F3 EVENTS LIMITED
Overview
| Company Name | F3 EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05973055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F3 EVENTS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is F3 EVENTS LIMITED located?
| Registered Office Address | 20 Old Bailey EC4M 7AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F3 EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for F3 EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of move from Administration to Dissolution | 30 pages | AM23 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Administrator's progress report | 28 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 76 pages | AM03 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Registered office address changed from 36B St Peters Street London London N1 8JT England to 20 Old Bailey London EC4M 7AN on Oct 11, 2021 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Director's details changed for Mr Craig Charles Edward Thornton on Nov 05, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2020 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Charles Edward Thornton on Mar 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Martyn Andrew Wilton Edwards as a person with significant control on Oct 31, 2018 | 1 pages | PSC07 | ||
Notification of The Race Organiser Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC02 | ||
Appointment of Mr Craig Charles Edward Thornton as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to 36B St Peters Street London London N1 8JT on Nov 01, 2018 | 1 pages | AD01 | ||
Termination of appointment of Martyn Andrew Wilton Edwards as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Shrewdchoice Limited as a secretary on Oct 31, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2017 | 14 pages | AA | ||
Who are the officers of F3 EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Craig Charles Edward | Director | N1 8JT London 36b St Peters Street London England | United Kingdom | British | 177612780008 | |||||||||
| MASON, Benedict Peter | Secretary | 3 Hill House Tehidy Park TR14 OTH Camborne Cornwall | British | 116294800001 | ||||||||||
| SHREWDCHOICE LIMITED | Secretary | 87 Church Street RG45 7AW Crowthorne Beechey House Berkshire United Kingdom |
| 155675350001 | ||||||||||
| EDWARDS, Karen | Director | Paddock View Broadmoor Road RG10 0RF Waltham St Lawrence 2 Berkshire England | England | British | 130080380005 | |||||||||
| EDWARDS, Martyn Andrew Wilton | Director | 87 Church Street RG45 7AW Crowthorne Beechey House Berkshire England | England | British | 85420670013 | |||||||||
| EDWARDS, Martyn | Director | Cumbria Close SL6 3DD Maidenhead 31 Berkshire | United Kingdom | British | 85420670004 | |||||||||
| MASON, Benedict Peter | Director | 3 Hill House Tehidy Park TR14 OTH Camborne Cornwall | United Kingdom | British | 116294800001 |
Who are the persons with significant control of F3 EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Race Organiser Limited | Oct 31, 2018 | N1 8JT London 36b St Peters Street London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martyn Andrew Wilton Edwards | Apr 06, 2016 | 87 Church Street RG45 7AW Crowthorne Beechey House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does F3 EVENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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