Foxtrot Oscar Holdings Limited

Company Name	Foxtrot Oscar Holdings Limited
Directors	Gordon James Ramsay and Andrew William Wenlock
Company Status	Active
Company Number	06340953
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Gordon James Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 September 2007(1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Chef
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Mr Andrew William Wenlock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Mr Christopher Fraser Hutcheson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Mr Christopher Fraser Hutcheson
Nationality	British
Status	Resigned
Appointed	13 September 2007(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Nicholas Fletcher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(9 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	14 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Mr Stuart Gillies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(4 years after company formation)
Appointment Duration	6 years, 5 months (resigned 08 February 2018)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Secretary Name	Mr Trevor James
Status	Resigned
Appointed	05 September 2011(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	1 Catherine Place London SW1E 6DX

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	gordonramsay.com
Email address	[email protected]
Telephone	020 75921360
Telephone region	London

Location

Registered Address	539-547 Wandsworth Road London SW8 3JD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £1	Gordon Ramsay Holdings International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£135,271
Current Liabilities	£225,272

Accounts

Latest Accounts	28 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Charges

4 May 2022	Delivered on: 16 May 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: None. Please note that the scheduled property in schedule 1 of the deed is not owned by this company. Outstanding
8 July 2021	Delivered on: 21 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 May 2020	Delivered on: 15 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The narrow street pub and dining room, narrow street, london E14 8DP registered in the land registry under title numbers EGL267040 and EGL471119. Outstanding
28 September 2015	Delivered on: 30 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 March 2013	Delivered on: 21 March 2013 Satisfied on: 3 October 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 May 2008	Delivered on: 4 June 2008 Satisfied on: 22 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
5 May 2023	Micro company accounts made up to 28 August 2022 (3 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 August 2021 (3 pages)
16 May 2022	Registration of charge 063409530006, created on 4 May 2022 (51 pages)
18 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
21 July 2021	Registration of charge 063409530005, created on 8 July 2021 (72 pages)
7 May 2021	Accounts for a dormant company made up to 31 August 2020 (11 pages)
18 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
15 May 2020	Registration of charge 063409530004, created on 12 May 2020 (16 pages)
24 December 2019	Accounts for a dormant company made up to 31 August 2019 (11 pages)
27 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 August 2018 (11 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 August 2017 (11 pages)
2 March 2018	Termination of appointment of Stuart Gillies as a director on 8 February 2018 (1 page)
13 February 2018	Notification of Gordon Ramsay Holdings International Limited as a person with significant control on 1 January 2018 (2 pages)
13 February 2018	Notification of Gordon James Ramsay as a person with significant control on 1 January 2018 (2 pages)
13 February 2018	Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018 (1 page)
7 February 2018	Appointment of Mr Andrew William Wenlock as a director on 30 January 2018 (2 pages)
7 February 2018	Termination of appointment of Geoffrey John Eades as a director on 30 January 2018 (1 page)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (12 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (12 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
16 October 2015	Memorandum and Articles of Association (8 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2015	Memorandum and Articles of Association (8 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 October 2015	Satisfaction of charge 2 in full (4 pages)
3 October 2015	Satisfaction of charge 2 in full (4 pages)
30 September 2015	Registration of charge 063409530003, created on 28 September 2015 (59 pages)
30 September 2015	Registration of charge 063409530003, created on 28 September 2015 (59 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100,000 (4 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100,000 (4 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
9 September 2014	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Bdo Llp 55 Baker Street London W1U 7EU (1 page)
9 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100,000 (4 pages)
9 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100,000 (4 pages)
9 September 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX to 539-547 Wandsworth Road London SW8 3JD on 9 September 2014 (1 page)
9 September 2014	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Bdo Llp 55 Baker Street London W1U 7EU (1 page)
9 September 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX to 539-547 Wandsworth Road London SW8 3JD on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX to 539-547 Wandsworth Road London SW8 3JD on 9 September 2014 (1 page)
4 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100,000 (4 pages)
21 August 2013	Register(s) moved to registered office address (1 page)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100,000 (4 pages)
21 August 2013	Register(s) moved to registered office address (1 page)
10 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
10 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
14 May 2013	Termination of appointment of Trevor James as a secretary (1 page)
14 May 2013	Termination of appointment of Trevor James as a secretary (1 page)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 March 2013	Appointment of Mr Geoff Eades as a director (2 pages)
4 March 2013	Appointment of Mr Geoff Eades as a director (2 pages)
28 February 2013	Second filing of AR01 previously delivered to Companies House made up to 13 August 2012 (16 pages)
28 February 2013	Second filing of AR01 previously delivered to Companies House made up to 13 August 2012 (16 pages)
26 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders ANNOTATION A second filed form AR01 was registered on 28TH february 2013 (5 pages)
26 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders ANNOTATION A second filed form AR01 was registered on 28TH february 2013 (5 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
6 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (4 pages)
6 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (4 pages)
27 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
12 October 2011	Section 519 (1 page)
12 October 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
5 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
5 September 2011	Appointment of Mr Trevor James as a secretary (1 page)
5 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
5 September 2011	Appointment of Mr Trevor James as a secretary (1 page)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
22 March 2011	Director's details changed for Mr Gordon James Ramsay on 22 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr Gordon James Ramsay on 22 March 2011 (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a director ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (3 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a secretary (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a director ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 (3 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a secretary (2 pages)
10 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
25 November 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
25 November 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
16 November 2009	Annual return made up to 13 August 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 13 August 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 13 August 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 13 August 2009 with a full list of shareholders (6 pages)
10 November 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register inspection address has been changed (1 page)
17 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
17 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
4 August 2009	Return made up to 13/04/09; full list of members (4 pages)
4 August 2009	Return made up to 13/04/09; full list of members (4 pages)
4 November 2008	Return made up to 13/08/08; full list of members (4 pages)
4 November 2008	Return made up to 13/08/08; full list of members (4 pages)
10 July 2008	Director appointed nick fletcher (4 pages)
10 July 2008	Director appointed nick fletcher (4 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 September 2007	New director appointed (4 pages)
23 September 2007	New secretary appointed;new director appointed (6 pages)
23 September 2007	Secretary resigned (1 page)
23 September 2007	Director resigned (1 page)
23 September 2007	Secretary resigned (1 page)
23 September 2007	New director appointed (4 pages)
23 September 2007	Registered office changed on 23/09/07 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
23 September 2007	New secretary appointed;new director appointed (6 pages)
23 September 2007	Registered office changed on 23/09/07 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
23 September 2007	Director resigned (1 page)
13 August 2007	Incorporation (15 pages)
13 August 2007	Incorporation (15 pages)

Foxtrot Oscar Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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