FALCON CONSTRUCTION PROJECTS LIMITED
Overview
| Company Name | FALCON CONSTRUCTION PROJECTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04562269 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSTRUCTION PROJECTS LIMITED?
- Development of building projects (41100) / Construction
Where is FALCON CONSTRUCTION PROJECTS LIMITED located?
| Registered Office Address | Daisybank House 17-19 Leek Road ST10 1JE Cheadle Stoke-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON CONSTRUCTION PROJECTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for FALCON CONSTRUCTION PROJECTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 16, 2022 |
| Next Confirmation Statement Due | Sep 30, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2021 |
| Overdue | Yes |
What are the latest filings for FALCON CONSTRUCTION PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 03, 2025 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Marcus House Park Hall Road Stoke on Trent ST3 5XA to Daisybank House 17-19 Leek Road Cheadle Stoke-on-Trent ST10 1JE on Jun 17, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2023 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GR England to Marcus House Park Hall Road Stoke on Trent ST3 5XA on May 12, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 045622690001, created on Jun 10, 2020 | 23 pages | MR01 | ||||||||||
Registered office address changed from Spear House Cobbett Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GL to C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GR on Nov 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Director's details changed for Mrs Ana-Maria Croke on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Ana-Maria Croke as a person with significant control on Sep 25, 2018 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Ana-Maria Croke on Sep 25, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of FALCON CONSTRUCTION PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROKE, Ana-Maria | Secretary | Park Plaza Heath Hayes WS12 2DE Cannock Falcon Point Staffordshire England | 195707470001 | |||||||
| CROKE, Ana-Maria | Director | Park Plaza Heath Hayes WS12 2DE Cannock Falcon Point Staffordshire England | England | British | 76855750002 | |||||
| MUNRO, Louise Ann | Secretary | 29 Lightwood Road Yoxall DE13 8QD Burton On Trent Staffordshire | British | Accountant | 78925200002 | |||||
| WOOLLEY, Susan | Secretary | Cormorant Close Brownhills WS8 6GA Walsall 5 United Kingdom | British | Bookkeeper | 115490640001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| ETHERTON, Garry Paul | Director | 16 Woodstock Drive Four Oaks B74 4HX Sutton Coldfield West Midlands | England | British | Quantity Surveyor | 62714480002 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of FALCON CONSTRUCTION PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ana-Maria Croke | Apr 06, 2016 | Park Plaza Heath Hayes WS12 2DE Cannock Falcon Point Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FALCON CONSTRUCTION PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 10, 2020 Delivered On Jun 16, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FALCON CONSTRUCTION PROJECTS 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