Falcon's Meat Limited

Company Name	Falcon's Meat Limited
Company Status	Dissolved
Company Number	03309771
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 2 months ago)
Dissolution Date	30 April 2015 (8 years, 11 months ago)
Previous Name	LINX Vale Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Afacan Sahin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(2 months, 1 week after company formation)
Appointment Duration	18 years (closed 30 April 2015)
Role	Wholesaler
Correspondence Address	79 Riversdale Road Hull HU6 7HB

Secretary Name	Margaret Rose Collins
Nationality	British
Status	Closed
Appointed	11 April 1997(2 months, 1 week after company formation)
Appointment Duration	18 years (closed 30 April 2015)
Role	Company Director
Correspondence Address	23 Yewtree Drive Maplewood Avenue Hull East Yorkshire HU5 5YH

Director Name	Bartug Alaguneli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 April 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2001)
Role	Wholsaler
Correspondence Address	9 Hartley Bridge Hull North Humberside HU9 1QG

Director Name	Velican Sahin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 April 1997(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2006)
Role	Wholesaler
Correspondence Address	No 23 Riversdale Road Hull East Yorkshire HU6 7EZ

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

1000 at 1	Afacan Sahin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,394
Current Liabilities	£242,988

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2015	Final Gazette dissolved following liquidation (1 page)
30 January 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
27 November 2014	Liquidators statement of receipts and payments to 13 November 2014 (5 pages)
27 November 2014	Liquidators' statement of receipts and payments to 13 November 2014 (5 pages)
6 October 2014	Liquidators statement of receipts and payments to 12 May 2014 (7 pages)
6 October 2014	Liquidators' statement of receipts and payments to 12 May 2014 (7 pages)
17 December 2013	Liquidators' statement of receipts and payments to 12 November 2013 (8 pages)
17 December 2013	Liquidators statement of receipts and payments to 12 November 2013 (8 pages)
11 June 2013	Liquidators' statement of receipts and payments to 12 May 2013 (5 pages)
11 June 2013	Liquidators statement of receipts and payments to 12 May 2013 (5 pages)
14 December 2012	Liquidators statement of receipts and payments to 12 November 2012 (5 pages)
14 December 2012	Liquidators' statement of receipts and payments to 12 November 2012 (5 pages)
8 June 2012	Liquidators' statement of receipts and payments to 12 May 2012 (5 pages)
8 June 2012	Liquidators statement of receipts and payments to 12 May 2012 (5 pages)
9 December 2011	Liquidators' statement of receipts and payments to 12 November 2011 (5 pages)
9 December 2011	Liquidators statement of receipts and payments to 12 November 2011 (5 pages)
7 June 2011	Liquidators statement of receipts and payments to 12 May 2011 (5 pages)
7 June 2011	Liquidators' statement of receipts and payments to 12 May 2011 (5 pages)
10 December 2010	Liquidators statement of receipts and payments to 12 November 2010 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 12 November 2010 (5 pages)
18 November 2009	Statement of affairs with form 4.19 (10 pages)
18 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 November 2009	Appointment of a voluntary liquidator (1 page)
30 October 2009	Registered office address changed from 22 Caroline Place Kingston upon Hull East Yorkshire HU2 8DR on 30 October 2009 (1 page)
12 March 2009	Return made up to 30/01/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 February 2008	Return made up to 30/01/08; full list of members (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 April 2007	Return made up to 30/01/07; full list of members (2 pages)
12 April 2007	Director's particulars changed (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 August 2006	Director resigned (1 page)
8 June 2006	Return made up to 30/01/06; full list of members (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 February 2005	Return made up to 30/01/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Return made up to 30/01/04; full list of members (7 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Return made up to 30/01/03; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 February 2002	Return made up to 30/01/02; full list of members (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 June 2001	Director resigned (1 page)
8 February 2001	Return made up to 30/01/01; full list of members (7 pages)
26 January 2001	(7 pages)
10 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	(7 pages)
10 March 1999	Return made up to 30/01/99; no change of members (4 pages)
2 March 1999	(7 pages)
31 March 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
31 March 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
31 March 1998	Particulars of contract relating to shares (3 pages)
31 March 1998	Ad 11/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Registered office changed on 18/06/97 from: 9/11 scale lane hull HU1 1PH (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
21 April 1997	Company name changed linx vale LIMITED\certificate issued on 22/04/97 (2 pages)
30 January 1997	Incorporation (14 pages)

Falcon's Meat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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