Dissolved
Dissolved 2017-05-13
Company Information for FALCONA MERCHANTS LIMITED
11-15 NEW ROAD, MANCHESTER, M26,
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Company Registration Number
09103475
Private Limited Company
Dissolved Dissolved 2017-05-13 |
Company Name | |
---|---|
FALCONA MERCHANTS LIMITED | |
Legal Registered Office | |
11-15 NEW ROAD MANCHESTER M26 Other companies in EC1V | |
Company Number | 09103475 | |
---|---|---|
Date formed | 2014-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-05-13 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-02-01 00:46:24 |
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Officer | Role | Date Appointed |
---|---|---|
ABRAHAM ANDREW KUPETZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA COETZER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE AUSTIN GROUP UK LTD | Director | 2014-02-28 | CURRENT | 2007-06-12 | Dissolved 2015-10-20 | |
INTERIA COMMERCIAL LTD | Director | 2012-10-30 | CURRENT | 2012-09-07 | Dissolved 2015-12-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 57 BROOM LANE SALFORD MANCHESTER M7 4FF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 57 BROOM LANE SALFORD MANCHESTER M7 4FF ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND | |
AP01 | DIRECTOR APPOINTED ABRAHAM KUPETZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-11-29 |
Notices to Creditors | 2015-12-09 |
Appointment of Liquidators | 2015-12-09 |
Resolutions for Winding-up | 2015-12-09 |
Meetings of Creditors | 2015-11-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as FALCONA MERCHANTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61043300 | Women's or girls' jackets and blazers of synthetic fibres, knitted or crocheted (excl. wind-jackets and similar articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | FALCONA MERCHANTS LIMITED | Event Date | 2015-12-03 |
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 31 January 2016 , 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 Steven Wiseglass at Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS 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 Steven Wiseglass (Office holder 9525 ), Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS . Telephone no and email address: 0844 272 8380 and info@inquesta.co.uk : Date of Appointment: 3 December 2015 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FALCONA MERCHANTS LIMITED | Event Date | 2015-12-03 |
Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS , Office holders telephone no and email address 03330050080 & info@inquesta.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FALCONA MERCHANTS LIMITED | Event Date | 2015-12-03 |
At a general meeting of members of the above named company duly convened and held at St Johns Terrace, 11-15 New Road, Manchester, M26 1LS on 3 December 2015 at 10:00am, the following resolutions were duly passed: 1. That the Company be wound up voluntarily, [SPECIAL RESOLUTION] 2. Steven Wiseglass of Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS be and is hereby appointed Liquidator for the purpose of the winding-up. [ORDINARY RESOLUTION] Steven Wiseglass (IP No 9525 ) Liquidator Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS . info@inquesta.co.uk 03330050080 A Kupetz , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FALCONA MERCHANTS LIMITED | Event Date | 2015-12-03 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that at 10:00 am on the Monday 23 January 2017 a final meeting of members will be held, followed by a meeting of creditors of the above company at 10:15am on the same day. The meetings will be held at the offices of Inquesta Corporate Recovery & Insolvency . St Johns Terrace, 11-15 New Road, Manchester, M26 1LS . The meetings are held for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the company has been conducted, how the companys property has been disposed of, and to receive any explanation that the Liquidator gives. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the meeting:- 1. To accept the Liquidators report and final receipts and payments account. 2. To authorise the release of the Liquidator from office A proxy form is enclosed which must be lodged with the Liquidator at Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS no later than 12 noon on the preceding working day of the meeting. Date of Appointment: 3 December 2015 Name(s) of Office Holder(s): Steven Wiseglass : Office Holder Number(s) 9525 : Address of Office Holder(s) Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FALCONA MERCHANTS LIMITED | Event Date | 2015-11-18 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above company will be held at Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS on Thursday 3 December 2015 at 10:15 am. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration, expenses and the costs of convening the Meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge, between 10.00 am and 4.00 pm, 2 business days prior to the Meeting from Steven Wiseglass (IP No. 9525 ) of Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS who is qualified to act as an Insolvency Practitioner. Contact: Steven Wiseglass , info@inquesta.co.uk , T: 08442728380 | |||
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. |