FALCON TOOLS (HAMPTON) LIMITED

Overview

Company Name	FALCON TOOLS (HAMPTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00427145
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1947
Date of Cessation	Sep 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FALCON TOOLS (HAMPTON) LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is FALCON TOOLS (HAMPTON) LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for FALCON TOOLS (HAMPTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for FALCON TOOLS (HAMPTON) LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Nov 23, 2018

Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW

2 pages

AD02

Nov 23, 2018

Registered office address changed from Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Nov 23, 2018

2 pages

AD01

Nov 20, 2018

Declaration of solvency

5 pages

LIQ01

Nov 20, 2018

Appointment of a voluntary liquidator

3 pages

600

Nov 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 01, 2018	LRESSP

Jul 05, 2018

Accounts for a small company made up to Sep 30, 2017

5 pages

Apr 16, 2018

Confirmation statement made on Apr 02, 2018 with no updates

3 pages

CS01

Apr 25, 2017

Confirmation statement made on Apr 02, 2017 with updates

5 pages

CS01

Jan 10, 2017

Audited abridged accounts made up to Sep 30, 2016

8 pages

Apr 06, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 27,622	SH01

Feb 23, 2016

Total exemption small company accounts made up to Sep 30, 2015

4 pages

May 20, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 27,622	SH01

Jan 05, 2015

Total exemption small company accounts made up to Sep 30, 2014

4 pages

Sep 26, 2014

Satisfaction of charge 8 in full

1 pages

MR04

May 16, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2014	Statement of capital on May 16, 2014 Capital: GBP 27,622	SH01

Mar 12, 2014

Satisfaction of charge 6 in full

2 pages

MR04

Mar 12, 2014

Satisfaction of charge 7 in full

2 pages

MR04

Mar 12, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Nov 26, 2013

Accounts for a dormant company made up to Sep 30, 2013

4 pages

Apr 16, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

5 pages

AR01

Dec 13, 2012

Accounts for a dormant company made up to Sep 30, 2012

4 pages

Apr 03, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

5 pages

AR01

Feb 02, 2012

Accounts for a dormant company made up to Sep 30, 2011

4 pages

View All Filings

Who are the officers of FALCON TOOLS (HAMPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROADWAY, Stephen Harry 338 Skip Lane WS5 3RA Walsall West Midlands	Sep 18, 2009		Secretary	338 Skip Lane WS5 3RA Walsall West Midlands		British		980730001
MYATT, Derek Alan Lawnswood DY7 5QL Wordsley Hawthorne Cottage West Midlands	Sep 18, 2009		Director	Lawnswood DY7 5QL Wordsley Hawthorne Cottage West Midlands	England	English	1945-4	37821280010
ROADWAY, Stephen Harry 338 Skip Lane WS5 3RA Walsall West Midlands	Sep 18, 2009		Director	338 Skip Lane WS5 3RA Walsall West Midlands	United Kingdom	British	1950-6	980730001
FLINT, Michael Joseph 24 Claremont Avenue TW16 5LX Sunbury On Thames Surrey		Sep 18, 2009	Secretary	24 Claremont Avenue TW16 5LX Sunbury On Thames Surrey		British		9574640001
FLINT, Frederick Ernest 79 Ormond Avenue TW12 2RT Hampton Middlesex		Aug 23, 1999	Director	79 Ormond Avenue TW12 2RT Hampton Middlesex		British	1906-4	10254860001
FLINT, Jack Ernest Falcon Lodge The Ridings Off Hare Hill KT15 Addlestone Surrey		Sep 18, 2009	Director	Falcon Lodge The Ridings Off Hare Hill KT15 Addlestone Surrey		British	1944-11	9574630001
FLINT, Michael Joseph 24 Claremont Avenue TW16 5LX Sunbury On Thames Surrey		Sep 18, 2009	Director	24 Claremont Avenue TW16 5LX Sunbury On Thames Surrey	England	British	1945-12	9574640001
FLINT, Valerie 79 Ormond Avenue TW12 2RT Hampton Middlesex		Mar 31, 2005	Director	79 Ormond Avenue TW12 2RT Hampton Middlesex		British	1918-7	9574620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCON TOOLS (HAMPTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meridian Metal Trading Ltd

Jun 30, 2016

Grazebrook Industrial Park, Peartree Lane

DY2 0XW Dudley

Meridian House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FALCON TOOLS (HAMPTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 11, 2010 Delivered On Feb 17, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 17, 2010Registration of a charge (MG01) Sep 26, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 11, 2010 Delivered On Feb 16, 2010	Satisfied	Amount secured All monies due or to become due from meridian metal trading limited to the chargee on any account whatsoever
	Short particulars 35,37,39 and 41 hanworth road sunbury on thames t/nos SY447236 SY419402 & SY377754; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 16, 2010Registration of a charge (MG01) Mar 12, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 11, 2010 Delivered On Feb 16, 2010	Satisfied	Amount secured All monies due or to become due from meridian metal trading limited to the chargee on any account whatsoever
	Short particulars 45 hanworth road sudbury on thames and additional surrounding land t/nos SY783689 SY783688 SY783687 SY494827 SY431756 & SY783470; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 16, 2010Registration of a charge (MG01) Mar 12, 2014Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Aug 06, 2002 Delivered On Aug 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 08, 2002Registration of a charge (395) Mar 12, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 23, 1997 Delivered On Apr 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 1997Registration of a charge (395) Feb 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 11, 1988 Delivered On Feb 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 & 37 hanworth road spelthorne surrey. Title no sy 447236 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1988Registration of a charge Feb 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 11, 1988 Delivered On Feb 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 39 hanworth road spelthorne surrey. Title no sy 419402 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1988Registration of a charge Feb 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 11, 1988 Delivered On Feb 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 hanworth road spelthorne surrey. Title no sy 377754 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1988Registration of a charge

View Detailed Information on Charges

Does FALCON TOOLS (HAMPTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2018	Commencement of winding up
Sep 27, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Nov 01, 2018
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Nov 01, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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