FALCON BUILDING SERVICES LTD

Dissolved on 1 Mar 2017

Address

FALCON BUILDING SERVICES LTD
1 HANSON ROAD
AINTREE
LIVERPOOL
L9 7BP
(107 companies also use this postcode)

Phone: 0151 521 2151
Phone: 0151 521 2141
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
06387461
Incorporation Date:
2 Oct 2007
Dissolution Date:
1 Mar 2017
Dissolved after 9 Years
Financial Year End:
31 Jan
Capital:
£1,027.50 on 29 Aug 2014
For period ending:
31 Jul 2013
Filed on:
4 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jul 2014
Filed on:
29 Aug 2014
Purchase latest return for £4.99

Information correct as of: 11 Mar 2017 - Check for updates

Map


Notices published in the Gazette

5 Oct 2016

FALCON BUILDING SERVICES LTD (Company Number 06387461) Registered office: 1 Hanson Road, Aintree, Liverpool, L9 7BP Principal trading address: Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the final meeting of the members of the above named Company will be held at Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP on 22 November 2016 at 10.45 am to be followed at 11.00 am by the final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP no later than 12.00 noon on the preceding day. Date of Appointment: 29 November 2015 Office Holder details: Daniel Paul Hennessy,(IP No. 9286) of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP. For further details contact: Daniel Paul Hennessy, Email: pat@aticus.co.uk or Tel: 0844 887 1480 Daniel Paul Hennessy, Liquidator 26 September 2016

5 Oct 2015

FALCON BUILDING SERVICES LTD (Company Number 06387461) Registered office: Rockliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP Principal trading address: Rockliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP At a General Meeting of the Members of the above named Company, duly convened and held at 1 Hanson Road, Aintree, Liverpool, L9 7BP on 29 September 2015 at 10.45 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Daniel Paul Hennessy, of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP, (IP No 9286) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors. Further details contact: Daniel Hennessy, Email: pat@aticus.co.uk, Tel: 0844 887 1480. Mark Wink, Director

5 Oct 2015

FALCON BUILDING SERVICES LTD (Company Number 06387461) Registered office: Rockliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP Principal trading address: Rockliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP In accordance with Rule 4.106A, I Daniel Paul Hennessy, of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP, give notice that on 29 September 2015 I was appointed Liquidator of Falcon Building Services Limited by a resolution of creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 29 December 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Daniel Paul Hennessy of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office holder details: Daniel Paul Hennessy (IP No 9286) of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP Further details contact: Daniel Hennessy, Email: pat@aticus.co.uk, Tel: 0844 887 1480. Daniel Paul Hennessy, Liquidator 29 September 2015

5 Oct 2015

Company Number: 06387461 Name of Company: FALCON BUILDING SERVICES LTD Nature of Business: Other specialised construction activities n.e.c. Type of Liquidation: Creditors Registered office: Rockliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP Principal trading address: Rockliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP Daniel Paul Hennessy, of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP. Office Holder Number: 9286. Further details contact: Daniel Hennessy, Email: pat@aticus.co.uk, Tel: 0844 887 1480. Date of Appointment: 29 September 2015 By whom Appointed: Members and Creditors

22 Sep 2015

FALCON BUILDING SERVICES LTD (Company Number 06387461) Registered office: Rockliffe Buildings, 1 Hanson Road, Aintree, Liverpool L9 7BP Principal trading address: Rockliffe Buildings, 1 Hanson Road, Aintree, Liverpool L9 7BP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a Meeting of the Creditors of the above named Company will be held at 1 Hanson Road, Aintree, Liverpool, L9 7BP on 29 September 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Daniel Paul Hennessy (IP No 9286), E-mail: pat@aticus.co.uk, Tel: 0844 887 1480. Mark Wink, Director 15 September 2015

Recently Filed Documents - 40 available


Directors and Secretaries

Denise Denton
18 Mar 2014 ⇒ Company Dissolved / Closed Director
Charles Denton
2 Oct 2007 ⇒ Company Dissolved / Closed Director
Mark Wink
18 Mar 2014 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 28 Dec 2007

Previous Company Names

FALCON RESTORATION BUILDING SERVICES LTD
Changed 21 Oct 2008

Previous Addresses

ROCKCLIFFE BUILDINGS 1 HANSON ROAD
AINTREE INDUSTRIAL ESTATE
LIVERPOOL
MERSEYSIDE
L9 7BP
Changed 8 Oct 2015

ROCKCLIFFE BUILDINGS 1 HANSON ROAD
AINTREE INDUSTRIAL ESTATE
LIVERPOOL
MERSEYSIDE
L9 7BP
UNITED KINGDOM
Changed 18 Oct 2010

MATTHEWS SUTTON & CO., 52 PENNY
LANE, MOSSLEY HILL
LIVERPOOL
L18 1DG
Changed 18 Oct 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 4 Nov 2013 4
31 Oct 2012 15 Mar 2013 5
31 Oct 2011 2 Aug 2012 10
31 Oct 2010 8 Feb 2011 4
31 Oct 2009 9 Aug 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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