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HALCYON TRAVEL LIMITED

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

Company details

CONISHOLME,, LOUTH,, LINCOLNSHIRE.

HALCYON TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01098723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.26
dissolution date: 2009.01.27
last member list: 2000.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.12.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.01.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.03
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.11.06 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.01.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.07.30
£2.95
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3.6 TO 20/8/07
Form type: MISC
Date: 2007.09.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.08.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.03.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.01
£2.95
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COMPANY NAME CHANGED, APPLEBY'S TRAVEL LIMITED, CERTIFICATE ISSUED ON 19/02/01
Form type: CERTNM
Date: 2001.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.06
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AAMD
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/02/91
Form type: ELRES
Date: 1991.03.07
Child documents:
Document type: ANNOTATION
Date: 1991.03.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/02/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24

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Company directors and board members:

JOANNE KATE APPLEBY (dissolve)
Secretary, COACH OPERATOR, 2000.11.10 - 2009.01.27
TREGARTHENS CHURCHILL ROAD NORTH SOMERCOTES , LOUTH
LN11 7QS, LINCOLNSHIRE
RONALD STUART APPLEBY (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.09 - 2009.01.27
TREGARTHENS CHURCHILL ROAD NORTH SOMERCOTES , LOUTH
LN11 7QS, LINCOLNSHIRE
RONALD STUART APPLEBY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 2009.01.27
TREGARTHENS CHURCHILL ROAD NORTH SOMERCOTES , LOUTH
LN11 7QS, LINCOLNSHIRE
RONALD WILLIAM APPLEBY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 2009.01.27
MAIN ROAD CONISHOLME , LOUTH
LN11 7LT, LINCOLNSHIRE
MICHAEL GOWER (dissolve)
Secretary, 1991.10.25 - 1995.01.09
THE LIMES FEN LANE CONISHOLME , LOUTH
LN11 7LU, LINCOLNSHIRE
CLAIRE LOUISE APPLEBY (dissolve)
Director, CONSULTANT, 1998.08.03 - 2000.10.01
2 THE ROW WALESBY , MARKET RASEN
LN8 3UW, LINCOLNSHIRE
JOANNE KATE APPLEBY (dissolve)
Director, COACH OPERATOR, 1998.08.03 - 2000.08.24
TREGARTHENS CHURCHILL ROAD NORTH SOMERCOTES , LOUTH
LN11 7QS, LINCOLNSHIRE
JOSEPHINE PATRICIA GOWER (dissolve)
Director, MANAGER TRAVEL AGENCY, 1998.08.23 - 2000.08.01
8 SQUIRES PLACE POACHERS MEADOW NETTLEHAM , LINCOLN
LN2 2WH, LINCOLNSHIRE
MICHAEL GOWER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1995.01.09
THE LIMES FEN LANE CONISHOLME , LOUTH
LN11 7LU, LINCOLNSHIRE
JOSEPHINE JILL MULDOON (dissolve)
Director, 1995.05.01 - 2000.10.01
THE FIRS CHURCH LANE SALTFLEETBY , LOUTH
LN11 7TU, LINCOLNSHIRE

Companies near to HALCYON TRAVEL ltd.

Information about the Private Limited Company HALCYON TRAVEL 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: 2016.07.23. Reload the data