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Halcyon Cladding And Roofing Limited

Halcyon Cladding And Roofing Limited is a dissolved company incorporated on 27 May 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Halcyon Cladding And Roofing Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 26 June 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06916885
Private limited company
Age
16 years
Incorporated 27 May 2009
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
Learn more about Halcyon Cladding And Roofing Limited
Contact
Address
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
7
Controllers (PSC)
1
Mr Steven Crisp
Director • Secretary • Director And Company Secretary • English • Lives in England • Born in Aug 1971
Miss Lauren Jay Kennedy Ford
PSC • English • Lives in England • Born in Apr 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Oct 2020
For period 31 Oct ⟶ 31 Oct 2020
Traded for 12 months
Cash in Bank
£46.75K
Increased by £43.39K (+1288%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.98K
Decreased by £162.85K (-76%)
Total Liabilities
-£90.27K
Decreased by £56.98K (-39%)
Net Assets
-£39.29K
Decreased by £105.87K (-159%)
Debt Ratio (%)
177%
Increased by 108.21% (+157%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jun 2022
Registered Address Changed
4 Years Ago on 22 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Jul 2021
Full Accounts Submitted
4 Years Ago on 2 Mar 2021
Confirmation Submitted
5 Years Ago on 1 Sep 2020
Full Accounts Submitted
5 Years Ago on 15 Jul 2020
Miss Luaren Jay Kennedy Ford (PSC) Details Changed
5 Years Ago on 29 May 2020
Austin Ford (PSC) Resigned
5 Years Ago on 29 May 2020
Luaren Jay Kennedy Ford (PSC) Appointed
5 Years Ago on 29 May 2020
Austin Ford Resigned
5 Years Ago on 14 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Mar 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Aug 2021
Registered office address changed from Office 5, Moor Chambers 22-26 Front Street Framwellgate Moor Durham DH1 5EJ England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 22 July 2021
Submitted on 22 Jul 2021
Resolutions
Submitted on 21 Jul 2021
Statement of affairs
Submitted on 21 Jul 2021
Appointment of a voluntary liquidator
Submitted on 21 Jul 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 2 Mar 2021
Change of details for Miss Luaren Jay Kennedy Ford as a person with significant control on 29 May 2020
Submitted on 4 Sep 2020
Cessation of Austin Ford as a person with significant control on 29 May 2020
Submitted on 1 Sep 2020
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Repayment History
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