| Company Name | Falcon Industrial Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06805528 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2009(15 years, 3 months ago) |
| Dissolution Date | 17 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Director
| Director Name | Mr Edward Valentine Hillditch |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Arlington Drive Penketh Warrington Cheshire WA5 2QG |
Location
| Registered Address | C/O Kpmg St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Edward Valentine Hillditch 51.00% Ordinary |
|---|---|
| 49 at £1 | Edward William Hilditch 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,953 |
| Cash | £49,511 |
| Current Liabilities | £449,746 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 April 2013 | Administrator's progress report to 28 March 2013 (21 pages) |
| 17 April 2013 | Notice of move from Administration to Dissolution on 28 March 2013 (21 pages) |
| 17 April 2013 | Administrator's progress report to 28 March 2013 (21 pages) |
| 17 April 2013 | Notice of move from Administration to Dissolution (21 pages) |
| 1 March 2013 | Administrator's progress report to 30 January 2013 (17 pages) |
| 1 March 2013 | Administrator's progress report to 30 January 2013 (17 pages) |
| 20 September 2012 | Administrator's progress report to 30 July 2012 (23 pages) |
| 20 September 2012 | Administrator's progress report to 30 July 2012 (23 pages) |
| 12 September 2012 | Notice of extension of period of Administration (1 page) |
| 12 September 2012 | Notice of extension of period of Administration (1 page) |
| 8 May 2012 | Administrator's progress report to 6 April 2012 (19 pages) |
| 8 May 2012 | Administrator's progress report to 6 April 2012 (19 pages) |
| 8 May 2012 | Administrator's progress report to 6 April 2012 (19 pages) |
| 27 February 2012 | Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England on 27 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from , C/O Kpmg Llp St. James' Square, Manchester, M2 6DS on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from , C/O Kpmg Llp St. James' Square, Manchester, M2 6DS on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from , C/O Kpmg Llp St. James' Square, Manchester, M2 6DS on 2 February 2012 (1 page) |
| 10 January 2012 | Statement of administrator's proposal (58 pages) |
| 10 January 2012 | Statement of administrator's proposal (58 pages) |
| 6 January 2012 | Result of meeting of creditors (60 pages) |
| 6 January 2012 | Result of meeting of creditors (60 pages) |
| 29 November 2011 | Statement of affairs with form 2.14B (8 pages) |
| 29 November 2011 | Statement of affairs with form 2.14B (8 pages) |
| 13 October 2011 | Appointment of an administrator (1 page) |
| 13 October 2011 | Appointment of an administrator (1 page) |
| 12 October 2011 | Registered office address changed from , C/O Kpmg Llp St. James' Square, Manchester, M2 6DS on 12 October 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom on 12 October 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from , C/O Kpmg Llp St. James' Square, Manchester, M2 6DS on 12 October 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom on 12 October 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 July 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 9 July 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Capitals not rolled up (2 pages) |
| 14 June 2010 | Capitals not rolled up (2 pages) |
| 10 June 2010 | Capitals not rolled up (2 pages) |
| 10 June 2010 | Capitals not rolled up (2 pages) |
| 10 June 2010 | Capitals not rolled up (2 pages) |
| 10 June 2010 | Capitals not rolled up (2 pages) |
| 29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 23 December 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 29 January 2009 | Incorporation (18 pages) |
| 29 January 2009 | Incorporation (18 pages) |