Dissolved
Dissolved 2016-05-26
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Home > England & Wales Companies > FALCON ASSOCIATES (FARNHAM) LTD
Company Information for FALCON ASSOCIATES (FARNHAM) LTD
KINGSWOOD, SURREY, KT20 6QW,
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Company Registration Number
 07257718 Private Limited Company
Dissolved 2016-05-26 |
Company Overview
About Falcon Associates (farnham) Ltd
FALCON ASSOCIATES (FARNHAM) LTD was founded on 2010-05-18 and had its registered office in Kingswood. The company was dissolved on the 2016-05-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FALCON ASSOCIATES (FARNHAM) LTD | |
| Legal Registered Office | |
| KINGSWOOD SURREY KT20 6QW Other companies in GU9 | |
Filing Information
| Company Number | 07257718 | |
|---|---|---|
| Date formed | 2010-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-05-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 11:59:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON ASSOCIATES (FARNHAM) LTD
The accountancy firm based at this address is DCM INSOLVENCY SERVICE LIMITED
The accountancy firm based at this address is DCM INSOLVENCY SERVICE LIMITED
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Company Officers of FALCON ASSOCIATES (FARNHAM) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE HARRIET JOHANNA RENATE THACKERAY |
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TIMOTHY PETER CAMERON THACKERAY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAKE HUNTS LIMITED(THE) | Director | 2004-01-13 | CURRENT | 1977-12-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM FALCON HOUSE 5 OLD PARK LANE FARNHAM SURREY GU9 0AH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HARRIET JOHANNA RENATE THACKERAY / 06/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER CAMERON THACKERAY / 06/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM FALCON HOUSE 5 OLD PARK LANE FARNHAM SURREY GU9 0AH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 30 NORTH ROAD HIGHGATE VILLAGE LONDON N6 4AX | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FALCON ASSOCIATES (FARNHAM) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-11 |
| Appointment of Liquidators | 2014-11-26 |
| Notices to Creditors | 2014-11-26 |
| Resolutions for Winding-up | 2014-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against FALCON ASSOCIATES (FARNHAM) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FALCON ASSOCIATES (FARNHAM) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 22,636 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-06-01 | £ 665 |
| Taxation Social Security Due Within One Year | 2012-06-01 | £ 21,971 |
Creditors and other liabilities
Filed Financial Reports
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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 ASSOCIATES (FARNHAM) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 161,917 |
| Current Assets | 2012-06-01 | £ 180,716 |
| Debtors | 2012-06-01 | £ 18,799 |
| Fixed Assets | 2012-06-01 | £ 552 |
| Shareholder Funds | 2012-06-01 | £ 158,632 |
| Tangible Fixed Assets | 2012-06-01 | £ 552 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FALCON ASSOCIATES (FARNHAM) LTD registering or being granted any patents Domain Names
We do not have the domain name information for FALCON ASSOCIATES (FARNHAM) LTD
Income
Government Income
We have not found government income sources for FALCON ASSOCIATES (FARNHAM) LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as FALCON ASSOCIATES (FARNHAM) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FALCON ASSOCIATES (FARNHAM) LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FALCON ASSOCIATES (FARNHAM) LIMITED | Event Date | 2014-11-20 |
| Mark S Goldstein , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone number: 01737 830763 and email address: mikemga@aol.com . Alternative contact for enquiries on proceedings: Mike Giles : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FALCON ASSOCIATES (FARNHAM) LIMITED | Event Date | 2014-11-20 |
| Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 28 February 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Mark S Goldstein at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Mark S Goldstein , IP number: 6880 , Liquidator , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Date of Appointment: 20 November 2014 . Telephone no: 01737 830763 and email address: mikemga@aol.com . Alternative contact for enquiries on proceedings: Mike Giles : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FALCON ASSOCIATES (FARNHAM) LIMITED | Event Date | 2014-11-20 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW on 20 November 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the company on 20 November 2014 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: mikemga@aol.com . Alternative contact for enquiries on proceedings: Mike Giles Tim Thackeray , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FALCON ASSOCIATES (FARNHAM) LIMITED | Event Date | 2014-11-20 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW on 19 February 2016 at 11.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member entitled to attend and vote is entitled to appoint a proxy to attend instead of him and such a proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW no later than 12 noon on the preceding day. Mark S Goldstein , IP number: 6880 , Liquidator , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Date of Appointment: 20 November 2014 . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON ASSOCIATES (FARNHAM) LTD 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 ASSOCIATES (FARNHAM) LTD 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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