Falcon Games Limited

Company Name	Falcon Games Limited
Company Status	Dissolved
Company Number	02282970
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 9 months ago)
Dissolution Date	29 March 2022 (2 years, 1 month ago)
Previous Name	Parker Hilton Limited

Business Activity

Section C	Manufacturing
SIC 32401	Manufacture of professional and arcade games and toys

Directors

Secretary Name	Mr Bernard Jan Verkoren
Status	Closed
Appointed	01 October 2009(21 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 29 March 2022)
Role	Company Director
Correspondence Address	224 Kadoelenweg Amsterdam Netherlands

Director Name	Mr Juan Ferrer Riera
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Spanish
Status	Closed
Appointed	02 February 2016(27 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 March 2022)
Role	Director Jumbo-Diset
Country of Residence	Spain
Correspondence Address	Sovereign House Stockport Road Cheadle SK8 2EA

Director Name	Koninklijke Jumbo B.V. (Corporation)
Status	Closed
Appointed	01 November 2017(29 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 March 2022)
Correspondence Address	Westzijde 184 1506 Ek Zaandam Netherlands

Director Name	Mr Denis Thomas Parkinson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2001)
Role	Toys & Games Marketing Directo
Correspondence Address	35 Hough Lane Tyldesley Manchester M29 8WN

Director Name	Mr David Daniel Shillito
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2001)
Role	Marketing Director
Correspondence Address	131 Henfold Road Tyldesley Manchester Lancashire M29 7FX

Secretary Name	Mr David Daniel Shillito
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2001)
Role	Toys & Games Marketing Director
Correspondence Address	131 Henfold Road Tyldesley Manchester Lancashire M29 7FX

Director Name	Eric John Balaam
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	47 Reeves Way Wokingham Berkshire RG41 2PS

Director Name	Ysbrand Hendrik Martinus Nijgh Folmer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2001(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Prins Hendriklaan 16 Oegstgeest 2341 Jb Netherlands

Secretary Name	Eric John Balaam
Nationality	British
Status	Resigned
Appointed	28 February 2002(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 November 2004)
Role	Managing Director
Correspondence Address	47 Reeves Way Wokingham Berkshire RG41 2PS

Director Name	Ronald Gerard Pieters
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2004(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Burgemeester Gulcherlaan 33 Hilversum 1217 Nz

Director Name	Reinoud Carl Maria Van Mierlo
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 November 2004(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2008)
Role	Co Director
Correspondence Address	Frans Van De Puttelaan 19 3707 Ee Zeist Netherlands

Secretary Name	Ronald Gerard Pieters
Nationality	Dutch
Status	Resigned
Appointed	19 November 2004(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2008)
Role	Co Secretary
Correspondence Address	Burgemeester Gulcherlaan 33 Hilversum 1217 Nz

Director Name	Joanne Birkin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2008)
Role	Managing Director
Correspondence Address	40 Bernard Close Cuddington Buckinghamshire HP18 0AJ

Director Name	Mr Grahame Neil Richmond
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(20 years after company formation)
Appointment Duration	7 years, 9 months (resigned 22 May 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	32 Sandpiper Way Leighton Buzzard Bedfordshire LU7 4SS

Director Name	Mr Arend Smit
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2008(20 years after company formation)
Appointment Duration	7 years, 6 months (resigned 02 February 2016)
Role	Co Director
Country of Residence	Netherlands
Correspondence Address	Dolderseweg 232 Den Dolder 3734 Br Netherlands

Director Name	Mr Stewart Graham Middleton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wildwood Stocks Hill Huggate Yorkshire YO42 1YQ

Contact

Website	ww.falcongames.com

Location

Registered Address	Sovereign House Stockport Road Cheadle SK8 2EA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Jumbo Games LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 March 2004	Delivered on: 10 March 2004 Persons entitled: Abn Amro Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over each of the properties book debts buildings fixtures fittings fixed plant and machinery all loan capital all rights title and interest present and future in and to the contracts. See the mortgage charge document for full details. Outstanding

3 March 2004

Delivered on: 10 March 2004
Persons entitled: Abn Amro Bank N.V.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over each of the properties book debts buildings fixtures fittings fixed plant and machinery all loan capital all rights title and interest present and future in and to the contracts. See the mortgage charge document for full details.
Outstanding

