FALCON GAMES LIMITED
Overview
| Company Name | FALCON GAMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02282970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCON GAMES LIMITED?
- Manufacture of professional and arcade games and toys (32401) / Manufacturing
Where is FALCON GAMES LIMITED located?
| Registered Office Address | Sovereign House Stockport Road SK8 2EA Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCON GAMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKER HILTON LIMITED | Aug 02, 1988 | Aug 02, 1988 |
What are the latest accounts for FALCON GAMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for FALCON GAMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Koninklijke Jumbo B.V. on Mar 03, 2021 | 1 pages | CH02 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB to Sovereign House Stockport Road Cheadle SK8 2EA on Apr 06, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Juan Ferrer Riera as a director on Feb 02, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Graham Middleton as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Koninklijke Jumbo B.V. as a director on Nov 01, 2017 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Grahame Neil Richmond as a director on May 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arend Smit as a director on Feb 02, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Stewart Graham Middleton as a director on Jun 04, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of FALCON GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERKOREN, Bernard Jan | Secretary | Kadoelenweg Amsterdam 224 Netherlands | 198462600001 | |||||||||||||||
| FERRER RIERA, Juan | Director | Stockport Road SK8 2EA Cheadle Sovereign House England | Spain | Spanish | 205204970001 | |||||||||||||
| KONINKLIJKE JUMBO B.V. | Director | 1506 Ek Zaandam Westzijde 184 Netherlands |
| 240607830001 | ||||||||||||||
| BALAAM, Eric John | Secretary | 47 Reeves Way RG41 2PS Wokingham Berkshire | British | 28444250001 | ||||||||||||||
| PIETERS, Ronald Gerard | Secretary | Burgemeester Gulcherlaan 33 Hilversum 1217 Nz | Dutch | 96525120001 | ||||||||||||||
| SHILLITO, David Daniel | Secretary | 131 Henfold Road Tyldesley M29 7FX Manchester Lancashire | British | 12372400001 | ||||||||||||||
| BALAAM, Eric John | Director | 47 Reeves Way RG41 2PS Wokingham Berkshire | British | 28444250001 | ||||||||||||||
| BIRKIN, Joanne | Director | 40 Bernard Close HP18 0AJ Cuddington Buckinghamshire | British | 108350670001 | ||||||||||||||
| FOLMER, Ysbrand Hendrik Martinus Nijgh | Director | Prins Hendriklaan 16 Oegstgeest 2341 Jb Netherlands | Dutch | 77913270001 | ||||||||||||||
| MIDDLETON, Stewart Graham | Director | Stocks Hill YO42 1YQ Huggate Wildwood Yorkshire England | England | British | 198478330001 | |||||||||||||
| PARKINSON, Denis Thomas | Director | 35 Hough Lane Tyldesley M29 8WN Manchester | British | 12372410002 | ||||||||||||||
| PIETERS, Ronald Gerard | Director | Burgemeester Gulcherlaan 33 Hilversum 1217 Nz | Dutch | 96525120001 | ||||||||||||||
| RICHMOND, Grahame Neil | Director | LU7 4SS Leighton Buzzard 32 Sandpiper Way Bedfordshire England | Great Britain | British | 126483330003 | |||||||||||||
| SHILLITO, David Daniel | Director | 131 Henfold Road Tyldesley M29 7FX Manchester Lancashire | British | 12372400001 | ||||||||||||||
| SMIT, Arend, Mr. | Director | Den Dolder Dolderseweg 232 3734 Br Netherlands | Netherlands | Dutch | 140494550003 | |||||||||||||
| VAN MIERLO, Reinoud Carl Maria | Director | Frans Van De Puttelaan 19 3707 Ee Zeist Netherlands | Dutch | 106945730001 |
Who are the persons with significant control of FALCON GAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jumbo Games Limited | Apr 06, 2016 | Hatfield Park AL9 5NB Hatfield The Old Forge 2 Carters Row Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does FALCON GAMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 03, 2004 Delivered On Mar 10, 2004 | Outstanding | 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 each of the properties book debts buildings fixtures fittings fixed plant and machinery all loan capital all rights title and interest present and future in and to the contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0