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FALCON VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon Ventures Limited. The company was founded 25 years ago and was given the registration number 03566759. The firm's registered office is in MANCHESTER. You can find them at 340 Deansgate, , Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FALCON VENTURES LIMITED
Company Number:03566759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:19 May 1998
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:340 Deansgate, Manchester, M3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont House, Harvest Hill, Bourne End, SL8 5JJ

Secretary15 August 2006Active
Beaumont House, Harvest Hill, Bourne End, SL8 5JJ

Director15 August 2006Active
Penn House, Wilton Lane, Jordans, HP9 2RF

Director24 November 2006Active
Sperberry Hill House Sperberry Hill, St Ippolyts, Hitchin, SG4 7PA

Secretary19 May 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary19 May 1998Active
Keepers Cottage, 42 Compton Way, Farnham, GU10 1QU

Director19 May 1998Active
Sperberry Hill House Sperberry Hill, St Ippolyts, Hitchin, SG4 7PA

Director10 June 1998Active
Nobles Green, Station Road, Dormansland, RH7 6NL

Director06 October 2006Active
3 Park Lane, Earlscolne, Colchester, CO6 2RJ

Director15 August 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director19 May 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-08Gazette

Gazette dissolved liquidation.

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2021-02-08Insolvency

Liquidation in administration progress report.

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2021-02-08Insolvency

Liquidation in administration move to dissolution.

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2020-10-02Insolvency

Liquidation in administration progress report.

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2020-04-29Insolvency

Liquidation in administration progress report.

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2020-01-15Insolvency

Liquidation in administration extension of period.

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2019-10-07Insolvency

Liquidation in administration progress report.

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2019-03-14Insolvency

Liquidation in administration progress report.

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2019-01-25Insolvency

Liquidation in administration extension of period.

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2018-11-14Mortgage

Mortgage satisfy charge full.

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2018-09-05Insolvency

Liquidation in administration progress report.

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2018-07-04Mortgage

Mortgage charge part both with charge number.

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2018-03-09Insolvency

Liquidation in administration progress report.

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2018-02-08Insolvency

Liquidation in administration extension of period.

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2017-09-06Insolvency

Liquidation in administration progress report.

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2017-05-09Insolvency

Liquidation administration notice deemed approval of proposals.

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2017-04-21Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-04-20Insolvency

Liquidation in administration proposals.

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2017-02-27Address

Change registered office address company with date old address new address.

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2017-02-17Insolvency

Liquidation in administration appointment of administrator.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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