Filing History

18 February 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
8 February 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with updates (3 pages)
6 April 2020	Registered office address changed from 2 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB to Sovereign House Stockport Road Cheadle SK8 2EA on 6 April 2020 (1 page)
6 April 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
10 September 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
2 February 2018	Appointment of Mr Juan Ferrer Riera as a director on 2 February 2016 (2 pages)
28 November 2017	Appointment of Koninklijke Jumbo B.V. as a director on 1 November 2017 (2 pages)
28 November 2017	Termination of appointment of Stewart Graham Middleton as a director on 31 October 2017 (1 page)
28 November 2017	Termination of appointment of Stewart Graham Middleton as a director on 31 October 2017 (1 page)
28 November 2017	Appointment of Koninklijke Jumbo B.V. as a director on 1 November 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
13 November 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
30 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
5 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
1 July 2016	Termination of appointment of Grahame Neil Richmond as a director on 22 May 2016 (1 page)
1 July 2016	Termination of appointment of Grahame Neil Richmond as a director on 22 May 2016 (1 page)
29 March 2016	Termination of appointment of Arend Smit as a director on 2 February 2016 (1 page)
29 March 2016	Termination of appointment of Arend Smit as a director on 2 February 2016 (1 page)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
17 December 2015	Appointment of Mr Stewart Graham Middleton as a director on 4 June 2015 (2 pages)
17 December 2015	Appointment of Mr Stewart Graham Middleton as a director on 4 June 2015 (2 pages)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
11 June 2015	Appointment of Mr Bernard Jan Verkoren as a secretary on 1 October 2009 (2 pages)
11 June 2015	Appointment of Mr Bernard Jan Verkoren as a secretary on 1 October 2009 (2 pages)
11 June 2015	Appointment of Mr Bernard Jan Verkoren as a secretary on 1 October 2009 (2 pages)
18 July 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
18 July 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
24 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
23 June 2014	Director's details changed for Mr Graham Neil Richmond on 20 May 2014 (2 pages)
23 June 2014	Director's details changed for Mr. Arend Smit on 20 May 2014 (2 pages)
23 June 2014	Director's details changed for Mr Graham Neil Richmond on 20 May 2014 (2 pages)
23 June 2014	Director's details changed for Mr. Arend Smit on 20 May 2014 (2 pages)
9 July 2013	Registered office address changed from Jumbo Games Ltd. 2 Carters Row Hatfield Park Hatfield AL9 5NB England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Jumbo Games Ltd. 2 Carters Row Hatfield Park Hatfield AL9 5NB England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Jumbo Games Ltd. 2 Carters Row Hatfield Park Hatfield AL9 5NB England on 9 July 2013 (1 page)
8 July 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
8 July 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
26 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Registered office address changed from the Old Forge Hatfield Park Hatfield Hertfordshire AL9 5NB on 26 June 2013 (1 page)
26 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Registered office address changed from the Old Forge Hatfield Park Hatfield Hertfordshire AL9 5NB on 26 June 2013 (1 page)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 August 2009	Director appointed arend smit (1 page)
29 August 2009	Director appointed arend smit (1 page)
29 August 2009	Director appointed graham neil richmond (1 page)
29 August 2009	Director appointed graham neil richmond (1 page)
18 August 2009	Appointment terminated director joanne birkin (1 page)
18 August 2009	Appointment terminated (1 page)
18 August 2009	Appointment terminated director ronald pieters (1 page)
18 August 2009	Appointment terminated director reinoud van mierlo (1 page)
18 August 2009	Appointment terminated secretary ronald pieters (1 page)
18 August 2009	Appointment terminated director reinoud van mierlo (1 page)
18 August 2009	Appointment terminated director ronald pieters (1 page)
18 August 2009	Appointment terminated (1 page)
18 August 2009	Appointment terminated director joanne birkin (1 page)
18 August 2009	Appointment terminated secretary ronald pieters (1 page)
13 August 2009	Return made up to 23/05/09; full list of members (4 pages)
13 August 2009	Return made up to 23/05/09; full list of members (4 pages)
18 November 2008	Return made up to 23/05/08; full list of members (4 pages)
18 November 2008	Return made up to 23/05/08; full list of members (4 pages)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
29 May 2007	Company name changed parker hilton LIMITED\certificate issued on 29/05/07 (2 pages)
29 May 2007	Company name changed parker hilton LIMITED\certificate issued on 29/05/07 (2 pages)
18 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
18 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 June 2006	Return made up to 23/05/06; full list of members (7 pages)
5 June 2006	Return made up to 23/05/06; full list of members (7 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Return made up to 23/05/05; full list of members (7 pages)
7 March 2006	Return made up to 23/05/05; full list of members (7 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
25 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
25 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
20 October 2005	Registered office changed on 20/10/05 from: travellers lane welham green hatfield hertfordshire AL9 7JD (1 page)
20 October 2005	Secretary resigned;director resigned (1 page)
20 October 2005	Registered office changed on 20/10/05 from: travellers lane welham green hatfield hertfordshire AL9 7JD (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Secretary resigned;director resigned (1 page)
22 July 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
22 July 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
22 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
10 March 2004	Particulars of mortgage/charge (6 pages)
10 March 2004	Particulars of mortgage/charge (6 pages)
18 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
18 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
22 May 2003	Return made up to 23/05/03; full list of members (8 pages)
22 May 2003	Return made up to 23/05/03; full list of members (8 pages)
1 July 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
1 July 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
30 May 2002	Return made up to 23/05/02; full list of members (8 pages)
30 May 2002	Return made up to 23/05/02; full list of members (8 pages)
12 April 2002	Full accounts made up to 31 December 2001 (11 pages)
12 April 2002	Full accounts made up to 31 December 2001 (11 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: parker hilton house primrose street north tyldesley manchester M29 8BQ (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 August 2001	Registered office changed on 14/08/01 from: parker hilton house primrose street north tyldesley manchester M29 8BQ (1 page)
4 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
30 May 2001	Return made up to 23/05/01; full list of members (7 pages)
30 May 2001	Return made up to 23/05/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 May 2000	Return made up to 23/05/00; full list of members (6 pages)
30 May 2000	Return made up to 23/05/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 May 1999	Return made up to 23/05/99; no change of members (4 pages)
21 May 1999	Return made up to 23/05/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 May 1998	Return made up to 23/05/98; full list of members (6 pages)
27 May 1998	Return made up to 23/05/98; full list of members (6 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 May 1997	Return made up to 23/05/97; no change of members (4 pages)
30 May 1997	Return made up to 23/05/97; no change of members (4 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
22 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
31 August 1995	Return made up to 31/05/95; full list of members (6 pages)
31 August 1995	Return made up to 31/05/95; full list of members (6 pages)
2 August 1988	Incorporation (12 pages)
2 August 1988	Incorporation (12 pages)