FC7 LIMITED

Liquidation (when checked on 7 Oct 2018)

Address

FC7 LIMITED
CHURCH HOUSE
REGENT STREET
NOTTINGHAM
ENGLAND
NG1 5BS
(309 companies also use this postcode)

Phone: 0115 966 5153
Fax: 0115 966 4315
Web:
Classification:

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Accounts Overdue (checked on 7 Oct 2018)
Annual Return Overdue (checked on 7 Oct 2018)
Company Registration No.:
06048463
VAT Number:
GB897 8182 50
Incorporation Date:
11 Jan 2007
Financial Year End:
31 Mar
Capital:
£100.00 on 17 Jan 2017
For period ending:
31 Mar 2016
Filed on:
6 Feb 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Jan 2016
Filed on:
11 Feb 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £358 £1,194 £3,291
Debtors: £142,828 £230,506 £207,376
Creditors due within one year: £342,770 £299,382 £172,764
Total Assets less Current Liabilities: £940 £53,615 £99,879
Creditors due after one year / Non Current Liabilities: £34,046 £16,593 £25,178
Total Assets less Liabilities: £747 £74,059 £136,951
Shareholders Funds / Net Worth: £747 £74,059 £136,951
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

1 Jun 2017

FC7 LIMITED (Company Number 06048463) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Epperstone Manor, Main Street, Epperstone, Nottingham, NG14 6AG 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 . Jenna Hill, Chair 25 May 2017 Ag IF21591

1 Jun 2017

Name of Company: FC7 LIMITED Company Number: 06048463 Nature of Business: Property Developers Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Type of Liquidation: Creditors Date of Appointment: 25 May 2017 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 By whom Appointed: Members and Creditors Ag IF21591

17 May 2017

FC7 LIMITED (Company Number 06048463) Registered office: Epperstone Manor, Main Street, Epperstone, Nottingham NG14 6AG Principal trading address: Epperstone Manor, Main Street, Epperstone, Nottingham NG14 6AG 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. Jenna Hill, Director 8 May 2017 Ag IF20733 FORGE ARTS COMMUNITY INTEREST COMPANY (Company Number 06218996) Registered office: 3 - 7 Delancey Street, London NW1 7NL Principal trading address: 3 - 7 Delancey Street, London NW1 7NL Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the convener) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered 31 May 2017. The meeting will be held as a virtual meeting by video conference on 31 May 2017 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii)send the statement to the Company's creditors. For further details contact the Joint Liquidators, Email: insolvency@ksagroup.co.uk. Adam Chird, Chair 10 May 2017 Ag IF20692

Recently Filed Documents - 34 available


Directors and Secretaries

Claire Gribbin
11 Jan 2007 ⇒ Present ( 12 Years ) Company Secretary
Jenna Hill
18 Aug 2010 ⇒ Present ( 8 Years ) Director
18 Aug 2010 ⇒ Present ( 8 Years ) Director
Andrew Seals
11 Jan 2007 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 21 Mar 2014
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE - OUTSTANDING on 9 Jun 2008
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
CHARGE OVER CASH SUM - OUTSTANDING on 9 Jun 2008
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
CHARGE OVER CASH SUM - OUTSTANDING on 9 Jun 2008

Previous Addresses

EPPERSTONE MANOR
MAIN STREET EPPERSTONE
NOTTINGHAM
NOTTINGHAMSHIRE
NG14 6AG
Changed 19 May 2017


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 6 Feb 2017 11
31 Mar 2015 22 Dec 2015 9
31 Mar 2014 4 Dec 2014 9
31 Mar 2013 19 Dec 2013 9
31 Mar 2012 1 Jun 2012 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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