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HALCYON SHIPPING LIMITED

Learn more about HALCYON SHIPPING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF

HALCYON SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 01029545
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.02
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.08.23

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID WOYDA / 07/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/03/2016
Form type: CH01
Date: 2016.04.01
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HE
Form type: AD01
Date: 2015.07.22
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/08/2014
Form type: CH01
Date: 2014.08.29
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SECRETARY APPOINTED MS PENNY WATSON
Form type: AP03
Date: 2013.12.13
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY
Form type: TM02
Date: 2013.12.13
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY
Form type: AP03
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY
Form type: TM02
Date: 2013.04.08
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN WHITTET / 09/11/2009
Form type: CH01
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
Form type: 225
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, EUROPA HOUSE, 40 SOUTH QUAY, GREAT YARMOUTH, NORFOLK NR30 2RL
Form type: 287
Date: 2006.08.31
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06
Form type: 225
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19

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Company directors and board members:

PENNY WATSON (current)
Secretary, 2013.12.13
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
MICHAEL JOHN CHRISTOPHER CAHILL (current)
Director, ACCOUNTANT, 2006.08.09
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
RICHARD BRIAN WHITTET (current)
Director, COMPANY DIRECTOR, 2006.08.09
LITTLEBROOK PANKRIDGE STREET, CRONDALL , FARNHAM
GU10 5RA, SURREY
JEFFREY DAVID WOYDA (current)
Director, 2007.01.09
COMMODITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1BF
NICHOLAS RICHARD BUCKSEY (resigned)
Secretary, 2013.03.31 - 2013.12.13
ST MAGNUS HOUSE 3 LOWER THAMES STREET , LONDON
EC3R 6HE
STEPHEN GREGORY DEASEY (resigned)
Secretary, 2006.08.09 - 2013.03.31
74 KING EDWARD ROAD , BARNET
EN5 5AU, HERTFORDSHIRE
ALAN GARNER (resigned)
Secretary, 1991.10.10 - 2003.07.04
13 ST MICHAELS WAY BRUNDALL , NORWICH
NR13 5PF, NORFOLK
RICHARD FRANK MOULE (resigned)
Secretary, DIRECTOR, 2003.07.04 - 2004.12.31
44 CORTON ROAD , LOWESTOFT
NR32 4PL, SUFFOLK
ROBERT GEORGE SECRET (resigned)
Secretary, SHIPBROKER, 2004.12.31 - 2006.08.09
7 LATTENS SQUARE , LOWESTOFT
NR32 2NT, SUFFOLK
PETER JOHN EDWARD BIRD (resigned)
Director, 2003.07.04 - 2004.12.31
78 CHURCH LANE , GORLESTON
NR31 7BG, NORFOLK
MALCOLM JOHN BROOKS (resigned)
Director, SHIPBROKER, 1991.10.10 - 2003.07.04
9 HUMBER CLOSE BEELEIGH GREEN CAISTER ON SEA , GREAT YARMOUTH
NR30 5UF, NORFOLK
ALAN GARNER (resigned)
Director, ACCOUNTANT, 1991.10.10 - 2003.07.04
13 ST MICHAELS WAY BRUNDALL , NORWICH
NR13 5PF, NORFOLK
RICHARD FRANK MOULE (resigned)
Director, 2003.07.04 - 2006.08.09
44 CORTON ROAD , LOWESTOFT
NR32 4PL, SUFFOLK
DAVID WILLIAM RUMSEY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.07 - 2006.08.09
THE BRAMBLES SORRELL GREEN, WYVERSTONE , STOWMARKET
IP14 4TS, SUFFOLK
ADRIAAN CORNELIS SERRUYS (resigned)
Director, HOTELIER, 1991.10.10 - 2003.07.04
TAWNY LODGE POUND LANE THORPE , NORWICH
NR7 0UB, NORFOLK

Companies near to HALCYON SHIPPING ltd.

Information about the Private Limited Company HALCYON SHIPPING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data