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Home > England & Wales Companies > FALCON BIDCO LIMITED
Company Information for

FALCON BIDCO LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
05879148
Private Limited Company
Dissolved

Dissolved 2017-01-27

Company Overview

About Falcon Bidco Ltd
FALCON BIDCO LIMITED was founded on 2006-07-18 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-01-27 and is no longer trading or active.

Key Data
Company Name
FALCON BIDCO LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Previous Names
HACKREMCO (NO. 2402) LIMITED13/09/2006
Filing Information
Company Number 05879148
Date formed 2006-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-01-27
Type of accounts FULL
Last Datalog update: 2018-01-24 07:12:50
Primary Source:Companies House
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Companies with same name FALCON BIDCO LIMITED
The following companies were found which have the same name as FALCON BIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON BIDCO LIMITED Suite A, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS Liquidation Company formed on the 2017-05-18

Company Officers of FALCON BIDCO LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JONATHAN TYMMS SHUCKBURGH
 Director 2009-12-23
WIET AUSTIN STOKHUYZEN
 Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK CUNNINGHAM
 Company Secretary 2007-08-31 2014-09-26
SIMON CHRISTOPHER DUNCAN HOSKING
 Director 2006-10-20 2009-12-23
JONATHAN ROBERT OLSEN
 Director 2006-10-20 2009-12-23
JEREMY NICHOLAS WATTS
 Company Secretary 2006-10-19 2007-08-31
NICHOLAS ALISTER JAMIESON
 Director 2006-09-13 2006-10-20
EDWARD JONATHAN TYMMS SHUCKBURGH
 Director 2006-09-13 2006-10-20
WIET AUSTIN STOKHUYZEN
 Director 2006-09-13 2006-10-20
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2006-07-18 2006-10-19
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2006-07-18 2006-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JONATHAN TYMMS SHUCKBURGH FALCON OPCO 1 LIMITED Director 2009-12-13 CURRENT 2007-05-17 Dissolved 2015-07-14
EDWARD JONATHAN TYMMS SHUCKBURGH FALCON PROPCO 2 LIMITED Director 2009-12-13 CURRENT 2007-03-30 Dissolved 2015-07-14
EDWARD JONATHAN TYMMS SHUCKBURGH FALCON PROPCO 3 LIMITED Director 2009-12-13 CURRENT 2007-03-30 Dissolved 2015-07-14
EDWARD JONATHAN TYMMS SHUCKBURGH FALCON OPCO 2 LIMITED Director 2009-12-13 CURRENT 2007-05-17 Dissolved 2015-07-14
EDWARD JONATHAN TYMMS SHUCKBURGH FALCON PROPCO 1 LIMITED Director 2009-12-13 CURRENT 2007-03-30 Dissolved 2015-07-14
EDWARD JONATHAN TYMMS SHUCKBURGH FALCON PIKCO LIMITED Director 2009-12-13 CURRENT 2006-07-18 Dissolved 2017-01-27
WIET AUSTIN STOKHUYZEN FA MIDCO LTD Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2016-04-19
WIET AUSTIN STOKHUYZEN FA HOLDCO LTD Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2016-04-19
WIET AUSTIN STOKHUYZEN FA BIDCO LTD Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2016-04-19
WIET AUSTIN STOKHUYZEN BACRON DEVELOPMENTS LIMITED Director 2011-10-13 CURRENT 2001-07-24 Dissolved 2014-10-14
WIET AUSTIN STOKHUYZEN FALCON OPCO 1 LIMITED Director 2009-12-13 CURRENT 2007-05-17 Dissolved 2015-07-14
WIET AUSTIN STOKHUYZEN FALCON PROPCO 2 LIMITED Director 2009-12-13 CURRENT 2007-03-30 Dissolved 2015-07-14
WIET AUSTIN STOKHUYZEN FALCON PROPCO 3 LIMITED Director 2009-12-13 CURRENT 2007-03-30 Dissolved 2015-07-14
WIET AUSTIN STOKHUYZEN FALCON OPCO 2 LIMITED Director 2009-12-13 CURRENT 2007-05-17 Dissolved 2015-07-14
WIET AUSTIN STOKHUYZEN FALCON PROPCO 1 LIMITED Director 2009-12-13 CURRENT 2007-03-30 Dissolved 2015-07-14

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
2017-01-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016
2016-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2015-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-114.70DECLARATION OF SOLVENCY
2015-05-11LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG
2014-12-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0118/07/14 FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-21SH20STATEMENT BY DIRECTORS
2013-10-21CAP-SSSOLVENCY STATEMENT DATED 18/10/13
2013-10-21SH1921/10/13 STATEMENT OF CAPITAL GBP 1
2013-10-21RES06REDUCE ISSUED CAPITAL 18/10/2013
2013-08-01AR0118/07/13 FULL LIST
2012-08-06AR0118/07/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11AR0118/07/11 FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM ONE SILK STREET LONDON EC2Y 8HQ
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13AR0118/07/10 FULL LIST
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-20AP01DIRECTOR APPOINTED WIET AUSTIN STOKHUYZEN
2010-01-20AP01DIRECTOR APPOINTED EDWARD JONATHAN TYMMS SHUCKBURGH
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG ENGLAND
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-07-22363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ
2008-03-04288cSECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-08-06363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04123NC INC ALREADY ADJUSTED 19/10/06
2006-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-04RES04£ NC 100/57688754 19/
2006-12-0488(2)RAD 19/10/06--------- £ SI 57688753@1=57688753 £ IC 1/57688754
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW SECRETARY APPOINTED
2006-11-17288bSECRETARY RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-09ELRESS386 DISP APP AUDS 13/09/06
2006-10-09ELRESS366A DISP HOLDING AGM 13/09/06
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-02225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-10-02288bDIRECTOR RESIGNED
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2402) LIMITED CERTIFICATE ISSUED ON 13/09/06
2006-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FALCON BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-04-29
Fines / Sanctions
No fines or sanctions have been issued against FALCON BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR FINANCEPARTIES (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of FALCON BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON BIDCO LIMITED
Trademarks
We have not found any records of FALCON BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON BIDCO LIMITED. 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 (70100 - Activities of head offices) as FALCON BIDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FALCON BIDCO LIMITED 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.
Legal Notices/Action
Initiating party Event Type
Defending partyFALCON BIDCO LIMITEDEvent Date2016-09-14
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 17 October 2016 between 3.00 pm and 4.00 pm, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following resolution: "That the Joint Liquidators' statement of account for the period of the liquidation be approved." Any member of the Companies entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Liquidation: 24 April 2015. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: La Reve Lynn, E-mail: llynn@deloitte.co.uk, Tel: +44 (0) 20 7303 5056.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFALCON BIDCO LIMITEDEvent Date2015-04-24
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 24 April 2015 , Effective Date on 24 April 2015 I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 1127.
 
Initiating party Event Type
Defending partyFALCON BIDCO LIMITEDEvent Date2015-04-24
The Companies were placed into Members Voluntary Liquidation on 24 April 2015 when Stephen Roland Browne (IP No 009281) and Christopher Richard Frederick Day (IP No 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 20 May 2015, by sending to Christopher Richard Frederick Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 20 May 2015, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 1127.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON BIDCO LIMITED 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 FALCON BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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