FALCON PROPCO LIMITED

Overview

Company Name	FALCON PROPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05879152
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2006
Date of Cessation	Jan 27, 2017

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 PROPCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FALCON PROPCO LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of FALCON PROPCO LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2403) LIMITED	Jul 18, 2006	Jul 18, 2006

What are the latest accounts for FALCON PROPCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for FALCON PROPCO LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2016

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Aug 01, 2016

Liquidators' statement of receipts and payments to Apr 23, 2016

14 pages

4.68

Jun 28, 2016

Liquidators' statement of receipts and payments to Apr 23, 2016

14 pages

4.68

May 12, 2015

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Hill House 1 Little New Street London EC4A 3TR on May 12, 2015

2 pages

AD01

May 11, 2015

Appointment of a voluntary liquidator

1 pages

600

May 11, 2015

Declaration of solvency

3 pages

4.70

May 11, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 24, 2015	LRESSP

Apr 22, 2015

legacy

1 pages

SH20

Apr 22, 2015

Statement of capital on Apr 22, 2015

Capital: GBP 1

4 pages

SH19

Apr 22, 2015

legacy

1 pages

CAP-SS

Apr 22, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 20, 2015

Termination of appointment of Axel Eckhardt as a director on Apr 17, 2015

1 pages

TM01

Feb 27, 2015

Director's details changed for Dr Axel Eckhardt on Feb 20, 2015

2 pages

CH01

Feb 27, 2015

Director's details changed for Graham Hislop on Dec 08, 2014

2 pages

CH01

Feb 26, 2015

Termination of appointment of Axel Eckhardt as a director on Dec 22, 2009

1 pages

TM01

Feb 26, 2015

Director's details changed for Dr Axel Eckhardt on Feb 20, 2015

2 pages

CH01

Dec 08, 2014

Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on Dec 08, 2014

2 pages

AD01

Dec 08, 2014

Termination of appointment of David Mark Cunningham as a secretary on Sep 26, 2014

2 pages

TM02

Dec 04, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jul 29, 2014

Annual return made up to Jul 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2014	Statement of capital on Jul 29, 2014 Capital: GBP 250,001	SH01

