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Halcyon Design & Manufacturing Ltd

Halcyon Design & Manufacturing Ltd is a liquidation company incorporated on 8 July 2004 with the registered office located in Loughton, Essex. Halcyon Design & Manufacturing Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05174248
Private limited company
Age
21 years
Incorporated 8 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 July 2021 (4 years ago)
Next confirmation dated 8 July 2022
Was due on 22 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1556 days
For period 1 Aug31 Jul 2019 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2020
Was due on 30 July 2021 (4 years ago)
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 8 Jan 2022 (3 years ago)
Previous address was Belfry House Bell Lane Hertford Hertfordshire SG14 1BP
Telephone
01920486032
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1965 • Salesman
Director • PSC • Engineer • British • Lives in England • Born in Jun 1938
Mr Danny Anker
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
HDM Installations Limited
Andrew Anker and Mr Raymond Thomas Anker are mutual people.
Active
Halcyon Retail Ltd
Andrew Anker is a mutual person.
Active
Samantha Andrews Ltd
Andrew Anker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£361.46K
Increased by £50.33K (+16%)
Total Liabilities
-£313.69K
Increased by £47.36K (+18%)
Net Assets
£47.77K
Increased by £2.97K (+7%)
Debt Ratio (%)
87%
Increased by 1.18% (+1%)
Latest Activity
Registered Address Changed
3 Years Ago on 8 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
Charge Satisfied
4 Years Ago on 4 Oct 2021
Charge Satisfied
4 Years Ago on 4 Oct 2021
Charge Satisfied
4 Years Ago on 4 Oct 2021
Charge Satisfied
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Abridged Accounts Submitted
5 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 14 Sep 2020
Mr Danny Anker (PSC) Details Changed
6 Years Ago on 24 Jan 2019
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Documents
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 3 Feb 2025
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 25 Feb 2024
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 16 Feb 2023
Statement of affairs
Submitted on 27 Jan 2022
Appointment of a voluntary liquidator
Submitted on 8 Jan 2022
Resolutions
Submitted on 8 Jan 2022
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to 311 High Road Loughton Essex IG10 1AH on 8 January 2022
Submitted on 8 Jan 2022
Satisfaction of charge 4 in full
Submitted on 4 Oct 2021
Satisfaction of charge 3 in full
Submitted on 4 Oct 2021
Satisfaction of charge 2 in full
Submitted on 4 Oct 2021
Repayment History
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