FALCON CATERING LIMITED

FALCON CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFALCON CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03389977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FALCON CATERING LIMITED?

    • (5132) /
    • (5138) /

    Where is FALCON CATERING LIMITED located?

    Registered Office Address
    Airport House
    Purley Way
    CR0 0XZ Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCON CATERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What is the status of the latest annual return for FALCON CATERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FALCON CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency court order

    Court order insolvency:block transfer replacement of liquidator
    15 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 07, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 07, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 07, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 07, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 07, 2011

    5 pages4.68

    Registered office address changed from * Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ* on Jul 15, 2011

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 07, 2010

    5 pages4.68

    Registered office address changed from * Unit 17 Benson Road Nuffield Industrial Estate Poole Dorset BH17 0GB* on Jan 05, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of FALCON CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERSAHIN, Joanne Elizabeth
    13 East Avenue
    Talbot Woods
    BH3 7BS Bournemouth
    Dorset
    Secretary
    13 East Avenue
    Talbot Woods
    BH3 7BS Bournemouth
    Dorset
    BritishAssistant53500770002
    ERSAHIN, Remzi
    13 East Avenue
    Talbot Woods
    BH3 7BS Bournemouth
    Dorset
    Director
    13 East Avenue
    Talbot Woods
    BH3 7BS Bournemouth
    Dorset
    EnglandBritishDirector53500730002
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Does FALCON CATERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 24, 2003
    Delivered On Sep 26, 2003
    Outstanding
    Amount secured
    £2,962.50 due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account.
    Persons Entitled
    • Morrish Builders
    Transactions
    • Sep 26, 2003Registration of a charge (395)
    Debenture
    Created On May 22, 1998
    Delivered On Jun 11, 1998
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 11, 1998Registration of a charge (395)

    Does FALCON CATERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2009Commencement of winding up
    Aug 19, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Frost Business Recovery Limited
    Square Root Business Centre
    CRO 2XQ 102 Windmill Road
    Croydon
    practitioner
    Frost Business Recovery Limited
    Square Root Business Centre
    CRO 2XQ 102 Windmill Road
    Croydon
    Dorothy Avice Brown
    102 Windmill Road
    CR0 2XQ Croydon
    Surrey
    practitioner
    102 Windmill Road
    CR0 2XQ Croydon
    Surrey
    Stephen Patrick Jens Wadsted
    Airport House Purley Way
    CR0 0XZ Croydon
    Surrey
    practitioner
    Airport House Purley Way
    CR0 0XZ Croydon
    Surrey

    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