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J.W. FALKNER & SONS LIMITED

J.W. FALKNER & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.W. FALKNER & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03438827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.W. FALKNER & SONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is J.W. FALKNER & SONS LIMITED located?

    Registered Office Address
    5 Lyneham Close
    Hinckley
    LE10 0XY Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of J.W. FALKNER & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TESTLODGE LIMITEDSep 24, 1997Sep 24, 1997

    What are the latest accounts for J.W. FALKNER & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for J.W. FALKNER & SONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024

    What are the latest filings for J.W. FALKNER & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2023 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		2 pagesCS01

    Termination of appointment of Robin Mark Staunton as a secretary on Apr 28, 2020

    		2 pagesTM02

    Confirmation statement made on Sep 24, 2019 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on Sep 24, 2017 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 24, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of J.W. FALKNER & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Edith Janet
    5 Lyneham Close
    LE10 0XY Hinckley
    Leicestershire
    		Director
    5 Lyneham Close
    LE10 0XY Hinckley
    Leicestershire
    		United KingdomBritish31252600001
    STAUNTON, Robin Mark
    Moat Farm Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Avon
    		Secretary
    Moat Farm Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Avon
    		British41835610001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.W. FALKNER & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edith Janet Wood
    Lyneham Close
    LE10 0XY Hinckley
    5
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Lyneham Close
    LE10 0XY Hinckley
    5
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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