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HALCYON SUMMERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halcyon Summers Ltd. The company was founded 18 years ago and was given the registration number 05466213. The firm's registered office is in BURNLEY. You can find them at Oaklands 332 Burnley Road, Cliviger, Burnley, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HALCYON SUMMERS LTD
Company Number:05466213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Oaklands 332 Burnley Road, Cliviger, Burnley, England, BB10 4ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklands,, 332 Burnley Road, Cliviger, Burnley, England, BB10 4ST

Secretary12 February 2020Active
Stoke Cottage, Grindleford, Hope Valley, S32 2HW

Director27 June 2005Active
Stoke Cottage,, Grindleford, Hope Valley, S32 2HW

Secretary27 June 2005Active
3rd Floor, 82 King Street, Manchester, M2 4WQ

Secretary27 May 2005Active
@Bizeer.Com 3rd Floor, 82 King Street, Manchester, M2 4WQ

Director27 May 2005Active

People with Significant Control

Miss Janet Hilary Hart
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:Stoke Cottage, Hope Valley, S32 2HW
Nature of control:
  • Voting rights 25 to 50 percent
Jonathan David Durham Hall
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Oaklands, 332 Burnley Road, Burnley, England, BB10 4ST
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Appoint person secretary company with name date.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-02-12Address

Change registered office address company with date old address new address.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Officers

Termination secretary company with name termination date.

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2020-02-01Accounts

Accounts with accounts type dormant.

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2019-06-01Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-03Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-25Accounts

Accounts with accounts type dormant.

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2014-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type dormant.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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