Company NameFalconspirit Limited
Company StatusDissolved
Company Number03812583
CategoryPrivate Limited Company
Incorporation Date23 July 1999 (20 years, 2 months ago)
Dissolution Date10 March 2015 (4 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr David Michael Hannan
Date of BirthFebruary 1939 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1999(2 months after company formation)
Appointment Duration15 years, 5 months (closed 10 March 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address125-127 Union Street
Oldham
Lancashire
OL1 1TE
Director NameMr David Graydon Johnston
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1999(2 months after company formation)
Appointment Duration15 years, 5 months (closed 10 March 2015)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address125-127 Union Street
Oldham
Lancashire
OL1 1TE
Secretary NameMr David Graydon Johnston
NationalityBritish
StatusClosed
Appointed27 September 1999(2 months after company formation)
Appointment Duration15 years, 5 months (closed 10 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125-127 Union Street
Oldham
Lancashire
OL1 1TE
Director NameMrs Hilary Jennifer Dix
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2003(3 years, 6 months after company formation)
Appointment Duration12 years, 1 month (closed 10 March 2015)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address125-127 Union Street
Oldham
Lancashire
OL1 1TE
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed23 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address125-127 Union Street
Oldham
Lancashire
OL1 1TE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

21k at £1David Graydon Johnston
70.00%
Ordinary
1.5k at £1Hilary Jennifer Dix
5.00%
Ordinary
7.5k at £1David Michael Hannan
25.00%
Ordinary

Financials

Year2014
Net Worth-£22,163
Cash£612
Current Liabilities£144,964

Accounts

Latest Accounts30 November 2010 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015Final Gazette dissolved following liquidation (1 page)
10 December 2014Return of final meeting in a creditors' voluntary winding up (11 pages)
8 October 2014Liquidators statement of receipts and payments to 24 September 2014 (11 pages)
8 October 2014Liquidators' statement of receipts and payments to 24 September 2014 (11 pages)
6 December 2013Liquidators statement of receipts and payments to 24 September 2013 (13 pages)
6 December 2013Liquidators' statement of receipts and payments to 24 September 2013 (13 pages)
9 October 2012Statement of affairs with form 4.19 (5 pages)
9 October 2012Appointment of a voluntary liquidator (1 page)
9 October 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 August 2012Registered office address changed from First Floor No 1 Warehouse Canal Basin Sowerby Bridge West Yorkshire HX6 2AG on 22 August 2012 (2 pages)
28 June 2012Annual return made up to 28 June 2012 with a full list of shareholders
Statement of capital on 2012-06-28
  • GBP 30,000
(4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
7 July 2011Director's details changed for Hilary Jennifer Dix on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Hilary Jennifer Dix on 7 July 2011 (2 pages)
22 July 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Mr David Graydon Johnston on 15 June 2010 (2 pages)
12 July 2010Secretary's details changed for Mr David Graydon Johnston on 15 June 2010 (1 page)
12 July 2010Director's details changed for Hilary Jennifer Dix on 15 June 2010 (2 pages)
12 July 2010Director's details changed for Mr David Michael Hannan on 15 June 2010 (2 pages)
6 August 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 July 2009Return made up to 28/06/09; full list of members (4 pages)
24 July 2009Director's change of particulars / david hannan / 02/01/2009 (2 pages)
16 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 July 2008Return made up to 28/06/08; full list of members (4 pages)
14 August 2007Return made up to 28/06/07; full list of members (3 pages)
14 August 2007Director's particulars changed (1 page)
21 June 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 August 2006Return made up to 28/06/06; full list of members (3 pages)
12 April 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 July 2005Return made up to 28/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 April 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 March 2005Particulars of mortgage/charge (3 pages)
1 March 2005Particulars of mortgage/charge (3 pages)
8 December 2004Nc inc already adjusted 05/11/04 (1 page)
8 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 July 2004Return made up to 07/07/04; full list of members (7 pages)
29 April 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 August 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 April 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 March 2003New director appointed (2 pages)
4 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 July 2002Return made up to 22/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 August 2001Return made up to 23/07/01; full list of members (6 pages)
24 May 2001 (5 pages)
5 September 2000Return made up to 23/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 October 1999Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
27 October 1999Ad 25/10/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 October 1999New secretary appointed (2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999New director appointed (2 pages)
5 October 1999Secretary resigned (1 page)
5 October 1999Director resigned (1 page)
5 October 1999Registered office changed on 05/10/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
23 July 1999Incorporation (18 pages)