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F.O SEVENTEEN LTD

F.O SEVENTEEN LTD

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

    • Overview

    Company NameF.O SEVENTEEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13128852
    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 SEVENTEEN LTD?

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

    Where is F.O SEVENTEEN 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 SEVENTEEN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2023

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    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

    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 22, 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 06, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    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

    Cessation of David 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

    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
    View All Filings

    Who are the officers of F.O SEVENTEEN 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
    6 Central Avenue
    NR7 0HR Norwich
    Anglia House
    United Kingdom
    		Director
    6 Central Avenue
    NR7 0HR Norwich
    Anglia House
    United Kingdom
    		United KingdomBritish278418110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F.O SEVENTEEN 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 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.
    View Detailed Information on Persons with Significant Control

    Does F.O SEVENTEEN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2024Commencement of winding up
    Jan 03, 2026Dissolved on
    		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