FALKLAND ARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFALKLAND ARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07492141
    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 FALKLAND ARMS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is FALKLAND ARMS LIMITED located?

    Registered Office Address
    The Falklands Arms
    60 Falkland Road
    RH4 3AD Dorking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALKLAND ARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for FALKLAND ARMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FALKLAND ARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of First Instance Secretariat Limited as a secretary on Jan 12, 2016

    1 pagesTM02

    Registered office address changed from The Falklands Arms 60 Falkland Road Dorking Surrey RH4 3AD England to The Falklands Arms 60 Falkland Road Dorking Surrey RH4 3AD on Feb 12, 2016

    1 pagesAD01

    Termination of appointment of First Instance Secretariat Limited as a secretary on Jan 12, 2016

    1 pagesTM02

    Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to The Falklands Arms 60 Falkland Road Dorking Surrey RH4 3AD on Feb 12, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jan 31, 2014

    10 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2014

    Statement of capital on Feb 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jan 31, 2013

    9 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Appointment of Mr Gary Michael Broom as a director

    2 pagesAP01

    Termination of appointment of Gary Broom as a director

    1 pagesTM01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of David Alcock as a director

    1 pagesTM01

    Appointment of Christine Megan Broom as a director

    2 pagesAP01

    Appointment of Gary Michael Broom as a director

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FALKLAND ARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOM, Christine Megan
    60 Falkland Road
    RH4 3AD Dorking
    The Falklands Arms
    Surrey
    England
    Director
    60 Falkland Road
    RH4 3AD Dorking
    The Falklands Arms
    Surrey
    England
    EnglandBritishCompany Director160128180001
    BROOM, Gary Michael
    60 Falkland Road
    RH4 3AD Dorking
    The Falklands Arms
    Surrey
    England
    Director
    60 Falkland Road
    RH4 3AD Dorking
    The Falklands Arms
    Surrey
    England
    EnglandBritishCompany Director168656350001
    FIRST INSTANCE SECRETARIAT LIMITED
    22 Shelley Road
    BN11 1TU Worthing
    Sovereign House
    West Sussex
    United Kingdom
    Secretary
    22 Shelley Road
    BN11 1TU Worthing
    Sovereign House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03665116
    61882230005
    ALCOCK, David John
    22 Shelley Road
    BN11 1TU Worthing
    Sovereign House
    West Sussex
    United Kingdom
    Director
    22 Shelley Road
    BN11 1TU Worthing
    Sovereign House
    West Sussex
    United Kingdom
    EnglandBritishCompany Director11595450003
    BROOM, Gary Michael
    22 Shelley Road
    BN11 1TU Worthing
    Sovereign House
    West Sussex
    England
    Director
    22 Shelley Road
    BN11 1TU Worthing
    Sovereign House
    West Sussex
    England
    EnglandBritishCompany Director160128020001

    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