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Home > England & Wales Companies > FALKLAND HOUSE DEVELOPMENTS LIMITED
Company Information for

FALKLAND HOUSE DEVELOPMENTS LIMITED

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
Company Registration Number
08144725
Private Limited Company
Liquidation

Company Overview

About Falkland House Developments Ltd
FALKLAND HOUSE DEVELOPMENTS LIMITED was founded on 2012-07-16 and has its registered office in Daresbury. The organisation's status is listed as "Liquidation". Falkland House Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FALKLAND HOUSE DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
7400 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS
Other companies in SK9
 
Filing Information
Company Number 08144725
Company ID Number 08144725
Date formed 2012-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/07/2015
Account next due 28/04/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB143113361  
Last Datalog update: 2018-08-05 15:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALKLAND HOUSE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED   DSW CAPITAL PLC   HARRISON SALMON MANAGEMENT SERVICES LIMITED
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Company Officers of FALKLAND HOUSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CARL WILLIAM MILLS
 Director 2016-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE HARVEY
 Director 2012-07-16 2016-08-22
CINDY SUE BOOTH
 Company Secretary 2013-05-07 2016-01-31
CARL WILLIAM MILLS
 Director 2013-12-16 2015-01-23
CAROLINE RILEY
 Director 2012-07-16 2013-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL WILLIAM MILLS MASON & VAUGHAN GROUP LTD Director 2017-02-27 CURRENT 2012-07-25 Liquidation
CARL WILLIAM MILLS NUVO SYSTEMS UK1 LIMITED Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-08-14
CARL WILLIAM MILLS NUVO SYSTEMS LIMITED Director 2016-12-02 CURRENT 2015-05-08 Active - Proposal to Strike off
CARL WILLIAM MILLS NWS DEVELOPMENTS LTD Director 2016-08-17 CURRENT 2012-09-06 Dissolved 2017-02-14
CARL WILLIAM MILLS PINNACLE RESIDENTIAL LIMITED Director 2016-08-17 CURRENT 2015-01-08 Dissolved 2017-06-13
CARL WILLIAM MILLS PINNACLE RESIDENTIAL DEVELOPMENTS LIMITED Director 2016-08-17 CURRENT 2015-02-25 Dissolved 2017-06-13
CARL WILLIAM MILLS PINNACLE RESIDENTIAL (MANCHESTER) LIMITED Director 2016-08-17 CURRENT 2015-09-22 Dissolved 2017-06-13
CARL WILLIAM MILLS PINNACLE RESIDENTIAL (BOLTON) LIMITED Director 2016-08-17 CURRENT 2015-09-22 Dissolved 2017-06-13
CARL WILLIAM MILLS PINNACLE (LIVERPOOL) LIMITED Director 2016-08-17 CURRENT 2015-09-22 Dissolved 2017-06-13
CARL WILLIAM MILLS PINNACLE (CHESTER) LIMITED Director 2016-08-17 CURRENT 2015-10-09 Dissolved 2017-06-13
CARL WILLIAM MILLS PINNACLE (ST JAMES LIVERPOOL) LIMITED Director 2016-08-17 CURRENT 2015-10-02 Dissolved 2017-06-13
CARL WILLIAM MILLS PINNACLE STUDENT DEVELOPMENTS (LIVERPOOL CENTRAL) LIMITED Director 2016-08-17 CURRENT 2014-08-22 Dissolved 2017-10-17
CARL WILLIAM MILLS CHESHIRE WEST STUDENT DEVELOPMENTS LIMITED Director 2016-08-17 CURRENT 2012-09-14 Active - Proposal to Strike off
CARL WILLIAM MILLS GEORGE STREET PROJECTS LIMITED Director 2016-08-17 CURRENT 1999-11-10 Liquidation
CARL WILLIAM MILLS ALPHA STUDENT DEVELOPMENTS LIMITED Director 2016-08-17 CURRENT 2012-11-23 Active - Proposal to Strike off
CARL WILLIAM MILLS PINNACLE STUDENT DEVELOPMENTS LTD Director 2016-08-17 CURRENT 2013-01-10 Liquidation
CARL WILLIAM MILLS PINNACLE STUDENT DEVELOPMENTS (LIVERPOOL) LIMITED Director 2016-08-17 CURRENT 2014-02-12 In Administration/Administrative Receiver
CARL WILLIAM MILLS PINNACLE (BRADFORD) LIMITED Director 2016-08-17 CURRENT 2015-06-25 Liquidation
CARL WILLIAM MILLS ST JAMES COURT (LIVERPOOL) LIMITED Director 2016-08-17 CURRENT 2015-12-18 Active - Proposal to Strike off
CARL WILLIAM MILLS PINNACLE (ANGELGATE) LIMITED Director 2016-08-17 CURRENT 2014-08-14 Liquidation
CARL WILLIAM MILLS PINNACLE RESIDENTIAL (LIVERPOOL) LIMITED Director 2016-08-17 CURRENT 2014-11-17 Liquidation
CARL WILLIAM MILLS PINNACLE (MANCHESTER) LIMITED Director 2016-08-17 CURRENT 2014-12-11 Liquidation
CARL WILLIAM MILLS PINNACLE (MEDIA CITY) LIMITED Director 2016-08-17 CURRENT 2015-09-24 Active - Proposal to Strike off
CARL WILLIAM MILLS PINNACLE STUDENT DEVELOPMENTS (EGERTON STREET) LIMITED Director 2016-08-08 CURRENT 2014-01-28 Liquidation
CARL WILLIAM MILLS PINNACLE STUDENT DEVELOPMENTS (LEEDS) LIMITED Director 2016-08-08 CURRENT 2013-05-02 Liquidation
CARL WILLIAM MILLS TAX ADVICE GROUP LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
CARL WILLIAM MILLS TAX ADVICE LIMITED Director 2015-12-31 CURRENT 2015-12-31 Active - Proposal to Strike off
CARL WILLIAM MILLS CARL MILLS ACCOUNTANTS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
CARL WILLIAM MILLS CLEAR AS MUD LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2015-08-04
CARL WILLIAM MILLS DEBT HELP (UK) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-02-24
CARL WILLIAM MILLS HARPER BROOKS LIMITED Director 2013-06-01 CURRENT 2008-03-14 Dissolved 2014-04-01
CARL WILLIAM MILLS PINNACLE MC GLOBAL LTD Director 2013-06-01 CURRENT 2008-03-14 Dissolved 2016-09-13
CARL WILLIAM MILLS CARL MILLS LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active - Proposal to Strike off
CARL WILLIAM MILLS ASHVALE FINANCIAL SOLUTIONS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2013-10-22

