FALCONBROOK (FULHAM) LIMITED

Company Number		05012638
Date formed		2004-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-01-31
Date Dissolved		2017-02-16
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of FALCONBROOK (FULHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
PENNSEC LIMITED	Company Secretary	2013-01-01
GUY PELLY	Director	2010-05-11
DAVID SIMON PHELPS	Director	2010-05-11
HOWARD DUNCAN SPOONER	Director	2004-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHMOND COMPANY ADMINISTRATION LIMITED	Company Secretary	2005-04-11	2013-01-01
NETWORK SECRETARIAL SERVICES LIMITED	Company Secretary	2004-05-27	2005-04-11
RICHMOND COMPANY ADMINISTRATION LIMITED	Nominated Secretary	2004-01-12	2004-05-27
RICHMOND COMPANY NOMINEES LIMITED	Nominated Director	2004-01-12	2004-05-27

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PENNSEC LIMITED	EVOLPHIN INTERNATIONAL LIMITED	Company Secretary	2017-12-18	CURRENT	2017-12-18	Active - Proposal to Strike off
PENNSEC LIMITED	EVOLPHIN UK LIMITED	Company Secretary	2017-12-18	CURRENT	2017-12-18	Active - Proposal to Strike off
PENNSEC LIMITED	ROUGH GUIDES LIMITED(THE)	Company Secretary	2017-11-01	CURRENT	1985-12-05	Active
PENNSEC LIMITED	DIGITAL RIVER UK HOLDINGS I LTD	Company Secretary	2017-10-27	CURRENT	2015-04-02	Active
PENNSEC LIMITED	DIGITAL RIVER UK HOLDINGS II LTD	Company Secretary	2017-10-27	CURRENT	2015-04-02	Active
PENNSEC LIMITED	DIGITAL RIVER UK LIMITED	Company Secretary	2017-10-23	CURRENT	2006-04-20	Active
PENNSEC LIMITED	OXFORD ENDOVASCULAR LIMITED	Company Secretary	2017-09-20	CURRENT	2015-09-09	Active
PENNSEC LIMITED	GRAPPLING INDUSTRIES LIMITED	Company Secretary	2017-09-11	CURRENT	2017-09-11	Active
PENNSEC LIMITED	OPSYDIA LIMITED	Company Secretary	2017-07-20	CURRENT	2017-07-20	Active
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PENNSEC LIMITED	OXFORD QUANTUM CIRCUITS LIMITED	Company Secretary	2017-06-05	CURRENT	2017-06-05	Active
PENNSEC LIMITED	RUSSELL TOBIN AND ASSOCIATES LIMITED	Company Secretary	2017-04-27	CURRENT	2017-04-27	Active
PENNSEC LIMITED	BLUEVENTURE SERVICES LIMITED	Company Secretary	2016-12-01	CURRENT	2016-12-01	Liquidation
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PENNSEC LIMITED	VITROLABS LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
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PENNSEC LIMITED	COVATIC LTD	Company Secretary	2016-10-12	CURRENT	2016-10-12	Active
PENNSEC LIMITED	MAD SCIENTISTS PTY. LTD	Company Secretary	2016-06-14	CURRENT	2016-06-14	Active - Proposal to Strike off
PENNSEC LIMITED	PRO-MAPP LIMITED	Company Secretary	2016-04-28	CURRENT	2016-04-28	Active
PENNSEC LIMITED	PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEE	Company Secretary	2016-03-30	CURRENT	2016-03-30	Dissolved 2018-02-13
PENNSEC LIMITED	JANEWAYS TRUSTEE COMPANY	Company Secretary	2016-02-22	CURRENT	1975-11-06	Active - Proposal to Strike off
PENNSEC LIMITED	WM TRUSTEE COMPANY	Company Secretary	2016-02-22	CURRENT	1975-10-27	Active - Proposal to Strike off
PENNSEC LIMITED	LUMENISITY LIMITED	Company Secretary	2016-01-26	CURRENT	2016-01-26	Active
PENNSEC LIMITED	WINIT (UK) DELIVERY LIMITED	Company Secretary	2015-12-14	CURRENT	2015-12-14	Dissolved 2018-04-17
PENNSEC LIMITED	NHV HELICOPTERS LTD	Company Secretary	2015-12-03	CURRENT	2015-12-03	Active
PENNSEC LIMITED	HANSARD DEVELOPMENT SERVICES (UK) LIMITED	Company Secretary	2015-11-27	CURRENT	2000-09-05	Active
PENNSEC LIMITED	CONIDIA BIOSCIENCE LIMITED	Company Secretary	2015-11-17	CURRENT	2000-03-31	Active
PENNSEC LIMITED	PALACE RESOURCE LIMITED	Company Secretary	2015-10-27	CURRENT	2015-10-27	Active - Proposal to Strike off
