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FALCON AIRSIDE LIMITED

FALCON AIRSIDE LIMITED

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

    • Overview

    Company NameFALCON AIRSIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05636159
    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 FALCON AIRSIDE LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is FALCON AIRSIDE LIMITED located?

    Registered Office Address
    79 High Street
    CB10 1DZ Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of FALCON AIRSIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    L.Q.B. LTD.Nov 25, 2005Nov 25, 2005

    What are the latest accounts for FALCON AIRSIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for FALCON AIRSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Owen Charles Challinger as a director on Jun 28, 2021

    		1 pagesTM01

    Appointment of Mr Roger Evans as a director on Jun 28, 2021

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Termination of appointment of Chartwell Accountants as a director on Feb 24, 2021

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Notification of Roger Evans as a person with significant control on Oct 15, 2020

    		2 pagesPSC01

    Cessation of Ian Howard French as a person with significant control on Oct 15, 2020

    		1 pagesPSC07

    Termination of appointment of Ian Howard French as a director on Oct 15, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Jan 31, 2019

    		1 pagesAA01

    Director's details changed for Ian Howard French on Mar 11, 2019

    		2 pagesCH01

    Change of details for Ian Howard French as a person with significant control on Mar 11, 2019

    		2 pagesPSC04

    Confirmation statement made on Mar 12, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of FALCON AIRSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Roger
    High Street
    CB10 1DZ Saffron Walden
    79
    Essex
    		Director
    High Street
    CB10 1DZ Saffron Walden
    79
    Essex
    		EnglandBritishAccountant104405960001
    EVANS, Roger
    79 High Street
    CB10 1DZ Saffron Walden
    Essex
    		Secretary
    79 High Street
    CB10 1DZ Saffron Walden
    Essex
    		BritishAccountant104405960001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    CHALLINGER, Owen Charles
    8 Hazelwood
    Silverstone
    NN12 8TX Towcester
    Northamptonshire
    		Director
    8 Hazelwood
    Silverstone
    NN12 8TX Towcester
    Northamptonshire
    		United KingdomBritishCompany Director67548040001
    FRENCH, Ian Howard
    High Street
    Newton Poppleford
    EX10 0DU Sidmouth
    Blackberry Cottage
    England
    		Director
    High Street
    Newton Poppleford
    EX10 0DU Sidmouth
    Blackberry Cottage
    England
    		EnglandBritishCompany Director94299770001
    CHARTWELL ACCOUNTANTS
    High Street
    CB10 1DZ Saffron Walden
    79
    Essex
    England
    		Director
    High Street
    CB10 1DZ Saffron Walden
    79
    Essex
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC357310
    		198655640001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALCON AIRSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Evans
    High Street
    CB10 1DZ Saffron Walden
    79
    Essex
    		Oct 15, 2020
    High Street
    CB10 1DZ Saffron Walden
    79
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ian Howard French
    High Street
    CB10 1DZ Saffron Walden
    79
    Essex
    		Nov 25, 2016
    High Street
    CB10 1DZ Saffron Walden
    79
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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