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F.O NINE LTD

F.O NINE LTD

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

    • Overview

    Company NameF.O NINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12771475
    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 F.O NINE LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is F.O NINE 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 NINE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2023

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on Mar 03, 2024

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 26, 2024

    		LRESEX

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 127714750001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    		4 pagesCS01

    Cessation of Fo Ventures Ltd as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Notification of Richard Beese as a person with significant control on Oct 31, 2022

    		2 pagesPSC01

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

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Fo Ventures Ltd as a person with significant control on Apr 06, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		1 pagesAA01

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

    		1 pagesTM01

    Registration of charge 127714750001, created on Apr 22, 2021

    		18 pagesMR01

    Confirmation statement made on Apr 06, 2021 with updates

    		4 pagesCS01

    Cessation of David James White as a person with significant control on Mar 22, 2021

    		1 pagesPSC07

    Notification of Fo Ventures Ltd as a person with significant control on Mar 22, 2021

    		2 pagesPSC02

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

    		2 pagesAP01
    View All Filings

    Who are the officers of F.O NINE 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 KingdomBritishCompany Director117898510007
    WHITE, David James
    PO BOX 898
    PO21 9LS Bognor Regis
    Flip Out, Flip Out
    England
    		Director
    PO BOX 898
    PO21 9LS Bognor Regis
    Flip Out, Flip Out
    England
    		EnglandBritishDirector258346470004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Beese
    10th Floor
    103 Colmore Row
    B3 3AG Birmingham
    C/O Rsm Uk Restructuring Advisory Llp
    		Oct 31, 2022
    10th Floor
    103 Colmore Row
    B3 3AG Birmingham
    C/O Rsm Uk Restructuring Advisory Llp
    		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.
    • 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
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Mar 22, 2021
    6 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    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
    Flip Out, Flip Out
    England
    		Jul 27, 2020
    PO BOX 898
    PO21 9LS Bognor Regis
    Flip Out, Flip Out
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does F.O NINE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2024Due to be dissolved on
    Feb 26, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Christopher Lewis
    10th Floor 103 Colmore Row
    B3 3AG Birmingham
    		practitioner
    10th Floor 103 Colmore Row
    B3 3AG Birmingham
    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