FP

FALCON PUBS & RESTAURANTS LIMITED

Dissolved

Company number 02728634

Burton On Trent · Incorporated 3 July 1992

Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COOLLIGHT LIMITED · 3 July 1992 – 6 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
18 August 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
18 August 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AF
APPLEBY, Francesca
Secretary
7 October 2014
BE
BASHFORTH, Edward Michael
Director
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
9 July 2003
KD
KEMP, Deborah Jane
Director · Resigned
9 July 2003
MR
MCDONALD, Robert James
Director · Resigned
9 July 2003
PN
PRESTON, Neil David
Director · Resigned
9 July 2003
CM
COWLEY, Mary
Director · Resigned
15 May 1997
CM
COWLEY, Mary
Secretary · Resigned
20 September 1996
CG
COWLEY, Graham
Secretary · Resigned
12 August 1992
CB
COWLEY, Bryan
Director · Resigned
12 August 1992
CG
COWLEY, Graham
Director · Resigned
12 August 1992
HW
HOBSON, William
Director · Resigned
12 August 1992
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 July 1992
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 July 1992

Persons with significant control

PS
Punch Partnerships (Pgrp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 March 2020 View
Resolution
Resolution
19 March 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 March 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Certificate Change Of Name Company
Change Of Name
6 January 2016 View
Resolution
Resolution
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Made Up Date
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Dormant
Accounts
1 March 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Full
Accounts
16 March 2004 View
Legacy
Annual Return
17 September 2003 View
Legacy
Address
17 September 2003 View
Legacy
Accounts
15 August 2003 View
Legacy
Address
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Mortgage
11 July 2003 View
Legacy
Mortgage
11 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Capital
9 August 2000 View
Resolution
Resolution
9 August 2000 View
Legacy
Capital
9 August 2000 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Small
Accounts
10 July 2000 View
Accounts With Accounts Type Full
Accounts
29 November 1999 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
14 July 1998 View
Legacy
Annual Return
1 July 1997 View
Legacy
Officers
10 June 1997 View
Accounts With Accounts Type Full
Accounts
25 May 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Full
Accounts
12 May 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Address
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
21 December 1994 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Annual Return
8 July 1994 View
Accounts With Accounts Type Small
Accounts
7 October 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Mortgage
1 June 1993 View
Legacy
Mortgage
19 May 1993 View
Legacy
Accounts
13 April 1993 View
Legacy
Capital
24 March 1993 View
Legacy
Accounts
24 December 1992 View
Legacy
Accounts
24 December 1992 View
Legacy
Address
8 September 1992 View
Resolution
Resolution
3 September 1992 View
Legacy
Officers
3 September 1992 View
Incorporation Company
Incorporation
3 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

DE14 2WF

OLD TRADITION INNS LIMITED
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INNSPIRED (CEDAR) LIMITED
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CRESTCHIC (UK) LIMITED
#01772456
active
PUNCH INNS LIMITED
#02661576
dissolved
CONQUEST INNS LIMITED
#02913379
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See all companies at DE14 2WF

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