PENNSEC LIMITED	MAHINDRA INTERNATIONAL UK LTD	Company Secretary	2015-10-13	CURRENT	2015-10-13	Liquidation
PENNSEC LIMITED	GLOBAL TECH ADVOCATES LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
PENNSEC LIMITED	SILENT SCREAMS PLC	Company Secretary	2015-08-04	CURRENT	2015-08-04	Liquidation
PENNSEC LIMITED	MEDPHARM LIMITED	Company Secretary	2015-07-14	CURRENT	1999-06-07	Active
PENNSEC LIMITED	ASLEPIUS PLC	Company Secretary	2015-04-14	CURRENT	2015-04-14	Dissolved 2016-04-12
PENNSEC LIMITED	PSNC DATA SYSTEMS LIMITED	Company Secretary	2015-04-07	CURRENT	2015-04-07	Active
PENNSEC LIMITED	SKYLADS LTD	Company Secretary	2015-02-26	CURRENT	2015-02-26	Active - Proposal to Strike off
PENNSEC LIMITED	BLUECITY (UK) LTD	Company Secretary	2015-01-02	CURRENT	2015-01-02	Active
PENNSEC LIMITED	COALITION DEVELOPMENT LIMITED	Company Secretary	2014-12-17	CURRENT	2001-11-26	Active
PENNSEC LIMITED	DOOWALY EUROPE LIMITED	Company Secretary	2014-11-20	CURRENT	2014-11-20	Active
PENNSEC LIMITED	TOR (HOOK) LTD	Company Secretary	2014-10-30	CURRENT	2014-10-30	Active
PENNSEC LIMITED	S P GLOBAL OPERATIONS LIMITED	Company Secretary	2014-03-21	CURRENT	2014-03-21	Active
PENNSEC LIMITED	LIVESTAGE UK LIMITED	Company Secretary	2014-03-04	CURRENT	2014-03-04	Active - Proposal to Strike off
PENNSEC LIMITED	MOBILE INTEGRATED SOLUTIONS LIMITED	Company Secretary	2014-02-04	CURRENT	2014-02-04	Active
PENNSEC LIMITED	GREVILLE MANAGEMENT LIMITED	Company Secretary	2014-02-03	CURRENT	2002-09-04	Active - Proposal to Strike off
PENNSEC LIMITED	SUB SALT SOLUTIONS LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Active
PENNSEC LIMITED	TOTALENERGIES CHARGING SOLUTIONS UK LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active
PENNSEC LIMITED	UNDONE FILMS LTD	Company Secretary	2013-11-28	CURRENT	2013-11-28	Active - Proposal to Strike off
PENNSEC LIMITED	HASOFFERS UK LIMITED	Company Secretary	2013-11-07	CURRENT	2013-10-08	Active - Proposal to Strike off
PENNSEC LIMITED	R SYSTEMS HPC LIMITED	Company Secretary	2013-10-31	CURRENT	2013-10-31	Active - Proposal to Strike off
PENNSEC LIMITED	TECH LONDON ADVOCATES LIMITED	Company Secretary	2013-10-07	CURRENT	2013-09-11	Active
PENNSEC LIMITED	RFT (PORTSMOUTH) LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
PENNSEC LIMITED	RFT (GREAT BOOKHAM) LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
PENNSEC LIMITED	SOMMERVELT LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
PENNSEC LIMITED	RICHMOND COMPANY 158 LIMITED	Company Secretary	2013-03-01	CURRENT	2003-03-04	Dissolved 2015-10-27
PENNSEC LIMITED	BREAD N BUTTER LIMITED	Company Secretary	2013-01-25	CURRENT	2008-04-14	Active
PENNSEC LIMITED	HITECH POWERSYSTEMS LIMITED	Company Secretary	2012-10-25	CURRENT	1995-10-26	Active
PENNSEC LIMITED	LRE LIMITED	Company Secretary	2012-07-31	CURRENT	2008-02-18	Liquidation
PENNSEC LIMITED	ROOTS' REGGAE REGGAE SAUCE LIMITED	Company Secretary	2012-07-31	CURRENT	2007-01-05	Liquidation
PENNSEC LIMITED	LEVI ROOTS REGGAE REGGAE FOODS LIMITED	Company Secretary	2012-07-31	CURRENT	2008-02-18	Active
PENNSEC LIMITED	DYSLEXIC SOLUTIONS LIMITED	Company Secretary	2012-06-22	CURRENT	2012-06-22	Active
PENNSEC LIMITED	LONDON LAND PORTFOLIO LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Dissolved 2015-11-03
PENNSEC LIMITED	SUREVINE LIMITED	Company Secretary	2012-03-13	CURRENT	2008-10-17	Active
PENNSEC LIMITED	ABBEY ESTATES LIMITED	Company Secretary	2012-02-08	CURRENT	1931-05-28	Liquidation
PENNSEC LIMITED	TACO ENGINEERING (UK) LIMITED	Company Secretary	2012-01-17	CURRENT	2012-01-17	Dissolved 2016-12-27
