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FALCONSPIRIT LIMITED

FALCONSPIRIT LIMITED

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

    • Overview

    Company NameFALCONSPIRIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03812583
    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 FALCONSPIRIT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FALCONSPIRIT LIMITED located?

    Registered Office Address
    c/o BRIDGESTONES LIMITED
    125-127 Union Street
    OL1 1TE Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCONSPIRIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What is the status of the latest annual return for FALCONSPIRIT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FALCONSPIRIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Sep 24, 2014

    		11 pages4.68

    Liquidators' statement of receipts and payments to Sep 24, 2013

    		13 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from First Floor No 1 Warehouse Canal Basin Sowerby Bridge West Yorkshire HX6 2AG on Aug 22, 2012

    		2 pagesAD01

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2012

    Statement of capital on Jun 28, 2012

    • Capital: GBP 30,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Hilary Jennifer Dix on Jul 07, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    		7 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr David Graydon Johnston on Jun 15, 2010

    		2 pagesCH01

    Secretary's details changed for Mr David Graydon Johnston on Jun 15, 2010

    		1 pagesCH03

    Director's details changed for Hilary Jennifer Dix on Jun 15, 2010

    		2 pagesCH01

    Director's details changed for Mr David Michael Hannan on Jun 15, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288c

    Total exemption small company accounts made up to Nov 30, 2007

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of FALCONSPIRIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, David Graydon
    c/o Bridgestones Limited
    Union Street
    OL1 1TE Oldham
    125-127
    Lancashire
    		Secretary
    c/o Bridgestones Limited
    Union Street
    OL1 1TE Oldham
    125-127
    Lancashire
    		British83148740002
    DIX, Hilary Jennifer
    c/o Bridgestones Limited
    Union Street
    OL1 1TE Oldham
    125-127
    Lancashire
    		Director
    c/o Bridgestones Limited
    Union Street
    OL1 1TE Oldham
    125-127
    Lancashire
    		EnglandBritish88242560004
    HANNAN, David Michael
    c/o Bridgestones Limited
    Union Street
    OL1 1TE Oldham
    125-127
    Lancashire
    		Director
    c/o Bridgestones Limited
    Union Street
    OL1 1TE Oldham
    125-127
    Lancashire
    		EnglandBritish83149110003
    JOHNSTON, David Graydon
    c/o Bridgestones Limited
    Union Street
    OL1 1TE Oldham
    125-127
    Lancashire
    		Director
    c/o Bridgestones Limited
    Union Street
    OL1 1TE Oldham
    125-127
    Lancashire
    		EnglandBritish83148740002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Does FALCONSPIRIT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge of licences premises
    Created On Mar 04, 2005
    Delivered On Mar 05, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land and buildings at tanyard road, milnsbridge, west yorkshire. By way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 05, 2005Registration of a charge (395)
    Debenture
    Created On Feb 25, 2005
    Delivered On Mar 01, 2005
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 01, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does FALCONSPIRIT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2012Commencement of winding up
    Mar 10, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    		practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    View Detailed Information on Insolvency Cases

    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