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Company Information for

TRUST FALCON LIMITED

UNIT 6 ADLER IND ESTATE, BETAM ROAD, HAYES, UB3 1ST,
Company Registration Number
04733782
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trust Falcon Ltd
TRUST FALCON LIMITED was founded on 2003-04-14 and has its registered office in Hayes. The organisation's status is listed as "Active - Proposal to Strike off". Trust Falcon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRUST FALCON LIMITED
 
Legal Registered Office
UNIT 6 ADLER IND ESTATE
BETAM ROAD
HAYES
UB3 1ST
Other companies in SN6
 
Filing Information
Company Number 04733782
Company ID Number 04733782
Date formed 2003-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 17:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUST FALCON LIMITED
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Company Officers of TRUST FALCON LIMITED

Current Directors
Officer Role Date Appointed
KENNETH SINCLAIR MACKENZIE
Company Secretary 2003-04-16
KHIZER HAYAT
Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
Nominated Secretary 2003-04-14 2003-04-16
PREMIER DIRECTORS LIMITED
Nominated Director 2003-04-14 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH SINCLAIR MACKENZIE BURGOYNE CAPITAL LIMITED Company Secretary 2008-08-26 CURRENT 2006-08-04 Active
KENNETH SINCLAIR MACKENZIE FALCON SURGICAL (UK) LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-16 Active - Proposal to Strike off
KENNETH SINCLAIR MACKENZIE SINCLAIR ACCOUNTANCY LIMITED Company Secretary 2003-03-12 CURRENT 2003-03-10 Active - Proposal to Strike off
KENNETH SINCLAIR MACKENZIE AVCO SIMSON LIMITED Company Secretary 2002-11-29 CURRENT 1983-05-17 Dissolved 2016-09-06
KENNETH SINCLAIR MACKENZIE CENTRAL EMPLOYMENT (BRACKNELL) LIMITED Company Secretary 1998-08-05 CURRENT 1973-02-12 Active
KHIZER HAYAT FALCON SURGICAL (UK) LIMITED Director 2003-04-22 CURRENT 2003-04-16 Active - Proposal to Strike off

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
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-23DS01Application to strike the company off the register
2021-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/21 FROM C/O Griffith Miles Sully & Co 20a Cherry Orchard Highworth Wiltshire SN6 7AU
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-15AR0114/04/16 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-16CH01Director's details changed for Khizer Hayat on 2012-01-01
2014-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0114/04/14 ANNUAL RETURN FULL LIST
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-16AR0114/04/13 ANNUAL RETURN FULL LIST
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-17AR0114/04/12 ANNUAL RETURN FULL LIST
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM C/O Griffith Miles Sully & Co Unit 5 Bishop House North the Bishop Centre Taplow Buckinghamshire SN6 7AU
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-24AR0114/04/11 ANNUAL RETURN FULL LIST
2010-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-20AR0114/04/10 ANNUAL RETURN FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/10 FROM 7 Gore Road Burnham Slough SL1 8AA
2009-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-14363aReturn made up to 14/04/09; full list of members
2008-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-04-15363aReturn made up to 14/04/08; full list of members
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-04-20363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-06-16363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-24288cSECRETARY'S PARTICULARS CHANGED
2006-04-26288cSECRETARY'S PARTICULARS CHANGED
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-07-04288aNEW SECRETARY APPOINTED
2003-07-04288aNEW DIRECTOR APPOINTED
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2003-04-28288bSECRETARY RESIGNED
2003-04-28288bDIRECTOR RESIGNED
2003-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRUST FALCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRUST FALCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUST FALCON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 TRUST FALCON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRUST FALCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUST FALCON LIMITED
Trademarks
We have not found any records of TRUST FALCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUST FALCON 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 (99999 - Dormant Company) as TRUST FALCON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TRUST FALCON 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 TRUST FALCON 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 TRUST FALCON 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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