PENNSEC LIMITED	CRISIL IREVNA UK LIMITED	Company Secretary	2012-01-17	CURRENT	2000-11-15	Active
PENNSEC LIMITED	PARK LANE GROUP LIMITED(THE)	Company Secretary	2012-01-01	CURRENT	1950-06-10	Active - Proposal to Strike off
PENNSEC LIMITED	CHILD RIGHTS AND YOU UK	Company Secretary	2011-11-13	CURRENT	2005-11-14	Active
PENNSEC LIMITED	INTERCURE UK LIMITED	Company Secretary	2011-09-05	CURRENT	2008-05-12	Active - Proposal to Strike off
PENNSEC LIMITED	BONDEX TRADING LIMITED	Company Secretary	2011-08-03	CURRENT	2002-11-20	Active
PENNSEC LIMITED	REFLEXITE U.K. LIMITED	Company Secretary	2011-06-06	CURRENT	1988-04-04	Dissolved 2015-03-18
PENNSEC LIMITED	CALVALLEY PETROLEUM (UK) LIMITED	Company Secretary	2011-01-18	CURRENT	2011-01-18	Dissolved 2017-03-21
PENNSEC LIMITED	OPTIKA HOLDINGS LIMITED	Company Secretary	2010-12-22	CURRENT	1992-10-14	Dissolved 2016-04-26
PENNSEC LIMITED	OPTIKA LIMITED	Company Secretary	2010-12-22	CURRENT	1988-08-30	Dissolved 2016-04-26
PENNSEC LIMITED	MOBILE STREAMS PLC	Company Secretary	2010-12-01	CURRENT	1999-01-15	Active
PENNSEC LIMITED	OAKLEY (U.K.) LIMITED	Company Secretary	2010-11-25	CURRENT	1977-04-22	Liquidation
PENNSEC LIMITED	CFS GROUP LIMITED	Company Secretary	2010-09-30	CURRENT	2000-08-17	Active - Proposal to Strike off
PENNSEC LIMITED	DAVID HENLEY SYSTEMS LIMITED	Company Secretary	2010-09-30	CURRENT	1988-12-02	Active - Proposal to Strike off
PENNSEC LIMITED	PREMIUM SELECT MARKETING CORPORATION LIMITED	Company Secretary	2010-09-30	CURRENT	1996-12-02	Active - Proposal to Strike off
PENNSEC LIMITED	SOLIFI GROUP (UK) LIMITED	Company Secretary	2010-09-30	CURRENT	1993-11-08	Active
PENNSEC LIMITED	DECISION SYSTEMS EUROPE LIMITED	Company Secretary	2010-09-30	CURRENT	1997-03-20	Active - Proposal to Strike off
PENNSEC LIMITED	INTERNATIONAL DECISION SYSTEMS LIMITED	Company Secretary	2010-09-30	CURRENT	1976-01-02	Active - Proposal to Strike off
PENNSEC LIMITED	HEALTH INFORMATION EXCHANGE LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Dissolved 2016-04-26
PENNSEC LIMITED	AL-MUTAWASSIT UK LIMITED	Company Secretary	2009-12-04	CURRENT	2007-08-28	Dissolved 2014-12-02
PENNSEC LIMITED	ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2009-12-01	CURRENT	1987-12-04	Active
PENNSEC LIMITED	TATA CAPITAL PLC	Company Secretary	2009-11-10	CURRENT	2009-11-10	Liquidation
PENNSEC LIMITED	FLAMEGRACE LIMITED	Company Secretary	2007-10-11	CURRENT	1984-06-29	Dissolved 2014-08-19
PENNSEC LIMITED	POWRA FREEHOLD LIMITED	Company Secretary	2007-05-29	CURRENT	2003-11-25	Active
PENNSEC LIMITED	PENNINGTONS DIRECTORS (NO. 1) LIMITED	Company Secretary	2007-04-05	CURRENT	1972-04-26	Active
PENNSEC LIMITED	EUROTOTO LIMITED	Company Secretary	2007-03-22	CURRENT	2004-10-21	Dissolved 2014-04-29
PENNSEC LIMITED	PERFORMANCE TECHNOLOGIES UK LIMITED	Company Secretary	2007-01-02	CURRENT	2007-01-02	Active - Proposal to Strike off
PENNSEC LIMITED	P.H.E. (MILTON KEYNES) LIMITED	Company Secretary	2006-11-20	CURRENT	2000-02-29	Dissolved 2015-10-20
PENNSEC LIMITED	PENNTRUST LIMITED	Company Secretary	2006-02-15	CURRENT	2006-02-15	Active
PENNSEC LIMITED	LUXOTTICA RETAIL UK LTD	Company Secretary	2005-06-20	CURRENT	1992-11-25	Active
PENNSEC LIMITED	SELCO WELD LIMITED	Company Secretary	2003-12-18	CURRENT	2003-12-18	Dissolved 2017-05-30
PENNSEC LIMITED	6-12A BORODIN CLOSE LIMITED	Company Secretary	2001-09-27	CURRENT	2001-09-27	Active
PENNSEC LIMITED	DOS OLIVOS (UK) LIMITED	Company Secretary	2001-09-19	CURRENT	2001-09-19	Active
PENNSEC LIMITED	PELLIKAAN (CONSTRUCTION) LIMITED	Company Secretary	1996-03-11	CURRENT	1984-11-16	Active
