| Company Name | Falcon Inns (Chalets) Limited |
|---|---|
| Directors | Maurice Roberts and Andrew Spencer Roberts |
| Company Status | Liquidation |
| Company Number | 02296669 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1988(35 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Maurice Roberts |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1988(same day as company formation) |
| Role | Director Property Investor |
| Correspondence Address | 3 Crescent Hill Filey North Yorkshire YO14 9JY |
| Director Name | Andrew Spencer Roberts |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1995(7 years after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | Falcon Inn Whitby Road Cloughton Scarborough North Yorkshire YO13 0DY |
| Secretary Name | Andrew Spencer Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1995(7 years after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | Falcon Inn Whitby Road Cloughton Scarborough North Yorkshire YO13 0DY |
| Director Name | Mr Alexander Stewart |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 September 1995) |
| Role | Hotelier - Restauranteur |
| Correspondence Address | Falcon Inn Cloughton Scarborough N Yorkshire YO13 0DY |
| Secretary Name | Mrs Brenda Valerie Godley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 September 1995) |
| Role | Company Director |
| Correspondence Address | Falcon Inn Cloughton Scarborough N Yorkshire YO13 0DY |
Location
| Registered Address | Grant Thornton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 1996 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 6 July 2017 (overdue) |
|---|
Filing History
| 25 June 1999 | Receiver's abstract of receipts and payments (3 pages) |
|---|---|
| 15 February 1999 | Order of court to wind up (2 pages) |
| 7 October 1998 | Administrative Receiver's report (7 pages) |
| 12 August 1998 | Return made up to 22/06/96; full list of members (6 pages) |
| 11 August 1998 | Registered office changed on 11/08/98 from: lloyd dowson & co medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 10 August 1998 | Appointment of receiver/manager (1 page) |
| 7 April 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 1998 (2 pages) |
| 20 March 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 1998 (2 pages) |
| 14 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 1997 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 22 December 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 6 October 1995 | Secretary's particulars changed;director resigned (2 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 3 crescent hill filey N. yorks YO14 9JY (1 page) |
| 6 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1995 | Secretary resigned (2 pages) |
| 24 August 1995 | Particulars of mortgage/charge (4 pages) |
| 9 August 1995 | Return made up to 22/06/95; full list of members (6 pages) |