Company Information for FC7 LIMITED
CHURCH HOUSE, REGENT STREET, NOTTINGHAM, NG1 5BS,
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Company Registration Number
06048463
Private Limited Company
Liquidation |
Company Name | |
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FC7 LIMITED | |
Legal Registered Office | |
CHURCH HOUSE REGENT STREET NOTTINGHAM NG1 5BS Other companies in NG14 | |
Company Number | 06048463 | |
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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 |
Last Datalog update: | 2018-08-05 15:15:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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CLAIRE GRIBBIN |
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JENNA LOUISE HILL |
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ANDREW SEALS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE RIDDINGS (MORRIS STREET) MANAGEMENT COMPANY LIMITED | Director | 2009-12-14 | CURRENT | 2005-12-14 | Active |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM EPPERSTONE MANOR MAIN STREET EPPERSTONE NOTTINGHAM NOTTINGHAMSHIRE NG14 6AG | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM EPPERSTONE MANOR MAIN STREET EPPERSTONE NOTTINGHAM NOTTINGHAMSHIRE NG14 6AG | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060484630004 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JENNA LOUISE HILL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEALS / 09/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GRIBBIN / 09/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GRIBBIN / 01/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-05-31 |
Appointmen | 2017-05-31 |
Meetings o | 2017-05-16 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
FLOATING CHARGE | Outstanding | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
CHARGE OVER CASH SUM | Outstanding | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
CHARGE OVER CASH SUM | Outstanding | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. |
Creditors Due After One Year | 2013-03-31 | £ 25,178 |
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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
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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
Cash Bank In Hand | 2013-03-31 | £ 3,291 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gedling Borough Council | |
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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.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FC7 LIMITED | Event Date | 2017-05-25 |
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 Type | Appointment of Liquidators | |
Defending party | FC7 LIMITED | Event Date | 2017-05-25 |
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 Type | Meetings of Creditors | |
Defending party | FC7 LIMITED | Event Date | 2017-05-08 |
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 | |||
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. |