| Company Name | Falcon Court Property (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04269282 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2001(22 years, 8 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
| Previous Name | UK Insurance Net (Services) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen David Bradley |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wessex 39 Firbeck Road Bramham West Yorkshire LS23 6NE |
| Director Name | Mrs Suzanne Eeles |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2013(12 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 12 September 2023) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Ukinsurancenet House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TU |
| Director Name | Mr Paul Christopher Meehan |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2014(12 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 12 September 2023) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY |
| Director Name | Mr Peter Matthews |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 39 Firbeck Road Bramham Wetherby West Yorkshire LS23 6NE |
| Secretary Name | Mr Peter Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 39 Firbeck Road Bramham Wetherby West Yorkshire LS23 6NE |
| Secretary Name | Mrs Dorothy Mabel Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2007(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 11 December 2013) |
| Role | Admin |
| Country of Residence | England |
| Correspondence Address | Ovington Lodge Ovington Richmond North Yorkshire DL11 7BP |
| Director Name | Mr Peter Matthews |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 11 December 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Alton House 27-31 Grange Road Darlington County Durham DL1 5NA |
| Secretary Name | Mrs Sally Patricia Bradley |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2013(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 May 2015) |
| Role | Company Director |
| Correspondence Address | Alton House 27-31 Grange Road Darlington County Durham DL1 5NA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | ukinsurancenet.com |
|---|---|
| Telephone | 08448755555 |
| Telephone region | Unknown |
Location
| Registered Address | Ukinsurancenet House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TU |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Internet Insurance Services Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2023 | Application to strike the company off the register (2 pages) |
| 11 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 22 October 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 17 August 2021 | Confirmation statement made on 13 August 2021 with updates (4 pages) |
| 11 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 11 June 2020 | Resolutions
|
| 23 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 24 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 31 January 2019 | Registered office address changed from Alton House 27-31 Grange Road Darlington County Durham DL1 5NA to Ukinsurancenet House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 31 January 2019 (1 page) |
| 13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Termination of appointment of Sally Patricia Bradley as a secretary on 21 May 2015 (1 page) |
| 13 August 2015 | Termination of appointment of Sally Patricia Bradley as a secretary on 21 May 2015 (1 page) |
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders (6 pages) |
| 14 September 2014 | Appointment of Mr Paul Christopher Meehan as a director on 11 February 2014 (2 pages) |
| 14 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders (6 pages) |
| 14 September 2014 | Appointment of Mr Paul Christopher Meehan as a director on 11 February 2014 (2 pages) |
| 10 September 2014 | Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Alton House 27 - 31 Grange Road Darlington County Durham DL1 5NA (1 page) |
| 10 September 2014 | Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Alton House 27 - 31 Grange Road Darlington County Durham DL1 5NA (1 page) |
| 9 September 2014 | Register(s) moved to registered office address Alton House 27-31 Grange Road Darlington County Durham DL1 5NA (1 page) |
| 9 September 2014 | Register(s) moved to registered office address Alton House 27-31 Grange Road Darlington County Durham DL1 5NA (1 page) |
| 3 March 2014 | Appointment of Mrs Sally Patricia Bradley as a secretary (2 pages) |
| 3 March 2014 | Appointment of Mrs Sally Patricia Bradley as a secretary (2 pages) |
| 19 December 2013 | Termination of appointment of Dorothy Matthews as a secretary (1 page) |
| 19 December 2013 | Termination of appointment of Dorothy Matthews as a secretary (1 page) |
| 19 December 2013 | Appointment of Mrs Suzanne Eeles as a director (2 pages) |
| 19 December 2013 | Appointment of Mrs Suzanne Eeles as a director (2 pages) |
| 19 December 2013 | Termination of appointment of Peter Matthews as a director (1 page) |
| 19 December 2013 | Termination of appointment of Peter Matthews as a director (1 page) |
| 17 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 31 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
| 22 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
| 22 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 28 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 September 2011 | Register(s) moved to registered office address (1 page) |
| 16 September 2011 | Register(s) moved to registered office address (1 page) |
| 16 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
| 16 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 30 October 2010 | Director's details changed for Mr Peter Matthews on 30 October 2010 (2 pages) |
| 30 October 2010 | Director's details changed for Mr Peter Matthews on 30 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 October 2010 | Register inspection address has been changed (1 page) |
| 25 October 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 18 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 September 2008 | Location of register of members (1 page) |
| 29 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 29 September 2008 | Location of register of members (1 page) |
| 10 April 2008 | Director appointed mr peter matthews (1 page) |
| 10 April 2008 | Director appointed mr peter matthews (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 11 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 5 September 2007 | New secretary appointed (1 page) |
| 5 September 2007 | New secretary appointed (1 page) |
| 25 May 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 30 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 31 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 21 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 1ST floor hsbc house 26 cockerton green darlington county durham DL3 9EU (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 1ST floor hsbc house 26 cockerton green darlington county durham DL3 9EU (1 page) |
| 9 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 29 August 2003 | Return made up to 13/08/03; full list of members
|
| 29 August 2003 | Return made up to 13/08/03; full list of members
|
| 22 March 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 22 March 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 13 September 2002 | Return made up to 13/08/02; full list of members
|
| 13 September 2002 | Return made up to 13/08/02; full list of members
|
| 9 November 2001 | Registered office changed on 09/11/01 from: ist floor hsbc house 26 cockerton green darlington county durham DL3 9EU (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: ist floor hsbc house 26 cockerton green darlington county durham DL3 9EU (1 page) |
| 3 September 2001 | Ad 13/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2001 | Ad 13/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 22 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | Incorporation (12 pages) |
| 13 August 2001 | Incorporation (12 pages) |