Halcyon Tamas UK Limited

Company Name	Halcyon Tamas UK Limited
Company Status	Dissolved
Company Number	02594106
Category	Private Limited Company
Incorporation Date	21 March 1991(33 years, 1 month ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Names	Hedove Limited and Samat U.K. Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Nigel Mark Barraclough
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2022(31 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Industrial Chemicals Huntsman Drive Middlesbrough TS2 1SD

Director Name	Mr Ian Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2022(31 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Industrial Chemicals Huntsman Drive Middlesbrough TS2 1SD

Director Name	Mr Andrew Robert Spence-Wolrich
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2022(31 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Industrial Chemicals Huntsman Drive Middlesbrough TS2 1SD

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Philip Charles Harnden
Nationality	British
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Stafford Court 179 Queens Road Leicester Leics LE2 3FN

Director Name	Yves Decourchelle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 1991(1 week, 6 days after company formation)
Appointment Duration	14 years, 11 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	8 Domaine Des Essarts Vernaison 69390 France

Director Name	Serge Durand
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 1991(1 week, 6 days after company formation)
Appointment Duration	14 years, 11 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Les Sept Fontaines Seyssuel 38200 Foreign

Director Name	Mr Robert King
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 week, 6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Earl Mountbatten Drive Billericay Essex CM12 0ED

Secretary Name	Mr Robert King
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 week, 6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Earl Mountbatten Drive Billericay Essex CM12 0ED

Director Name	Paul Halcrow Newton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 December 2002)
Role	Manager
Country of Residence	England
Correspondence Address	21 Dunsford Road Smethwick West Midlands B66 4EH

Secretary Name	Paul Halcrow Newton
Nationality	British
Status	Resigned
Appointed	15 December 2000(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 December 2002)
Role	Manager
Country of Residence	England
Correspondence Address	21 Dunsford Road Smethwick West Midlands B66 4EH

Secretary Name	Janice Jones
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 9 months after company formation)
Appointment Duration	7 years (resigned 24 January 2010)
Role	Accountant
Correspondence Address	39 The Spinney Brackla Bridgend Mid Glamorgan CF31 2JE Wales

Director Name	Florence Dupasquier
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2006(14 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	La Grande Grange Versailleux 01330 France

Secretary Name	Mr Steven James Reid
Status	Resigned
Appointed	01 April 2011(20 years after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	Unit 2 Cliffe Park Way Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY

Director Name	Mr Steven James Reid
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(23 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Groupe Samat (Corporation)
Status	Resigned
Appointed	04 April 1991(1 week, 6 days after company formation)
Appointment Duration	22 years, 12 months (resigned 28 March 2014)
Correspondence Address	Groupe Samat Sa Zi Seyssuel Bp 35 Vienne 38200 France

Location

Registered Address	Unit 2 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£704,864

