FBC (FUTUREBRAND CONSUMER) LIMITED

Overview

Company Name	FBC (FUTUREBRAND CONSUMER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03338736
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1997
Date of Cessation	Apr 06, 2011

Summary

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

What is the purpose of FBC (FUTUREBRAND CONSUMER) LIMITED?

(7487) /

Where is FBC (FUTUREBRAND CONSUMER) LIMITED located?

Registered Office Address	FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of FBC (FUTUREBRAND CONSUMER) LIMITED?

Previous Company Names
Company Name	From	Until
COLEMAN PLANET & PARTNERS LIMITED	Jul 23, 1997	Jul 23, 1997
PLANET PACKAGING CONSULTANTS LIMITED	Mar 24, 1997	Mar 24, 1997

What are the latest accounts for FBC (FUTUREBRAND CONSUMER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for FBC (FUTUREBRAND CONSUMER) LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 11, 2010

Liquidators' statement of receipts and payments to Oct 22, 2010

5 pages

4.68

May 14, 2010

Liquidators' statement of receipts and payments to Apr 22, 2010

5 pages

4.68

Mar 29, 2010

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Dec 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

15 pages

LIQ MISC OC

Dec 01, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 26, 2009

Liquidators' statement of receipts and payments to Oct 22, 2009

5 pages

4.68

Nov 04, 2008

legacy

1 pages

287

Nov 03, 2008

Declaration of solvency

3 pages

4.70

Nov 03, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 23, 2008	LRESSP

Sep 11, 2008

legacy

2 pages

288a

Aug 28, 2008

legacy

2 pages

288a

Aug 28, 2008

legacy

2 pages

288a

Aug 22, 2008

legacy

1 pages

288b

Aug 21, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

4 pages

363a

Nov 08, 2007

legacy

2 pages

288a

Sep 10, 2007

Full accounts made up to Dec 31, 2006

10 pages

Aug 29, 2007

legacy

1 pages

288b

May 10, 2007

legacy

7 pages

363s

Apr 14, 2007

legacy

1 pages

287

Dec 14, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of FBC (FUTUREBRAND CONSUMER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 18 Newbury Close DA2 6AQ Dartford Kent	Dec 13, 2004		Secretary	18 Newbury Close DA2 6AQ Dartford Kent		British		88994320002
GREENE, Kevin Michael 39 Tudor Drive KT2 5NW Kingston Upon Thames London	Dec 13, 2004		Director	39 Tudor Drive KT2 5NW Kingston Upon Thames London	England	Irish	1966-2	63939720003
HARRY III, William The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	Aug 22, 2008		Director	The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	England	American	1955-7	117064700001
HOOD, Colin 75 Hamilton Drive G12 8DH Glasgow Lanarkshire	Sep 05, 2008		Director	75 Hamilton Drive G12 8DH Glasgow Lanarkshire		British	1961-5	1172100001
TAFFINDER, Nicholas James 19 Montague Road CB4 1BU Cambridge	Aug 22, 2008		Director	19 Montague Road CB4 1BU Cambridge	United Kingdom	British	1963-1	69108710002
FINN, Elizabeth Mary 76-80 Southwark Street SE1 0PN London	Mar 24, 1997	Dec 13, 2004	Secretary	76-80 Southwark Street SE1 0PN London		British		51936360002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 1997	Mar 24, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATCHEN, David Thomas 314 King Street W6 0RR London	Mar 24, 1997	Jan 20, 1999	Director	314 King Street W6 0RR London		British	1957-5	51936340002
CAMERA, Nicholas Joseph 236 White Oak Ridge Road Short Hills Nj 07078 Usa	Dec 13, 2004	Sep 06, 2005	Director	236 White Oak Ridge Road Short Hills Nj 07078 Usa	United States	American	1947-1	158005700001
COLEMAN, Owen 829 Park Avenue Apt 4c New York Ny 10021 Usa	Jun 16, 1997	Jul 31, 2001	Director	829 Park Avenue Apt 4c New York Ny 10021 Usa		American	1938-1	47154990001
COUCH, Christopher Guydo 3 Park Avenue South Crouch End N8 8LU London	Aug 19, 2001	Dec 31, 2003	Director	3 Park Avenue South Crouch End N8 8LU London		British	1963-3	77995660001
DUMEU, Jean Luis 15 Rue Damremont FOREIGN Paris 75018 France	Dec 13, 2004	Aug 22, 2005	Director	15 Rue Damremont FOREIGN Paris 75018 France		French	1949-3	102752670001
FINN, Elizabeth 213 London Road TW1 1EJ Twickenham Middlesex	Jun 16, 1997	Jun 21, 2004	Director	213 London Road TW1 1EJ Twickenham Middlesex		British	1963-7	53776620001
LAGRECA, Salvatore 750 Third Avenue New York Manhatton Ny 10017 Usa	Aug 19, 2001	Jun 16, 2002	Director	750 Third Avenue New York Manhatton Ny 10017 Usa		Usa	1953-3	73536990001
MERRY, Stephen Harold 76 Ifield Road SW10 9AD London	Jun 16, 1997	Apr 24, 2002	Director	76 Ifield Road SW10 9AD London		American	1950-9	53829210002
MONAGHAN, Robert John 131 Rosebery Road Muswell Hill N10 2LD London	Aug 19, 2001	Nov 18, 2005	Director	131 Rosebery Road Muswell Hill N10 2LD London	England	British	1963-3	118796620001
PALMER, Martin Raymond 314 King Street W6 0RR London	Mar 24, 1997	Jan 28, 2000	Director	314 King Street W6 0RR London		British	1956-10	51936350002
RATTRAY, Alexander James Campbell 51 Holme Lacey Road Lee SE12 0HP London	Dec 04, 2006	Aug 17, 2007	Director	51 Holme Lacey Road Lee SE12 0HP London		British	1969-6	69275720002
RAVEENDRAN, Sookra 26 Thorpedale Road N4 3BL London	Dec 04, 2006	Aug 21, 2008	Director	26 Thorpedale Road N4 3BL London		Malaysian	1962-4	89168540001
SUTTON, Timothy Patrick Hinton House Lockestone Brooklands Lane KT13 8EF Weybridge Surrey	Dec 13, 2004	Aug 23, 2005	Director	Hinton House Lockestone Brooklands Lane KT13 8EF Weybridge Surrey		British	1958-6	70196240002
THOMAS, Martin Kenneth Little Saltwood Farm Tilsden Lane TN17 3PL Cranbrook Kent	Nov 01, 2007	Aug 22, 2008	Director	Little Saltwood Farm Tilsden Lane TN17 3PL Cranbrook Kent	United Kingdom	British	1960-2	125263920001
WALLSGROVE, Bill Richard 11 Westside Ravencourt Park W6 London	Jun 16, 1997	Jan 30, 2002	Director	11 Westside Ravencourt Park W6 London	England	British	1958-1	151337900002

View Detailed Information on Officers and People with Significant Control

Does FBC (FUTUREBRAND CONSUMER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2008	Commencement of winding up
Apr 06, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 23, 2008
Stephen Mark Katz Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 23, 2008	Oct 30, 2009
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 30, 2009

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