Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > FALCON VALETING LIMITED
Company Information for FALCON VALETING LIMITED
ST. HELENS, MERSEYSIDE, WA10 3TP,
|
Company Registration Number
 03139274 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Falcon Valeting Ltd
FALCON VALETING LIMITED was founded on 1995-12-19 and had its registered office in St. Helens. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FALCON VALETING LIMITED | ||||
| Legal Registered Office | ||||
| ST. HELENS MERSEYSIDE WA10 3TP Other companies in WA10 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03139274 | |
|---|---|---|
| Date formed | 1995-12-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-05 03:51:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON VALETING LIMITED
|
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Company Officers of FALCON VALETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHRYN JANE RIGBY |
||
CATHRYN JANE RIGBY |
||
IAN DAVID RIGBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA JANE NAVARRA |
Director | ||
DAVID NAVARRA |
Director | ||
SUSAN SMALLMAN |
Company Secretary | ||
DEREK PERCY SMALLMAN |
Director | ||
SUSAN SMALLMAN |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FALCON CAR CARE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Liquidation | |
| FALCON CAR CARE LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Liquidation | |
| FALCON CAR CARE LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 188 | |
| AR01 | 18/12/13 FULL LIST | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 02/07/2012 | |
| CERTNM | COMPANY NAME CHANGED FALCON CAR CARE LIMITED CERTIFICATE ISSUED ON 02/07/12 | |
| AR01 | 18/12/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID RIGBY / 18/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN JANE RIGBY / 18/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHRYN JANE RIGBY / 18/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID RIGBY / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN JANE RIGBY / 18/12/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/01/04 | |
| 363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/01/03 | |
| 363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to FALCON VALETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FALCON VALETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
| FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 21ST NOVEMBER 1996 ISSUED BY THE COMPANY | Satisfied | BARCLAYS BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | CONFIDENTIAL INVOICE DISCOUNTING LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of FALCON VALETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FALCON VALETING LIMITED
Income
Government Income
We have not found government income sources for FALCON VALETING 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 (45200 - Maintenance and repair of motor vehicles) as FALCON VALETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FALCON VALETING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON VALETING 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 FALCON VALETING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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