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Company Information for

FALCON PROPCO LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
05879152
Private Limited Company
Dissolved

Dissolved 2017-01-27

Company Overview

About Falcon Propco Ltd
FALCON PROPCO 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 PROPCO LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Previous Names
HACKREMCO (NO. 2403) LIMITED13/09/2006
Filing Information
Company Number 05879152
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 07:13:45
Primary Source:Companies House
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Companies with same name FALCON PROPCO LIMITED
The following companies were found which have the same name as FALCON PROPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON PROPCO 1 LIMITED ONE SILK STREET SILK STREET LONDON EC2Y 8HQ Dissolved Company formed on the 2007-03-30
FALCON PROPCO 2 LIMITED ONE SILK STREET SILK STREET LONDON EC2Y 8HQ Dissolved Company formed on the 2007-03-30
FALCON PROPCO 3 LIMITED ONE SILK STREET SILK STREET LONDON EC2Y 8HQ Dissolved Company formed on the 2007-03-30
FALCON PROPCO 4 LIMITED TERMINAL BUILDINGS BLACKBUSHE AIRPORT BLACKWATER CAMBERLEY SURREY GU17 9LQ Active Company formed on the 2007-03-30
FALCON PROPCO 5 LIMITED TERMINAL BUILDINGS BLACKBUSHE AIRPORT BLACKWATER CAMBERLEY SURREY GU17 9LQ Active Company formed on the 2007-03-30
FALCON PROPCO 1 LIMITED 3 MONKSPATH HALL ROAD SOLIHULL B90 4SJ Active Company formed on the 2017-01-27

Company Officers of FALCON PROPCO LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM HISLOP
 Director 2010-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
AXEL ECKHARDT
 Director 2009-12-22 2015-04-17
DAVID MARK CUNNINGHAM
 Company Secretary 2007-08-31 2014-09-26
AXEL ECKHARDT
 Director 2009-12-22 2009-12-22
SIMON CHRISTOPHER DUNCAN HOSKING
 Director 2006-10-20 2009-12-22
JONATHAN ROBERT OLSEN
 Director 2006-10-20 2009-12-22
EDWARD JONATHAN TYMMS SHUCKBURGH
 Director 2009-12-13 2009-12-22
WIET AUSTIN STOKHUYZEN
 Director 2009-12-13 2009-12-22
JEREMY NICHOLAS WATTS
 Company Secretary 2006-10-19 2007-08-31
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2006-07-18 2006-10-20
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 DIRECTORS LIMITED
 Nominated Director 2006-07-18 2006-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HISLOP START VIEW (HALLSANDS) MANAGEMENT CO. LIMITED Director 2016-02-17 CURRENT 2007-09-14 Active

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
2016-06-284.68LIQUIDATOR'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
2015-04-22SH20STATEMENT BY DIRECTORS
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22SH1922/04/15 STATEMENT OF CAPITAL GBP 1
2015-04-22CAP-SSSOLVENCY STATEMENT DATED 21/04/15
2015-04-22RES06REDUCE ISSUED CAPITAL 21/04/2015
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR AXEL ECKHARDT
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AXEL ECKHARDT / 20/02/2015
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HISLOP / 08/12/2014
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AXEL ECKHARDT
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AXEL ECKHARDT / 20/02/2015
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
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 250001
2014-07-29AR0118/07/14 FULL LIST
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
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 1 SILK STREET LONDON EC2Y 8HQ
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03AR0118/07/10 FULL LIST
2010-07-15AP01DIRECTOR APPOINTED GRAHAM HISLOP
2010-03-24MEM/ARTSARTICLES OF ASSOCIATION
2010-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-24RES12VARYING SHARE RIGHTS AND NAMES
2010-03-24SH0125/02/10 STATEMENT OF CAPITAL GBP 250001.00
2010-01-26AP01DIRECTOR APPOINTED AXEL ECKHARDT
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR WIET STOKHUYZEN
2010-01-20AP01DIRECTOR APPOINTED WIET AUSTIN STOKHUYZEN
2010-01-19AD02SAIL ADDRESS CHANGED FROM: HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 1 SILK STREET LONDON EC2Y 8HQ
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SHUCKBURGH
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG ENGLAND
2010-01-11AP01DIRECTOR APPOINTED EDWARD JONATHAN TYMMS SHUCKBURGH
2010-01-11AP01DIRECTOR APPOINTED DR AXEL ECKHARDT
2010-01-11AD02SAIL ADDRESS CREATED
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
2008-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-23403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
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
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
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
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
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 PROPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-29
Fines / Sanctions
No fines or sanctions have been issued against FALCON PROPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHARGING DOCUMENT 2008-04-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
AGREEMENT CONTAINING ASSIGNATION OF RENTS 2007-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SUPPLEMENTAL CHARGING DOCUMENT 2007-01-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(SECURITY AGENT)
THE DISCHARGE OF INDEBTEDNESS AGREEMENT CONTAINING ASSIGNATION OF RENTS 2006-10-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEBENTURE 2006-10-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 NOVEMBER 2006 AND 2006-10-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 FALCON PROPCO LIMITED

Intangible Assets
Patents
We have not found any records of FALCON PROPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON PROPCO LIMITED
Trademarks
We have not found any records of FALCON PROPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON PROPCO 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 PROPCO 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 PROPCO 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 PROPCO 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 TypeAppointment of Liquidators
Defending partyFALCON PROPCO LIMITEDEvent Date2015-04-24
Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 1127.
 
Initiating party Event Type
Defending partyFALCON PROPCO 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 PROPCO 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 PROPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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