FUTURO GROUP LIMITED

Overview

Company Name	FUTURO GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01286012
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1976
Date of Cessation	Mar 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FUTURO GROUP LIMITED?

(7220) /
(7260) /
(7450) /

Where is FUTURO GROUP LIMITED located?

Registered Office Address	43-45 Portman Square London W1H 6LY
Undeliverable Registered Office Address	No

What were the previous names of FUTURO GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ARMS (UK) LIMITED	Dec 20, 2002	Dec 20, 2002
AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED	Jan 31, 2002	Jan 31, 2002
WORLD SYSTEMS LIMITED	Nov 03, 1983	Nov 03, 1983
SOUTH EASTERN COMPUTER SERVICES LIMITED	Jan 14, 1983	Jan 14, 1983
STAVPALM LIMITED	Nov 11, 1976	Nov 11, 1976

What are the latest accounts for FUTURO GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What are the latest filings for FUTURO GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 03, 2013	Notice of final account prior to dissolution	1 pages	4.43

Jul 02, 2008	Order of court to wind up	1 pages	COCOMP

May 28, 2008	Appointment of a liquidator	1 pages	4.31

May 28, 2008	Order of court to wind up	3 pages	COCOMP

May 28, 2008	Notice of a court order ending Administration	28 pages	2.33B

Feb 28, 2008	Notice of extension of period of Administration	1 pages	2.31B

Feb 27, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 01, 2007	Administrator's progress report	17 pages	2.24B

