Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FALCON CAR CARE LIMITED
Company Information for

FALCON CAR CARE LIMITED

C/O BRIDGESTONES LIMITED 2 CROMWELL COURT, BRUNSWICK STREET, OLDHAM, OL1 1ET,
Company Registration Number
05029553
Private Limited Company
Liquidation

Company Overview

About Falcon Car Care Ltd
FALCON CAR CARE LIMITED was founded on 2004-01-29 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Falcon Car Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALCON CAR CARE LIMITED
 
Legal Registered Office
C/O BRIDGESTONES LIMITED 2 CROMWELL COURT
BRUNSWICK STREET
OLDHAM
OL1 1ET
Other companies in WA10
 
Telephone01902717500
 
Previous Names
CARIG ENTERPRISES LIMITED02/07/2012
NAVRIG ENTERPRISES LIMITED22/08/2008
Filing Information
Company Number 05029553
Company ID Number 05029553
Date formed 2004-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135718311  
Last Datalog update: 2024-01-05 05:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON CAR CARE LIMITED
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.
Companies with same name FALCON CAR CARE LIMITED
The following companies were found which have the same name as FALCON CAR CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON CAR CARE INCORPORATED California Unknown
FALCON CAR CARE LIMITED Unknown
FALCON CAR CARE, INC. 70 GLEN ST #270 Nassau GLEN COVE NY 11542 Active Company formed on the 2021-01-12

Company Officers of FALCON CAR CARE LIMITED

Current Directors
Officer Role Date Appointed
CATHRYN JANE RIGBY
Company Secretary 2004-01-29
CATHRYN JANE RIGBY
Director 2004-01-29
IAN DAVID RIGBY
Director 2004-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE NAVARRA
Director 2004-01-29 2007-11-28
DAVID NAVARRA
Director 2004-01-29 2007-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHRYN JANE RIGBY FALCON VALETING LIMITED Company Secretary 2004-06-14 CURRENT 1995-12-19 Dissolved 2014-05-06
CATHRYN JANE RIGBY FALCON VALETING LIMITED Director 2004-06-14 CURRENT 1995-12-19 Dissolved 2014-05-06
IAN DAVID RIGBY FALCON VALETING LIMITED Director 2004-06-14 CURRENT 1995-12-19 Dissolved 2014-05-06

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
2023-12-10REGISTERED OFFICE CHANGED ON 10/12/23 FROM C/O Bridgestones Limited 126/127 Union Street Oldham OL1 1TE
2023-07-22Voluntary liquidation Statement of receipts and payments to 2023-06-15
2022-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-15
2021-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-15
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE
2020-07-09LIQ02Voluntary liquidation Statement of affairs
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM 22 st Helens Chamber Salisbury Street St. Helens WA10 1FY England
2020-06-30600Appointment of a voluntary liquidator
2020-06-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-06-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-16
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-10-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-11-02CH01Director's details changed for Ian David Rigby on 2018-11-02
2018-11-02CH03SECRETARY'S DETAILS CHNAGED FOR CATHRYN JANE RIGBY on 2018-11-02
2018-06-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM Alexander Park Court Block 1st Floor Prescot Road St. Helens Merseyside WA10 3TP
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 500
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-10-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20SH08Change of share class name or designation
2017-02-20SH10Particulars of variation of rights attached to shares
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-29AR0129/01/15 ANNUAL RETURN FULL LIST
2014-06-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-29AR0129/01/14 ANNUAL RETURN FULL LIST
2013-06-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0129/01/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06MG01Particulars of a mortgage or charge / charge no: 2
2012-07-02RES15CHANGE OF NAME 02/07/2012
2012-07-02CERTNMCompany name changed carig enterprises LIMITED\certificate issued on 02/07/12
2012-01-29AR0129/01/12 ANNUAL RETURN FULL LIST
2011-06-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0129/01/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID RIGBY / 29/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN JANE RIGBY / 29/01/2011
2011-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / CATHRYN JANE RIGBY / 29/01/2011
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG
2010-04-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-29AR0129/01/10 FULL LIST
2009-12-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-08-21CERTNMCOMPANY NAME CHANGED NAVRIG ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/08/08
2008-07-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-12-18169£ IC 1000/500 26/11/07 £ SR 500@1=500
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-12-01288bDIRECTOR RESIGNED
2007-12-01288bDIRECTOR RESIGNED
2007-07-17363sRETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS
2006-12-29363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: ALEXANDER PARK 1ST FLOOR COURT BLOCK PRESCOT ROAD ST HELENS MERSEYSIDE
2005-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/05
2005-02-15363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 34 ANEMONE WAY, BOLD ST HELENS MERSEYSIDE WA9 4ZJ
2004-06-19395PARTICULARS OF MORTGAGE/CHARGE
2004-06-1888(2)RAD 11/06/04--------- £ SI 998@1=998 £ IC 2/1000
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to FALCON CAR CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2020-06-17
Resolutions for Winding Up2020-06-17
Meetings o2020-06-09
Fines / Sanctions
No fines or sanctions have been issued against FALCON CAR CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-07-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-06-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 FALCON CAR CARE LIMITED

Intangible Assets
Patents
We have not found any records of FALCON CAR CARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FALCON CAR CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON CAR CARE 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 (45200 - Maintenance and repair of motor vehicles) as FALCON CAR CARE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where FALCON CAR CARE 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 TypeAppointment of Liquidators
Defending partyFALCON CAR CARE LIMITEDEvent Date2020-06-16
 
Initiating party Event TypeResolutions for Winding Up
Defending partyFALCON CAR CARE LIMITEDEvent Date2020-06-16
 
Initiating party Event TypeMeetings o
Defending partyFALCON CAR CARE LIMITEDEvent Date2020-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON CAR CARE 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 CAR CARE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.