FALCON MANAGERS LIMITED
Overview
| Company Name | FALCON MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05860186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FALCON MANAGERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FALCON MANAGERS LIMITED located?
| Registered Office Address | MOORFIELDS CORPORATE RECOVERY LLP 88 Wood Street EC2V 7QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCON MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2391) LIMITED | Jun 28, 2006 | Jun 28, 2006 |
What are the latest accounts for FALCON MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for FALCON MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 26 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2015 | 23 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2014 | 13 pages | 4.68 | ||||||||||
Miscellaneous Sec 519 | 1 pages | MISC | ||||||||||
Registered office address changed from * 20 Churchill Place Canary Wharf London E14 5HJ* on Dec 16, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of David Fletcher as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Farnes as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Patrick Plant as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for State Street Secretaries (Uk) Limited on Oct 22, 2012 | 2 pages | CH04 | ||||||||||
Termination of appointment of David Turner as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 1St Floor Phoenix House 18 King William Street London EC4N 7BP* on Oct 25, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Patrick Gerrard Plant as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Secretary's details changed for Mourant & Co Capital Secretaries Limited on Jun 02, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of FALCON MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| MCLACHLAN, John James | Director | Amberwood Woodland Rise TN15 0HZ Sevenoaks Kent | United Kingdom | British | 7039760002 | |||||||||
| STOBART, Eric St Clair | Director | 2 Alan Road Wimbledon Village SW19 7PT London Dormy Cottage | United Kingdom | British | 4162530001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| MOURANT FUND SERVICES (UK) LIMITED | Secretary | 68 King William Street EC4N 7DZ London | 117570890001 | |||||||||||
| S G HAMBROS TRUST COMPANY LIMITED | Secretary | S G House 41 Tower Hill EC3N 4SG London | 99327780001 | |||||||||||
| BARNETT, Eric Edmund | Director | Yew Cottage Bells Farm Road, Hadlow TN11 0JR Tonbridge Kent | United Kingdom | British | 141454610001 | |||||||||
| FARNES, Robert Andrew | Director | Scearnbank Kent Hatch Road Crockham Hill TN8 6SZ Edenbridge Kent | United Kingdom | British | 57839560001 | |||||||||
| FLETCHER, David Jonathan Richard | Director | 39 Gilston Road SW10 9SJ London | United Kingdom | British | 10597290003 | |||||||||
| NEWBIGGING, Bruce Robert | Director | Quiet Waters Upland IP7 6ES Kersey Suffolk | England | British | 151932690001 | |||||||||
| ORCHARD LISLE, Paul David | Director | Aria House 23 Craven Street WC2N 5NS London 6a United Kingdom | United Kingdom | British | 90108730003 | |||||||||
| PLANT, Patrick Gerrard | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 169912380001 | |||||||||
| PRITCHARD, Oliver Frank John | Director | Northumberland Place W2 5AS London 55 | United Kingdom | British | 98696360002 | |||||||||
| TURNER, David John | Director | Swallows Barn Boxhill Farm Barns, Old Reigate Road RH4 1NS Dorking Surrey | England | British | 35019230005 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does FALCON MANAGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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