Active - Proposal to Strike off
Company Information for FALCON DEVELOPMENTS (U.K.) LIMITED
FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, COTTINGLEY, BINGLEY, BD16 1PY,
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Company Registration Number
03489940
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FALCON DEVELOPMENTS (U.K.) LIMITED | |
Legal Registered Office | |
FAIRFAX HOUSE 6A MILL FIELD ROAD COTTINGLEY BUSINESS PARK, COTTINGLEY BINGLEY BD16 1PY Other companies in BD10 | |
Company Number | 03489940 | |
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Company ID Number | 03489940 | |
Date formed | 1998-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 30/09/2018 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 23:16:12 |
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Officer | Role | Date Appointed |
---|---|---|
FRANKLYN NIGEL WILLETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MACLEAN FLEMING |
Director | ||
TIMOTHY GORDON WILLIAMS |
Company Secretary | ||
MARGARET ELIZABETH CATHRIN FLEMING |
Director | ||
SUSAN EVELYN WILLETTS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INCORPORATED LEEDS CHURCH EXTENSION SOCIETY(THE) | Director | 2003-11-05 | CURRENT | 1905-01-04 | Active |
Date | Document Type | Document Description |
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AA01 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM GREENGATES HOUSE 830 HARROGATE ROAD BRADFORD WEST YORKSHIRE BD10 0RA | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLEMING | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | 22/11/16 STATEMENT OF CAPITAL GBP 10000 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/06/16 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 20/06/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 08/01/16 FULL LIST | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 08/01/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 08/01/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WILLIAMS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLYN NIGEL WILLETTS / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACLEAN FLEMING / 08/01/2010 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 12 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2LF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | |
88(2)R | AD 27/02/98--------- £ SI 799999@1=799999 £ IC 1/800000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 1000/800000 03/02 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STARJUMP LIMITED CERTIFICATE ISSUED ON 10/02/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-06-30 | £ 65,880 |
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Creditors Due Within One Year | 2012-06-30 | £ 252,334 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCON DEVELOPMENTS (U.K.) LIMITED
Called Up Share Capital | 2013-06-30 | £ 800,000 |
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Called Up Share Capital | 2012-06-30 | £ 800,000 |
Cash Bank In Hand | 2013-06-30 | £ 48,153 |
Cash Bank In Hand | 2012-06-30 | £ 50,044 |
Current Assets | 2013-06-30 | £ 877,923 |
Current Assets | 2012-06-30 | £ 1,088,122 |
Debtors | 2013-06-30 | £ 7,139 |
Debtors | 2012-06-30 | £ 10,806 |
Debtors | 2011-06-30 | £ 7,557 |
Shareholder Funds | 2013-06-30 | £ 835,050 |
Shareholder Funds | 2012-06-30 | £ 866,203 |
Stocks Inventory | 2013-06-30 | £ 822,631 |
Stocks Inventory | 2012-06-30 | £ 1,027,272 |
Tangible Fixed Assets | 2013-06-30 | £ 23,007 |
Tangible Fixed Assets | 2012-06-30 | £ 30,415 |
Tangible Fixed Assets | 2011-06-30 | £ 40,245 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FALCON DEVELOPMENTS (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |