Dissolved
Dissolved 2018-05-12
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Home > England & Wales Companies > FALLAPIT HOUSE LIMITED
Company Information for FALLAPIT HOUSE LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
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Company Registration Number
 05705718 Private Limited Company
Dissolved 2018-05-12 |
Company Overview
About Fallapit House Ltd
FALLAPIT HOUSE LIMITED was founded on 2006-02-10 and had its registered office in Milton Keynes. The company was dissolved on the 2018-05-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FALLAPIT HOUSE LIMITED | ||
| Legal Registered Office | ||
| MILTON KEYNES BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05705718 | |
|---|---|---|
| Date formed | 2006-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-09-30 | |
| Date Dissolved | 2018-05-12 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-06-22 09:03:25 |
| Companies House |
|
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Companies with same name FALLAPIT HOUSE LIMITED
The following companies were found which have the same name as FALLAPIT HOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FALLAPIT HOUSE MANAGEMENT COMPANY LIMITED | FALLAPIT HOUSE THE FALLAPIT ESTATE EAST ALLINGTON TOTNES DEVON TQ9 7AT | Active | Company formed on the 2008-09-26 |
Company Officers of FALLAPIT HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN KELLY |
||
PETER GEOFFREY DILLING |
||
SEAN PATRICK KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DESMOND KELLY |
Director | ||
RICHARD WILLIAM KNOWLES |
Company Secretary | ||
RICHARD WILLIAM KNOWLES |
Director | ||
PATRICK JOSEPH MCGINLEY |
Director | ||
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
MICHELMORES DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW BARN FARM (DARTMOUTH) MANAGEMENT CO LTD | Director | 2018-01-25 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
| NEW BARN FARM (DARTMOUTH) LIMITED | Director | 2016-04-04 | CURRENT | 2014-09-02 | Active | |
| BLYTHE SPIRIT PARTNERS COMPANY LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| COURT BARTON MANAGEMENT COMPANY LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Liquidation | |
| COURT BARTON ESTATE LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Liquidation | |
| THE MARINE HOTEL (SOUTH WEST) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2015-09-19 | |
| HOLLAND PARK SPV LIMITED | Director | 2004-10-25 | CURRENT | 2004-09-14 | Dissolved 2014-08-12 | |
| SALCOMBE SPV LIMITED | Director | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2017-11-16 | |
| THE MARINE HOTEL (SOUTH WEST) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2015-09-19 | |
| BENTON PROPERTY (PARK LANE) LIMITED | Director | 2000-03-07 | CURRENT | 2000-02-28 | Liquidation | |
| BENTON PROPERTY (OXFORD) LTD | Director | 1999-09-01 | CURRENT | 1999-08-13 | Dissolved 2013-10-08 | |
| ELITEPOINT LIMITED | Director | 1993-04-06 | CURRENT | 1993-03-30 | Dissolved 2013-10-08 | |
| SWANYARD MUSIC LIMITED | Director | 1993-04-06 | CURRENT | 1988-07-04 | Dissolved 2014-06-10 | |
| SWANYARD RECORDING STUDIOS LIMITED | Director | 1993-04-06 | CURRENT | 1984-01-18 | Dissolved 2015-09-22 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
| LATEST SOC | 15/03/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEAN KELLY / 10/02/2011 | |
| AP03 | SECRETARY APPOINTED SEAN KELLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD KNOWLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| AR01 | 10/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOWLES | |
| AP01 | DIRECTOR APPOINTED JOHN DESMOND KELLY | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MCGINLEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED FALLAPIT HOUSE SPV LIMITED CERTIFICATE ISSUED ON 10/03/06 | |
| 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
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to FALLAPIT HOUSE 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 Administrators | 2012-02-08 |
| Petitions to Wind Up (Companies) | 2011-05-23 |
| Proposal to Strike Off | 2009-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against FALLAPIT HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADIING AS ANGLO IRISH DEVELOPMENT FINANCE | |
| DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE | |
| DEBENTURE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
Intangible Assets
Patents
We have not found any records of FALLAPIT HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FALLAPIT HOUSE LIMITED
Income
Government Income
We have not found government income sources for FALLAPIT HOUSE 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 (7011 - Development & sell real estate) as FALLAPIT HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FALLAPIT HOUSE 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | FALLAPIT HOUSE LTD | Event Date | 2012-02-03 |
| In the High Court of Justice, Chancery Division Companies Court case number 1062 Graham Bushby (IP No 8736 ), of Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP and George Anthony Peter Maloney (IP No 6409 ), of Baker Tilly Ryan Glennon , Trinity House, Charleston Road, Ranelagh, Dublin 6, Ireland Further details contact: Graham Bushby Tel: 01908 687 800 or George Anthony Peter Maloney Tel: +353 (1) 4965388. Correspondence address and contact details of Case Manager: Tracey Priest, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Tel: 01908 687800. : | |||
| Initiating party | TRAVIS PERKINS TRADING COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | FALLAPIT HOUSE LIMITED | Event Date | 2011-03-30 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6229 A Petition to wind up the above-named Company of Registered Office Woodwater House, Pynes Hill, Exeter EX2 5WR , presented on 30 March 2011 by TRAVIS PERKINS TRADING COMPANY LIMITED , whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 9 June 2011 , at 10.00 am (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 in accordance with Rule 4.16 by 1600 hours on 8 June 2011 . The Petitioners details for contact are the Legal Department , Commercial Recovery & Enforcement Team, Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone 01604 596973 . (Ref NY/PJAGHW/NJ2924.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FALLAPIT HOUSE LIMITED | Event Date | 2009-10-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALLAPIT HOUSE 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 FALLAPIT HOUSE 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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