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Company Information for

FC7 LIMITED

CHURCH HOUSE, REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
06048463
Private Limited Company
Liquidation

Company Overview

About Fc7 Ltd
FC7 LIMITED was founded on 2007-01-11 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Fc7 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FC7 LIMITED
 
Legal Registered Office
CHURCH HOUSE
REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in NG14
 
Filing Information
Company Number 06048463
Company ID Number 06048463
Date formed 2007-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB897818250  
Last Datalog update: 2018-08-05 15:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FC7 LIMITED
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Companies with same name FC7 LIMITED
The following companies were found which have the same name as FC7 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FC7 PTY. LTD. VIC 3145 Active Company formed on the 2012-03-28
FC72 TRADING Singapore Dissolved Company formed on the 2008-09-12
FC77, INC. 3890 SW 6TH ST GRESHAM OR 97030 Active Company formed on the 2007-08-22
FC7700, LLC 2009 WEST DOLARWAY RD ELLENSBURG WA 989260000 Dissolved Company formed on the 2010-04-05

Company Officers of FC7 LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE GRIBBIN
Company Secretary 2007-01-11
JENNA LOUISE HILL
Director 2010-08-18
ANDREW SEALS
Director 2007-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNA LOUISE HILL THE RIDDINGS (MORRIS STREET) MANAGEMENT COMPANY LIMITED Director 2009-12-14 CURRENT 2005-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM EPPERSTONE MANOR MAIN STREET EPPERSTONE NOTTINGHAM NOTTINGHAMSHIRE NG14 6AG
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM EPPERSTONE MANOR MAIN STREET EPPERSTONE NOTTINGHAM NOTTINGHAMSHIRE NG14 6AG
2017-02-06AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0111/01/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0111/01/15 FULL LIST
2014-12-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 060484630004
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0111/01/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-11AR0111/01/13 FULL LIST
2012-06-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-03AR0111/01/12 FULL LIST
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-11AR0111/01/11 FULL LIST
2010-08-18AP01DIRECTOR APPOINTED MRS JENNA LOUISE HILL
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AR0111/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEALS / 09/02/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GRIBBIN / 09/02/2010
2009-07-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE GRIBBIN / 01/12/2008
2008-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-12-11225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to FC7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-05-31
Appointmen2017-05-31
Meetings o2017-05-16
Fines / Sanctions
No fines or sanctions have been issued against FC7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-21 Outstanding LLOYDS BANK PLC
FLOATING CHARGE 2008-06-09 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
CHARGE OVER CASH SUM 2008-06-09 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
CHARGE OVER CASH SUM 2008-06-09 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
Creditors
Creditors Due After One Year 2013-03-31 £ 25,178
Creditors Due After One Year 2012-03-31 £ 209,663
Creditors Due Within One Year 2013-03-31 £ 172,764
Creditors Due Within One Year 2012-03-31 £ 253,988
Provisions For Liabilities Charges 2013-03-31 £ 4,341
Provisions For Liabilities Charges 2012-03-31 £ 10,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FC7 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,291
Cash Bank In Hand 2012-03-31 £ 89,526
Current Assets 2013-03-31 £ 272,643
Current Assets 2012-03-31 £ 261,879
Debtors 2013-03-31 £ 207,376
Debtors 2012-03-31 £ 92,736
Fixed Assets 2013-03-31 £ 66,591
Fixed Assets 2012-03-31 £ 400,257
Shareholder Funds 2013-03-31 £ 136,951
Shareholder Funds 2012-03-31 £ 187,522
Stocks Inventory 2013-03-31 £ 61,976
Stocks Inventory 2012-03-31 £ 79,617
Tangible Fixed Assets 2013-03-31 £ 66,591
Tangible Fixed Assets 2012-03-31 £ 105,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FC7 LIMITED registering or being granted any patents
Domain Names

FC7 LIMITED owns 1 domain names.

fc7.co.uk  

Trademarks
We have not found any records of FC7 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FC7 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2014-11-07 GBP £24,258 Projects & Activities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FC7 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFC7 LIMITEDEvent Date2017-05-25
At a General Meeting of the members of the above named Company, duly convened, and held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 25 May 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily; and that Andrew J Cordon (IP No. 009687 ) and Richard A B Saville (IP No. 007829 ) both of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham, NG1 5BS be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330 . Alternatively enquiries can be made to Jill Howsam by email at jill@cfs-llp.com . Ag IF21591
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFC7 LIMITEDEvent Date2017-05-25
Liquidator's name and address: Richard A B Saville (IP No. 007829 ) and Andrew J Cordon (IP No. 009687 ) both of CFS Restructuring LLP, T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham, NG1 5BS : Ag IF21591
 
Initiating party Event TypeMeetings of Creditors
Defending partyFC7 LIMITEDEvent Date2017-05-08
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Jenna Hill, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 25 May 2017 at 11.00 am . To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Richard A B Saville (IP No. 007829) and Andrew J Cordon (IP No. 009687) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at Church House, 13-15 Regent Street, Nottingham, NG1 5BS on the two business days preceding the meeting. In case of queries, please contact Jill Howsam on 0115 8387330 or email jill@cfs-llp.com . Ag IF20733
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FC7 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FC7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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