FALCONEX SERVICES LIMITED

Overview

Company Name	FALCONEX SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04331904
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2001
Date of Cessation	Jun 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FALCONEX SERVICES LIMITED?

(7484) /

Where is FALCONEX SERVICES LIMITED located?

Registered Office Address	66 Wigmore Street London W1A 3RT
Undeliverable Registered Office Address	No

What were the previous names of FALCONEX SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CREDITOR SERVICES LIMITED	Jan 08, 2002	Jan 08, 2002
FALCONEX SERVICES LIMITED	Nov 30, 2001	Nov 30, 2001

What are the latest accounts for FALCONEX SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2003

What are the latest filings for FALCONEX SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 03, 2011	Notice of final account prior to dissolution	1 pages	4.43

Jun 29, 2006	legacy	1 pages	288b
Apr 04, 2006	legacy	1 pages	287
Mar 24, 2006	Appointment of a liquidator	1 pages	4.31
Feb 13, 2006	Order of court to wind up	1 pages	COCOMP
Jul 13, 2005	legacy	1 pages	288b
Jul 13, 2005	legacy	1 pages	288a
Jul 13, 2005	legacy	1 pages	288b
Jul 13, 2005	legacy	1 pages	288b
Jul 06, 2005	Certificate of change of name Company name changed creditor services LIMITED\certificate issued on 06/07/05	2 pages	CERTNM
Jul 05, 2005	legacy	1 pages	288b
Jul 05, 2005	legacy	1 pages	288b
Jul 05, 2005	legacy	1 pages	288a
Jul 05, 2005	legacy	1 pages	288b
Jan 04, 2005	legacy	8 pages	363s
Jan 04, 2005	legacy	pages	363(288)
Mar 31, 2004	Accounts for a small company made up to May 31, 2003	7 pages	AA
Mar 15, 2004	legacy	8 pages	363s
Jan 03, 2003	legacy	8 pages	363s
Jan 03, 2003	legacy	pages	363(288)
Jun 05, 2002	legacy	3 pages	288a
May 22, 2002	legacy	1 pages	287
May 13, 2002	legacy	2 pages	288a
May 08, 2002	legacy	2 pages	88(2)R

View All Filings

Who are the officers of FALCONEX SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Malcolm Reginald 4 Kestrel Court Selwyn Road WS7 9QU Burntwood Staffordshire	Dec 07, 2001		Director	4 Kestrel Court Selwyn Road WS7 9QU Burntwood Staffordshire	England	British	1946-5	Solicitor	114202350001
ANSCOMBE, Jaki 65 Glastonbury Crescent WS3 2QX Walsall West Midlands	Apr 24, 2002	Jun 27, 2005	Secretary	65 Glastonbury Crescent WS3 2QX Walsall West Midlands		British			67440720001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2001	Dec 07, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
THE WYCHWOOD CONSULTANCY COMPANY LIMITED 3 High Street Cheslyn Hay WS6 7AB Walsall West Midlands	Jun 27, 2005	May 21, 2006	Secretary	3 High Street Cheslyn Hay WS6 7AB Walsall West Midlands					105968950001
THE WYCHWOOD CONSULTANCY COMPANY LTD 1 Saint Peters Road CM7 9AN Braintree Essex	Dec 07, 2001	Apr 24, 2002	Secretary	1 Saint Peters Road CM7 9AN Braintree Essex					79608220001
LEDGER, Ian Frederick Chateau De Plaisance 21 Bld De Suisse FOREIGN Monaco Mc 98000	Apr 24, 2002	Jun 22, 2005	Director	Chateau De Plaisance 21 Bld De Suisse FOREIGN Monaco Mc 98000	Monaco	British	1943-11	Business Executive	66979330001
STEVENS, Anne Monica 3 High Street Cheslyn Hay WS6 7AB Walsall	Dec 07, 2001	Jun 27, 2005	Director	3 High Street Cheslyn Hay WS6 7AB Walsall		British	1949-9	Director	23362400005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 30, 2001	Dec 07, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does FALCONEX SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 22, 2002 Delivered On May 04, 2002	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 Wolfe Securities Limited
	Transactions May 04, 2002Registration of a charge (395)

View Detailed Information on Charges

Does FALCONEX SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2010	Conclusion of winding up
Oct 25, 2005	Petition date
Jan 25, 2006	Commencement of winding up
Jun 03, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Nicholas H O'Reilly Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis Numerica P.O. Box 2653 66 Wigmore Street London W1a 3rt

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.
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