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Home > England & Wales Companies > T.H.FAULKNER & COMPANY(LONDON)LIMITED
Company Information for

T.H.FAULKNER & COMPANY(LONDON)LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
00827302
Private Limited Company
Liquidation

Company Overview

About T.h.faulkner & Company(london)limited
T.H.FAULKNER & COMPANY(LONDON)LIMITED was founded on 1964-11-13 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". T.h.faulkner & Company(london)limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
T.H.FAULKNER & COMPANY(LONDON)LIMITED
 
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in TN22
 
Filing Information
Company Number 00827302
Company ID Number 00827302
Date formed 1964-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts 
Last Datalog update: 2018-10-04 07:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.H.FAULKNER & COMPANY(LONDON)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Company Officers of T.H.FAULKNER & COMPANY(LONDON)LIMITED

Current Directors
Officer Role Date Appointed
TERENCE HENRY FAULKNER
Company Secretary 1991-12-10
CORNELIA FRANCES FAULKNER
Director 1993-09-24
TERENCE HENRY FAULKNER
Director 1991-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TESSA ROBINSON
Director 1991-02-28 2013-12-31
TERENCE FREDERICK FAULKNER
Director 1991-02-28 1994-04-29
RALPH HOWARD FAULKNER
Director 1991-02-28 1993-09-24
FANNY CAROLINE BALLINGER
Company Secretary 1991-02-28 1991-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE HENRY FAULKNER CHARCUTI LIMITED Company Secretary 1999-07-05 CURRENT 1999-07-05 Active
TERENCE HENRY FAULKNER CHEFS BRIGADE LIMITED Company Secretary 1999-07-05 CURRENT 1999-07-05 Active
TERENCE HENRY FAULKNER SUNBLUSH LIMITED Company Secretary 1999-07-05 CURRENT 1999-07-05 Active
TERENCE HENRY FAULKNER LEATHAMS HOLDINGS LTD Company Secretary 1991-12-15 CURRENT 1988-12-15 Active
TERENCE HENRY FAULKNER T.H. FAULKNER AND COMPANY LIMITED Company Secretary 1991-12-10 CURRENT 1961-03-16 Active
CORNELIA FRANCES FAULKNER LEATHAMS HOLDINGS LTD Director 2012-05-01 CURRENT 1988-12-15 Active
CORNELIA FRANCES FAULKNER T.H. FAULKNER AND COMPANY LIMITED Director 1991-02-01 CURRENT 1961-03-16 Active
TERENCE HENRY FAULKNER BRITAL FOODS LIMITED Director 2015-05-28 CURRENT 1994-09-08 Active
TERENCE HENRY FAULKNER CHARCUTI LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
TERENCE HENRY FAULKNER CHEFS BRIGADE LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
TERENCE HENRY FAULKNER SUNBLUSH LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
TERENCE HENRY FAULKNER LEATHAMS HOLDINGS LTD Director 1991-12-15 CURRENT 1988-12-15 Active
TERENCE HENRY FAULKNER T.H. FAULKNER AND COMPANY LIMITED Director 1991-07-28 CURRENT 1961-03-16 Active
TERENCE HENRY FAULKNER LEATHAMS LIMITED Director 1991-07-20 CURRENT 1982-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM OLD RECTORY FARM ISFIELD EAST SUSSEX TN22 5XR
2018-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-13LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-13LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-23AR0128/02/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-29AR0128/02/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-21AR0128/02/14 FULL LIST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBINSON
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AR0128/02/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION FULL
2012-03-20AR0128/02/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-03-29AR0128/02/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-04-20AR0128/02/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TESSA ROBINSON / 31/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIA FRANCES FAULKNER / 31/03/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HENRY FAULKNER / 01/01/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION FULL
2008-03-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-08363sRETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-28363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-15363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-17363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-10-09395PARTICULARS OF MORTGAGE/CHARGE
1998-08-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/98
1998-05-30363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-06395PARTICULARS OF MORTGAGE/CHARGE
1997-05-30395PARTICULARS OF MORTGAGE/CHARGE
1997-02-25363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-24363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-03-10363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-04363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-03-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/93
1993-07-06363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-07-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-08-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-17363(288)SECRETARY RESIGNED
1992-08-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-17363sRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1992-01-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-13363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-10-15AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-15363RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-02-07363RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to T.H.FAULKNER & COMPANY(LONDON)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-06-01
Fines / Sanctions
No fines or sanctions have been issued against T.H.FAULKNER & COMPANY(LONDON)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT AND CHARGE BY THE COMPANY AND NELSON INTERNATIONAL PLC,AS DEPOSITOR,AND T.H. FAULKNER & COMPANY (LONDON) LIMITED AS TRUSTEE FOR THE DEPOSITOR AND NELSON INTERNATIONAL PLC AS PRINCIPAL DEBTOR 1998-10-09 Outstanding BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT AND CHARGE 1997-06-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-05-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.H.FAULKNER & COMPANY(LONDON)LIMITED

Intangible Assets
Patents
We have not found any records of T.H.FAULKNER & COMPANY(LONDON)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.H.FAULKNER & COMPANY(LONDON)LIMITED
Trademarks
We have not found any records of T.H.FAULKNER & COMPANY(LONDON)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.H.FAULKNER & COMPANY(LONDON)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as T.H.FAULKNER & COMPANY(LONDON)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.H.FAULKNER & COMPANY(LONDON)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyT.H. FAULKNER & COMPANY (LONDON) LIMITEDEvent Date2018-05-25
Passed - 25 May 2018 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex BN1 1AE, on 25 May 2018 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE, Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up. W J J Knight 's IP No is 2236 and S P E Knight 's IP No is 11150 Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship St., Brighton BN1 1AE, 01273203654, jknight@jeremyknight.co.uk Terence Henry Faulkner : Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyT.H. FAULKNER & COMPANY (LONDON) LIMITEDEvent Date2018-05-25
Liquidators' names and address: Simon Peter Edward Knight and William Jeremy Jonathan Knight, both of Jeremy Knight & Co, 68 Ship St., Brighton, East Sussex, BN1 1AE : For further details contact W J J Knight at jknight@jeremyknight.co.uk, or telephone: 01273 203654
 
Initiating party Event TypeNotices to Creditors
Defending partyT.H. FAULKNER & COMPANY (LONDON) LIMITEDEvent Date2018-05-25
We William Jeremy Jonathan Knight, IP No 2236 , email jknight@jeremyknight.co.uk and Simon Peter Edward Knight IP No 11150 , email sknight@jeremyknight.co.uk both of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE give notice that on 25 May 2018 we were appointed Joint Liquidators of T.H. FAULKNER & COMPANY (LONDON) LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 13 July 2018 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship St., Brighton BN1 1AE, 01273 203654. Note: This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. Simon Peter Edward :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.H.FAULKNER & COMPANY(LONDON)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.H.FAULKNER & COMPANY(LONDON)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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