FUTURE METALS (UK) LIMITED

Overview

Company Name	FUTURE METALS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02724130
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1992
Date of Cessation	Apr 19, 2012

Summary

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

What is the purpose of FUTURE METALS (UK) LIMITED?

(5190) /

Where is FUTURE METALS (UK) LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FUTURE METALS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FUTURE METALS (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2012

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Oct 08, 2010

Registered office address changed from C/O Sloane Group Holdings Limited 2-20 Booth Drive Park Farm Estate Wellingborough Northamptonshire NN8 6GR on Oct 08, 2010

2 pages

AD01

Oct 07, 2010

Declaration of solvency

3 pages

4.70

Oct 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2010	LRESSP

Sep 08, 2009

legacy

5 pages

363a

Aug 24, 2009

Full accounts made up to Dec 31, 2008

15 pages

Dec 03, 2008

legacy

1 pages

288c

Nov 21, 2008

legacy

5 pages

363a

Jul 28, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jun 26, 2008

legacy

1 pages

288c

Jun 20, 2008

legacy

8 pages

363s

Feb 12, 2008

legacy

1 pages

288b

Aug 09, 2007

Full accounts made up to Dec 31, 2006

15 pages

Nov 07, 2006

Full accounts made up to Dec 31, 2005

15 pages

Aug 30, 2006

legacy

7 pages

363s

Feb 15, 2006

Auditor's resignation

1 pages

AUD

Sep 29, 2005

legacy

7 pages

363s

Aug 24, 2005

Full accounts made up to Dec 31, 2004

12 pages

Oct 18, 2004

legacy

1 pages

288a

Oct 18, 2004

legacy

1 pages

288a

Oct 18, 2004

legacy

1 pages

288b

Oct 18, 2004

legacy

1 pages

288b

Oct 18, 2004

legacy

1 pages

287

View All Filings

Who are the officers of FUTURE METALS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEKA, Andrew 101 Summit Drive Sewickley Pennsylvania Pa 15143 Usa	Oct 04, 2004		Secretary	101 Summit Drive Sewickley Pennsylvania Pa 15143 Usa		American		Company Director	100805670002
GOTTSCHALK, Norman Edward Bristol Square PA 15238 Pittsburgh 105 Pennsylvania Usa	Oct 04, 2004		Director	Bristol Square PA 15238 Pittsburgh 105 Pennsylvania Usa		American	1944-4	Company Director	51628190002
SEKA, Andrew 101 Summit Drive Sewickley Pennsylvania Pa 15143 Usa	Oct 04, 2004		Director	101 Summit Drive Sewickley Pennsylvania Pa 15143 Usa		American	1951-5	Company Director	100805670002
DAVIES, Michael 3 Ostler Close Wallheath DY6 0DW Kingswinford West Midlands	Mar 07, 2002	Oct 04, 2004	Secretary	3 Ostler Close Wallheath DY6 0DW Kingswinford West Midlands		British		Controller	103225170001
JONES, Dan Empson 8 Linford Court Fair Oak Road, Fair Oak SO50 7EZ Eastleigh Hampshire	Oct 14, 1994	Nov 01, 1999	Secretary	8 Linford Court Fair Oak Road, Fair Oak SO50 7EZ Eastleigh Hampshire		British		Accountant	40946040003
METCALFE, Julia Worplesdon Chase Pitch Place Worplesdon GU3 3LA Guildford Surrey	Jul 08, 1992	Oct 14, 1994	Secretary	Worplesdon Chase Pitch Place Worplesdon GU3 3LA Guildford Surrey		British			34431310002
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria	Nov 01, 1999	Mar 08, 2002	Secretary	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		British		Co. Executive	23060180001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 18, 1992	Jul 08, 1992	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
BENITEZ, Luis Eulogio 1116 Asturia Avenue Coral Gables Florida Fl33134 Usa	Jan 12, 2001	Jan 02, 2008	Director	1116 Asturia Avenue Coral Gables Florida Fl33134 Usa		American	1944-3	Company Executive	73892350001
NEWMAN, Graham Anthony 93 Cot Lane DY6 9TH Kingswinford West Midlands	Mar 07, 2002	Oct 04, 2004	Director	93 Cot Lane DY6 9TH Kingswinford West Midlands		British	1947-9	Director	10310030001
PARKER, Edwin 5400 Nw 35 Avenue Ft Lauderdale Fl 33309 United States	Jul 08, 1992	May 15, 1998	Director	5400 Nw 35 Avenue Ft Lauderdale Fl 33309 United States		Usa	1942-4	Vice President-Finance	29306280001
PORFIDIO, John Francis 5348 Boca Marine Circle FL33487 Boca Raton Florida Usa	May 15, 1998	Jan 12, 2001	Director	5348 Boca Marine Circle FL33487 Boca Raton Florida Usa		American	1938-11	Company Executive	58750230001
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria	May 15, 1998	Mar 08, 2002	Director	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		British	1941-9	Company Executive	23060180001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jun 18, 1992	Jul 08, 1992	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
VOLLIER, Peter Phillip 11 The Mews Nursery Gardens SO53 3SF Chandlers Ford Hampshire	Oct 01, 1994	Oct 28, 1994	Director	11 The Mews Nursery Gardens SO53 3SF Chandlers Ford Hampshire		British	1960-1	Regional Sales Manager	40945860001
FUTURE METALS INC 5400 Nw 35 Avenue Ft Lauderdale Fl 33309 United States	Jul 08, 1992	May 15, 1998	Director	5400 Nw 35 Avenue Ft Lauderdale Fl 33309 United States					29306290001

View Detailed Information on Officers and People with Significant Control

Does FUTURE METALS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2010	Commencement of winding up
Apr 19, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester	Sep 29, 2010

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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