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THE GEORGE & FALCON (WARNFORD) LIMITED

THE GEORGE & FALCON (WARNFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE GEORGE & FALCON (WARNFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04815314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GEORGE & FALCON (WARNFORD) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE GEORGE & FALCON (WARNFORD) LIMITED located?

    Registered Office Address
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GEORGE & FALCON (WARNFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW UNIVERSE CLOTHING LTDJun 30, 2003Jun 30, 2003

    What are the latest accounts for THE GEORGE & FALCON (WARNFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for THE GEORGE & FALCON (WARNFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Andrew Joseph Hill on Jul 01, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01

    Cessation of Matthew William David Hill as a person with significant control on May 28, 2018

    		1 pagesPSC07

    Termination of appointment of Matthew William David Hill as a director on May 12, 2018

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of THE GEORGE & FALCON (WARNFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Cynthia Ann
    32 Hurstville Drive
    PO7 7ND Waterlooville
    Hampshire
    		Secretary
    32 Hurstville Drive
    PO7 7ND Waterlooville
    Hampshire
    		British14386370001
    HILL, David Andrew Joseph
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    		Director
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    		EnglandBritish14386360001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    HILL, Matthew William David
    Hurstville Drive
    PO7 7ND Waterlooville
    32
    Hampshire
    United Kingdom
    		Director
    Hurstville Drive
    PO7 7ND Waterlooville
    32
    Hampshire
    United Kingdom
    		United KingdomBritish150457390001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GEORGE & FALCON (WARNFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew William David Hill
    Warnford
    SO32 3LB Southampton
    The George & Falcon
    England
    		May 01, 2016
    Warnford
    SO32 3LB Southampton
    The George & Falcon
    England
    		Yes
    Legal FormDirector
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    David Andrew Joseph Hill
    Hurstville Drive
    PO7 7ND Waterlooville
    32
    Hampshire
    England
    		May 01, 2016
    Hurstville Drive
    PO7 7ND Waterlooville
    32
    Hampshire
    England
    		No
    Legal FormDirector
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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