FUTUREWIN LIMITED

Overview

Company Name	FUTUREWIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02891320
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1994
Date of Cessation	Jun 29, 2010

Summary

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

What is the purpose of FUTUREWIN LIMITED?

(7499) /

Where is FUTUREWIN LIMITED located?

Registered Office Address	3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for FUTUREWIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FUTUREWIN LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2010

Application to strike the company off the register

3 pages

DS01

Feb 01, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2010	Statement of capital on Feb 01, 2010 Capital: GBP 1	SH01

Feb 01, 2010

Director's details changed for Mr Ian Robinson on Jan 24, 2010

2 pages

CH01

Feb 01, 2010

Secretary's details changed for Mr Simon Elliot Joseph on Jan 24, 2010

1 pages

CH03

Jan 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 26, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Aug 06, 2009

legacy

2 pages

288a

Aug 06, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

3 pages

363a

Oct 23, 2008

legacy

6 pages

363s

Sep 26, 2008

Accounts made up to Dec 31, 2007

4 pages

Feb 06, 2008

legacy

2 pages

363a

Jan 23, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 23, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 23, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 21, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 21, 2007

legacy

6 pages

363s

Nov 03, 2006

Accounts made up to Dec 31, 2005

4 pages

Oct 10, 2006

legacy

3 pages

288a

Sep 29, 2006

legacy

1 pages

288b

Feb 07, 2006

legacy

7 pages

363s

Jan 19, 2006

legacy

1 pages

288b

Nov 02, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of FUTUREWIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOSEPH, Simon Elliot 3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands	Jul 27, 2009		Secretary	3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands		British		Solicitor	113862500001
ROBINSON, Ian 3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands	Aug 01, 2006		Director	3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands	United Kingdom	British	1964-2	Financial Director	116037630001
FENSOME, Richard James Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire	Dec 31, 2001	Jul 27, 2009	Secretary	Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire		British		Chartered Accountant	84096960001
RHODES, Andrew Barr The Generals Vicarage Lane DN38 6AV Grasby Lincolnshire	Feb 10, 1994	Feb 10, 1994	Secretary	The Generals Vicarage Lane DN38 6AV Grasby Lincolnshire		British			38256580001
SMITH, Andrew Tyler Saint Osyth Legbourne LN11 8LL Louth Lincolnshire	Feb 10, 1994	Dec 31, 2001	Secretary	Saint Osyth Legbourne LN11 8LL Louth Lincolnshire		British			726320001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 25, 1994	Feb 10, 1994	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
DOUGHTY, John Leslie 1 Pine Walk Histons Hill WV8 2HB Codsall Staffordshire	Feb 10, 1994	Jan 31, 2003	Director	1 Pine Walk Histons Hill WV8 2HB Codsall Staffordshire		British	1943-9	Finance Director	16979510001
MATTHEI, Ernst Olaf 30 Strather Road Burton-Upon-Stather DN15 9DH Scunthorpe Humberside	Feb 10, 1994	Feb 10, 1994	Director	30 Strather Road Burton-Upon-Stather DN15 9DH Scunthorpe Humberside		German	1958-7	Company Director	33606100001
POOLE, Richard John 20 Thorpe Court B91 1SU Solihull West Midlands	Sep 23, 2005	Aug 01, 2006	Director	20 Thorpe Court B91 1SU Solihull West Midlands		British	1951-4	Director	61056100003
STOKES, Gary Martin 16a Fiery Hill Road Barnt Green B45 8LG Birmingham West Midlands	Oct 05, 2004	Oct 02, 2005	Director	16a Fiery Hill Road Barnt Green B45 8LG Birmingham West Midlands	England	British	1961-5	Managing Director	71396660002
TAYLOR, Brian 2 The Copse Tyms Way SS6 8DG Rayleigh Essex	Feb 10, 1994	Mar 04, 2005	Director	2 The Copse Tyms Way SS6 8DG Rayleigh Essex	England	British	1949-12	Director	208320810001
WILLIAMS, David Arthur 9 The Crescent Hartford CW8 1QS Northwich Cheshire	Feb 10, 1994	Dec 08, 2004	Director	9 The Crescent Hartford CW8 1QS Northwich Cheshire	United Kingdom	British	1946-6	Managing Director	16979530001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 25, 1994	Feb 10, 1994	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

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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