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FALCON RESTORATIONS LIMITED

FALCON RESTORATIONS LIMITED

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

    • Overview

    Company NameFALCON RESTORATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05481712
    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 RESTORATIONS LIMITED?

    • (7487) /

    Where is FALCON RESTORATIONS LIMITED located?

    Registered Office Address
    c/o ATICUS RECVOVERY LIMITED
    Dhr House Unit 1 Kingfisher Business Park
    Hawthorne Road
    L20 6PF Litherland
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCON RESTORATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for FALCON RESTORATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Registered office address changed from C/O Aticus Recovery Limited Regus House Herons Way Chester Business Park Chester CH4 9QR on Nov 09, 2011

    		2 pagesAD01

    Registered office address changed from 52 Penny Lane Liverpool L18 1DG on May 03, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of David Hunt as a director

    		3 pagesAP01

    Termination of appointment of Charles Denton as a director

    		2 pagesTM01

    Termination of appointment of Karl Wright as a secretary

    		2 pagesTM02

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Total exemption small company accounts made up to Oct 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    		11 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    View All Filings

    Who are the officers of FALCON RESTORATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, David Robert
    Reservoir Road North
    CH42 8LU Birkenhead
    4
    Merseyside
    		Director
    Reservoir Road North
    CH42 8LU Birkenhead
    4
    Merseyside
    		EnglandBritish151576090001
    WRIGHT, Karl Ian
    46 Aigburth Hall Avenue
    L19 3PS Liverpool
    Merseyside
    		Secretary
    46 Aigburth Hall Avenue
    L19 3PS Liverpool
    Merseyside
    		British109439760001
    WRIGHT, Karl Ian
    46 Aigburth Hall Avenue
    L19 3PS Liverpool
    Merseyside
    		Secretary
    46 Aigburth Hall Avenue
    L19 3PS Liverpool
    Merseyside
    		British109439760001
    WRIGHT, Kenneth George
    44 Dudlow Lane
    L18 2EZ Liverpool
    		Secretary
    44 Dudlow Lane
    L18 2EZ Liverpool
    		British26337540002
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    DENTON, Charles Robert
    1 Victoria Way
    Formby
    L37 1YF Liverpool
    		Director
    1 Victoria Way
    Formby
    L37 1YF Liverpool
    		United KingdomBritish74942970003
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People with Significant Control

    Does FALCON RESTORATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 31, 2006
    Delivered On Feb 08, 2006
    		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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 08, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does FALCON RESTORATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Paul Hennessy
    Regus House Herons Way
    Chester Business Park
    CH4 9QR Chester
    Cheshire
    		practitioner
    Regus House Herons Way
    Chester Business Park
    CH4 9QR Chester
    Cheshire
    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.
    • license: CC0