FUTURES (WALES) LTD
Overview
| Company Name | FUTURES (WALES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03363033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURES (WALES) LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FUTURES (WALES) LTD located?
| Registered Office Address | Flat 1 57 Earls Avenue CT20 2HA Folkestone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURES (WALES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for FUTURES (WALES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2015 | 10 pages | AA | ||||||||||
Termination of appointment of Mark Jay Rubin as a director on Nov 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dan Blevins as a director on Nov 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2013 | 10 pages | AA | ||||||||||
Registered office address changed from * 28 St. Pauls Road London N1 2QW United Kingdom* on Jan 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 10 pages | AA | ||||||||||
Registered office address changed from * Brookhouse Farm Wood Eaton Church Eaton Staffordshire ST20 0BB England* on Jul 05, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Dan Blevins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Edmunds as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 11 pages | AA | ||||||||||
Appointment of Mr Robin Jones as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Mason as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of FUTURES (WALES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Robin | Secretary | St. Pauls Road N1 2QW London 28 United Kingdom | 161415880001 | |||||||
| MASON, Karen Anne | Director | 57 Earls Avenue CT20 2HA Folkestone Flat 1 Kent England | England | British | Director | 52560820011 | ||||
| EDMUNDS, John Michael | Secretary | Lisdodde 16 9207 As Drachten The Netherlands | British | 52560830006 | ||||||
| MASON, Karen Anne | Secretary | Wood Eaton ST20 0BB Church Eaton Brookhouse Farm Staffordshire England | British | Director | 52560820010 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BLEVINS, Dan | Director | 57 Earls Avenue CT20 2HA Folkestone Flat 1 Kent England | Usa | American | Company Director | 159722660002 | ||||
| EDMUNDS, John Michael | Director | Wood Eaton ST20 0BB Church Eaton Brookhouse Farm Staffordshire England | United Kingdom | British | Technical Director | 52560830008 | ||||
| OWEN, Peter Kevin | Director | 4 Cophill Itton Road NP16 6BH Chepstow Gwent | British | Owner Imc Systems | 67380140002 | |||||
| RUBIN, Mark Jay | Director | 5622 Avenue Parkhaven FOREIGN Montreal Quebec H4w 1x1 Canada | Canada | Canadian | Executive | 114398090001 |
Who are the persons with significant control of FUTURES (WALES) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Anne Mason | Jan 01, 2017 | Earls Avenue CT20 2HA Folkestone Flat 1, 57 Earls Avenue England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FUTURES (WALES) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 09, 1999 Delivered On Jul 15, 1999 | 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
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Transactions
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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