PENNSEC LIMITED	WARREN BREACH LEISURE LIMITED	Company Secretary	1995-10-11	CURRENT	1995-10-11	Active
PENNSEC LIMITED	PENNINGTONS (LEGAL SERVICES) LIMITED	Company Secretary	1991-12-31	CURRENT	1988-06-30	Active
GUY PELLY	SPP VERBIER LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Dissolved 2014-05-06
GUY PELLY	SPP CHELSEA LIMITED	Director	2010-06-17	CURRENT	2010-05-20	Liquidation
DAVID SIMON PHELPS	TRAYNEST HOLDINGS LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active - Proposal to Strike off
DAVID SIMON PHELPS	MAHIKI HOLDINGS LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active - Proposal to Strike off
DAVID SIMON PHELPS	CAPITAL GLOBAL BRANDS COMPANY LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2015-01-06
DAVID SIMON PHELPS	BODO'S SCHLOSS IP LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Dissolved 2017-10-24
DAVID SIMON PHELPS	SHERTOWN LIMITED	Director	2012-09-28	CURRENT	2011-10-05	Active - Proposal to Strike off
DAVID SIMON PHELPS	TRAYNEST LIMITED	Director	2012-09-28	CURRENT	2011-10-05	Liquidation
DAVID SIMON PHELPS	SPP VERBIER LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Dissolved 2014-05-06
DAVID SIMON PHELPS	YORKTRENT LIMITED	Director	2011-02-04	CURRENT	2002-11-26	Active
DAVID SIMON PHELPS	SPP CHELSEA LIMITED	Director	2010-06-17	CURRENT	2010-05-20	Liquidation
DAVID SIMON PHELPS	MAHIKI LIMITED	Director	2006-09-01	CURRENT	2006-09-01	Liquidation
DAVID SIMON PHELPS	FOCAL POINT COMMUNICATIONS LIMITED	Director	1991-12-08	CURRENT	1989-12-08	Active
HOWARD DUNCAN SPOONER	THE BRIDGE ARTIST DEVELOPMENT LTD	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
HOWARD DUNCAN SPOONER	BRISTOL CLUB HOLDINGS LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
HOWARD DUNCAN SPOONER	VANQUISH INVESTMENT GROUP LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
HOWARD DUNCAN SPOONER	20/20 RECORDS LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active
HOWARD DUNCAN SPOONER	WHO'D A THOUGHT IT LIMITED	Director	2017-05-08	CURRENT	2017-05-08	Liquidation
HOWARD DUNCAN SPOONER	THE NEW BACK ROOM LIMITED	Director	2013-10-29	CURRENT	2012-10-17	Dissolved 2016-05-24
HOWARD DUNCAN SPOONER	EQUINE WELFARE AND PERFORMANCE TELEMETRY LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Dissolved 2016-12-20
HOWARD DUNCAN SPOONER	VIN-TOR WINES & SPIRITS LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Dissolved 2014-12-30
HOWARD DUNCAN SPOONER	ROCKY RIDGE LIMITED	Director	2013-04-30	CURRENT	2012-06-19	Dissolved 2016-12-21
HOWARD DUNCAN SPOONER	BRATT'S LIMITED	Director	2013-02-08	CURRENT	1989-06-15	Dissolved 2016-11-29
HOWARD DUNCAN SPOONER	KHYBER KLUBS LTD	Director	2013-02-01	CURRENT	2012-10-11	Dissolved 2015-01-20
HOWARD DUNCAN SPOONER	SPP VERBIER LIMITED	Director	2012-01-10	CURRENT	2012-01-10	Dissolved 2014-05-06
HOWARD DUNCAN SPOONER	SPP CHELSEA LIMITED	Director	2010-06-17	CURRENT	2010-05-20	Liquidation
HOWARD DUNCAN SPOONER	STONY VALLEY LIMITED	Director	2010-04-28	CURRENT	2010-04-28	Active
HOWARD DUNCAN SPOONER	THE OUTSIDE CHANCE PUBLIC HOUSE LIMITED	Director	2008-05-28	CURRENT	2008-02-18	Liquidation
HOWARD DUNCAN SPOONER	KINGS ROAD CLUBS LIMITED	Director	2005-03-21	CURRENT	2004-09-08	Dissolved 2016-07-15
HOWARD DUNCAN SPOONER	RICHMOND COMPANY 158 LIMITED	Director	2004-07-19	CURRENT	2003-03-04	Dissolved 2015-10-27
HOWARD DUNCAN SPOONER	CLAPHAM AND FULHAM PROPERTIES LIMITED	Director	2004-03-03	CURRENT	2003-03-04	Active
HOWARD DUNCAN SPOONER	THE NEW CLAPHAM GRAND LIMITED	Director	1998-08-07	CURRENT	1997-10-24	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.

