FALCON INVESTMENT TRUST PLC

FALCON INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFALCON INVESTMENT TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04276723
    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 INVESTMENT TRUST PLC?

    • (6523) /

    Where is FALCON INVESTMENT TRUST PLC located?

    Registered Office Address
    30 Finsbury Square
    London
    EC2P 2YU
    Undeliverable Registered Office AddressNo

    What are the latest filings for FALCON INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Nov 24, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 24, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2010

    5 pages4.68

    Resignation of a liquidator

    1 pages4.33

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to May 24, 2010

    8 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2009

    5 pages4.68

    Termination of appointment of Trevor Finn as a director

    2 pagesTM01

    Liquidators' statement of receipts and payments to May 24, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 24, 2008

    5 pages4.68

    Insolvency filing

    Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator (s p bower)
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:removal of liquidator
    13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to May 24, 2008

    5 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares scheme 17/05/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Scheme 09/05/07
    RES13

    Who are the officers of FALCON INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA SINCLAIR HENDERSON LIMITED
    Beaufort House
    51 New North Road
    EX4 4EP Exeter
    Devon
    Secretary
    Beaufort House
    51 New North Road
    EX4 4EP Exeter
    Devon
    75355220004
    BAKER, Kenneth Michael
    The Dalehouse
    Dalehouse Lane
    CV8 2JZ Kenilworth
    Warwickshire
    Director
    The Dalehouse
    Dalehouse Lane
    CV8 2JZ Kenilworth
    Warwickshire
    EnglandBritish2389500001
    CLARK, Gareth Peter Andrew
    Exfold Farm
    Loxwood Road, Rudgwick
    RH12 3DS Horsham
    West Sussex
    Director
    Exfold Farm
    Loxwood Road, Rudgwick
    RH12 3DS Horsham
    West Sussex
    EnglandBritish69163560003
    MOXON, John William James
    5 Sion Hill Place
    BA1 5SJ Bath
    Director
    5 Sion Hill Place
    BA1 5SJ Bath
    British77158170002
    WEBB, Peter
    Coval Lodge Valletta Close
    CM1 2PT Chelmsford
    Essex
    Director
    Coval Lodge Valletta Close
    CM1 2PT Chelmsford
    Essex
    EnglandBritish54790270001
    LAWGRAM SECRETARIES LIMITED
    190 Strand
    WC2R 1JN London
    Secretary
    190 Strand
    WC2R 1JN London
    67466840001
    COWAN, Lisa Jane
    41a Baronsmere Road
    East Finchley
    N2 9QG London
    Director
    41a Baronsmere Road
    East Finchley
    N2 9QG London
    EnglandBritish76312310001
    FINN, Trevor Garry
    The Laurels
    Duffield Bank Duffield Road
    DE56 4BG Derby
    Director
    The Laurels
    Duffield Bank Duffield Road
    DE56 4BG Derby
    United KingdomBritish2652610013
    HEATHER, Nicholas Roy
    19 Gironde Road
    Fulham
    SW6 7DY London
    Director
    19 Gironde Road
    Fulham
    SW6 7DY London
    British60040260002

    Does FALCON INVESTMENT TRUST PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 29, 2001
    Delivered On Dec 06, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 06, 2001Registration of a charge (395)

    Does FALCON INVESTMENT TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2007Commencement of winding up
    Apr 03, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Rutt Morris
    Rsm Robson Rhodes
    30 Finsbury Square
    London
    Ec2p 2yu
    practitioner
    Rsm Robson Rhodes
    30 Finsbury Square
    London
    Ec2p 2yu
    Simon Peter Bower
    Rsm Robson Rhodes Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Rsm Robson Rhodes Llp
    30 Finsbury Square
    EC2P 2YU London
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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