Falcon Court
Stockton On Tees
TS18 3TX
Secretary Name | Elaine Knowles |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 June 2004(29 years, 4 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 08 April 2022) |
Role | Social Worker |
Correspondence Address | Frp Advisory Trading Limited Preston Farm Business Falcon Court Stockton On Tees TS18 3TX |
Director Name | Mrs Pauline Turnbull |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(16 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Weymouth Avenue Marton Middlesbrough Cleveland TS8 9AB |
Director Name | Mr Ronald George Turnbull |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(16 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 June 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Weymouth Avenue Middlesbrough Cleveland TS8 9AB |
Secretary Name | Mrs Pauline Turnbull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(16 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Weymouth Avenue Marton Middlesbrough Cleveland TS8 9AB |
Telephone | 01642 248848 |
---|---|
Telephone region | Middlesbrough |
Registered Address | Frp Advisory Trading Limited Preston Farm Business Park Falcon Court Stockton On Tees TS18 3TX |
---|---|
Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
80 at £1 | Michael Dennis Knowles 80.00% Ordinary |
---|---|
20 at £1 | Elaine Knowles 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £81,487 |
Cash | £70,584 |
Current Liabilities | £68,427 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
7 September 2005 | Delivered on: 10 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of north road middlesbrough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
---|---|
4 July 2005 | Delivered on: 7 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
19 January 2021 | Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX England to Frp Advisory Trading Limited Preston Farm Business Park Falcon Court Stockton on Tees TS18 3TX on 19 January 2021 (2 pages) |
---|---|
19 January 2021 | Appointment of a voluntary liquidator (3 pages) |
19 January 2021 | Declaration of solvency (5 pages) |
19 January 2021 | Resolutions
|
4 January 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
16 December 2020 | Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page) |
16 December 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
25 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
5 November 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
4 November 2019 | Satisfaction of charge 2 in full (2 pages) |
4 November 2019 | Satisfaction of charge 1 in full (1 page) |
28 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
23 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
11 October 2018 | Change of details for Mr Michael Dennis Knowles as a person with significant control on 11 October 2018 (2 pages) |
22 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
22 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
19 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
21 April 2017 | Registered office address changed from C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
1 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
1 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
31 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
16 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
4 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
8 April 2014 | Secretary's details changed for Elaine Knowles on 7 April 2014 (1 page) |
8 April 2014 | Director's details changed for Michael Dennis Knowles on 7 April 2014 (2 pages) |
8 April 2014 | Secretary's details changed for Elaine Knowles on 7 April 2014 (1 page) |
8 April 2014 | Secretary's details changed for Elaine Knowles on 7 April 2014 (1 page) |
8 April 2014 | Director's details changed for Michael Dennis Knowles on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Michael Dennis Knowles on 7 April 2014 (2 pages) |
4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
1 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
20 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
9 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
2 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
22 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
8 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
24 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
24 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
1 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
6 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
30 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
30 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
12 June 2007 | Director's particulars changed (1 page) |
12 June 2007 | Secretary's particulars changed (1 page) |
12 June 2007 | Director's particulars changed (1 page) |
12 June 2007 | Secretary's particulars changed (1 page) |
10 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
10 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
1 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
1 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
27 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
27 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
10 September 2005 | Particulars of mortgage/charge (3 pages) |
10 September 2005 | Particulars of mortgage/charge (3 pages) |
7 July 2005 | Particulars of mortgage/charge (3 pages) |
7 July 2005 | Particulars of mortgage/charge (3 pages) |
28 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
28 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
19 July 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
19 July 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Secretary resigned;director resigned (1 page) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | Secretary resigned;director resigned (1 page) |
18 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
18 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
25 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
25 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
6 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
6 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
19 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
19 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
22 October 2001 | Return made up to 12/10/01; full list of members
|
22 October 2001 | Return made up to 12/10/01; full list of members
|
2 July 2001 | Registered office changed on 02/07/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page) |
2 July 2001 | Registered office changed on 02/07/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page) |
21 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
21 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
26 October 2000 | Return made up to 12/10/00; full list of members
|
26 October 2000 | Return made up to 12/10/00; full list of members
|
21 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
21 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
25 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
25 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
29 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
29 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
9 March 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
9 March 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
7 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
7 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
31 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
31 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
27 October 1996 | Return made up to 12/10/96; full list of members
|
27 October 1996 | Return made up to 12/10/96; full list of members
|
28 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
28 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
24 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
24 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |