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Home > England & Wales Companies > GULFSTREAM FALCONS UNLIMITED
Company Information for

GULFSTREAM FALCONS UNLIMITED

SUITE BB NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YG,
Company Registration Number
04826570
Private Unlimited Company
Liquidation

Company Overview

About Gulfstream Falcons Unlimited
GULFSTREAM FALCONS UNLIMITED was founded on 2003-07-09 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Gulfstream Falcons Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GULFSTREAM FALCONS UNLIMITED
 
Legal Registered Office
SUITE BB NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
DN15 9YG
Other companies in PE21
 
Filing Information
Company Number 04826570
Company ID Number 04826570
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2004
Account next due 
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB665559491  
Last Datalog update: 2020-12-05 12:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GULFSTREAM FALCONS UNLIMITED
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Company Officers of GULFSTREAM FALCONS UNLIMITED

Current Directors
Officer Role Date Appointed
HAZEL CREESE
 Company Secretary 2003-07-09
HAZEL CREESE
 Director 2003-07-09
ROBERT JOHN HENSHAW CREESE
 Director 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-07-09 2003-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-25Final Gazette dissolved via compulsory strike-off
2021-10-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-01
2020-11-11600Appointment of a voluntary liquidator
2020-10-26LIQ01Voluntary liquidation declaration of solvency
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM The Old Vicarage Church Close Boston Lincolnshire PE21 6NA
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-07-07PSC04Change of details for Mrs Hazel Creese as a person with significant control on 2020-07-07
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HENSHAW CREESE
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL CREESE
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0128/06/16 ANNUAL RETURN FULL LIST
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0128/06/15 ANNUAL RETURN FULL LIST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0128/06/14 ANNUAL RETURN FULL LIST
2013-08-06AR0128/06/13 ANNUAL RETURN FULL LIST
2012-07-24AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL CREESE / 29/06/2012
2012-07-24AD02Register inspection address changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HENSHAW CREESE / 29/06/2012
2012-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS HAZEL CREESE on 2012-06-29
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM 100 Wide Bargate Boston Lincolnshire PE21 6SE
2011-06-30AR0128/06/11 ANNUAL RETURN FULL LIST
2010-07-02AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL CREESE / 28/06/2010
2010-07-01AD03Register(s) moved to registered inspection location
2010-07-01AD02Register inspection address has been changed
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HENSHAW CREESE / 28/06/2010
2010-07-01CH03SECRETARY'S DETAILS CHNAGED FOR HAZEL CREESE on 2010-06-28
2009-07-01363aReturn made up to 28/06/09; full list of members
2008-07-22363aReturn made up to 28/06/08; full list of members
2007-08-14363sReturn made up to 28/06/07; full list of members
2006-07-24363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-06-28363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-06363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-30225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-07-23288bSECRETARY RESIGNED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01490 - Raising of other animals




Licences & Regulatory approval
We could not find any licences issued to GULFSTREAM FALCONS UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-12
Resolution2020-10-12
Notice of 2020-10-12
Fines / Sanctions
No fines or sanctions have been issued against GULFSTREAM FALCONS UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GULFSTREAM FALCONS UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.558
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 01490 - Raising of other animals

Filed Financial Reports
Annual Accounts
2004-12-31

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 GULFSTREAM FALCONS UNLIMITED

Intangible Assets
Patents
We have not found any records of GULFSTREAM FALCONS UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GULFSTREAM FALCONS UNLIMITED
Trademarks
We have not found any records of GULFSTREAM FALCONS UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GULFSTREAM FALCONS UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01490 - Raising of other animals) as GULFSTREAM FALCONS UNLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GULFSTREAM FALCONS UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GULFSTREAM FALCONS UNLIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0001063100Live birds of prey
2018-02-0001063100Live birds of prey
2018-02-0001063100Live birds of prey
2016-11-0001
2016-09-0001063100Live birds of prey
2015-11-0001063100Live birds of prey
2014-10-0101
2013-11-0101
2013-01-0101
2012-11-0101
2012-10-0101063100Live birds of prey
2012-02-0101
2011-11-0101
2011-09-0101
2011-01-0101
2010-11-0101
2010-10-0101
2010-02-0101

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGULFSTREAM FALCONS UNLIMITEDEvent Date2020-10-12
Company Number: 04826570 Name of Company: GULFSTREAM FALCONS UNLIMITED Nature of Business: Raising of other animals Type of Liquidation: Members' Voluntary Liquidation Registered office: Suite 8b, Nor…
 
Initiating party Event TypeResolution
Defending partyGULFSTREAM FALCONS UNLIMITEDEvent Date2020-10-12
 
Initiating party Event TypeNotice of
Defending partyGULFSTREAM FALCONS UNLIMITEDEvent Date2020-10-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GULFSTREAM FALCONS UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GULFSTREAM FALCONS UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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