| Company Name | Falconry UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02197741 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1987(36 years, 5 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
| Previous Name | Glintpride Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Deborah Elizabeth Linggard Foweather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2004(16 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 24 December 2013) |
| Role | Company Director |
| Correspondence Address | Little Lane Farm Little Lane Sprotbrough South Yorkshire DN5 7EA |
| Director Name | Deborah Elizabeth Linggard Foweather |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(17 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 24 December 2013) |
| Role | Company Director |
| Correspondence Address | Little Lane Farm Little Lane Sprotbrough South Yorkshire DN5 7EA |
| Director Name | Mr Shaun Foweather |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(19 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 December 2013) |
| Role | Car Sales |
| Country of Residence | England |
| Correspondence Address | Little Lane Farm Sprotbrough Doncaster S Yorks DN12 4EW |
| Director Name | Mrs Gillian Felicity Deere |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 April 1995) |
| Role | Sales/Marketing Director |
| Correspondence Address | Thorpe House Grewelthorpe Ripon North Yorkshire HG4 3DP |
| Director Name | Mr Mark Warren Deere |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 April 1995) |
| Role | Managing Director |
| Correspondence Address | Thorpe House Grewelthorpe Ripon North Yorkshire HG4 3DP |
| Secretary Name | Mr Mark Warren Deere |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 April 1995) |
| Role | Company Director |
| Correspondence Address | Thorpe House Grewelthorpe Ripon North Yorkshire HG4 3DP |
| Director Name | David Jonathan Ashton |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 08 November 2004) |
| Role | Manager |
| Correspondence Address | Sandhutton Lane Sandhutton Thirsk North Yorkshire YO7 4RW |
| Director Name | Mr Ian Harold Ashton |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 08 November 2004) |
| Role | Dealer In Machinery |
| Country of Residence | United Kingdom |
| Correspondence Address | Meldon Lodge Sandhutton Lane, Carlton Miniott Thirsk North Yorkshire YO7 4NH |
| Secretary Name | David Jonathan Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 08 November 2004) |
| Role | Manager |
| Correspondence Address | Sandhutton Lane Sandhutton Thirsk North Yorkshire YO7 4RW |
| Director Name | Benjamin George Potter |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2004(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 February 2007) |
| Role | Head Falconer |
| Correspondence Address | 3a Woodside Woodhouse Field Road Thirsk North Yorkshire YO7 4DD |
Location
| Registered Address | Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Shareholders
| 80 at £1 | Mrs Deborah Elizabeth Linggard-foweather 80.00% Ordinary |
|---|---|
| 20 at £1 | Benjamin George Potter 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,343 |
| Cash | £5,376 |
| Current Liabilities | £93,921 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 12 December 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 5 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 February 2009 | Return made up to 15/12/08; full list of members (5 pages) |
| 1 February 2009 | Return made up to 15/12/08; full list of members (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 14 May 2007 | New director appointed (2 pages) |
| 14 May 2007 | New director appointed (2 pages) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2007 | Registered office changed on 27/01/07 from: little lane farm little lane sprotbrough DN5 7EA (1 page) |
| 27 January 2007 | Return made up to 15/12/06; full list of members (5 pages) |
| 27 January 2007 | Registered office changed on 27/01/07 from: little lane farm little lane sprotbrough DN5 7EA (1 page) |
| 27 January 2007 | Return made up to 15/12/06; full list of members (5 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | Return made up to 15/12/05; full list of members (5 pages) |
| 15 November 2006 | Return made up to 15/12/05; full list of members (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 18 April 2005 | Return made up to 15/12/04; full list of members; amend (6 pages) |
| 18 April 2005 | Return made up to 15/12/04; full list of members; amend (6 pages) |
| 15 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 15/12/04; full list of members
|
| 24 November 2004 | Secretary resigned;director resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Secretary resigned;director resigned (1 page) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 22 December 2003 | Return made up to 15/12/03; full list of members
|
| 22 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: parkland grange sandhutton thirsk north yorkshire YO7 4RX (1 page) |
| 24 September 2003 | Registered office changed on 24/09/03 from: parkland grange sandhutton thirsk north yorkshire YO7 4RX (1 page) |
| 5 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 20 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: sion hill hall kirby wiske thirsk north yorkshire YO7 4EU (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: sion hill hall kirby wiske thirsk north yorkshire YO7 4EU (1 page) |
| 21 March 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 21 March 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 19 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 5 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 23 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 26 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 26 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 31/10/95; full list of members
|
| 31 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 31 July 1995 | Director resigned;new director appointed (2 pages) |
| 30 March 1995 | Ad 01/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 March 1995 | Ad 01/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |