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F2F EVENTS LIMITED

F2F EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameF2F EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05058934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of F2F EVENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is F2F EVENTS LIMITED located?

    Registered Office Address
    9/10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F2F EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for F2F EVENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2021

    What are the latest filings for F2F EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 22, 2023

    		19 pagesLIQ03

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from Tythe Barn High Street Edlesborough Bucks LU6 2HS England to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on Dec 07, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 23, 2022

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of David Lee Mcallister as a director on Sep 16, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Austen David Hawkins as a person with significant control on Dec 20, 2017

    		2 pagesPSC04

    Termination of appointment of Trevor David Foley as a director on Dec 20, 2017

    		1 pagesTM01

    Cessation of Trevor Foley as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 30, 2017

    • Capital: GBP 6,940
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Director's details changed for Mr Trevor David Foley on Apr 19, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of F2F EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Austen David
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9/10
    		Director
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9/10
    		EnglandBritish96053910003
    HAWKINS, Austen David
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    		Secretary
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    		British96053910001
    FOLEY, Trevor David
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    		Director
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    		United KingdomBritish96053900002
    FOLEY, Trevor David
    10 Bridgewater Hill
    HP4 1LW Northchurch
    Hertfordshire
    		Director
    10 Bridgewater Hill
    HP4 1LW Northchurch
    Hertfordshire
    		United KingdomBritish96053900001
    HAWKINS, Dudley Francis
    23 Sidwell Avenue
    SS7 1LF South Benfleet
    Essex
    		Director
    23 Sidwell Avenue
    SS7 1LF South Benfleet
    Essex
    		British111950710001
    MCALLISTER, David Lee
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    		Director
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    		EnglandEnglish115955570002
    O'NEILL, Josephine Anne
    10 Bridgewater Hill
    HP4 1LW Northchurch
    Hertfordshire
    		Director
    10 Bridgewater Hill
    HP4 1LW Northchurch
    Hertfordshire
    		British102346880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F2F EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Foley
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    		Apr 06, 2016
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Austen David Hawkins
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9/10
    		Apr 06, 2016
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9/10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does F2F EVENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2024Due to be dissolved on
    Nov 23, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    		practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0