F3GROUP LIMITED
Company overview
- Incorporation date
- 15 March 2012
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
30 July 2026
Meetings of Creditors
Read the notice → -
10 August 2026
Resolutions for Winding-up
Read the notice → -
10 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
F3GROUP LIMITED is a private limited company incorporated on 15 March 2012, with its registered office in London. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 30 July 2026 The Gazette published a notice headed “Meetings of Creditors”. On 10 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 10 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 11 February 2026), 3 charges satisfied and accounts filed on 19 December 2025. None of its registered charges is outstanding. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
Industry classification (SIC codes)
Previous company names
FRONT 3 (GROUP) LIMITED
15 March 2012 - 28 July 2015
Officers & directors (8)
GLEAVE, Gavin John
Director
Appointed: 28 March 2012
MATON, Timothy
Director
Appointed: 18 December 2013
EDWARDS, Anthony John
Director
Appointed: 14 January 2015 • Resigned: 4 December 2016
MATON, Timothy
Director
Appointed: 15 March 2012 • Resigned: 28 March 2012
ROWE, Daniel Mark
Director
Appointed: 18 December 2013 • Resigned: 9 March 2017
SMITH, Clive Lawson
Director
Appointed: 28 March 2012 • Resigned: 23 February 2016
ST QUINTON, Martin George
Director
Appointed: 22 June 2015 • Resigned: 31 January 2026
TAYLOR, Keith Robert
Director
Appointed: 29 July 2015 • Resigned: 19 January 2019
Recent filing history (77)
Registered office address changed from The Beehive Beehive Ring Road Gatwick RH6 0PA England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 18 August 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Satisfaction of charge 079928410001 in full
Mortgage • Form MR04
Satisfaction of charge 079928410002 in full
Mortgage • Form MR04
Satisfaction of charge 079928410004 in full
Mortgage • Form MR04
Confirmation statement made on 15 March 2026 with updates
Confirmation statement • Form CS01
Director's details changed for Mr Timothy Maton on 16 February 2026
Officers • Form CH01
Director's details changed for Mr Timothy Maton on 16 February 2026
Officers • Form CH01
Termination of appointment of Martin George St Quinton as a director on 31 January 2026
Officers • Form TM01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Change of details for Mr Gavin John Gleave as a person with significant control on 27 June 2025
Persons with significant control • Form PSC04
Director's details changed for Mr Timothy Maton on 27 June 2025
Officers • Form CH01
Registered office address changed from The Beehive City Place Gatwick RH6 0PA England to The Beehive Beehive Ring Road Gatwick RH6 0PA on 1 July 2025
Address • Form AD01
Persons with significant control (1)
Mr Gavin John Gleave
Individual
Notified: 6 April 2016
Charges & mortgages (4)
A registered charge
Barclays Security Trustee Limited
Created: 22 February 2023 • Delivered: 23 February 2023
A registered charge
Barclays Security Trustee Limited
Created: 9 March 2021 • Delivered: 11 March 2021
A registered charge
Barclays Bank PLC
Created: 14 December 2015 • Delivered: 23 December 2015
A registered charge
Barclays Bank PLC
Created: 21 October 2015 • Delivered: 26 October 2015
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 4 August 2026
Practitioners:
Stephen Mark Katz - Pearl Assurance House 319 Ballards Lane
David Birne - Pearl Assurance House, 319 Ballards Lane
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 29 March 2027