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RCL Falcon Limited

RCL Falcon Limited is a dissolved company incorporated on 8 September 1987 with the registered office located in Brentwood, Essex. RCL Falcon Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 28 February 2018 (7 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02162386
Private limited company
Age
38 years
Incorporated 8 September 1987
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Certified Accountant • British • Lives in England • Born in Sep 1954
Director • Planning Consultant • British • Lives in England • Born in Jun 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Rapleys Consultants Limited
Mr Ian Robert Clarke is a mutual person.
Active
R&T Properties Cambridge Ltd
Mr Roderick Ian Bishop is a mutual person.
Active
Rapleys Aston Rose Limited
Mr Ian Robert Clarke is a mutual person.
Active
Rapleys Limited Liability Partnership
Mr Ian Robert Clarke is a mutual person.
Active
Rapleys Building Consultancy LLP
Mr Ian Robert Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.31M
Increased by £610.42K (+9%)
Employees
112
Increased by 9 (+9%)
Total Assets
£1.71M
Increased by £279.17K (+19%)
Total Liabilities
-£1.29M
Increased by £17.1K (+1%)
Net Assets
£429.55K
Increased by £262.07K (+156%)
Debt Ratio (%)
75%
Decreased by 13.38% (-15%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 28 Feb 2018
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 13 Apr 2016
Mr Roderick Ian Bishop Appointed
9 Years Ago on 1 Feb 2016
Full Accounts Submitted
9 Years Ago on 23 Dec 2015
Confirmation Submitted
10 Years Ago on 7 Sep 2015
Mr Ian Robert Clarke Appointed
10 Years Ago on 1 May 2015
James Charles Banks Resigned
10 Years Ago on 30 Apr 2015
Full Accounts Submitted
10 Years Ago on 27 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2017
Liquidators' statement of receipts and payments to 29 March 2017
Submitted on 24 May 2017
Registered office address changed from Rapleys Falcon Road Hinchingbrooke Business Park Huntingdon PE29 6FG to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 April 2016
Submitted on 19 Apr 2016
Declaration of solvency
Submitted on 13 Apr 2016
Appointment of a voluntary liquidator
Submitted on 13 Apr 2016
Resolutions
Submitted on 13 Apr 2016
Appointment of Mr Roderick Ian Bishop as a director on 1 February 2016
Submitted on 29 Mar 2016
Certificate of change of name
Submitted on 22 Mar 2016
Full accounts made up to 30 April 2015
Submitted on 23 Dec 2015
Repayment History
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