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SEVEN F.O LTD

SEVEN F.O LTD

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

    • Overview

    Company NameSEVEN F.O LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12776779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SEVEN F.O LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation

    Where is SEVEN F.O LTD located?

    Registered Office Address
    1st Floor, Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

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

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

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 05, 2024
    Next Confirmation Statement DueApr 19, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2023
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 12, 2025

    		15 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 13, 2024

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 3 Sheen Road Richmond upon Thames TW9 1AD England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on May 22, 2024

    		3 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    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

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr David White as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Second filing for the appointment of Mr David James White as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr David White as a director

    		3 pagesRP04AP01

    Change of details for a person with significant control

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Richard James Beese as a director on Apr 01, 2022

    		1 pagesTM01

    Cessation of Fo Ventures Ltd as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Appointment of Mr David White as a director on Apr 01, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 01, 2023Clarification A second filed AP01 was registered on 28/04/2023 AND AGAIN ON 01/05/23

    Notification of David White as a person with significant control on Apr 01, 2022

    		2 pagesPSC01

    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

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

    		2 pagesAP01

    Registration of charge 127767790001, created on Jun 04, 2021

    		17 pagesMR01
    View All Filings

    Who are the officers of SEVEN F.O LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, David James
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    Norfolk
    		Director
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    Norfolk
    		EnglandBritish294423480001
    BEESE, Richard James
    6 Central Avenue
    NR7 0HR Norwich
    Anglia House
    England
    		Director
    6 Central Avenue
    NR7 0HR Norwich
    Anglia House
    England
    		United KingdomBritish117898510001
    WHITE, David James
    Coombe Avenue
    DT4 7TP Weymouth
    63
    England
    		Director
    Coombe Avenue
    DT4 7TP Weymouth
    63
    England
    		United KingdomBritish258346470004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James White
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    Norfolk
    		Apr 01, 2022
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    Norfolk
    		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
    United Kingdom
    		May 18, 2021
    6 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    United Kingdom
    		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.
    Mr David James White
    PO BOX 898
    PO21 9LS Bognor Regis
    Flip Out, Flip Out
    England
    		Jul 29, 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 SEVEN F.O LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 04, 2021
    Delivered On Jun 08, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Jun 08, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    Does SEVEN F.O LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Anderson Kelsall
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    		practitioner
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    Lee Anthony Green
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    		practitioner
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    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