FALCON INTERIORS LIMITED
Overview
| Company Name | FALCON INTERIORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03974686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FALCON INTERIORS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FALCON INTERIORS LIMITED located?
| Registered Office Address | c/o MAZARS LLP Clifton Down House Beaufort Buildings BS8 4AN Clifton Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON INTERIORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for FALCON INTERIORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FALCON INTERIORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2013 | 10 pages | 4.68 | ||||||||||
Termination of appointment of Stephen Kelley as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Bluesky House Western Way Melksham Wiltshire SN12 8BZ* on Dec 11, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 21 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Andrew Mansell on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael William Bittner on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FALCON INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BITTNER, Michael William | Director | Beechfields 1a White Street West Lavington SN10 4LW Devizes Wiltshire | England | British | Director | 70487450001 | ||||
| MANSELL, Paul Andrew | Director | Eastwood Roundway SN10 2HY Devizes Wiltshire | England | British | Managing Director | 70487360001 | ||||
| ROGERS, Steven Arthur | Director | Braech House 110a High Street Bathford BA1 7TH Bath Avon | England | British | Director | 69951580001 | ||||
| KELLEY, Stephen Douglas | Secretary | 3 Damy Green SN13 9TN Corsham Wiltshire | British | 69951510001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| GEE, Andy | Director | 34 Queens Road SN10 5HW Devizes Wiltshire | British | Joinery | 110793040001 | |||||
| LEE, John | Director | 30 Avon Road SN10 1PS Devizes Wiltshire | British | Joinery Sales Manager | 110793150001 | |||||
| RUMBLE, Philip Peter | Director | 35 Midford Road Combe Down BA2 5RW Bath Banes | British | Director | 73094240001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does FALCON INTERIORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 12, 2000 Delivered On Sep 19, 2000 | Outstanding | 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
| ||||
Transactions
| ||||
Does FALCON INTERIORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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