Sep 24, 2007	Statement of affairs	6 pages	2.16B

May 22, 2007	Result of meeting of creditors	2 pages	2.23B

Apr 26, 2007	Statement of administrator's proposal	38 pages	2.17B

Mar 13, 2007	legacy	1 pages	287

Mar 06, 2007	Appointment of an administrator	1 pages	2.12B

Feb 28, 2007	legacy	1 pages	288c

Sep 06, 2006	legacy	7 pages	363a

Jun 27, 2006	Full accounts made up to Jun 30, 2005	19 pages	AA

Jun 27, 2006	Full accounts made up to Jun 30, 2004	19 pages	AA

Jun 12, 2006	Auditor's resignation	1 pages	AUD

Mar 30, 2005	legacy	1 pages	244

Mar 15, 2005	legacy	7 pages	363s

Dec 23, 2004	legacy	7 pages	363s

Nov 17, 2004	legacy	1 pages	288b

Aug 04, 2004	Full accounts made up to Dec 31, 2002	20 pages	AA

Jun 22, 2004	legacy	1 pages	225

View All Filings

Who are the officers of FUTURO GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIRECT CONTROL LIMITED 3rd Floor, Marvic House Bishops Road SW6 7AD London	Sep 15, 2003		Secretary	3rd Floor, Marvic House Bishops Road SW6 7AD London				102755520002
FELLOWES, Simon 62 Keizergracht 1015cs Amsterdam Holland	Dec 23, 2002		Director	62 Keizergracht 1015cs Amsterdam Holland		British	1964-6	107875800003
STEWART, Ronald Leonhard Lower Mill Newnham Lane RG24 7AT Old Basing Hampshire	Dec 23, 2002		Director	Lower Mill Newnham Lane RG24 7AT Old Basing Hampshire	England	British	1947-5	161034180001
BURTON, Sally Georgina 11 Molesey Park Close KT8 0NN East Molesey Surrey		Jun 13, 1995	Secretary	11 Molesey Park Close KT8 0NN East Molesey Surrey		British		8718900003
GRANT, Andrew Hillcroft Dartford Road DA4 9HX Horton Kirby Kent	May 01, 2003	Sep 05, 2003	Secretary	Hillcroft Dartford Road DA4 9HX Horton Kirby Kent		British		89454660001
HUI, Carol GU8	Sep 18, 2000	Dec 23, 2002	Secretary	GU8		British		72371980001
LOCKHART, Ronald Frederick George Poplar Cottage Old Salisbury Road Abbotts Ann SP11 7NH Andover Hampshire	Apr 25, 1996	Dec 20, 1999	Secretary	Poplar Cottage Old Salisbury Road Abbotts Ann SP11 7NH Andover Hampshire		British		69244780001
MANTZ, Ann Elizabeth 21 Four Wents KT11 2NE Cobham Surrey	Dec 20, 1999	Feb 04, 2000	Secretary	21 Four Wents KT11 2NE Cobham Surrey		British		37441550001
SMART, Wendy Geraldine 61 Hare Hill KT15 1DW Addlestone Surrey	Jun 13, 1995	Apr 25, 1996	Secretary	61 Hare Hill KT15 1DW Addlestone Surrey		British		43820660001
STEWART, Ronald Leonhard Lower Mill Newnham Lane RG24 7AT Old Basing Hampshire	Dec 23, 2002	May 01, 2003	Secretary	Lower Mill Newnham Lane RG24 7AT Old Basing Hampshire		British		161034180001
TETLOW, John Richard Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire	Feb 09, 2000	Sep 18, 2000	Secretary	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire		British		68445840001
BROOKS, Ian George The Manor House Houghton SO20 6LJ New Stockbridge Hampshire		Apr 25, 1996	Director	The Manor House Houghton SO20 6LJ New Stockbridge Hampshire		British	1935-4	47538720002
BURTON, Sally Georgina 11 Molesey Park Close KT8 0NN East Molesey Surrey		Jun 13, 1995	Director	11 Molesey Park Close KT8 0NN East Molesey Surrey		British	1953-9	8718900003
CHEN, Yau Rue Gillian L1625 FOREIGN Howald Luxembourg		Mar 31, 1993	Director	Rue Gillian L1625 FOREIGN Howald Luxembourg		British	1929-8	8718930001
DIXON, Hans 8 Fyfield Close SP1 3WU Salisbury Wiltshire	Dec 01, 2000	Dec 20, 2001	Director	8 Fyfield Close SP1 3WU Salisbury Wiltshire		British	1960-7	95786310001
ENTWISTLE, Richard William Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire	Sep 30, 2002	Dec 23, 2002	Director	Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire		British	1953-2	50174710001
FOLKMAN, Peter John 6 Oakfield Road Didsbury M20 6XA Manchester Lancashire	Apr 25, 1996	Jul 10, 1998	Director	6 Oakfield Road Didsbury M20 6XA Manchester Lancashire	England	British	1945-8	35541320001
GATEHOUSE, Howard Raymond 19 Heathside Place KT18 5TX Epsom Downs Surrey	Jul 10, 1998	Dec 31, 1999	Director	19 Heathside Place KT18 5TX Epsom Downs Surrey		British	1958-4	59684220002
HAYDEN, Andrew Crooke Oast Crooke Road TN12 7BE Brenchley Kent	Dec 01, 2003	Nov 11, 2004	Director	Crooke Oast Crooke Road TN12 7BE Brenchley Kent		British	1962-9	74179260003
JAMES, Nigel John, Dr 99 Moss Lane M33 5BS Sale Cheshire	Jan 04, 2000	Jul 28, 2000	Director	99 Moss Lane M33 5BS Sale Cheshire	United Kingdom	British	1949-6	95786250001
KAYSER, Michael Arthur 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	Sep 11, 2002	Oct 15, 2002	Director	17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	United Kingdom	British	1955-6	141893610001
LEONARD, Fiona Catherine 8 Grebe Close Westbourne PO10 8UY Emsworth Hampshire	Dec 01, 2000	Dec 20, 2001	Director	8 Grebe Close Westbourne PO10 8UY Emsworth Hampshire	England	British	1968-3	73996590001
LOCKHART, Ronald Frederick George 141 Congleton Road CW11 4SP Sandbach Cheshire	Apr 25, 1996	Jul 28, 2000	Director	141 Congleton Road CW11 4SP Sandbach Cheshire		British	1947-5	69244780002
LOCKHART, Ronald Frederick George Poplar Cottage Old Salisbury Road Abbotts Ann SP11 7NH Andover Hampshire	Apr 25, 1996	Dec 20, 1999	Director	Poplar Cottage Old Salisbury Road Abbotts Ann SP11 7NH Andover Hampshire	England	British	1947-5	69244780001
LOVE, Graham Carvell 4 Cranley Close GU1 2JN Guildford Surrey	Jul 10, 1998	Dec 30, 1999	Director	4 Cranley Close GU1 2JN Guildford Surrey		British	1954-3	70683010001
LYNCH, Peter Southwater The Common Longparish SP11 6PN Andover Hampshire	Apr 25, 1996	Jun 30, 1999	Director	Southwater The Common Longparish SP11 6PN Andover Hampshire	United Kingdom	British	1943-1	47599240002
MILLER, David John 1 Asmara Road NW2 3SS London	Jul 19, 1999	Sep 10, 2002	Director	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	152304230002
PILBEAM, Michael Sloping Acre Lockeridge SN8 4ED Marlborough Wiltshire	Jul 19, 1999	Nov 13, 2000	Director	Sloping Acre Lockeridge SN8 4ED Marlborough Wiltshire		British	1949-9	38883200001
PRICE, Ronald Leslie Catherines Close Shalstone MK18 5LU Buckingham Buckinghamshire	Oct 01, 1996	Jul 10, 1998	Director	Catherines Close Shalstone MK18 5LU Buckingham Buckinghamshire		British	1938-4	10528920001
ROBINSON, John Hamilton Bull Rush House 8 Kennett Place Chilton Foliat RG17 0TB Hungerford Berkshire	Dec 20, 2001	Sep 30, 2002	Director	Bull Rush House 8 Kennett Place Chilton Foliat RG17 0TB Hungerford Berkshire		American	1950-8	69410760003
SMART, Gerald William 109 Hollybush Lane Hampton Wick TW12 2QY Hampton Middlesex		Mar 31, 1993	Director	109 Hollybush Lane Hampton Wick TW12 2QY Hampton Middlesex		British	1911-10	11276810001
STAPLES, Brian Lynn Pendle House Castle Hill Prestbury SK10 4AR Macclesfield Cheshire	Jul 19, 1999	Dec 23, 2002	Director	Pendle House Castle Hill Prestbury SK10 4AR Macclesfield Cheshire	United Kingdom	British	1945-4	55479560003

