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Home > England & Wales Companies > FALCONA MERCHANTS LIMITED
Company Information for

FALCONA MERCHANTS LIMITED

11-15 NEW ROAD, MANCHESTER, M26,
Company Registration Number
09103475
Private Limited Company
Dissolved

Dissolved 2017-05-13

Company Overview

About Falcona Merchants Ltd
FALCONA MERCHANTS LIMITED was founded on 2014-06-26 and had its registered office in 11-15 New Road. The company was dissolved on the 2017-05-13 and is no longer trading or active.

Key Data
Company Name
FALCONA MERCHANTS LIMITED
 
Legal Registered Office
11-15 NEW ROAD
MANCHESTER
M26
Other companies in EC1V
 
Filing Information
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
Primary Source:Companies House
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Company Officers of FALCONA MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM ANDREW KUPETZ
Director 2015-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA COETZER
Director 2014-06-26 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM ANDREW KUPETZ THE AUSTIN GROUP UK LTD Director 2014-02-28 CURRENT 2007-06-12 Dissolved 2015-10-20
ABRAHAM ANDREW KUPETZ INTERIA COMMERCIAL LTD Director 2012-10-30 CURRENT 2012-09-07 Dissolved 2015-12-10

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
2017-05-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 57 BROOM LANE SALFORD MANCHESTER M7 4FF ENGLAND
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 57 BROOM LANE SALFORD MANCHESTER M7 4FF ENGLAND
2015-12-114.20STATEMENT OF AFFAIRS/4.19
2015-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-20GAZ1FIRST GAZETTE
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2015-01-13AP01DIRECTOR APPOINTED ABRAHAM KUPETZ
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FALCONA MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-29
Notices to Creditors2015-12-09
Appointment of Liquidators2015-12-09
Resolutions for Winding-up2015-12-09
Meetings of Creditors2015-11-26
Fines / Sanctions
No fines or sanctions have been issued against FALCONA MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCONA MERCHANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of FALCONA MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCONA MERCHANTS LIMITED
Trademarks
We have not found any records of FALCONA MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCONA MERCHANTS 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 (None Supplied) as FALCONA MERCHANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCONA MERCHANTS 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.
Import/Export of Goods
Goods imported/exported by FALCONA MERCHANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0161043300Women'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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFALCONA MERCHANTS LIMITEDEvent Date2015-12-03
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 TypeAppointment of Liquidators
Defending partyFALCONA MERCHANTS LIMITEDEvent Date2015-12-03
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 TypeResolutions for Winding-up
Defending partyFALCONA MERCHANTS LIMITEDEvent Date2015-12-03
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 TypeFinal Meetings
Defending partyFALCONA MERCHANTS LIMITEDEvent Date2015-12-03
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 TypeMeetings of Creditors
Defending partyFALCONA MERCHANTS LIMITEDEvent Date2015-11-18
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCONA MERCHANTS 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 FALCONA MERCHANTS LIMITED 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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