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Company Information for

FALCON COMMERCIAL CONTRACTS LIMITED

1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
06389152
Private Limited Company
Liquidation

Company Overview

About Falcon Commercial Contracts Ltd
FALCON COMMERCIAL CONTRACTS LIMITED was founded on 2007-10-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Falcon Commercial Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FALCON COMMERCIAL CONTRACTS LIMITED
 
Legal Registered Office
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE20
 
Filing Information
Company Number 06389152
Company ID Number 06389152
Date formed 2007-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 03/10/2013
Return next due 31/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:35:19
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 COMMERCIAL CONTRACTS LIMITED

Company Officers of FALCON COMMERCIAL CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWARD WALMSLEY
Director 2007-10-03
ELAINE WALMSLEY
Director 2011-09-09
ELAINE WALMSLEY
Company Secretary 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-10-03 2007-10-03
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-10-03 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE WALMSLEY COLLINGWOOD CONSTRUCTION (NE) LTD Director 2015-04-30 CURRENT 2013-12-30 Liquidation

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
2015-12-30LIQ MISCINSOLVENCY:PROGRESS REPORT FOR PERIOD UP TO 02/12/2015
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN
2015-02-114.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 8 WHINFELL ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9EP
2014-11-28COCOMPORDER OF COURT TO WIND UP
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 17A BELL VILLAS PONTELAND NEWCASTLE UPON TYNE NE20 9BD
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 32 BRENKLEY WAY SEATON BURN NEWCASTLE UPON TYNE TYNE & WEAR NE13 6DS
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0103/10/13 FULL LIST
2013-09-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-10AR0103/10/12 FULL LIST
2012-10-10AP01DIRECTOR APPOINTED MRS ELAINE WALMSLEY
2012-10-10SH0109/09/11 STATEMENT OF CAPITAL GBP 2
2012-06-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-19AR0103/10/11 FULL LIST
2011-09-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-11AR0103/10/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD WALMSLEY / 09/03/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE WALMSLEY / 09/03/2010
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-06AR0103/10/09 FULL LIST
2009-05-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-31288cSECRETARY'S CHANGE OF PARTICULARS / ELAINE WALMSLEY / 04/01/2008
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN WALMSLEY / 04/01/2008
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 32 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS
2007-10-21288bSECRETARY RESIGNED
2007-10-21288bDIRECTOR RESIGNED
2007-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to FALCON COMMERCIAL CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-02
Appointment of Liquidators2014-12-19
Meetings of Creditors2014-12-19
Winding-Up Orders2014-11-18
Petitions to Wind Up (Companies)2014-05-23
Fines / Sanctions
No fines or sanctions have been issued against FALCON COMMERCIAL CONTRACTS 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 COMMERCIAL CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2012-10-31 £ 47,574
Creditors Due Within One Year 2012-10-31 £ 390,537
Creditors Due Within One Year 2011-10-31 £ 227,877
Provisions For Liabilities Charges 2012-10-31 £ 2,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 FALCON COMMERCIAL CONTRACTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 6,151
Cash Bank In Hand 2011-10-31 £ 19,010
Current Assets 2012-10-31 £ 535,990
Current Assets 2011-10-31 £ 214,911
Debtors 2012-10-31 £ 529,839
Debtors 2011-10-31 £ 195,901
Shareholder Funds 2012-10-31 £ 172,186
Tangible Fixed Assets 2012-10-31 £ 76,609
Tangible Fixed Assets 2011-10-31 £ 13,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FALCON COMMERCIAL CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON COMMERCIAL CONTRACTS LIMITED
Trademarks
We have not found any records of FALCON COMMERCIAL CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON COMMERCIAL CONTRACTS 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 (41202 - Construction of domestic buildings) as FALCON COMMERCIAL CONTRACTS LIMITED are:

KEEPMOAT REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
KEEPMOAT REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878

Outgoings
Business Rates/Property Tax
No properties were found where FALCON COMMERCIAL CONTRACTS 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 COMMERCIAL CONTRACTS LIMITEDEvent Date2016-11-29
In the Newcastle District Registry case number 310 Principal Trading Address: 8 Whinfell Road, Ponteland, Newcastle upon Tyne, NE20 9EP A final meeting of creditors of the above named company has been summoned by the Joint Liquidators for the purpose of receiving the Joint Liquidators report of the winding-up and to consider granting the Joint Liquidators their release under Section 174 of the Insolvency Act 1986 (as amended). The meeting will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 14 February 2017 at 11.00 am. A proxy form is available which must be lodged with me not later than 13 February 2017, at 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Date of appointment: 3 December 2014 Office holder details: Allan David Kelly and Steven Philip Ross (IP Nos. 9156 and 9503), both of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Christine Bone, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7066. For further details contact: The Joint Liquidators, Tel: 0191 255 7000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFALCON COMMERCIAL CONTRACTS LIMITEDEvent Date2014-12-16
In the Newcastle District Registry case number 310 Notice is hereby given that a meeting of creditors, summoned by the Joint Liquidators,will be held at Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN , on 27 January 2015 , at 11.00 am for the purpose of forming a liquidation committee, or in the alternative, to fix the basis of the Joint Liquidators remuneration and disbursements. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at Tenon House, Ferryboat Lane, Sunderland, SR5 3JN no later than 12.00 noon on 26 January 2015 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Contact details of case manager: Christine M Bone, Tel: 0191 511 5000. Date of appointment: 3 December 2014. Name, address & contact details of Joint Liquidators: Allan David Kelly and Steven Philip Ross (IP Nos 9156 and 9503) both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFALCON COMMERCIAL CONTRACTS LIMITEDEvent Date2014-12-03
In the Newcastle District Registry case number 310 Principal Trading Address: None Notice is hereby given pursuant to Rule 4.106A, that we Allan David Kelly and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, SR5 3JN , (IP Nos 9156 and 9503) were appointed Joint Liquidators of the above named Company on 03 December 2014 . Contact details of case manager: Christine M Bone, Tel: 0191 511 5000. Date of appointment: 3 December 2014. Name, address & contact details of Joint Liquidators: Allan David Kelly and Steven Philip Ross (IP Nos 9156 and 9503) both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, Tel: 0191 511 5000.
 
Initiating party Event TypeWinding-Up Orders
Defending partyFALCON COMMERCIAL CONTRACTS LTDEvent Date2014-10-27
In the Newcastle District Registry case number 310 Liquidator appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party COLLINGWOOD INSURANCE COMPANY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyFALCON COMMERCIAL CONTRACTS LIMITEDEvent Date2014-04-10
SolicitorBond Dickinson LLP
In the High Court of Justice Newcastle upon Tyne District Registry case number 310 A Petition to wind up the above-named company, Falcon Commercial Contracts Limited (CN 6389152) whose registered office is at 17 a Bell Villas, Ponteland, Newcastle upon Tyne, NE20 9BD (and whose principal trading address was at 8 Whinfell Road, Darras Hall, Ponteland, NE20 9EP ) presented on 10 April 2014 by COLLINGWOOD INSURANCE COMPANY LIMITED (a company registered in Gibraltar) of 3/1 Waterport Place, Gibraltar represented by Bond Dickinson LLP, St Anns Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX will be heard at Newcastle upon Tyne District Registry of the High Court, Chancery Division, The Law Courts, The Quayside, Newcastle upon Tyne, Tyne and Wear, NE1 3LA on 9 June 2014 at 1100 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 1600 hours on 6 June 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON COMMERCIAL CONTRACTS 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 COMMERCIAL CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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