Jan 27, 2014

Satisfaction of charge 5 in full

3 pages

MR04

Jan 27, 2014

Satisfaction of charge 2 in full

3 pages

MR04

Jan 27, 2014

Satisfaction of charge 4 in full

3 pages

MR04

Jan 27, 2014

Satisfaction of charge 6 in full

3 pages

MR04

View All Filings

Who are the officers of FALCON PROPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HISLOP, Graham More London Riverside SE1 2AP London 2 United Kingdom	Jun 28, 2010		Director	More London Riverside SE1 2AP London 2 United Kingdom	England	British	1962-9	91220050001
CUNNINGHAM, David Mark 9 Harold Road SE19 3PU London Flat 1	Aug 31, 2007	Sep 26, 2014	Secretary	9 Harold Road SE19 3PU London Flat 1		British		124665870002
WATTS, Jeremy Nicholas 10 Broad Walk GU6 7LS Cranleigh Surrey	Oct 19, 2006	Aug 31, 2007	Secretary	10 Broad Walk GU6 7LS Cranleigh Surrey		Other		5122530001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jul 18, 2006	Oct 20, 2006	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ECKHARDT, Axel, Dr Kaiser Friedrick Ring 40574 Dusseldorf 70 Germany	Dec 22, 2009	Apr 17, 2015	Director	Kaiser Friedrick Ring 40574 Dusseldorf 70 Germany	Germany	German	1952-1	148077680002
ECKHARDT, Axel, Dr Kaiser Friedrick Ring 40574 Dusseldorf 70 Germany	Dec 22, 2009	Dec 22, 2009	Director	Kaiser Friedrick Ring 40574 Dusseldorf 70 Germany	Germany	German	1952-1	148077680002
HOSKING, Simon Christopher Duncan Collingwood House Pickhurst Road GU8 4YD Chiddingfold Surrey	Oct 20, 2006	Dec 22, 2009	Director	Collingwood House Pickhurst Road GU8 4YD Chiddingfold Surrey	United Kingdom	British	1964-2	139598050001
JAMIESON, Nicholas Alister 145 Gladstone Road SW19 1QS London	Sep 13, 2006	Oct 20, 2006	Director	145 Gladstone Road SW19 1QS London		British	1972-3	123256090001
OLSEN, Jonathan Robert Osbourne House Broomfield Ride KT22 0LW Oxshott Surrey	Oct 20, 2006	Dec 22, 2009	Director	Osbourne House Broomfield Ride KT22 0LW Oxshott Surrey	England	British	1962-4	38372520007
SHUCKBURGH, Edward Jonathan Tymms Antrim Road NW3 4XT London 17 Antrim Mansions	Dec 13, 2009	Dec 22, 2009	Director	Antrim Road NW3 4XT London 17 Antrim Mansions	Uk	British	1975-10	134333190002
SHUCKBURGH, Edward Jonathan Tymms 27 Maybury Court Marylebone Street W1G 8JF London	Sep 13, 2006	Oct 20, 2006	Director	27 Maybury Court Marylebone Street W1G 8JF London		British	1975-10	116203360001
STOKHUYZEN, Wiet Austin Hazlewell Road SW15 6UT London 51	Dec 13, 2009	Dec 22, 2009	Director	Hazlewell Road SW15 6UT London 51	United Kingdom	British	1972-3	115958570001
STOKHUYZEN, Wiet Austin 51 Hazlewell Road SW15 6UT London	Sep 13, 2006	Oct 20, 2006	Director	51 Hazlewell Road SW15 6UT London	United Kingdom	British	1972-3	115958570001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jul 18, 2006	Sep 13, 2006	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does FALCON PROPCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charging document	Created On Apr 04, 2008 Delivered On Apr 11, 2008	Satisfied	Amount secured All monies due or to become due from the company or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H victoria business park netherfield nottigham t/no NT327077 and part f/h additonal market land blackbushe camberley t/no HP623124 together with all buildings and fixtures see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Agent")
	Transactions Apr 11, 2008Registration of a charge (395) Jan 27, 2014Satisfaction of a charge (MR04)
Agreement containing assignation of rents	Created On Mar 12, 2007 Delivered On Mar 22, 2007	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All amounts paid or payable in connection with the letting licensing use or occupation of the property. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Mar 22, 2007Registration of a charge (395) Jan 27, 2014Satisfaction of a charge (MR04)
Supplemental charging document	Created On Jan 05, 2007 Delivered On Jan 11, 2007	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property at raynesway, derby t/n's DY93553 DY114804, all buildings and fixtures proceeds of sale,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(Security Agent)
	Transactions Jan 11, 2007Registration of a charge (395) Jan 27, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 25, 2006 Delivered On Nov 03, 2006	Satisfied	Amount secured All monies due or to become due by the company or any other obligor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bedford f/h t/n BD240242. Belel vue f/h t/n GM665057 and GM442680. Birmingham f/h and l/h t/n WM224224 f/h (plot 1) WM325985 f/h (plot 2) WM246555 l/h (plot 3) WM35712 l/h (plot 4) for further details of properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
	Transactions Nov 03, 2006Registration of a charge (395) Apr 17, 2008Statement that part or whole of property from a floating charge has been released (403b) Jan 27, 2014Satisfaction of a charge (MR04)
The discharge of indebtedness agreement containing assignation of rents	Created On Oct 25, 2006 Delivered On Nov 03, 2006	Satisfied	Amount secured All monies due or to become due to the facility agent, the arranger, the security agent, a lender and the hedging counterpaty under the facilities agreement by the company or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rental income arising under:- lease between british car auctions limited and telecom securicor cellular radio limited. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Nov 03, 2006Registration of a charge (395) Jan 27, 2014Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on 1 november 2006 and	Created On Oct 24, 2006 Delivered On Nov 11, 2006	Satisfied	Amount secured All monies due or to become due from the charging company or other obligor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects on the northwest side of royston road glasgow t/no GLA54757 part of the estate of milton lying within parish of maryhill together with the buildings thereon formerly k/a provan service station royston road glasgow (for details of further propeties charged please refer to the form 395). see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Nov 11, 2006Registration of a charge (395) Jan 27, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FALCON PROPCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2015	Commencement of winding up
Jan 27, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Apr 24, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Apr 24, 2015

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