View Detailed Information on Officers and People with Significant Control

Does FUTURO GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 16, 2003 Delivered On Jan 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Nmb-Heller Limited
	Transactions Jan 27, 2003Registration of a charge (395)
Mortgage debenture	Created On Nov 16, 1998 Delivered On Nov 20, 1998	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 1998Registration of a charge (395) Sep 09, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture in favour of the chargee (the security trustee) as agent and trustee for the secured parties	Created On Jul 10, 1998 Delivered On Jul 22, 1998	Satisfied	Amount secured All obligations and liabilities of the company to any of the secured parties (as defined) under or pursuant to all or any of the financing documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 22, 1998Registration of a charge (395) Sep 24, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 1996 Delivered On Apr 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 30, 1996Registration of a charge (395) Aug 21, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 13, 1996 Delivered On Feb 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 26, 1996Registration of a charge (395) Jul 23, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1989 Delivered On Nov 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Apartment number 8 east lawn water gardens off warren road kingston-upon-thames l/b of kingston upon thames title number sgl 48469/.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1989Registration of a charge Nov 22, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1986 Delivered On Apr 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land k/a five furlongs copsen lane, oxslight, esher, surrey. Land k/a land on the east side of copsen lane oxshott surrey t/n sy 487898 and SY540562.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 1986Registration of a charge May 22, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1983 Delivered On Jan 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 1984Registration of a charge Nov 15, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FUTURO GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2007	Administration started
Apr 25, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

Date	Type
Nov 27, 2013	Conclusion of winding up
Feb 15, 2008	Petition date
Apr 25, 2008	Commencement of winding up
Mar 03, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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