Falconspirit Limited

Company Name	Falconspirit Limited
Company Status	Dissolved
Company Number	03812583
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David Michael Hannan
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(2 months after company formation)
Appointment Duration	15 years, 5 months (closed 10 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	125-127 Union Street Oldham Lancashire OL1 1TE

Director Name	Mr David Graydon Johnston
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(2 months after company formation)
Appointment Duration	15 years, 5 months (closed 10 March 2015)
Role	Restaurateur
Country of Residence	England
Correspondence Address	125-127 Union Street Oldham Lancashire OL1 1TE

Secretary Name	Mr David Graydon Johnston
Nationality	British
Status	Closed
Appointed	27 September 1999(2 months after company formation)
Appointment Duration	15 years, 5 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	125-127 Union Street Oldham Lancashire OL1 1TE

Director Name	Mrs Hilary Jennifer Dix
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(3 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 10 March 2015)
Role	Restauranteur
Country of Residence	England
Correspondence Address	125-127 Union Street Oldham Lancashire OL1 1TE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£22,163
Cash	£612
Current Liabilities	£144,964

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
8 October 2014	Liquidators' statement of receipts and payments to 24 September 2014 (11 pages)
8 October 2014	Liquidators statement of receipts and payments to 24 September 2014 (11 pages)
6 December 2013	Liquidators statement of receipts and payments to 24 September 2013 (13 pages)
6 December 2013	Liquidators' statement of receipts and payments to 24 September 2013 (13 pages)
9 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 October 2012	Statement of affairs with form 4.19 (5 pages)
9 October 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Registered 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 2012	Annual 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 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Director's details changed for Hilary Jennifer Dix on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Hilary Jennifer Dix on 7 July 2011 (2 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mr David Michael Hannan on 15 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr David Graydon Johnston on 15 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Mr David Graydon Johnston on 15 June 2010 (1 page)
12 July 2010	Director's details changed for Hilary Jennifer Dix on 15 June 2010 (2 pages)
6 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 July 2009	Return made up to 28/06/09; full list of members (4 pages)
24 July 2009	Director's change of particulars / david hannan / 02/01/2009 (2 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 July 2008	Return made up to 28/06/08; full list of members (4 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 28/06/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 August 2006	Return made up to 28/06/06; full list of members (3 pages)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
8 December 2004	Nc inc already adjusted 05/11/04 (1 page)
8 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2004	Return made up to 07/07/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 March 2003	New director appointed (2 pages)
4 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 July 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2001	Return made up to 23/07/01; full list of members (6 pages)
24 May 2001	(5 pages)
5 September 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1999	Ad 25/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 1999	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
5 October 1999	Registered office changed on 05/10/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Director resigned (1 page)
23 July 1999	Incorporation (18 pages)

Falconspirit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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