co
Corporate
Observer
Homepage
Data
Great Britain
Company
FALCON CASH & CARRY (GROUP) LTD

FALCON CASH & CARRY (GROUP) LTD

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

    • Overview

    Company NameFALCON CASH & CARRY (GROUP) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09293847
    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 CASH & CARRY (GROUP) LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FALCON CASH & CARRY (GROUP) LTD located?

    Registered Office Address
    Unit 20-22 Tafarnaubach Industrial Estate
    Tafarnaubach
    NP22 3AA Tredegar
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of FALCON CASH & CARRY (GROUP) LTD?

    Previous Company Names
    Company NameFromUntil
    BUSINESS SERVICES 57 LIMITEDNov 04, 2014Nov 04, 2014

    What are the latest accounts for FALCON CASH & CARRY (GROUP) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for FALCON CASH & CARRY (GROUP) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Registered office address changed from Unit 19 Bordesley Green Trading Estate Bordesley Green Road Birmingham B8 1BZ England to Unit 20-22 Tafarnaubach Industrial Estate Tafarnaubach Tredegar NP22 3AA on Sep 27, 2018

    		1 pagesAD01

    Appointment of Mr Peter Piotrowski as a director on Mar 10, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2018

    		RES15

    Unaudited abridged accounts made up to Oct 31, 2017

    		8 pagesAA

    Current accounting period shortened from Nov 30, 2017 to Oct 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF to Unit 19 Bordesley Green Trading Estate Bordesley Green Road Birmingham B8 1BZ on Sep 14, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 14, 2017 with updates

    		5 pagesCS01

    Notification of Brian John Crook as a person with significant control on Mar 06, 2017

    		2 pagesPSC01

    Appointment of Mr Brian John Crook as a director on Mar 06, 2017

    		2 pagesAP01

    Cessation of Robert James Thoburn as a person with significant control on Mar 06, 2017

    		1 pagesPSC07

    Termination of appointment of Robert James Thoburn as a director on Sep 07, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FALCON CASH & CARRY (GROUP) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOK, Brian John
    Tafarnaubach Industrial Estate
    Tafarnaubach
    NP22 3AA Tredegar
    Unit 20-22
    Wales
    		Director
    Tafarnaubach Industrial Estate
    Tafarnaubach
    NP22 3AA Tredegar
    Unit 20-22
    Wales
    		WalesBritishBusiness Executive237893620001
    PIOTROWSKI, Peter
    Tafarnaubach Industrial Estate
    Tafarnaubach
    NP22 3AA Tredegar
    Unit 20
    Wales
    		Director
    Tafarnaubach Industrial Estate
    Tafarnaubach
    NP22 3AA Tredegar
    Unit 20
    Wales
    		WalesPolishBusiness Executive248410400001
    THOBURN, Robert James
    Ashton On Ribble
    PR2 1JQ Preston
    1a First Avenue
    Lancashire
    United Kingdom
    		Director
    Ashton On Ribble
    PR2 1JQ Preston
    1a First Avenue
    Lancashire
    United Kingdom
    		EnglandEnglishDirector68593840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALCON CASH & CARRY (GROUP) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Crook
    Tafarnaubach Industrial Estate
    Tafarnaubach
    NP22 3AA Tredegar
    Unit 20-22
    Wales
    		Mar 06, 2017
    Tafarnaubach Industrial Estate
    Tafarnaubach
    NP22 3AA Tredegar
    Unit 20-22
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert James Thoburn
    Talbot Road
    PR25 2ZF Leyland
    Chandler House
    Lancashire
    		Apr 06, 2016
    Talbot Road
    PR25 2ZF Leyland
    Chandler House
    Lancashire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FALCON CASH & CARRY (GROUP) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2020Conclusion of winding up
    Nov 09, 2018Petition date
    Jan 15, 2019Commencement of winding up
    Apr 16, 2020Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    		practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    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