FALCON PARK LIMITED
Overview
| Company Name | FALCON PARK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11156793 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PARK LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is FALCON PARK LIMITED located?
| Registered Office Address | Menzies Llp 4th Floor, 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON PARK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2021 |
| Next Accounts Due On | Mar 21, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for FALCON PARK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2024 |
| Next Confirmation Statement Due | Jul 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2023 |
| Overdue | Yes |
What are the latest filings for FALCON PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on Mar 03, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2024 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on Dec 07, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Robert Alexander on Aug 21, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on Aug 17, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Lee Jack Bull as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Mark Williams as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Robert Alexander as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jason Mark Williams as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 111567930009, created on Sep 12, 2022 | 109 pages | MR01 | ||||||||||
Confirmation statement made on Jun 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Director's details changed for Mr Robert Lee Jack Bull on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge 111567930008, created on Nov 03, 2021 | 99 pages | MR01 | ||||||||||
Change of details for Time (Uk) Holdings Limited as a person with significant control on Aug 01, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on Aug 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FALCON PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Nicholas Robert | Director | 4th Floor, 95 Gresham Street EC2V 7AB London Menzies Llp | England | British | Company Director | 186150140006 | ||||
| BULL, Robert Lee Jack | Director | 1550 Parkway Whiteley PO15 7AG Fareham Royale House Hampshire England | England | British | Company Director | 240346910002 | ||||
| FURY, Maureen Angelina | Director | Southwick Road North Boarhunt PO17 6JN Fareham Royale House England | England | British | Operations Manager | 95459460002 | ||||
| RODY, Louise Marie | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House United Kingdom | United Kingdom | British | Director | 242184300001 | ||||
| WILLIAMS, Jason Mark | Director | Whiteley PO15 7AG Fareham Royale House 1550 Parkway England | England | British | Director | 194866870003 |
Who are the persons with significant control of FALCON PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Time (Uk) Holdings Limited | Feb 14, 2020 | 1550 Parkway Whiteley PO15 7AG Fareham Royale House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fury Developments Limited | Jun 11, 2018 | Warburton Bridge Road Rixton WA3 6HL Warrington Holly Bank Caravan Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Louise Marie Rody | Jan 18, 2018 | Cambridge Business Park CB4 0WZ Cambridge Tennyson House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does FALCON PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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