FALCON LODGE LIMITED
Overview
| Company Name | FALCON LODGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03165690 |
| 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 LODGE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is FALCON LODGE LIMITED located?
| Registered Office Address | 23 Buckingham Gate SW1E 6LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON LODGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for FALCON LODGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on May 05, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Cherian Padinjarethalakal Thomas as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cherian Padinjarethalakal Thomas as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cherian Padinjarethalakal Thomas as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Patricia Maureen Hodgkinson as a director on Sep 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bhanu Choudhrie as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Cherian Padinjarethalakal Thomas as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mrs Patricia Hodgkinson on Jul 02, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bhanu Choudhrie as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Patricia Hodgkinson on Jul 02, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Director's details changed for Patricia Hodgkinson on Jul 02, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of FALCON LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUDARUTH, Satyabhama | Secretary | Buckingham Gate SW1E 6LB London 23 England | Mauritian | 138580700001 | ||||||
| CHOUDHRIE, Bhanu | Director | Buckingham Gate SW1E 6LB London 23 England | England | British | 97817430002 | |||||
| HARDWICK, Betty Louise | Secretary | Ravenhill Terrace 7 The Laurels WS15 1BE Rugeley Staffordshire | British | 17688520002 | ||||||
| SOBTI, Sian Elizabeth | Secretary | 10 Chad Road Edgbaston B15 3EN Birmingham West Midlands | British | 157621570001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||
| CHOUDHRIE, Bhanu | Director | Chester Square SW1W 9EA London 51 | England | British | 97817430002 | |||||
| HARDWICK, Betty Louise | Director | Ravenhill Terrace 7 The Laurels WS15 1BE Rugeley Staffordshire | British | 17688520002 | ||||||
| HARDWICK, Keith Leonard | Director | 31 Canterbury Way WS12 5YR Cannock Staffordshire | British | 46906650002 | ||||||
| HARDWICK, Philip | Director | 26 Kingfisher Drive Little Haywood ST18 0FH Stafford Staffordshire | United Kingdom | British | 17688530002 | |||||
| HODGKINSON, Patricia Maureen | Director | Vincent Square Victoria SW1P 2PN London 1 | England | British | 44669100002 | |||||
| SOBTI, Anil Kumar, Dr | Director | 10 Chad Road Edgbaston B15 3EN Birmingham | United Kingdom | British | 57597580004 | |||||
| THOMAS, Cherian Padinjarethalakal | Director | Vincent Square Victoria SW1P 2PN London 1 | United Kingdom | British | 134863110001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does FALCON LODGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 2007 Delivered On Jun 13, 2007 | 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 book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 01, 2004 Delivered On Jul 17, 2004 | 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
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Transactions
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| Mortgage debenture | Created On Jun 26, 1996 Delivered On Jul 08, 1996 | 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
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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