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Company Information for

FALCONSPIRIT LIMITED

OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
03812583
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Falconspirit Ltd
FALCONSPIRIT LIMITED was founded on 1999-07-23 and had its registered office in Oldham. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
FALCONSPIRIT LIMITED
 
Legal Registered Office
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Filing Information
Company Number 03812583
Date formed 1999-07-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2015-03-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 03:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCONSPIRIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVANCO SERVICES LIMITED   SEFTONS LIMITED   STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED   STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED   THE BETTER BOOK-KEEPING ORGANISATION LIMITED
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Company Officers of FALCONSPIRIT LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAYDON JOHNSTON
 Company Secretary 1999-09-27
HILARY JENNIFER DIX
 Director 2003-02-01
DAVID MICHAEL HANNAN
 Director 1999-09-27
DAVID GRAYDON JOHNSTON
 Director 1999-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 1999-07-23 1999-09-27
LESLEY JOYCE GRAEME
 Nominated Director 1999-07-23 1999-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAYDON JOHNSTON STREAMLINE DEVELOPMENTS LIMITED Company Secretary 2003-01-27 CURRENT 2002-12-12 Active
DAVID GRAYDON JOHNSTON TEMUJIN RESTAURANTS LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
DAVID MICHAEL HANNAN F S HUDDERSFIELD LTD Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2017-02-21
DAVID GRAYDON JOHNSTON TEMUJIN FRANCHISING LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
DAVID GRAYDON JOHNSTON F S HUDDERSFIELD LTD Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2017-02-21
DAVID GRAYDON JOHNSTON F S HALIFAX LTD Director 2012-04-30 CURRENT 2012-04-30 Active
DAVID GRAYDON JOHNSTON STREAMLINE DEVELOPMENTS LIMITED Director 2003-01-27 CURRENT 2002-12-12 Active
DAVID GRAYDON JOHNSTON TEMUJIN RESTAURANTS LIMITED Director 2002-07-04 CURRENT 2002-07-04 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
2015-03-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
2013-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013
2012-10-094.20STATEMENT OF AFFAIRS/4.19
2012-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM FIRST FLOOR NO 1 WAREHOUSE CANAL BASIN SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG
2012-06-28LATEST SOC28/06/12 STATEMENT OF CAPITAL;GBP 30000
2012-06-28AR0128/06/12 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-07AR0128/06/11 FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JENNIFER DIX / 07/07/2011
2010-07-22AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-21AR0128/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAYDON JOHNSTON / 15/06/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAYDON JOHNSTON / 15/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JENNIFER DIX / 15/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HANNAN / 15/06/2010
2009-08-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HANNAN / 02/01/2009
2008-09-16AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-30363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08123NC INC ALREADY ADJUSTED 05/11/04
2004-12-08RES13AUTHORISED ALLOT SHARES 05/11/04
2004-12-08RES04£ NC 1000/50000 05/11/
2004-07-14363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-04363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-19288aNEW DIRECTOR APPOINTED
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-26363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-08-22363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-10-27225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00
1999-10-2788(2)RAD 25/10/99--------- £ SI 99@1=99 £ IC 1/100
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288aNEW SECRETARY APPOINTED
1999-10-05287REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-10-05288bDIRECTOR RESIGNED
1999-10-05288bSECRETARY RESIGNED
1999-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to FALCONSPIRIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against FALCONSPIRIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENCES PREMISES 2005-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FALCONSPIRIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCONSPIRIT LIMITED
Trademarks
We have not found any records of FALCONSPIRIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCONSPIRIT 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 (56101 - Licensed restaurants) as FALCONSPIRIT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where FALCONSPIRIT 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 TypeFinal Meetings
Defending partyFALCONSPIRIT LIMITEDEvent Date2014-09-22
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs. OL1 1TE on 28th November 2014 at 10:00 am and 10:05 am respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , no later than 12 noon on the business day before the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCONSPIRIT 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 FALCONSPIRIT 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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    Other companies at postcode OL1 1TE