FALCON RETREADS LIMITED

Key Data

Status

Dissolved

Company No.

01209846

Incorporation date

29/04/1975

Size

Total Exemption Small

Classification

Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1975)

18/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

05/06/2009

Liquidators' statement of receipts and payments to 2009-05-29

View PDF (5 pages)

27/12/2008

Liquidators' statement of receipts and payments to 2008-11-29

View PDF (10 pages)

30/11/2007

Administrator's progress report

View PDF (15 pages)

30/11/2007

Administrator's progress report

View PDF (15 pages)

30/11/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

20/07/2007

Result of meeting of creditors

View PDF (3 pages)

11/07/2007

Statement of affairs

View PDF (11 pages)

28/06/2007

Statement of administrator's proposal

View PDF (42 pages)

24/05/2007

Appointment of an administrator

View PDF (1 pages)

16/05/2007

Registered office changed on 16/05/07 from: 5 digby drive leicester road industrial estate melton mowbray leicestershire LE13 0DG

View PDF (1 pages)

24/04/2007

Return made up to 14/03/07; full list of members

View PDF (8 pages)

14/03/2007

Director resigned

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

19/05/2006

Return made up to 14/03/06; full list of members

View PDF (8 pages)

19/05/2006

Director's particulars changed

View PDF (0 pages)

25/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

06/02/2006

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

26/10/2005

Return made up to 14/03/05; full list of members; amend

View PDF (7 pages)

20/09/2005

Registered office changed on 20/09/05 from: cottage farmhouse brentingby melton mowbray leicestershire LE14 4RX

View PDF (1 pages)

11/04/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

11/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/12/2004

Director resigned

View PDF (1 pages)

05/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

26/03/2004

Return made up to 14/03/04; full list of members

View PDF (9 pages)

26/03/2004

Director's particulars changed

View PDF (0 pages)

26/03/2004

Location of register of members address changed

View PDF (0 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

New secretary appointed

View PDF (2 pages)

27/04/2003

Return made up to 14/03/03; full list of members

View PDF (9 pages)

10/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

16/04/2002

Return made up to 14/03/02; full list of members

View PDF (8 pages)

19/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

27/04/2001

Return made up to 14/03/01; full list of members

View PDF (8 pages)

15/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

20/03/2000

Return made up to 14/03/00; full list of members

View PDF (8 pages)

20/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

09/05/1999

Return made up to 14/03/99; no change of members

View PDF (6 pages)

18/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

23/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1998

Return made up to 14/03/98; full list of members

View PDF (8 pages)

10/03/1998

Director's particulars changed

View PDF (0 pages)

07/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

17/03/1997

Return made up to 14/03/97; full list of members

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17/03/1997

Director's particulars changed

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07/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

08/03/1996

Return made up to 14/03/96; full list of members

View PDF (16 pages)

11/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

16/03/1995

Return made up to 14/03/95; no change of members

View PDF (6 pages)

16/03/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/12/1994

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

12/12/1994

Registered office changed on 12/12/94 from:\ 5 digby drive leicester road industrial estate melton mowbray leics

View PDF (1 pages)

24/03/1994

Return made up to 14/03/94; no change of members

View PDF (6 pages)

24/03/1994

Location of register of members address changed

View PDF (6 pages)

03/02/1994

Accounts for a small company made up to 1993-08-31

View PDF (8 pages)

01/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (8 pages)

05/04/1993

Return made up to 14/03/93; full list of members

View PDF (8 pages)

02/04/1993

New director appointed

View PDF (6 pages)

02/04/1993

New director appointed

View PDF (0 pages)

02/04/1993

New director appointed

View PDF (0 pages)

07/01/1993

Registered office changed on 07/01/93 from:\ 5 digby drive leicester road industrial est. Melton mowbray

View PDF (1 pages)

08/12/1992

Registered office changed on 08/12/92 from:\ north steet industrial estate north street melton mowbray LE13 1NL

View PDF (1 pages)

23/10/1992

Particulars of mortgage/charge

View PDF (4 pages)

26/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1992

Return made up to 14/03/92; no change of members

View PDF (4 pages)

03/04/1992

Accounts for a small company made up to 1991-08-31

View PDF (7 pages)

20/05/1991

Registered office changed on 20/05/91 from:\ the old forge great north road stretton oakham leics LE15 7QT

View PDF (1 pages)

26/03/1991

Accounts for a small company made up to 1990-08-31

View PDF (7 pages)

26/03/1991

Return made up to 14/03/91; full list of members

View PDF (7 pages)

03/05/1990

Return made up to 28/03/90; full list of members

View PDF (4 pages)

03/05/1990

Accounts for a small company made up to 1989-08-31

View PDF (7 pages)

26/04/1989

Accounts for a small company made up to 1988-08-31

View PDF (4 pages)

26/04/1989

Return made up to 22/03/89; full list of members

View PDF (4 pages)

01/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1988

Accounts for a small company made up to 1987-08-31

View PDF (4 pages)

07/04/1988

Return made up to 03/03/88; full list of members

View PDF (4 pages)

22/05/1987

Accounts for a small company made up to 1986-08-31

View PDF (4 pages)

22/05/1987

Return made up to 29/04/87; full list of members

View PDF (4 pages)

09/05/1986

Accounts for a small company made up to 1985-08-31

View PDF (4 pages)

09/05/1986

Return made up to 11/03/86; full list of members

View PDF (3 pages)

03/03/1980

Allotment of shares

View PDF (2 pages)

29/04/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2006

Last change occurred

31/08/2006

Accounts

Total Exemption Small

Last made up date

31/08/2006

Next account date

31/08/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smithson, Anthony Neil	Director	25/12/1992 - Present	4
Smithson Connelly, Jane Louise	Secretary	01/03/2004 - Present	-
Smithson-Connelly, Colin John	Director	25/12/1992 - 02/03/2007	2
Smithson-Connelly, Jane Louise	Director	25/12/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FALCON RETREADS LIMITED

FALCON RETREADS LIMITED is an(a) Dissolved company incorporated on 29/04/1975 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALCON RETREADS LIMITED?

FALCON RETREADS LIMITED is currently Dissolved. It was registered on 29/04/1975 and dissolved on 18/02/2010.

Where is FALCON RETREADS LIMITED located?

FALCON RETREADS LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does FALCON RETREADS LIMITED do?

FALCON RETREADS LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003) sector.

What is the latest filing for FALCON RETREADS LIMITED?

The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.