Falcon Propco Limited

Company Name	Falcon Propco Limited
Company Status	Dissolved
Company Number	05879152
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)
Dissolution Date	27 January 2017 (7 years, 2 months ago)
Previous Name	Hackremco (No. 2403) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Hislop
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2010(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Nicholas Alister Jamieson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 October 2006)
Role	Investment Manager
Correspondence Address	145 Gladstone Road London SW19 1QS

Director Name	Edward Jonathan Tymms Shuckburgh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 October 2006)
Role	Investment Manager
Correspondence Address	27 Maybury Court Marylebone Street London W1G 8JF

Secretary Name	Mr Jeremy Nicholas Watts
Status	Resigned
Appointed	19 October 2006(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Broad Walk Cranleigh Surrey GU6 7LS

Director Name	Mr Simon Christopher Duncan Hosking
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collingwood House Pickhurst Road Chiddingfold Surrey GU8 4YD

Director Name	Mr Jonathan Robert Olsen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Osbourne House Broomfield Ride Oxshott Surrey KT22 0LW

Secretary Name	Mr David Mark Cunningham
Nationality	British
Status	Resigned
Appointed	31 August 2007(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 9 Harold Road London SE19 3PU

Director Name	Edward Jonathan Tymms Shuckburgh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2009(3 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Antrim Mansions Antrim Road London NW3 4XT

Director Name	Wiet Austin Stokhuyzen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2009(3 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Hazlewell Road London SW15 6UT

Director Name	Mr Wiet Austin Stokhuyzen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2009(3 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Hazlewell Road London SW15 6UT

Director Name	Dr Axel Eckhardt
Date of Birth	January 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 2009(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	70 Kaiser Friedrick Ring Dusseldorf 40574

Director Name	Dr Axel Eckhardt
Date of Birth	January 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 2009(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 22 December 2009)
Role	Company Director
Country of Residence	Germany
Correspondence Address	70 Kaiser Friedrick Ring Dusseldorf 40574

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£20,326,000
Gross Profit	£19,825,000
Net Worth	£70,569,000
Cash	£6,339,000
Current Liabilities	£222,471,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2017	Final Gazette dissolved following liquidation (1 page)
27 October 2016	Return of final meeting in a members' voluntary winding up (13 pages)
1 August 2016	Liquidators' statement of receipts and payments to 23 April 2016 (14 pages)
28 June 2016	Liquidators' statement of receipts and payments to 23 April 2016 (14 pages)
12 May 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Hill House 1 Little New Street London EC4A 3TR on 12 May 2015 (2 pages)
11 May 2015	Appointment of a voluntary liquidator (1 page)
11 May 2015	Declaration of solvency (3 pages)
22 April 2015	Solvency Statement dated 21/04/15 (1 page)
22 April 2015	Statement of capital on 22 April 2015 GBP 1 (4 pages)
22 April 2015	Statement by Directors (1 page)
22 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2015	Termination of appointment of Axel Eckhardt as a director on 17 April 2015 (1 page)
27 February 2015	Director's details changed for Graham Hislop on 8 December 2014 (2 pages)
27 February 2015	Director's details changed for Graham Hislop on 8 December 2014 (2 pages)
27 February 2015	Director's details changed for Dr Axel Eckhardt on 20 February 2015 (2 pages)
26 February 2015	Termination of appointment of Axel Eckhardt as a director on 22 December 2009 (1 page)
26 February 2015	Director's details changed for Dr Axel Eckhardt on 20 February 2015 (2 pages)
8 December 2014	Termination of appointment of David Mark Cunningham as a secretary on 26 September 2014 (2 pages)
8 December 2014	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 8 December 2014 (2 pages)
8 December 2014	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 8 December 2014 (2 pages)
4 December 2014	Full accounts made up to 31 December 2013 (17 pages)
29 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 250,001 (6 pages)
27 January 2014	Satisfaction of charge 5 in full (3 pages)
27 January 2014	Satisfaction of charge 6 in full (3 pages)
27 January 2014	Satisfaction of charge 3 in full (3 pages)
27 January 2014	Satisfaction of charge 2 in full (3 pages)
27 January 2014	Satisfaction of charge 4 in full (3 pages)
27 January 2014	Satisfaction of charge 1 in full (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
1 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
19 June 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
22 October 2010	Registered office address changed from 1 Silk Street London EC2Y 8HQ on 22 October 2010 (1 page)
9 September 2010	Full accounts made up to 31 December 2009 (17 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Appointment of Graham Hislop as a director (3 pages)
24 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 250,001.00 (4 pages)
24 March 2010	Memorandum and Articles of Association (6 pages)
26 January 2010	Appointment of Axel Eckhardt as a director (3 pages)
21 January 2010	Termination of appointment of Wiet Stokhuyzen as a director (2 pages)
20 January 2010	Appointment of Wiet Austin Stokhuyzen as a director (3 pages)
19 January 2010	Termination of appointment of Edward Shuckburgh as a director (2 pages)
19 January 2010	Termination of appointment of Simon Hosking as a director (2 pages)
19 January 2010	Termination of appointment of Jonathan Olsen as a director (2 pages)
19 January 2010	Register inspection address has been changed from Headway House Crosby Way Farnham Surrey GU9 7XG (2 pages)
19 January 2010	Registered office address changed from 1 Silk Street London EC2Y 8HQ on 19 January 2010 (2 pages)
11 January 2010	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England on 11 January 2010 (2 pages)
11 January 2010	Appointment of Edward Jonathan Tymms Shuckburgh as a director (3 pages)
11 January 2010	Appointment of Dr Axel Eckhardt as a director (4 pages)
11 January 2010	Register inspection address has been changed (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (17 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
22 July 2008	Return made up to 18/07/08; full list of members (3 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2007 (15 pages)
23 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 March 2008	Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ (1 page)
4 March 2008	Secretary's change of particulars / david cunningham / 17/02/2008 (1 page)
21 January 2008	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (1 page)
6 August 2007	Return made up to 18/07/07; full list of members (2 pages)
1 August 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
22 March 2007	Particulars of mortgage/charge (7 pages)
11 January 2007	Particulars of mortgage/charge (6 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New director appointed (4 pages)
17 November 2006	New director appointed (4 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
11 November 2006	Particulars of mortgage/charge (5 pages)
7 November 2006	Registered office changed on 07/11/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
3 November 2006	Particulars of mortgage/charge (7 pages)
3 November 2006	Particulars of mortgage/charge (9 pages)
17 October 2006	New director appointed (2 pages)
9 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 October 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 October 2006	Director resigned (1 page)
13 September 2006	Company name changed hackremco (no. 2403) LIMITED\certificate issued on 13/09/06 (2 pages)
18 July 2006	Incorporation (16 pages)

Falcon Propco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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