HS

HALCYON STEELWORLD LIMITED

Dissolved

Company number 04002884

Mansfield · Incorporated 26 May 2000

Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire, NG19 0FQ

Dormant Company · SIC 99999


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEELWAYS (GERMANY) LIMITED · 26 May 2000 – 12 March 2007

STEELWORLD (EXPORT) LTD · 12 March 2007 – 19 April 2012

Previous registered addresses

Halcyon House Unit 9 Glebe Farm Turweston Brackley Northamptonshire NN13 5JE · until 11 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
1 January 2007
TC
TSM CO SECRETARIAL SERVICES
Corporate Secretary
10 July 2000
WG
WHITING, Graham
Director · Resigned
4 July 2003
HR
HALSEY, Robert John
Director · Resigned
10 July 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 May 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 May 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
22 December 2015 View
Gazette Notice Compulsory
Gazette
8 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
28 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Change Person Director Company With Change Date
Officers
24 June 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
11 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Certificate Change Of Name Company
Change Of Name
19 April 2012 View
Change Of Name Notice
Change Of Name
19 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Address
15 March 2007 View
Certificate Change Of Name Company
Change Of Name
12 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Address
15 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2002 View
Legacy
Accounts
21 January 2002 View
Legacy
Annual Return
6 July 2001 View
Legacy
Address
9 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Address
17 July 2000 View
Incorporation Company
Incorporation
26 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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