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Company Information for

FALCON MANAGERS LIMITED

MOORFIELDS CORPORATE RECOVERY LLP, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05860186
Private Limited Company
Liquidation

Company Overview

About Falcon Managers Ltd
FALCON MANAGERS LIMITED was founded on 2006-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Falcon Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FALCON MANAGERS LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LLP
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Previous Names
HACKREMCO (NO. 2391) LIMITED14/07/2006
Filing Information
Company Number 05860186
Company ID Number 05860186
Date formed 2006-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 28/06/2013
Return next due 26/07/2014
Type of accounts FULL
Last Datalog update: 2016-11-05 11:35:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON MANAGERS LIMITED

Company Officers of FALCON MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES MCLACHLAN
Director 2006-08-11
ERIC ST CLAIR STOBART
Director 2006-08-11
STATE STREET SECRETARIES (UK) LIMITED
Company Secretary 2007-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW FARNES
Director 2006-08-11 2013-09-05
DAVID JONATHAN RICHARD FLETCHER
Director 2006-08-11 2013-09-05
PATRICK GERRARD PLANT
Director 2012-05-01 2013-09-05
DAVID JOHN TURNER
Director 2006-08-11 2012-12-31
BRUCE ROBERT NEWBIGGING
Director 2006-08-11 2009-07-30
OLIVER FRANK JOHN PRITCHARD
Director 2006-12-01 2009-03-31
PAUL DAVID ORCHARD LISLE
Director 2006-08-11 2008-12-31
MOURANT FUND SERVICES (UK) LIMITED
Company Secretary 2006-12-01 2007-03-19
ERIC EDMUND BARNETT
Director 2006-08-11 2006-12-01
S G HAMBROS TRUST COMPANY LIMITED
Company Secretary 2006-08-11 2006-12-01
HACKWOOD DIRECTORS LIMITED
Nominated Director 2006-06-28 2006-08-11
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2006-06-28 2006-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC ST CLAIR STOBART DSG PENSION TRUSTEES LIMITED Director 2011-03-01 CURRENT 2006-09-26 Active
ERIC ST CLAIR STOBART LSF PENSIONS MANAGEMENT LIMITED Director 2008-09-01 CURRENT 2001-03-27 Active
ERIC ST CLAIR STOBART THIRD THROGMORTON TRUST,LIMITED(THE) Director 2007-03-29 CURRENT 1956-01-06 Dissolved 2014-08-06
ERIC ST CLAIR STOBART T.T. FINANCE PLC Director 2007-03-29 CURRENT 1985-07-08 Dissolved 2013-11-26
ERIC ST CLAIR STOBART BLACKROCK THROGMORTON TRUST PLC Director 2004-11-11 CURRENT 1957-12-02 Active
ERIC ST CLAIR STOBART CAPITA MANAGING AGENCY LIMITED Director 2004-04-01 CURRENT 2000-02-23 Active
ERIC ST CLAIR STOBART CLASSIC SOUTHDOWN OMNIBUSES LIMITED Director 1998-02-20 CURRENT 1998-02-20 Dissolved 2015-01-27
ERIC ST CLAIR STOBART MILLSPIRES LIMITED Director 1993-03-14 CURRENT 1993-02-24 Dissolved 2014-04-29
ERIC ST CLAIR STOBART ADVISER (177) LIMITED Director 1992-12-31 CURRENT 1991-01-22 Dissolved 2015-06-25
STATE STREET SECRETARIES (UK) LIMITED DEANSGATE CRONUS OPERATIONS LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active
STATE STREET SECRETARIES (UK) LIMITED SUNRISE HOME HELP BAGSHOT II LIMITED Company Secretary 2009-02-17 CURRENT 2007-10-01 Dissolved 2013-09-24
STATE STREET SECRETARIES (UK) LIMITED ARRAN FUNDING (UK) PLC Company Secretary 2008-11-26 CURRENT 2008-11-18 Dissolved 2013-10-04
STATE STREET SECRETARIES (UK) LIMITED 3I GROUP INVESTMENTS GP LIMITED Company Secretary 2007-03-13 CURRENT 1999-09-14 Dissolved 2014-07-01
STATE STREET SECRETARIES (UK) LIMITED STATE STREET SERVICES (UK) LIMITED Company Secretary 2006-02-02 CURRENT 2006-01-25 Active
STATE STREET SECRETARIES (UK) LIMITED SCARLET FINANCE HOLDINGS LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-02 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED SCARLET FINANCE LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED GS MORTGAGE FUNDING NO. 1 LIMITED Company Secretary 2004-04-21 CURRENT 2004-01-14 Dissolved 2016-04-19
STATE STREET SECRETARIES (UK) LIMITED GANGREY LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED CAPITAL INVESTORS 2002 LIMITED Company Secretary 2002-01-29 CURRENT 2002-01-29 Active
STATE STREET SECRETARIES (UK) LIMITED CAPITAL VENTURES NOMINEES LIMITED Company Secretary 2001-08-06 CURRENT 1995-12-22 Active
STATE STREET SECRETARIES (UK) LIMITED MAIZELANDS LIMITED Company Secretary 2001-03-27 CURRENT 1996-12-13 Active
STATE STREET SECRETARIES (UK) LIMITED ARRINGFORD LIMITED Company Secretary 2001-03-27 CURRENT 1996-12-13 Active
STATE STREET SECRETARIES (UK) LIMITED STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2000-10-18 CURRENT 2000-10-18 Active
STATE STREET SECRETARIES (UK) LIMITED STANHOPE GATE TRUSTEES LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Active
STATE STREET SECRETARIES (UK) LIMITED NESSIE (UK) LIMITED Company Secretary 2000-04-05 CURRENT 2000-03-27 Dissolved 2014-09-09