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
12 June 2023	Application to strike the company off the register (1 page)
4 July 2022	Company name changed samat U.K. LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04 (3 pages)
2 July 2022	Termination of appointment of Florence Dupasquier as a director on 30 June 2022 (1 page)
2 July 2022	Termination of appointment of Steven James Reid as a secretary on 30 June 2022 (1 page)
2 July 2022	Appointment of Mr Ian Elliott as a director on 30 June 2022 (2 pages)
2 July 2022	Appointment of Mr Nigel Mark Barraclough as a director on 30 June 2022 (2 pages)
2 July 2022	Appointment of Mr Andrew Robert Spence-Wolrich as a director on 30 June 2022 (2 pages)
2 July 2022	Termination of appointment of Steven James Reid as a director on 30 June 2022 (1 page)
25 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
11 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
15 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
24 May 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
29 August 2018	Director's details changed for Mr Steven James Reid on 28 August 2018 (2 pages)
28 August 2018	Secretary's details changed for Mr Steven James Reid on 28 August 2018 (1 page)
4 June 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 May 2018	Statement by Directors (1 page)
29 May 2018	Statement of capital on 29 May 2018 GBP 0.01 (3 pages)
29 May 2018	Sub-division of shares on 18 May 2018 (4 pages)
29 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division of shares 18/05/2018 (2 pages)
29 May 2018	Solvency Statement dated 18/05/18 (1 page)
4 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 July 2017	Registered office address changed from Unit 5 Centre 27 Business Park, Bankwood Way Birstall Batley West Yorkshire WF17 9TB to Unit 2 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Unit 5 Centre 27 Business Park, Bankwood Way Birstall Batley West Yorkshire WF17 9TB to Unit 2 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 27 July 2017 (1 page)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 450,000 (5 pages)
5 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 450,000 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 450,000 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 450,000 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 450,000 (5 pages)
10 March 2015	Appointment of Mr Steven James Reid as a director on 1 April 2014 (2 pages)
10 March 2015	Appointment of Mr Steven James Reid as a director on 1 April 2014 (2 pages)
10 March 2015	Appointment of Mr Steven James Reid as a director on 1 April 2014 (2 pages)
4 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 450,000 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 April 2014	Termination of appointment of Groupe Samat as a director (1 page)
4 April 2014	Termination of appointment of Groupe Samat as a director (1 page)
4 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 450,000 (5 pages)
4 April 2014	Termination of appointment of Groupe Samat as a director (1 page)
4 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 450,000 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 April 2014	Termination of appointment of Groupe Samat as a director (1 page)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 August 2011	Registered office address changed from Port Office Atlantic Way Barry Vale of Glamorgan CF63 3RA on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Port Office Atlantic Way Barry Vale of Glamorgan CF63 3RA on 31 August 2011 (1 page)
5 May 2011	Appointment of Mr Steven James Reid as a secretary (2 pages)
5 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Appointment of Mr Steven James Reid as a secretary (2 pages)
24 January 2011	Termination of appointment of Janice Jones as a secretary (1 page)
24 January 2011	Termination of appointment of Janice Jones as a secretary (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Groupe Samat on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Groupe Samat on 10 March 2010 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 March 2009	Return made up to 05/03/09; full list of members (4 pages)
9 March 2009	Return made up to 05/03/09; full list of members (4 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 April 2008	Return made up to 05/03/08; full list of members (4 pages)
2 April 2008	Return made up to 05/03/08; full list of members (4 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 March 2007	Return made up to 05/03/07; full list of members (7 pages)
27 March 2007	Return made up to 05/03/07; full list of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 June 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (1 page)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 April 2005	Return made up to 05/03/05; full list of members (7 pages)
21 April 2005	Return made up to 05/03/05; full list of members (7 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 March 2004	Return made up to 05/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 March 2004	Return made up to 05/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2004	Full accounts made up to 31 December 2002 (15 pages)
12 February 2004	Full accounts made up to 31 December 2002 (15 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Return made up to 05/03/03; full list of members (6 pages)
1 August 2003	Return made up to 05/03/03; full list of members (6 pages)
1 August 2003	New secretary appointed (2 pages)
13 January 2003	Secretary resigned;director resigned (1 page)
13 January 2003	Secretary resigned;director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
29 March 2002	Return made up to 05/03/02; full list of members (7 pages)
29 March 2002	Return made up to 05/03/02; full list of members (7 pages)
20 February 2002	Registered office changed on 20/02/02 from: c/o truckworld oliver road grays essex RM20 3ED (1 page)
20 February 2002	Registered office changed on 20/02/02 from: c/o truckworld oliver road grays essex RM20 3ED (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (16 pages)
4 October 2001	Full accounts made up to 31 December 2000 (16 pages)
2 May 2001	Return made up to 05/03/01; full list of members (7 pages)
2 May 2001	Return made up to 05/03/01; full list of members (7 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Secretary resigned;director resigned (2 pages)
10 January 2001	Secretary resigned;director resigned (2 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 March 2000	Return made up to 05/03/00; full list of members (7 pages)
27 March 2000	Return made up to 05/03/00; full list of members (7 pages)
6 January 2000	Â£ nc 100000/1000000 15/11/99 (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 January 2000	Ad 23/12/99--------- Â£ si 3500@100=350000 Â£ ic 100000/450000 (2 pages)
6 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 2000	Ad 23/12/99--------- Â£ si 3500@100=350000 Â£ ic 100000/450000 (2 pages)
6 January 2000	Â£ nc 100000/1000000 15/11/99 (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 September 1999	Registered office changed on 10/09/99 from: c/o renault trucks essex weston avenue waterglade industrial park west thurrock RM16 1FJ (1 page)
10 September 1999	Registered office changed on 10/09/99 from: c/o renault trucks essex weston avenue waterglade industrial park west thurrock RM16 1FJ (1 page)
30 March 1999	Return made up to 05/03/99; no change of members (4 pages)
30 March 1999	Return made up to 05/03/99; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 April 1998	Return made up to 05/03/98; full list of members (6 pages)
20 April 1998	Return made up to 05/03/98; full list of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 March 1997	Return made up to 05/03/97; no change of members (4 pages)
4 March 1997	Return made up to 05/03/97; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 March 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 August 1995	Registered office changed on 08/08/95 from: c/o van ommeren oliver road west thurrock essex RM16 1EY (1 page)
8 August 1995	Registered office changed on 08/08/95 from: c/o van ommeren oliver road west thurrock essex RM16 1EY (1 page)
26 June 1995	Return made up to 21/03/95; full list of members (6 pages)
26 June 1995	Return made up to 21/03/95; full list of members (6 pages)
5 August 1991	Accounting reference date notified as 31/12 (1 page)
5 August 1991	Ad 22/05/91--------- Â£ si 998@100=99800 Â£ ic 2/99802 (2 pages)
5 August 1991	Ad 22/05/91--------- Â£ si 998@100=99800 Â£ ic 2/99802 (2 pages)
5 August 1991	Accounting reference date notified as 31/12 (1 page)
3 June 1991	Memorandum and Articles of Association (11 pages)
3 June 1991	Memorandum and Articles of Association (11 pages)
3 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
3 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
3 May 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 May 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 May 1991	Conso 04/04/91 (1 page)
3 May 1991	Conso 04/04/91 (1 page)
3 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
3 May 1991	Â£ nc 1000/100000 04/04/91 (1 page)
3 May 1991	Â£ nc 1000/100000 04/04/91 (1 page)
3 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
22 April 1991	Company name changed\certificate issued on 22/04/91 (2 pages)
22 April 1991	Company name changed\certificate issued on 22/04/91 (2 pages)
21 March 1991	Incorporation (20 pages)
21 March 1991	Incorporation (20 pages)

Halcyon Tamas UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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