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FALCON JEWELLERS LIMITED

FALCON JEWELLERS LIMITED

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

    • Overview

    Company NameFALCON JEWELLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06581559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FALCON JEWELLERS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is FALCON JEWELLERS LIMITED located?

    Registered Office Address
    Netchwood Finance Ltd Atlantic Business Centre
    Atlantic Street
    WA14 5NQ Altrincham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCON JEWELLERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for FALCON JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pagesLIQ14

    Registered office address changed from Netchwood Finance Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on Jan 28, 2019

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Registered office address changed from 22 Buckland Crescent London NW3 5DX to Netchwood Finance Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB on Nov 07, 2017

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 10, 2017

    		LRESEX

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

    		3 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		3 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

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

    		5 pagesAR01

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

    		4 pagesAA

    Registered office address changed from * 14 Norman Road Leytonstone London E11 4PX U.K.* on Oct 23, 2012

    		1 pagesAD01

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

    		5 pagesAR01

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

    		7 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sohail Uddin on May 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Director's details changed for Sohail Uddin on Apr 30, 2008

    		1 pagesCH01

    Annual return made up to Apr 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sohail Uddin on Apr 30, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of FALCON JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UDDIN, Sohail
    Block No 17
    F.B. Area
    Karachi
    R-235
    		Secretary
    Block No 17
    F.B. Area
    Karachi
    R-235
    		Pakistani130257880001
    KHAN, Sultan Habiburrahman
    22 Buckland Crescent
    NW3 5DX London
    		Director
    22 Buckland Crescent
    NW3 5DX London
    		EnglandBritish119115730001
    UDDIN, Sohail
    Buckland Crescent
    NW3 5DX London
    22
    		Director
    Buckland Crescent
    NW3 5DX London
    22
    		PakistanPakistani130257880003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Does FALCON JEWELLERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2017Commencement of winding up
    May 05, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Giles Matthew Mccarthy
    Netchwood Finance Ltd 5 Churchill Court
    Faraday Drive
    WV15 5BB Bridgnorth
    		practitioner
    Netchwood Finance Ltd 5 Churchill Court
    Faraday Drive
    WV15 5BB Bridgnorth
    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