| Company Name | Halcyon Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04180186 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2001(23 years, 2 months ago) |
| Dissolution Date | 7 April 2020 (4 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Joseph Connell |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 11 months (closed 07 April 2020) |
| Role | Company Director |
| Correspondence Address | 51 Skaife Road Sale Manchester M33 2NA |
| Director Name | Mr Barry Bernard Connell |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 11 months (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Orchard Street Manchester M6 6FL |
| Director Name | Mr Neil St John Mackey |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 11 months (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Worsley Road Worsley Manchester Lancashire M28 2SJ |
| Secretary Name | Mr James Martin Connell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 11 months (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Orchard Street Manchester M6 6FL |
| Director Name | Mr James Martin Connell |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(1 year after company formation) |
| Appointment Duration | 18 years (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Dene Road Didsbury Manchester M20 2GU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Orchard House Orchard Street Manchester M6 6FL |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at £1 | Barry Bernard Connell 25.00% Ordinary |
|---|---|
| 25 at £1 | James Martin Connell 25.00% Ordinary |
| 25 at £1 | John Joseph Connell 25.00% Ordinary |
| 25 at £1 | Neil St. John Mackey 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Change of details for Mr James Martin Connell as a person with significant control on 1 January 2020 (2 pages) |
| 21 January 2020 | Director's details changed for Mr James Martin Connell on 1 January 2020 (2 pages) |
| 14 January 2020 | Application to strike the company off the register (3 pages) |
| 18 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (9 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (9 pages) |
| 9 January 2017 | Director's details changed for Mr James Martin Connell on 4 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Mr James Martin Connell on 4 January 2017 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 17 November 2016 | Director's details changed for Mr Barry Connell on 31 January 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Mr Barry Connell on 31 January 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 13 October 2014 | Director's details changed for Mr Barry Connell on 1 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Barry Connell on 1 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Barry Connell on 1 October 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 28 August 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Director's details changed for Mr Barry Connell on 29 September 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Mr Barry Connell on 29 September 2010 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Secretary's details changed for James Martin Connell on 1 October 2009 (1 page) |
| 1 March 2010 | Secretary's details changed for James Martin Connell on 1 October 2009 (1 page) |
| 1 March 2010 | Secretary's details changed for James Martin Connell on 1 October 2009 (1 page) |
| 1 March 2010 | Secretary's details changed for James Martin Connell on 1 October 2009 (1 page) |
| 1 March 2010 | Secretary's details changed for James Martin Connell on 1 October 2009 (1 page) |
| 1 March 2010 | Secretary's details changed for James Martin Connell on 1 October 2009 (1 page) |
| 31 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 April 2009 | Return made up to 15/03/09; full list of members (5 pages) |
| 17 April 2009 | Return made up to 15/03/09; full list of members (5 pages) |
| 26 November 2008 | Return made up to 15/03/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 15/03/07; full list of members (5 pages) |
| 26 November 2008 | Return made up to 15/03/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 15/03/07; full list of members (5 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 29 March 2006 | Return made up to 15/03/06; full list of members
|
| 29 March 2006 | Return made up to 15/03/06; full list of members
|
| 11 January 2006 | Company name changed halcyon estates (nw) LIMITED\certificate issued on 11/01/06 (2 pages) |
| 11 January 2006 | Company name changed halcyon estates (nw) LIMITED\certificate issued on 11/01/06 (2 pages) |
| 19 October 2005 | Company name changed halcyon (nw) LIMITED\certificate issued on 19/10/05 (2 pages) |
| 19 October 2005 | Company name changed halcyon (nw) LIMITED\certificate issued on 19/10/05 (2 pages) |
| 22 September 2005 | Company name changed bytedraw LIMITED\certificate issued on 22/09/05 (2 pages) |
| 22 September 2005 | Company name changed bytedraw LIMITED\certificate issued on 22/09/05 (2 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 July 2005 | Return made up to 15/03/05; full list of members (9 pages) |
| 18 July 2005 | Return made up to 15/03/05; full list of members (9 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 March 2004 | Return made up to 15/03/04; full list of members (9 pages) |
| 25 March 2004 | Return made up to 15/03/04; full list of members (9 pages) |
| 10 June 2003 | Return made up to 15/03/03; full list of members (9 pages) |
| 10 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 June 2003 | Return made up to 15/03/03; full list of members (9 pages) |
| 10 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 26 July 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Incorporation (13 pages) |
| 15 March 2001 | Incorporation (13 pages) |