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FALCONER ELECTRICALS LIMITED

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

This company is commonly known as Falconer Electricals Limited. The company was founded 43 years ago and was given the registration number 01513759. The firm's registered office is in 3 HARDMAN STREET. You can find them at Rsm Restructuring Advisory Llp, , 3 Hardman Street, Manchester. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FALCONER ELECTRICALS LIMITED
Company Number:01513759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 August 1980
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, M3 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyn Dail, Llangynog Road, Rhosygwaliau, Wales, LL23 7PL

Director03 April 2002Active
Meirion House, Gellilydan, Blaenau Ffestiniog, LL41 4EA

Secretary03 April 2002Active
Blaencwm Prysor, Trawsfynydd, LL41 4TR

Secretary-Active
Meirion House, Gellilydan, Blaenau Ffestiniog, LL41 4EA

Director03 April 2002Active
Blaencwm Prysor, Trawsfynyydd, LL41 4TR

Director-Active
Blaencwm Prysor, Trawsfynydd, LL41 4TR

Director-Active

People with Significant Control

Mr Andrew James Etheridge
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Unit 5 Griffin Industrial Estate, Gwynedd, LL48 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Martin Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Rsm Restructuring Advisory Llp, 3 Hardman Street, M3 3HF
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-28Gazette

Gazette dissolved liquidation.

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2021-01-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-19Address

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

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2019-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-06Insolvency

Liquidation voluntary statement of affairs.

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2019-03-06Resolution

Resolution.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Persons with significant control

Cessation of a person with significant control.

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2018-08-15Officers

Termination secretary company with name termination date.

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2018-08-15Officers

Termination director company with name termination date.

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2018-02-01Accounts

Accounts with accounts type small.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type small.

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2017-01-31Accounts

Change account reference date company previous shortened.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Auditors

Auditors resignation company.

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2014-02-03Accounts

Accounts with accounts type small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type small.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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