Date	Document Type	Document Description
2017-02-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-16	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2016
2015-08-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015
2015-08-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O PENNINGTONS SOLICITORS LLP ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR UNITED KINGDOM
2013-06-14	4.20	STATEMENT OF AFFAIRS/4.19
2013-06-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-06-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-11	LATEST SOC	11/02/13 STATEMENT OF CAPITAL;GBP 2000
2013-02-11	AR01	12/01/13 FULL LIST
2013-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED
2013-01-17	AP04	CORPORATE SECRETARY APPOINTED PENNSEC LIMITED
2013-01-08	AA	31/01/12 TOTAL EXEMPTION FULL
2012-01-26	AR01	12/01/12 FULL LIST
2011-10-31	AA	31/01/11 TOTAL EXEMPTION FULL
2011-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DUNCAN SPOONER / 01/03/2011
2011-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM C/O EMW PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM
2011-02-17	AR01	12/01/11 FULL LIST
2010-11-08	SH01	11/05/10 STATEMENT OF CAPITAL GBP 2000.00
2010-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O EMW PICTON HOWELL LLP, 2ND FLOOR,PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG
2010-10-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/10/2010
2010-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-06-23	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-06-15	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-06-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-04	AP01	DIRECTOR APPOINTED MR DAVID PHELPS
2010-06-04	AP01	DIRECTOR APPOINTED MR GUY PELLY
2010-06-01	RES12	VARYING SHARE RIGHTS AND NAMES
2010-06-01	RES01	ADOPT ARTICLES 11/05/2010
2010-06-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-01	SH01	11/05/10 STATEMENT OF CAPITAL GBP 151508.80
2010-06-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-01	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-06-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-26	SH01	11/05/10 STATEMENT OF CAPITAL GBP 1050
2010-05-24	SH01	04/05/10 STATEMENT OF CAPITAL GBP 1050
2010-05-17	RES01	ALTER MEMORANDUM 04/05/2010
2010-05-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-04	SH01	04/05/10 STATEMENT OF CAPITAL GBP 1000
2010-03-04	AR01	12/01/10 FULL LIST
2010-03-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 04/03/2010
2009-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-16	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-02-16	353	LOCATION OF REGISTER OF MEMBERS
2009-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 1 PROCTER STREET LONDON WC1V 6PG
2008-09-26	CERTNM	COMPANY NAME CHANGED MOORCORAN LIMITED CERTIFICATE ISSUED ON 29/09/08
2008-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-16	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-17	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-01-19	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-03	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS; AMEND
2005-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2005-04-18	288a	NEW SECRETARY APPOINTED
2005-04-18	288b	SECRETARY RESIGNED
2005-01-18	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-06-24	288a	NEW SECRETARY APPOINTED
2004-06-24	288b	SECRETARY RESIGNED
2004-06-24	88(2)R	AD 07/06/04--------- £ SI 998@1=998 £ IC 2/1000
2004-06-18	288a	NEW DIRECTOR APPOINTED
2004-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LQ
2004-06-09	288b	DIRECTOR RESIGNED
2004-06-07	CERTNM	COMPANY NAME CHANGED RICHMOND COMPANY 168 LIMITED CERTIFICATE ISSUED ON 07/06/04
2004-01-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FALCONBROOK (FULHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-31
Final Meetings	2014-08-01
Resolutions for Winding-up	2013-06-11
Appointment of Liquidators	2013-06-11

