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F.O THREE LTD

F.O THREE LTD

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

    • Overview

    Company NameF.O THREE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12064153
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of F.O THREE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is F.O THREE LTD located?

    Registered Office Address
    C/O Rsm Uk Restructuring Advisory Llp
    10th Floor, 103 Colmore Row
    B3 3AG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F.O THREE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for F.O THREE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 03, 2024
    Next Confirmation Statement DueOct 17, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2023
    OverdueYes

    What are the latest filings for F.O THREE LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 18, 2025

    		13 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 3 Sheen Road Richmond upon Thames TW9 1AD England to C/O Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row Birmingham B3 3AG on Aug 29, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2024

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to 3 Sheen Road Richmond upon Thames TW9 1AD on Apr 19, 2024

    		1 pagesAD01

    Cessation of F.O Ventures Ltd as a person with significant control on Oct 06, 2023

    		1 pagesPSC07

    Notification of Richard James Beese as a person with significant control on Oct 06, 2023

    		2 pagesPSC01

    Confirmation statement made on Oct 03, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard James Beese on Jul 02, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Richard James Beese as a director on Jul 02, 2021

    		2 pagesAP01

    Termination of appointment of David James White as a director on Jul 02, 2021

    		1 pagesTM01

    Cessation of David James White as a person with significant control on Jun 24, 2021

    		1 pagesPSC07

    Notification of F.O Ventures Ltd as a person with significant control on Jun 24, 2021

    		2 pagesPSC02

    Unaudited abridged accounts made up to Mar 31, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of F.O THREE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESE, Richard James
    10th Floor, 103 Colmore Row
    B3 3AG Birmingham
    C/O Rsm Uk Restructuring Advisory Llp
    		Director
    10th Floor, 103 Colmore Row
    B3 3AG Birmingham
    C/O Rsm Uk Restructuring Advisory Llp
    		United KingdomBritish117898510007
    WHITE, David James
    PO BOX 898
    PO21 9LS Bognor Regis
    PO BOX 898
    United Kingdom
    		Director
    PO BOX 898
    PO21 9LS Bognor Regis
    PO BOX 898
    United Kingdom
    		United KingdomBritish117898500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F.O THREE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Beese
    10th Floor, 103 Colmore Row
    B3 3AG Birmingham
    C/O Rsm Uk Restructuring Advisory Llp
    		Oct 06, 2023
    10th Floor, 103 Colmore Row
    B3 3AG Birmingham
    C/O Rsm Uk Restructuring Advisory Llp
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    6 Central Avenue
    NR7 0HR Norwich
    Anglia House
    England
    		Jun 24, 2021
    6 Central Avenue
    NR7 0HR Norwich
    Anglia House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number11618839
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James White
    PO BOX 898
    PO21 9LS Bognor Regis
    PO BOX 898
    West Sussex
    England
    		Jun 21, 2019
    PO BOX 898
    PO21 9LS Bognor Regis
    PO BOX 898
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does F.O THREE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2026Due to be dissolved on
    Aug 19, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Lewis
    10th Floor 103 Colmore Row
    B3 3AG Birmingham
    		practitioner
    10th Floor 103 Colmore Row
    B3 3AG Birmingham
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    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