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Company Information for

FALCON INSURANCE SERVICES LIMITED

CHATSWORTH HOUSE, 39 CHATSWORTH ROAD, WORTHING, WEST SUSSEX, BN11 1LY,
Company Registration Number
07435625
Private Limited Company
Liquidation

Company Overview

About Falcon Insurance Services Ltd
FALCON INSURANCE SERVICES LIMITED was founded on 2010-11-10 and has its registered office in Worthing. The organisation's status is listed as "Liquidation". Falcon Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FALCON INSURANCE SERVICES LIMITED
 
Legal Registered Office
CHATSWORTH HOUSE
39 CHATSWORTH ROAD
WORTHING
WEST SUSSEX
BN11 1LY
Other companies in EC3V
 
Previous Names
HOME EMERGENCY TEAM LIMITED29/10/2013
Filing Information
Company Number 07435625
Company ID Number 07435625
Date formed 2010-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON INSURANCE SERVICES LIMITED
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Companies with same name FALCON INSURANCE SERVICES LIMITED
The following companies were found which have the same name as FALCON INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON INSURANCE SERVICES CORP. 749 U.S. HIGHWAY 1 NORTH PALM BEACH FL 33408 Inactive Company formed on the 1988-11-08
FALCON INSURANCE SERVICES, INC. 6812 BANDERA RD STE 201 SAN ANTONIO TX 78238 Active Company formed on the 2006-10-19

Company Officers of FALCON INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREA RUTH MILLS
 Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ARTHUR LIDDIARD
 Director 2010-11-10 2017-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA RUTH MILLS PROTECT YOU LTD Director 2017-02-10 CURRENT 2013-10-31 Active - Proposal to Strike off
ANDREA RUTH MILLS SHADOW BUSINESS ADVICE AND CONSULTANCY LTD Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
ANDREA RUTH MILLS ATTEND-A-DRAIN LIMITED Director 2011-03-09 CURRENT 2003-04-01 Dissolved 2015-02-10

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
2023-09-28Final Gazette dissolved via compulsory strike-off
2023-06-28Voluntary liquidation. Return of final meeting of creditors
2022-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-20
2021-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-20
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Hunters Lodge Lyminster Road Wick Littlehampton BN17 7PS England
2020-03-03LIQ02Voluntary liquidation Statement of affairs
2020-03-03600Appointment of a voluntary liquidator
2020-03-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-21
2019-08-20PSC07CESSATION OF ANDREA RUTH MILLS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MILLS
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA RUTH MILLS
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM Unit 3 Littlehampton Marina Ferry Road Littlehampton West Sussex BN17 5DS England
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM Unit 3 Littlehampton Marina Ferry Road Littlehampton West Sussex BN17 5DS England
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-08-22AP01DIRECTOR APPOINTED MR TERENCE MILLS
2018-08-22AP01DIRECTOR APPOINTED MR TERENCE MILLS
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-11PSC07CESSATION OF CLIVE LIDDIARD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM Unit 3 Ferry Road Littlehampton BN17 5DS United Kingdom
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM C/O Mcpwh 5th Floor, Telecom House 125 -135 Preston Road Brighton BN1 6AF
2017-06-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ARTHUR LIDDIARD
2017-04-04AP01DIRECTOR APPOINTED MRS ANDREA RUTH MILLS
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 148 Leadenhall Street London EC3V 4QT
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-14AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-14CH01Director's details changed for Mr Clive Arthur Liddiard on 2014-11-14
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AR0110/11/13 FULL LIST
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 148 LEADENHALL STREET CITY OF LONDON EC3V 1LT
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM C/O MCPHERSONS 5TH FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF ENGLAND
2013-10-29RES15CHANGE OF NAME 12/10/2013
2013-10-29CERTNMCOMPANY NAME CHANGED HOME EMERGENCY TEAM LIMITED CERTIFICATE ISSUED ON 29/10/13
2013-10-29NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 99 SECOND FLOOR MONTPELIER ROAD BRIGHTON BN1 3BE ENGLAND
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL
2013-04-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2013-03-16DISS40DISS40 (DISS40(SOAD))
2013-03-15AR0110/11/12 FULL LIST
2013-03-12GAZ1FIRST GAZETTE
2012-04-03SH0111/11/11 STATEMENT OF CAPITAL GBP 5000
2012-03-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-09AR0110/11/11 FULL LIST
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2010-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FALCON INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-02
Resolution2020-03-02
Fines / Sanctions
No fines or sanctions have been issued against FALCON INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 FALCON INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FALCON INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of FALCON INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON INSURANCE SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as FALCON INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCON INSURANCE SERVICES 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 TypeAppointmen
Defending partyFALCON INSURANCE SERVICES LIMITEDEvent Date2020-03-02
Name of Company: FALCON INSURANCE SERVICES LIMITED Company Number: 07435625 Nature of Business: Financial Intermediation Registered office: Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex,…
 
Initiating party Event TypeResolution
Defending partyFALCON INSURANCE SERVICES LIMITEDEvent Date2020-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON INSURANCE SERVICES 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 INSURANCE SERVICES 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 BN11 1LY