HALCYON EVENTS GROUP LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

HALCYON EVENTS GROUP LIMITED
88 C/O MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
ENGLAND
EC2V 7QF
(258 companies also use this postcode)

Classification:

Other reservation service activities not elsewhere classified

Legal Information

Company Registration No.:
06767069
Incorporation Date:
5 Dec 2008
Financial Year End:
31 Dec
Capital:
£1,000.00 on 23 Sep 2015
For period ending:
31 Dec 2014
Filed on:
29 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jul 2015
Filed on:
23 Sep 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £4,937 £13,206 £1,353
Debtors: £204,385 £46,932 £99,407
Creditors due within one year: £254,105 £1,005,054 £465,423
Total Assets less Current Liabilities: -£44,583 -£944,916 -£364,663
Creditors due after one year / Non Current Liabilities: £676,640 £444,350
Total Assets less Liabilities: -£803,810 -£114,218 £66,542
Shareholders Funds / Net Worth: -£803,810 -£114,218 £66,542
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

14 Jul 2017

HALCYON EVENTS GROUP LIMITED (Company Number 06767069) Previous Name of Company: Halcyon Events Limited Registered office: C/O Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: 11th Floor, 30 Crown Place, London, EC2A 4EB We, hereby give notice that, Simon Thomas (IP No. 8920) and Nicholas O'Reilly (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF were appointed Joint Liquidators of the above named Company on 3 November 2015 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 4 August 2017 to send in their names, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields Advisory Limited, the Joint Liquidator of the said Company and if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. For further details contact: Emma Wilkinson, E-mail: : ewilkinson@moorfieldscr.com or telephone 0207 186 1162. Simon Thomas, Joint Liquidator 11 July 2017 Ag KF40634

7 Dec 2015

HALCYON EVENTS GROUP LIMITED (Company Number 06767069) Previous Name of Company: Halcyon Events Limited Registered office: 11th Floor 30 Crown Place, London, EC2A 4EB Principal trading address: 11th Floor 30 Crown Place, London, EC2A 4EB Notice is hereby given, pursuant to Rule 4.54(6) OF THE INSOLVENCY RULES 1986that the Joint Liquidators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of seeking approval for the basis of their remuneration and expenses under Rule 4.127 to the Insolvency Rules 1986. Votes must be received at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 14 December 2015 at 12.00 noon. Under Rule 4.67 a person is entitled to submit a vote only if: they have given to the Joint Liquidators at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, not later than 12 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 4.67 or 4.70. Further details contact: Email: ygopee@moorfieldscr.com Tel: 0207 186 1146 Alternative contact: Yanish Gopee Richard Williams, Director 01 December 2015

10 Nov 2015

HALCYON EVENTS GROUP LIMITED (Company Number 06767069) Previous Name of Company: Halycon Events Limited Registered office: C/O Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: 11th Floor, 30 Crown Place, London EC2A 4EB At a General Meeting of the Members of the above named Company, duly convened, and held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 03 November 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly, both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, (IP Nos. 8920 and 8309), be and are hereby appointed Joint Liquidators for the purposes of such winding up.” At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Thomas and Nicholas O’Reilly was confirmed. For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com Tel: 0207 186 1146 Richard Williams, Chairman

10 Nov 2015

Company Number: 06767069 Name of Company: HALCYON EVENTS GROUP LIMITED Previous Name of Company: Halycon Events Limited Nature of Business: Hospitality Type of Liquidation: Creditors Registered office: C/O Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: 11th Floor, 30 Crown Place, London EC2A 4EB Simon Thomas and Nicholas O'Reilly, both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. Office Holder Numbers: 8920 and 8309. For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com Tel: 0207 186 1146 Date of Appointment: 03 November 2015 By whom Appointed: Members and Creditors

28 Oct 2015

HALCYON EVENTS GROUP LIMITED (Company Number 06767069) Registered office: Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: Level 11, 30 Crown Place, London, EC2A 4EB By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of a meeting of creditors for the purposes mentioned in sections, 99, 100 and 101 of the said Act to be held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 03 November 2015 at 11.15 am. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, not later that 12.00 noon on the day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected free of charge, at 88 Wood Street, London, EC2V 7QF between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Name and address of Insolvency Practitioner who will provide information on the company’s affairs: Simon Thomas, Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. For further details contact: Robert McIlroy, Tel: 0207 186 1144 Richard Williams, Director 21 October 2015

Recently Filed Documents - 42 available


Directors and Secretaries

Richard Jarrett
16 Apr 2014 ⇒ Present ( 3 Years ) Director
Richard Williams
5 Dec 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

GP EVENTS (JERSEY) LIMITED
- OUTSTANDING on 29 Apr 2014
JONATHAN BODANSKY AND JOHN ADAMS
DEBENTURE - OUTSTANDING on 28 Jun 2012

Previous Company Names

HALCYON EVENTS LIMITED
Changed 7 Aug 2012

Previous Addresses

SUITE 1 ROWAN COURT
HIGH STREET WIMBLEDON VILLAGE
LONDON
SW19 5EE
ENGLAND
Changed 2 Sep 2014

5-8 DYSART STREET
LONDON
EC2A 2BX
ENGLAND
Changed 25 Oct 2013

C/O C/O FIFTY BUSINESS SERVICES
5TH FLOOR 63 ST. MARY AXE
LONDON
EC3A 8AA
ENGLAND
Changed 27 Oct 2011

KINGFISHER HOUSE 1 GILDERS WAY
NORWICH
NORFOLK
NR3 1UB
Changed 18 Jan 2011

2ND FLOOR UK HOUSE 82 HEATH ROAD
TWICKENHAM
MIDDLESEX
TW1 4BW
Changed 9 Mar 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.halcyoneventsgroup.co.uk
www.halcyoneventsgroup.com
www.halcyoneventsgroup.tours
www.halcyoneventsgroup.services
www.halcyoneventsgroup.net
www.halcyoneventsgroup.support
www.halcyoneventsgroup.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 21 Sep 2014 9
31 Dec 2012 2 Aug 2013 8
31 Dec 2011 26 Sep 2012 9
31 Dec 2010 29 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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