FALCON CATERING LIMITED
Overview
Company Name | FALCON CATERING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03389977 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON CATERING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2007 |
What is the status of the latest annual return for FALCON CATERING LIMITED?
Annual Return |
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What are the latest filings for FALCON CATERING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency court order Court order insolvency:block transfer replacement of liquidator | 15 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ* on Jul 15, 2011 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * Unit 17 Benson Road Nuffield Industrial Estate Poole Dorset BH17 0GB* on Jan 05, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a |
Who are the officers of FALCON CATERING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ERSAHIN, Joanne Elizabeth | Secretary | 13 East Avenue Talbot Woods BH3 7BS Bournemouth Dorset | British | Assistant | 53500770002 | |||||
ERSAHIN, Remzi | Director | 13 East Avenue Talbot Woods BH3 7BS Bournemouth Dorset | England | British | Director | 53500730002 | ||||
WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Does FALCON CATERING LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does FALCON CATERING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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