Falconsay Ltd

Company Name	Falconsay Ltd
Company Status	Dissolved
Company Number	03788660
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Dissolution Date	19 September 2023 (7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sheila Gavin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	14 June 1999(same day as company formation)
Role	Nurse
Country of Residence	Ireland
Correspondence Address	Collinstown Farm Rochfort Bridge Mullingar Westmeath Irish

Director Name	Mr Liam Gavin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	14 September 1999(3 months after company formation)
Appointment Duration	24 years (closed 19 September 2023)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Colliinstown Farm Rochfort Bridge Mullingar Westheath Irish

Secretary Name	Mr Liam Gavin
Nationality	Irish
Status	Closed
Appointed	14 September 1999(3 months after company formation)
Appointment Duration	24 years (closed 19 September 2023)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Colliinstown Farm Rochfort Bridge Mullingar Westheath Irish

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Victoria House Princess Street Manchester M1 7AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lian Gavin 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

20 June 2001	Delivered on: 25 June 2001 Persons entitled: Allied Irish Banks P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property - 15 velvet house,sackville st,manchester; gm 580805. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
19 July 1999	Delivered on: 31 July 1999 Satisfied on: 15 May 2003 Persons entitled: Allied Irish Banks PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 glan avon mews potter street harlow essex goodwill and floating charge over all assetts stock machinery. Fully Satisfied

20 June 2001

Delivered on: 25 June 2001
Persons entitled: Allied Irish Banks P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property - 15 velvet house,sackville st,manchester; gm 580805. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

19 July 1999

Delivered on: 31 July 1999
Satisfied on: 15 May 2003
Persons entitled: Allied Irish Banks PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 glan avon mews potter street harlow essex goodwill and floating charge over all assetts stock machinery.
Fully Satisfied

Filing History

18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
26 May 2020	Accounts for a dormant company made up to 31 July 2019 (8 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (7 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
22 March 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
22 March 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
10 February 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
10 February 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
10 January 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
10 January 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
24 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
27 March 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
13 January 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
14 June 2010	Director's details changed for Liam Gavin on 14 June 2010 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Sheila Gavin on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Liam Gavin on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Sheila Gavin on 14 June 2010 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
6 May 2010	Registered office address changed from Victoria Chambers 14a Victoria Road Hale Altrincham Cheshire WA15 9AD on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Victoria Chambers 14a Victoria Road Hale Altrincham Cheshire WA15 9AD on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Victoria Chambers 14a Victoria Road Hale Altrincham Cheshire WA15 9AD on 6 May 2010 (1 page)
27 September 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
27 September 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
16 June 2009	Return made up to 14/06/09; full list of members (3 pages)
16 June 2009	Return made up to 14/06/09; full list of members (3 pages)
13 February 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
13 February 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
20 June 2008	Return made up to 14/06/08; full list of members (3 pages)
20 June 2008	Return made up to 14/06/08; full list of members (3 pages)
20 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
20 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
29 November 2007	Return made up to 14/06/07; full list of members; amend (13 pages)
29 November 2007	Return made up to 14/06/07; full list of members; amend (13 pages)
28 July 2007	Return made up to 14/06/07; no change of members (7 pages)
28 July 2007	Return made up to 14/06/07; no change of members (7 pages)
19 April 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
19 April 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
12 July 2006	Return made up to 14/06/06; full list of members (7 pages)
12 July 2006	Return made up to 14/06/06; full list of members (7 pages)
28 April 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
28 April 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
26 April 2006	Registered office changed on 26/04/06 from: c/o nicholls henstock stevenson 159 ashley road hale cheshire WA15 9SD (1 page)
26 April 2006	Registered office changed on 26/04/06 from: c/o nicholls henstock stevenson 159 ashley road hale cheshire WA15 9SD (1 page)
7 September 2005	Total exemption full accounts made up to 31 July 2004 (15 pages)
7 September 2005	Total exemption full accounts made up to 31 July 2004 (15 pages)
20 June 2005	Return made up to 14/06/05; full list of members (7 pages)
20 June 2005	Return made up to 14/06/05; full list of members (7 pages)
10 November 2004	Return made up to 14/06/04; full list of members (7 pages)
10 November 2004	Return made up to 14/06/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 31 July 2003 (16 pages)
26 January 2004	Total exemption full accounts made up to 31 July 2003 (16 pages)
20 July 2003	Return made up to 14/06/03; full list of members (7 pages)
20 July 2003	Return made up to 14/06/03; full list of members (7 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
6 March 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
1 October 2002	Registered office changed on 01/10/02 from: 190-192 washway road sale cheshire M33 6RJ (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 190-192 washway road sale cheshire M33 6RJ (1 page)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
3 October 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
3 October 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Return made up to 14/06/01; no change of members (6 pages)
19 June 2001	Return made up to 14/06/01; no change of members (6 pages)
23 May 2001	New secretary appointed;new director appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: 433 chester road manchester lancashire M16 9HA (1 page)
23 May 2001	Full accounts made up to 31 July 2000 (8 pages)
23 May 2001	Return made up to 14/06/00; full list of members (8 pages)
23 May 2001	New secretary appointed;new director appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: 433 chester road manchester lancashire M16 9HA (1 page)
23 May 2001	Full accounts made up to 31 July 2000 (8 pages)
23 May 2001	Return made up to 14/06/00; full list of members (8 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
22 May 2001	Restoration by order of the court (2 pages)
22 May 2001	Restoration by order of the court (2 pages)
5 December 2000	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2000	First Gazette notice for compulsory strike-off (1 page)
15 August 2000	First Gazette notice for compulsory strike-off (1 page)
30 January 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
30 January 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
31 July 1999	Particulars of mortgage/charge (3 pages)
31 July 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Registered office changed on 30/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
14 June 1999	Incorporation (12 pages)
14 June 1999	Incorporation (12 pages)