FALCON MANAGEMENT SERVICES LTD - Activities of collection agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Falcon Management Services Ltd

FALCON MANAGEMENT SERVICES LTD was founded on 2014-09-02 and has its registered office in North Shields. The organisation's status is listed as "Liquidation". Falcon Management Services Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
FALCON MANAGEMENT SERVICES LTD

16 EVANS BUSINESS CENTRE ORION WAY ORION BUSINESS PARK NORTH SHIELDS NE29 7SN Other companies in NE27

Filing Information

Company Number		09198797
Company ID Number		09198797
Date formed		2014-09-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 15:24:15
Primary Source:	Companies House

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Companies with same name FALCON MANAGEMENT SERVICES LTD

The following companies were found which have the same name as FALCON MANAGEMENT SERVICES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FALCON MANAGEMENT SERVICES, INC.	NV	Permanently Revoked	Company formed on the 1998-11-03
FALCON MANAGEMENT SERVICES PRIVATE LIMITED	PROMOTER'S ADD:- 559 SECTOR 14 FARIDABAD HARYANA Haryana 121006	DORMANT	Company formed on the 1998-06-01
FALCON MANAGEMENT SERVICES, L.C.	ONE SE THIRD AVE #1440 MIAMI FL 33131	Inactive	Company formed on the 1995-12-08
FALCON MANAGEMENT SERVICES INC	4455 WEST 8TH AVE HIALEAH FL 33012	Inactive	Company formed on the 2004-03-30
FALCON MANAGEMENT SERVICES LTD		Unknown
FALCON MANAGEMENT SERVICES INC	Delaware	Unknown
FALCON MANAGEMENT SERVICES INC	Delaware	Unknown
FALCON MANAGEMENT SERVICES INCORPORATED	Michigan	UNKNOWN
FALCON MANAGEMENT SERVICES LIMITED	Singapore	Active	Company formed on the 2017-03-22
FALCON MANAGEMENT SERVICES LIMITED	Singapore	Active	Company formed on the 2017-03-22

Company Officers of FALCON MANAGEMENT SERVICES LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL WATSON	Director	2014-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN ROBINSON	Director	2016-08-22	2017-01-01

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
2019-05-24	L64.04	Compulsory liquidation. Deferment of dissolution
2019-05-24	L64.07	Compulsory liquidation. Notice of completion of liquidation
2018-05-18	COCOMP	Compulsory winding up order
2018-01-26	TM01	TERMINATE DIR APPOINTMENT
2018-01-26	PSC07	CESSATION OF LYNN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN ROBINSON
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/16 FROM Armstrong One the Town Hall High Street East, Wallsend Newcastle-upon-Tyne Tyne and Wear NE28 7AT
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-24	AP01	DIRECTOR APPOINTED MISS LYNN ROBINSON
2016-02-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-09-02	CH01	Director's details changed for Mr Michael Watson on 2015-09-01
2015-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/15 FROM Cobalt 3.1 Silverfox Way Newcastle-upon-Tyne Tyne and Wear NE27 0QJ England
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02	NEWINC	New incorporation
2014-09-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82911 - Activities of collection agencies

Licences & Regulatory approval

We could not find any licences issued to FALCON MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2018-05-04
Petitions to Wind Up (Companies)	2018-03-13

Fines / Sanctions

No fines or sanctions have been issued against FALCON MANAGEMENT SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FALCON MANAGEMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82911 - Activities of collection agencies

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 FALCON MANAGEMENT SERVICES LTD

Intangible Assets

Patents

We have not found any records of FALCON MANAGEMENT SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FALCON MANAGEMENT SERVICES LTD

Trademarks

We have not found any records of FALCON MANAGEMENT SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FALCON MANAGEMENT SERVICES LTD. 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 (82911 - Activities of collection agencies) as FALCON MANAGEMENT SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FALCON MANAGEMENT SERVICES LTD 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	Winding-Up Orders
Defending party	FALCON MANAGEMENT SERVICES LTD	Event Date	2018-04-23
In the Manchester District Registry case number 2142 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	FALCON MANAGEMENT SERVICES LTD	Event Date	2018-02-15
In the High Court of Justice Manchester District Registry, Business List (ChD) case number 002142 CR-2018-002142 A Petition to wind up the above-named Company of 16 Evans Business Centre, Orion Way, Orion Business Park, North Shields, England, NE29 7SN, presented on 15 February 201 8 by THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY, c/p Shepherd and Wedderburn LLP, Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL (the "Petition") in the public interest wiill be heard at the High Court of Justice, Manchester District Registry, Business List (ChD), 1 Bridge Street West, Manchester, M60 9DJ on 23 April 2018 at 12:30 hours (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 or its solicitor in accordance with Rule 7.14 by 20 April 2018 at 16.00 hours.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FALCON MANAGEMENT SERVICES LTD 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 MANAGEMENT SERVICES LTD 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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