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
2018-06-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM GROUND FLOOR OCEAN HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2LY ENGLAND
2017-04-104.20STATEMENT OF AFFAIRS/4.19
2017-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-104.20STATEMENT OF AFFAIRS/4.19
2017-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HARVEY
2016-08-17AP01DIRECTOR APPOINTED MR CARL WILLIAM MILLS
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE HARVEY / 07/07/2016
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM MASON & VAUGHAN, GROUND FL - OCEAN HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2LY ENGLAND
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 7 MILLBANK HOUSE BOLLIN WALK WILMSLOW CHESHIRE SK9 1BJ
2016-06-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2016-04-29AA30/07/15 TOTAL EXEMPTION SMALL
2016-04-22AA01PREVSHO FROM 29/07/2015 TO 28/07/2015
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-31AR0131/03/16 FULL LIST
2016-03-31TM02APPOINTMENT TERMINATED, SECRETARY CINDY BOOTH
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-04AR0116/07/15 FULL LIST
2015-07-31AA30/07/14 TOTAL EXEMPTION SMALL
2015-04-30AA01PREVSHO FROM 30/07/2014 TO 29/07/2014
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CARL MILLS
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-04AR0116/07/14 FULL LIST
2014-07-07AA30/07/13 TOTAL EXEMPTION SMALL
2014-05-20RES12VARYING SHARE RIGHTS AND NAMES
2014-05-20RES01ADOPT ARTICLES 13/01/2014
2014-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-07AA01PREVSHO FROM 31/07/2013 TO 30/07/2013
2014-01-20AP01DIRECTOR APPOINTED MR CARL WILLIAM MILLS
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE RILEY
2013-08-06AR0116/07/13 FULL LIST
2013-05-13AP03SECRETARY APPOINTED MRS CINDY SUE BOOTH
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to FALKLAND HOUSE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-05
Resolution2017-04-05
Meetings of Creditors2017-03-21
Fines / Sanctions
No fines or sanctions have been issued against FALKLAND HOUSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-12 ALL of the property or undertaking has been released and no longer forms part of the charge FALKLAND HOUSE BUYERS LIMITED
Filed Financial Reports
Annual Accounts
2013-07-30
Annual Accounts
2014-07-30
Annual Accounts
2015-07-30

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 FALKLAND HOUSE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FALKLAND HOUSE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALKLAND HOUSE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FALKLAND HOUSE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALKLAND HOUSE DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as FALKLAND HOUSE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALKLAND HOUSE DEVELOPMENTS 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 partyFALKLAND HOUSE DEVELOPMENTS LIMITEDEvent Date2017-03-30
Liquidator's name and address: Christopher Benjamin Barrett and Lisa Marie Moxon , both of Dow Schofield Watts Business Recovery LLP , 7400 Daresbury Park, Daresbury, Warrington WA4 4BS . : Further details contact: The Joint Liquidators, Tel: 0844 7762740. Alternative contact: Katie Smith, E-mail: katie@dswrecovery.com. Ag GF124018
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFALKLAND HOUSE DEVELOPMENTS LIMITEDEvent Date2017-03-30
Notice is hereby given that the following resolutions were passed on 30 March 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher Benjamin Barrett and Lisa Marie Moxon , both of Dow Schofield Watts Business Recovery LLP , 7400 Daresbury Park, Daresbury, Warrington WA4 4BS , (IP Nos 9347 and 16370) be appointed Joint Liquidators of the Company, and that they act jointly and severally. At the subsequent meeting of creditors held on 30 March 2017 the appointment of Christopher Benjamin Barrett and Lisa Marie Moxon as Joint Liquidators was confirmed. Further details contact: The Joint Liquidators, Tel: 0844 7762740. Alternative contact: Katie Smith, E-mail: katie@dswrecovery.com. Carl Mills , Chairman : Ag GF124018
 
Initiating party Event TypeMeetings of Creditors
Defending partyFALKLAND HOUSE DEVELOPMENTS LIMITEDEvent Date2017-03-16
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS on 30 March 2017 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Dow Schofield Watts Business Recovery LLP , 7400 Daresbury Park, Daresbury, Warrington WA4 4BS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Lisa Marie Moxon of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Lisa Marie Moxon, Tel: 0844 7762740. Alternative contact: Katie Smith, Email: katie@dswrecovery.com, Tel: 0844 7762740. Ag GF122123
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALKLAND HOUSE DEVELOPMENTS 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 FALKLAND HOUSE DEVELOPMENTS 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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