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FUTURE HERITAGE LIMITED

FUTURE HERITAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFUTURE HERITAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02779566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUTURE HERITAGE LIMITED?

    • (7011) /

    Where is FUTURE HERITAGE LIMITED located?

    Registered Office Address
    One
    Redcliff Street
    BS1 6NP Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE HERITAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUAYSHELFCO 433 LIMITEDJan 14, 1993Jan 14, 1993

    What are the latest accounts for FUTURE HERITAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for FUTURE HERITAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 16, 2013

    		13 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		2 pages4.72

    Liquidators' statement of receipts and payments to May 12, 2013

    		13 pages4.68

    Liquidators' statement of receipts and payments to May 12, 2012

    		12 pages4.68

    Registered office address changed from Isabella Mews the Avenue Combe Down Bath BA2 5EH England on May 24, 2011

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 13, 2011

    		LRESEX

    Total exemption small company accounts made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2011

    Statement of capital on Jan 26, 2011

    • Capital: GBP 3,855
    		SH01

    Director's details changed for Mr Stephen Charles Green on Jul 01, 2010

    		2 pagesCH01

    Secretary's details changed for Jane Phillippa Green on Jul 01, 2010

    		1 pagesCH03

    Registered office address changed from The Dower House School Place Claverton Bath Ne Somerset BA2 7BG England on Jul 16, 2010

    		1 pagesAD01

    Annual return made up to Jan 14, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from The Dower House the Old Rectory Claverton Bath Banes BA2 7BG on Jan 25, 2010

    		1 pagesAD01

    Current accounting period extended from Jun 30, 2009 to Dec 31, 2009

    		1 pagesAA01

    Director's details changed for Mr Stephen Charles Green on Oct 14, 2009

    		2 pagesCH01

    Secretary's details changed for Jane Phillippa Green on Oct 14, 2009

    		1 pagesCH03

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts for a small company made up to Jun 30, 2008

    		12 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages287

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of FUTURE HERITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Jane Phillippa
    Redcliff Street
    BS1 6NP Bristol
    One
    		Secretary
    Redcliff Street
    BS1 6NP Bristol
    One
    		British34846780007
    GREEN, Stephen Charles
    Redcliff Street
    BS1 6NP Bristol
    One
    		Director
    Redcliff Street
    BS1 6NP Bristol
    One
    		EnglandBritish47019150012
    NQH (CO SEC) LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		Nominee Secretary
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		900001160001
    BIGGS, Kenneth Sidney
    Camerton Court
    Camerton
    BA2 0PU Bath
    		Director
    Camerton Court
    Camerton
    BA2 0PU Bath
    		EnglandBritish13268980001
    FOSLER, Frederick Alan
    Conkwell Grange
    Limpley Stoke
    BA3 6HD Bath
    		Director
    Conkwell Grange
    Limpley Stoke
    BA3 6HD Bath
    		British14331600001
    GREEN, Jane Phillippa
    The Old Rectory
    Claverton
    BA2 7BG Bath
    		Director
    The Old Rectory
    Claverton
    BA2 7BG Bath
    		EnglandBritish34846780007
    MARTIN, Alan Francis
    Church Stable
    Church Farm
    BA22 7LN South Barrow
    Somerset
    		Director
    Church Stable
    Church Farm
    BA22 7LN South Barrow
    Somerset
    		British68402660005
    MARTINI, Dietrich Alfred
    Southwell Lodge
    The Street Ubley
    BS40 6PD Bristol
    Somerset
    		Director
    Southwell Lodge
    The Street Ubley
    BS40 6PD Bristol
    Somerset
    		United KingdomBritish89908720001
    POOL, John Richard
    Albert Lodge Victoria Square
    Clifton
    BS8 4ET Bristol
    		Director
    Albert Lodge Victoria Square
    Clifton
    BS8 4ET Bristol
    		British38588360001
    NQH LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		Nominee Director
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		900001150001
    View Detailed Information on Officers and People with Significant Control

    Does FUTURE HERITAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment
    Created On Feb 23, 2005
    Delivered On Mar 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the funders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title benefits and interests in and to and under each of the contracts including all debts and claims and all rights against third parties in respect of the contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Imperial Tobacco Pension Trustees Limited in Its Capacity as Security Agent and Trustee Foreach of the Funders and as a Funder (The Agent)
    Transactions
    • Mar 09, 2005Registration of a charge (395)
    • Apr 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 10, 2002
    Delivered On Jul 12, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that property known as cintra (but henceforth to be known as nash house) lansdown road bath.
    Persons Entitled
    • Cintra Development Limited
    Transactions
    • Jul 12, 2002Registration of a charge (395)
    • Oct 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 10, 2002
    Delivered On Jul 12, 2002
    		Satisfied
    Amount secured
    £1,250,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    All that property k/a cintra (but henceforth to be known as nash house) lansdown road bath.
    Persons Entitled
    • Ken Biggs Contractors Limited
    Transactions
    • Jul 12, 2002Registration of a charge (395)
    • Nov 01, 2006Statement that part or whole of property from a floating charge has been released (403b)
    • Oct 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 05, 2000
    Delivered On Dec 07, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 13 henrietta road north bath - AV107596.
    Persons Entitled
    • Ken Biggs Contractors Limited
    Transactions
    • Dec 07, 2000Registration of a charge (395)
    • May 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 02, 1999
    Delivered On Aug 03, 1999
    		Satisfied
    Amount secured
    £110,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Land and buildings on the east side of st johns road bathwick bath t/n AV51846.
    Persons Entitled
    • Ken Biggs
    Transactions
    • Aug 03, 1999Registration of a charge (395)
    • Oct 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 27, 1999
    Delivered On Jul 29, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 henrietta road bath t/n AV107596.
    Persons Entitled
    • Stephen Charles Green
    Transactions
    • Jul 29, 1999Registration of a charge (395)
    • Dec 05, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 25, 1999
    Delivered On Jul 05, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 13 henrietta road bath bath & north east somerset t/no AV107596.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 05, 1999Registration of a charge (395)
    • Jan 30, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 25, 1999
    Delivered On Jun 29, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 13 henrietta road bath t/n AV107596.
    Persons Entitled
    • John Richard Pool
    Transactions
    • Jun 29, 1999Registration of a charge (395)
    • Aug 04, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 09, 1998
    Delivered On Feb 16, 1998
    		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
    • Barclays Bank PLC
    Transactions
    • Feb 16, 1998Registration of a charge (395)
    Debenture
    Created On Feb 28, 1996
    Delivered On Mar 05, 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
    • Mar 05, 1996Registration of a charge (395)
    • Feb 25, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 11, 1994
    Delivered On Oct 27, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this mortgage
    Short particulars
    L/H property k/a royal oak house, queen square, bristol and/or the proceeds of sale thereof and all buildings fixtures fixed plant and machinery thereon floating charge over the and goodwill. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Singer & Friedlander Properties PLC
    • The Monument Trust Company Limited
    Transactions
    • Oct 27, 1994Registration of a charge (395)
    • Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 14, 1994
    Delivered On Feb 23, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. 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
    • Barclays Bank PLC
    Transactions
    • Feb 23, 1994Registration of a charge (395)
    • May 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 14, 1994
    Delivered On Feb 23, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 palace yard mews bath avon t/n AV136443.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 23, 1994Registration of a charge (395)
    • May 23, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FUTURE HERITAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2013Dissolved on
    May 13, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Ashley Rowe
    One Redcliff Street
    BS1 6NP Bristol
    		practitioner
    One Redcliff Street
    BS1 6NP Bristol
    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.
    • license: CC0