FUTURA PUBLICATIONS LIMITED
Overview
| Company Name | FUTURA PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00386574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURA PUBLICATIONS LIMITED?
- Book publishing (58110) / Information and communication
Where is FUTURA PUBLICATIONS LIMITED located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURA PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FUTURA PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Emily-Jane Taylor as a director on Jan 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | 1 pages | AD02 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Pierre De Cacqueray on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Emily-Jane Taylor on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Pierre De Cacqueray as a secretary on Apr 13, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emily-Jane Taylor as a secretary on Apr 13, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of FUTURA PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 196799980001 | |||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | 101089070002 | |||||
| BATT, Nigel Paul | Secretary | The Close TN13 2HE Sevenoaks 5 Kent | British | 133978460001 | ||||||
| BRANNAGAN, Elizabeth Maureen | Secretary | 3 Tillotson Road IG1 4UZ Ilford Essex | British | 6185070001 | ||||||
| HOLLAND, Nigel Keith | Secretary | 10 Little Heath Road GU24 8RP Chobham Surrey | British | 71995680001 | ||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||
| SHAW, Julian | Secretary | 20 Coppice Walk N20 8BZ London | British | 127756390001 | ||||||
| SINCLAIR, Ian Reid | Secretary | Evergreen Cottage GU4 7AN Merrow Surrey | British | 9134350001 | ||||||
| TAYLOR, Emily-Jane | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 157900360001 | |||||||
| BATT, Nigel Paul | Director | The Close TN13 2HE Sevenoaks 5 Kent | England | British | 133978460001 | |||||
| BRANNAGAN, Elizabeth Maureen | Director | 3 Tillotson Road IG1 4UZ Ilford Essex | British | 6185070001 | ||||||
| SAMSON, Alan Howard | Director | 54 Camlet Way AL3 4TL St Albans Hertfordshire | British | 44403820001 | ||||||
| SHAW, Julian | Director | 20 Coppice Walk N20 8BZ London | England | British | 127756390001 | |||||
| SINCLAIR, Ian Reid | Director | Evergreen Cottage GU4 7AN Merrow Surrey | British | 9134350001 | ||||||
| TAYLOR, Emily-Jane | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 184996920001 | |||||
| MCC DIRECTORS LIMITED | Director | 35 St Thomas Street SE1 9SN London | 28554330002 |
Who are the persons with significant control of FUTURA PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Little, Brown Book Group Limited | Apr 06, 2016 | Victoria Embankment EC4Y 0DZ London 50 England | No | ||||||||||
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Natures of Control
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Does FUTURA PUBLICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 13, 1989 Delivered On May 13, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companys f/h & l/h properties fixed and floating charges over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. | ||||
Persons Entitled
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Transactions
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| Deed | Created On Mar 02, 1981 Delivered On Mar 16, 1981 | Satisfied | Amount secured All monies due or to become due from bpc LTD. Not exceeding £13,000,000 under the terms of a deed dated 18-12-67 & deeds supplemental thereto | |
Short particulars Floating charges over all see doc M87. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Feb 16, 1978 Delivered On Feb 22, 1978 | Satisfied | Amount secured All monies due or to become due from the british printing corporation LTD to the chargee not exceeding £9M secured by a charge dated 18/12/67 and subsequent charge | |
Short particulars Floating charges over all. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Supply trust deed | Created On Dec 17, 1974 Delivered On Dec 30, 1974 | Satisfied | Amount secured For further securing debenture stock of the british printing corporation LTD amounting to £9,829,560 secured by a trust deed dated 18 dec 67 and deeds supplemental thereto. | |
Short particulars Floating charge on the (see doc 70 for details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0