FALCONWORLD LIMITED

FALCONWORLD LIMITED

Overview

Company Name	FALCONWORLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01850819
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1984
Date of Cessation	Oct 02, 2018

Summary

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

What is the purpose of FALCONWORLD LIMITED?

(7415) /

Where is FALCONWORLD LIMITED located?

Registered Office Address	New Gotch House 32/38 Scrutton Street EC2A 4SS London
Undeliverable Registered Office Address	No

What are the latest accounts for FALCONWORLD LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for FALCONWORLD LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2018

Final Gazette dissolved via compulsory strike-off

GAZ2

Jul 17, 2018

First Gazette notice for compulsory strike-off

GAZ1

Nov 29, 1995

Liquidators' statement of receipts and payments

4.68

Apr 26, 1995

Liquidators' statement of receipts and payments

4.68

Mar 06, 1995

Liquidators' statement of receipts and payments

4.68

Apr 27, 1994

Liquidators' statement of receipts and payments

4.68

Nov 02, 1993

Liquidators' statement of receipts and payments

4.68

May 11, 1993

Liquidators' statement of receipts and payments

4.68

Jul 24, 1992

legacy

SPEC PEN

Apr 08, 1992

Appointment of a voluntary liquidator

600

Apr 08, 1992

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 08, 1992

Declaration of solvency

4.70

Feb 14, 1992

legacy

363s

May 16, 1991

Full accounts made up to Jun 30, 1990

AA

Feb 05, 1991

legacy

363a

Feb 15, 1990

Full accounts made up to Jun 30, 1989

AA

Feb 15, 1990

legacy

363

Apr 24, 1989

legacy

288

Apr 10, 1989

legacy

122

Mar 25, 1989

legacy

403a

Mar 06, 1989

legacy

173

Mar 06, 1989

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of authority to purchase own shares out of capital	SRES08

Mar 06, 1989

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Dec 14, 1988

Full accounts made up to Jun 30, 1988

AA

Dec 14, 1988

legacy

363

View All Filings

Who are the officers of FALCONWORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Christopher Henry Quarries Parkfield TN15 0HX Sevenoaks Kent			Secretary	Quarries Parkfield TN15 0HX Sevenoaks Kent			British			3174810001
ROTHWELL, Donald Sidney Tamarisk Knotty Green HP9 2UA Beaconsfield Bucks			Director	Tamarisk Knotty Green HP9 2UA Beaconsfield Bucks			English	1929-12	Company Chairman	812720001
SMITH, Albert Peart 3 Brock Street BA1 2LN Bath Avon			Director	3 Brock Street BA1 2LN Bath Avon			British	1923-1	Retired Businessman	404030001
THOMAS, Christopher Henry Quarries Parkfield TN15 0HX Sevenoaks Kent			Director	Quarries Parkfield TN15 0HX Sevenoaks Kent		England	British	1947-2	Company Director	3174810001
WATTS, Patrick Joseph Willow Lodge Sunny Dale Farnborough Park BR6 8LZ Bromley Kent			Director	Willow Lodge Sunny Dale Farnborough Park BR6 8LZ Bromley Kent			British	1934-10	Company Director	3174820001

View Detailed Information on Officers and People with Significant Control

Does FALCONWORLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Oct 12, 1987 Delivered On Oct 14, 1987	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 14, 1987Registration of a charge

View Detailed Information on Charges

Does FALCONWORLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 27, 1992	Commencement of winding up
Mar 24, 1992	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Alfred George Alexander Aquis Court 31 Fishpool St. St. Albans Herts.	practitioner	Aquis Court 31 Fishpool St. St. Albans Herts.	Mar 27, 1992	Nov 01, 1993
John Alfred George Alexander 20 Farringdon Street London EC4A 4PP	practitioner	20 Farringdon Street London EC4A 4PP	Nov 01, 1993	Apr 26, 1994
John Alfred George Alexander Aquis Court 31 Fishpool St. St. Albans Herts.	practitioner	Aquis Court 31 Fishpool St. St. Albans Herts.	Apr 26, 1994

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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