Fines / Sanctions

No fines or sanctions have been issued against FALCONBROOK (FULHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-05-26	Outstanding	BLAKENHALL & COMPANY LIMITED
DEBENTURE	2010-05-26	Outstanding	BLAKENHALL & COMPANY LIMITED
DEBENTURE	2005-04-29	Satisfied	BLAKENHALL & COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

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 FALCONBROOK (FULHAM) LIMITED

Intangible Assets

Patents

We have not found any records of FALCONBROOK (FULHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FALCONBROOK (FULHAM) LIMITED

Trademarks

We have not found any records of FALCONBROOK (FULHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FALCONBROOK (FULHAM) 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 (93290 - Other amusement and recreation activities not elsewhere classified) as FALCONBROOK (FULHAM) LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where FALCONBROOK (FULHAM) 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 Type	Final Meetings
Defending party	FALCONBROOK (FULHAM) LIMITED	Event Date	2014-07-28
Notice is hereby given that a final meeting of the members of Falconbrook (Fulham) Limited will be held at 10.00 am on 30 September 2014, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Bridge House, London Bridge, London, SE1 9QR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR, no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 30 May 2013. Office Holder details: Keith Aleric Stevens, (IP No. 008065) and John Arthur Kirkpatrick, (IP No. 002230) both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY For further details contact: Meghan Andrews, E-mail: meghan.andrews@wilkinskennedy.com, Tel: 0207 403 1877. Keith Aleric Stevens and John Arthur Kirkpatrick , Joint Liquidators :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FALCONBROOK (FULHAM) LIMITED	Event Date	2013-05-30
At a General Meeting of the above named Company convened and held at Bridge House, London Bridge, London SE1 9QR on 30 May 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Keith Aleric Stevens and John Arthur Kirkpatrick , both of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY , (IP Nos 008065 and 002230) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and that they may act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Keith Aleric Stevens and John Arthur Kirkpatrick as Joint Liquidators. Further details contact: Meghan Andrews, Email: meghan.andrews@wilkinskennedy.com, Tel: 01784 435561. Guy Pelly , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FALCONBROOK (FULHAM) LIMITED	Event Date	2013-05-30
Keith Aleric Stevens and John Arthur Kirkpatrick , both of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY . : Further details contact: Meghan Andrews, Email: meghan.andrews@wilkinskennedy.com, Tel: 01784 435561.

Initiating party		Event Type	Final Meetings
Defending party	FALCONBROOK (FULHAM) LIMITED	Event Date	2013-05-30
Notice is hereby given that a final meeting of the members of Falconbrook (Fulham) Limited is called pursuant to Section 106 of the Insolvency Act 1986 to be held at Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR on 27 October 2016 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolution will be considered at the creditors meeting: That the Joint Liquidators obtain their release from office. Proxies to be used at the meetings must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 30 May 2013 Office Holder details: Keith Aleric Stevens , (IP No. 008065) and John Arthur Kirkpatrick , (IP No. 002230) both of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY . Should you require any further details, please contact Chlo Edges, Email: chloe.edges@wilkinskennedy.com or by telephone on 0207 403 1877. Keith Aleric Stevens , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FALCONBROOK (FULHAM) 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 FALCONBROOK (FULHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 07:14:10
Primary Source:	Companies House

Company Overview

Company Officers of FALCONBROOK (FULHAM) LIMITED

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