Falcondata Limited

Company Name	Falcondata Limited
Company Status	Dissolved
Company Number	08206670
Category	Private Limited Company
Incorporation Date	7 September 2012(11 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)
Previous Names	Florence Corporation Ltd and Waste & Recycling Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Lance Anthony Bennett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Lancashire M26 2JW

Director Name	Mr Richard James Gilliard
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Lancashire M26 2JW

Director Name	Mrs Paula Anne Bennett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2013(11 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Lancashire M26 2JW

Director Name	Mrs Lucy Gilliard
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2013(11 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Lancashire M26 2JW

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Contact

Website	wrs-uk.co.uk
Telephone	020 33977075
Telephone region	London

Location

Registered Address	Lancaster House 70-76 Blackburn Street Radcliffe Lancashire M26 2JW
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

20k at £1	Mr Lance Anthony Bennett 25.00% Ordinary
20k at £1	Mr Richard James Gilliard 25.00% Ordinary
20k at £1	Mrs Lucy Gilliard 25.00% Ordinary
20k at £1	Mrs Paula Anne Bennett 25.00% Ordinary

Financials

Year	2014
Net Worth	-£207,948
Cash	£30,607
Current Liabilities	£344,391

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Cessation of Lance Anthony Bennett as a person with significant control on 12 July 2017 (1 page)
18 July 2017	Cessation of Paula Anne Bennett as a person with significant control on 12 July 2017 (1 page)
18 July 2017	Director's details changed for Mr Lance Anthony Bennett on 18 July 2017 (2 pages)
18 July 2017	Cessation of Lucy Gilliard as a person with significant control on 12 July 2017 (1 page)
18 July 2017	Cessation of Richard James Gilliard as a person with significant control on 12 July 2017 (1 page)
18 July 2017	Director's details changed for Mr Richard James Gilliard on 18 July 2017 (2 pages)
5 May 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (8 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 80,100 (5 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 80,100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 80,100 (5 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 80,100 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Statement of capital following an allotment of shares on 30 September 2013 GBP 40,100 (3 pages)
14 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 80,100 (3 pages)
14 May 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 50,100 (3 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
13 August 2013	Appointment of Mrs Lucy Gilliard as a director (2 pages)
13 August 2013	Appointment of Mrs Lucy Gilliard as a director ANNOTATION The form is a duplicate of the AP01 filed on 13/08/2013 (3 pages)
13 August 2013	Appointment of Mrs Paula Anne Bennett as a director (2 pages)
8 August 2013	Change of name notice (2 pages)
8 August 2013	Company name changed waste & recycling solutions LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-07-29 (2 pages)
16 January 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
1 November 2012	Change of name notice (2 pages)
1 November 2012	Company name changed florence corporation LTD\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-23 (2 pages)
18 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 100 (3 pages)
18 October 2012	Appointment of Mr Lance Anthony Bennett as a director (2 pages)
18 October 2012	Appointment of Mr Richard James Gilliard as a director (2 pages)
12 October 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 12 October 2012 (1 page)
12 October 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
7 September 2012	Incorporation (20 pages)

Falcondata Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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