About

Registered Number: 00427145
Date of Incorporation: 08/01/1947 (74 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2019 (2 years ago)
Registered Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

 

Established in 1947, Falcon Tools (Hampton) Ltd are based in Birmingham, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. The current directors of this business are listed as Flint, Frederick Ernest, Flint, Valerie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLINT, Frederick Ernest N/A 23 August 1999 1
FLINT, Valerie N/A 31 March 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 September 2019
LIQ13 - N/A 27 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2018
AD01 - Change of registered office address 23 November 2018
RESOLUTIONS - N/A 20 November 2018
LIQ01 - N/A 20 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 20 November 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 16 April 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 05 January 2015
MR04 - N/A 26 September 2014
AR01 - Annual Return 16 May 2014
MR04 - N/A 12 March 2014
MR04 - N/A 12 March 2014
MR04 - N/A 12 March 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 02 February 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 21 April 2011
AR01 - Annual Return 13 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2010
MG01 - Particulars of a mortgage or charge 17 February 2010
MG01 - Particulars of a mortgage or charge 16 February 2010
MG01 - Particulars of a mortgage or charge 16 February 2010
AA - Annual Accounts 30 January 2010
AA01 - Change of accounting reference date 04 January 2010
288a - Notice of appointment of directors or secretaries 24 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
287 - Change in situation or address of Registered Office 24 September 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 18 September 2006
AUD - Auditor's letter of resignation 27 April 2006
287 - Change in situation or address of Registered Office 06 April 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
AA - Annual Accounts 29 December 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 31 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 06 February 2003
395 - Particulars of a mortgage or charge 08 August 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 29 May 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 31 January 2000
287 - Change in situation or address of Registered Office 28 July 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 06 May 1998
AA - Annual Accounts 02 February 1998
395 - Particulars of a mortgage or charge 30 April 1997
363s - Annual Return 27 April 1997
AA - Annual Accounts 10 November 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 05 February 1996
287 - Change in situation or address of Registered Office 16 January 1996
363s - Annual Return 23 June 1995
AA - Annual Accounts 23 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 13 October 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 April 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 29 April 1992
88(2)P - N/A 10 April 1992
363b - Annual Return 09 April 1992
RESOLUTIONS - N/A 31 March 1992
123 - Notice of increase in nominal capital 31 March 1992
AA - Annual Accounts 16 September 1991
363a - Annual Return 05 June 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 14 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1990
AA - Annual Accounts 14 February 1990
RESOLUTIONS - N/A 06 November 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 08 April 1988
395 - Particulars of a mortgage or charge 19 February 1988
395 - Particulars of a mortgage or charge 18 February 1988
395 - Particulars of a mortgage or charge 18 February 1988
395 - Particulars of a mortgage or charge 18 February 1988
AA - Annual Accounts 05 February 1988
288 - N/A 25 August 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 18 March 1987
NEWINC - New incorporation documents 08 January 1947

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 2010 Fully Satisfied

N/A

Legal mortgage 11 February 2010 Fully Satisfied

N/A

Legal mortgage 11 February 2010 Fully Satisfied

N/A

Fixed and floating charge 06 August 2002 Fully Satisfied

N/A

Mortgage debenture 23 April 1997 Fully Satisfied

N/A

Legal mortgage 11 February 1988 Fully Satisfied

N/A

Legal mortgage 11 February 1988 Fully Satisfied

N/A

Legal mortgage 11 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.