with change date. | Download |
| 2015-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-04 | Officers | Change person director company with change date. | Download |
| 2013-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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