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Halcyon Building Systems Limited

Halcyon Building Systems Limited is a dissolved company incorporated on 10 May 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Halcyon Building Systems Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 May 2016 (9 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04435383
Private limited company
Age
23 years
Incorporated 10 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 St James Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
7
Controllers (PSC)
-
Mr Richard John Hewson
Director • Secretary • Commercial Manager • British • Lives in England • Born in Apr 1962
Mr Alan Richardson
Director • Contracts Manager • English • Lives in UK • Born in Jul 1956
Mr Eddie Sharp
Director • British • Lives in UK • Born in Dec 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hewson Building Services Ltd
Mr Richard John Hewson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 May 2011
For period 31 May ⟶ 31 May 2011
Traded for 12 months
Cash in Bank
£368.31K
Increased by £367.28K (+35589%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Increased by £1.31M (+92%)
Total Liabilities
-£2.36M
Increased by £1.31M (+124%)
Net Assets
£370.32K
Decreased by £794 (-0%)
Debt Ratio (%)
86%
Increased by 12.5% (+17%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 26 May 2016
Moved to Dissolution
9 Years Ago on 26 Feb 2016
Registered Address Changed
10 Years Ago on 11 Feb 2015
Administration Period Extended
11 Years Ago on 22 Aug 2014
Administration Period Extended
11 Years Ago on 4 Feb 2014
Registered Address Changed
12 Years Ago on 11 Mar 2013
Administrator Appointed
12 Years Ago on 7 Mar 2013
Confirmation Submitted
13 Years Ago on 22 Jun 2012
Small Accounts Submitted
13 Years Ago on 27 Feb 2012
Confirmation Submitted
14 Years Ago on 22 Jun 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2016
Notice of move from Administration to Dissolution on 15 February 2016
Submitted on 26 Feb 2016
Administrator's progress report to 14 January 2016
Submitted on 3 Feb 2016
Notice of vacation of office by administrator
Submitted on 13 Jan 2016
Notice of appointment of replacement/additional administrator
Submitted on 13 Jan 2016
Administrator's progress report to 14 July 2015
Submitted on 27 Aug 2015
Administrator's progress report to 14 January 2015
Submitted on 16 Mar 2015
Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 11 February 2015
Submitted on 11 Feb 2015
Administrator's progress report to 14 July 2014
Submitted on 22 Aug 2014
Notice of extension of period of Administration
Submitted on 22 Aug 2014
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Repayment History
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