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
2016-09-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015
2015-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014
2014-01-03MISCSEC 519
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ
2013-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-13LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-134.70DECLARATION OF SOLVENCY
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FARNES
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PLANT
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 5000
2013-07-23AR0128/06/13 FULL LIST
2013-07-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-26AR0128/06/12 FULL LIST
2012-06-15AP01DIRECTOR APPOINTED MR PATRICK GERRARD PLANT
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-26AR0128/06/11 FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-26AR0128/06/10 FULL LIST
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW FARNES / 28/06/2010
2009-11-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR BRUCE NEWBIGGING
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ
2009-07-30363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR PAUL ORCHARD LISLE
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR OLIVER PRITCHARD
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-17363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL ORCHARD LISLE / 23/05/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARNES / 28/06/2008
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27288bSECRETARY RESIGNED
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288bDIRECTOR RESIGNED
2006-12-15288bSECRETARY RESIGNED
2006-12-15288aNEW SECRETARY APPOINTED
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 41 TOWER HILL LONDON EC3N 4SG
2006-11-2988(2)RAD 23/11/06--------- £ SI 4993@1=4993 £ IC 7/5000
2006-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01123NC INC ALREADY ADJUSTED 11/08/06
2006-09-01RES04£ NC 100/5000
2006-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ
2006-08-29288bSECRETARY RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-2988(2)RAD 11/08/06--------- £ SI 1@1=1 £ IC 6/7
2006-08-2988(2)RAD 11/08/06--------- £ SI 5@1=5 £ IC 1/6
2006-07-14CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2391) LIMITED CERTIFICATE ISSUED ON 14/07/06

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FALCON MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-05
Fines / Sanctions
No fines or sanctions have been issued against FALCON MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FALCON MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON MANAGERS LIMITED
Trademarks
We have not found any records of FALCON MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON MANAGERS 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 (82990 - Other business support service activities n.e.c.) as FALCON MANAGERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where FALCON MANAGERS 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 partyFALCON MANAGERS LIMITEDEvent Date2016-06-30
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Moorfields, 88 Wood Street, London EC2V 7QF on 15 August 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Moorfields, 88 Wood Street, London EC2V 7QF by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 5 December 2013. Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF For further details contact: The Joint Liquidators, Tel: 0207 186 1175, Alternative contact: Oliver Gill, Email: ogill@moorfieldscr.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON MANAGERS 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 MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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