F.O FOURTEEN LTD

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

    Company NameF.O FOURTEEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13128628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of F.O FOURTEEN 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 F.O FOURTEEN LTD located?

    Registered Office Address
    10th Floor 103 Colmore Row
    B3 3AG Birmingham
    Undeliverable Registered Office AddressNo

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on Oct 11, 2022

    2 pagesAD01

    Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on Aug 10, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 02, 2022

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Satisfaction of charge 131286280001 in full

    1 pagesMR04

    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

    2 pagesAP01

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

    2 pagesPSC01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Termination of appointment of David 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 131286280001, created on Jun 04, 2021

    17 pagesMR01

    Confirmation statement made on May 18, 2021 with updates

    4 pagesCS01

    Cessation of David White as a person with significant control on May 18, 2021

    1 pagesPSC07

    Notification of Fo Ventures Ltd as a person with significant control on May 18, 2021

    2 pagesPSC02

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 12, 2021

    Statement of capital on Jan 12, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of F.O FOURTEEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, David James
    103 Colmore Row
    B3 3AG Birmingham
    10th Floor
    Director
    103 Colmore Row
    B3 3AG Birmingham
    10th Floor
    United KingdomBritish258346470004
    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
    6 Central Avenue
    NR7 0HR Norwich
    Anglia House
    United Kingdom
    Director
    6 Central Avenue
    NR7 0HR Norwich
    Anglia House
    United Kingdom
    United KingdomBritish278418110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David White
    103 Colmore Row
    B3 3AG Birmingham
    10th Floor
    Apr 01, 2022
    103 Colmore Row
    B3 3AG Birmingham
    10th Floor
    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.
    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 White
    6 Central Avenue
    NR7 0HR Norwich
    Anglia House
    United Kingdom
    Jan 12, 2021
    6 Central Avenue
    NR7 0HR Norwich
    Anglia House
    United Kingdom
    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.

    Does F.O FOURTEEN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 04, 2021
    Delivered On Jun 08, 2021
    Satisfied
    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)
    • Jul 21, 2022Satisfaction of a charge (MR04)

    Does F.O FOURTEEN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2022Commencement of winding up
    Nov 19, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Lewis
    St Philips Point Temple Row
    B2 5AF Birmingham
    practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham
    Diana Frangou
    St Philips Point Temple Row
    B2 5AF Birmingham
    practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham

    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