FUTURE RELIANCE LIMITED

Overview

Company Name	FUTURE RELIANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03541453
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1998
Date of Cessation	Dec 22, 2020

Summary

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

What is the purpose of FUTURE RELIANCE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is FUTURE RELIANCE LIMITED located?

Registered Office Address	First Floor Woodgate Studios 2-8 Game Road EN4 9HN Barnet Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for FUTURE RELIANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for FUTURE RELIANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2020

Application to strike the company off the register

1 pages

DS01

Sep 18, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Sep 18, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Sep 18, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Jun 17, 2020

Total exemption full accounts made up to Sep 30, 2019

5 pages

Oct 31, 2019

Confirmation statement made on Oct 26, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Total exemption full accounts made up to Sep 30, 2018

6 pages

Nov 01, 2018

Confirmation statement made on Oct 26, 2018 with no updates

3 pages

CS01

Jun 25, 2018

Total exemption full accounts made up to Sep 30, 2017

6 pages

Oct 30, 2017

Confirmation statement made on Oct 26, 2017 with no updates

3 pages

CS01

Apr 27, 2017

Termination of appointment of Anthony Edward Nicklin as a director on Apr 27, 2017

1 pages

TM01

Apr 06, 2017

Accounts for a small company made up to Sep 30, 2016

12 pages

Nov 08, 2016

Confirmation statement made on Oct 26, 2016 with updates

5 pages

CS01

Jun 14, 2016

Full accounts made up to Sep 30, 2015

17 pages

Dec 17, 2015

Director's details changed for Mr Anthony Edward Nicklin on Dec 17, 2015

2 pages

CH01

Nov 02, 2015

Annual return made up to Oct 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 2	SH01

Oct 14, 2015

Full accounts made up to Sep 30, 2014

19 pages

Sep 22, 2015

Previous accounting period shortened from Sep 27, 2014 to Sep 26, 2014

1 pages

AA01

Jun 25, 2015

Previous accounting period shortened from Sep 28, 2014 to Sep 27, 2014

1 pages

AA01

Dec 24, 2014

Previous accounting period extended from Mar 28, 2014 to Sep 28, 2014

1 pages

AA01

Dec 22, 2014

Previous accounting period shortened from Mar 29, 2014 to Mar 28, 2014

1 pages

AA01

Nov 14, 2014

Director's details changed for Mr Christopher Papachrisostomou on Nov 14, 2014

2 pages

CH01

Nov 06, 2014

Annual return made up to Oct 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of FUTURE RELIANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELCH, Nigel Martin Passfield Common Passfield GU30 7RH Liphook Thorn View Hampshire England	Apr 24, 2013		Secretary	Passfield Common Passfield GU30 7RH Liphook Thorn View Hampshire England				178161230001
PAPACHRISOSTOMOU, Christopher Alban Park AL4 0LA St. Albans C1 The Courtyard Hertfordshire England	Apr 24, 2013		Director	Alban Park AL4 0LA St. Albans C1 The Courtyard Hertfordshire England	United Kingdom	British	1957-1	217164510001
NICKLIN, Anthony Edward Walton Lodge Bridge Street KT12 1BT Walton-On-Thames Unit 2 Surrey United Kingdom	Jun 30, 2009	Apr 24, 2013	Secretary	Walton Lodge Bridge Street KT12 1BT Walton-On-Thames Unit 2 Surrey United Kingdom		British		57848690006
NICKLIN, Daniel Roger 16 Fort Road GU1 3TD Guildford Surrey	Jan 02, 2007	Nov 17, 2010	Secretary	16 Fort Road GU1 3TD Guildford Surrey		British		44496310001
NICKLIN, Daniel Roger 16 Fort Road GU1 3TD Guildford Surrey	Apr 07, 1998	Dec 08, 2006	Secretary	16 Fort Road GU1 3TD Guildford Surrey		British		44496310001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Dec 08, 2006	Jan 02, 2007	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
SMITH PEARMAN COMPANY SECRETARIES LIMITED Hurst House High Street Ripley GU23 6AY Woking Surrey	Apr 06, 1998	Apr 07, 1998	Secretary	Hurst House High Street Ripley GU23 6AY Woking Surrey				50912710001
BODIAM, Edward Charles High Street Monxton SP11 8AW Andover Barn Cottage Hampshire	Jun 01, 2008	Aug 01, 2012	Director	High Street Monxton SP11 8AW Andover Barn Cottage Hampshire	England	British	1971-4	131103530001
NICKLIN, Anthony Edward Taylor Close Hampton Hill TW12 1LE Hampton 14 Middlesex England	Apr 07, 1998	Apr 27, 2017	Director	Taylor Close Hampton Hill TW12 1LE Hampton 14 Middlesex England	England	British	1976-4	229072820001
PAPACHRISOSTOMOU, Joseph Vasily Crane Way Cranfield MK43 0HH Bedford 45 England	Apr 24, 2013	Apr 23, 2014	Director	Crane Way Cranfield MK43 0HH Bedford 45 England	England	British	1972-11	56956430004
SMITH PEARMAN LEGAL SERVICES LIMITED Hurst House High Street Ripley GU23 6AY Woking Surrey	Apr 06, 1998	Apr 07, 1998	Director	Hurst House High Street Ripley GU23 6AY Woking Surrey				53129660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURE RELIANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Future Reliance Group Limited

Apr 06, 2016

C1 The Courtyard

Alban Park, Hatfield Road

AL4 0LA St. Albans

Qubic House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06793242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FUTURE RELIANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 03, 2009 Delivered On Mar 11, 2009	Satisfied	Amount secured £8875 due or to become due from the company to the chargee
	Short particulars Sum of £8875.
	Persons Entitled S & M Villiers Securities Limited
	Transactions Mar 11, 2009Registration of a charge (395) Sep 18, 2020Satisfaction of a charge (MR04)
Rent deposit deed	Created On May 27, 2005 Delivered On May 31, 2005	Satisfied	Amount secured £6,086.56 and all other monies due or to become due
	Short particulars The interest in the deposit account and all money from time to time withdrawn from the deposit account.
	Persons Entitled Whispering Sands Limited
	Transactions May 31, 2005Registration of a charge (395) Sep 18, 2020Satisfaction of a charge (MR04)
Debenture	Created On Jan 13, 2004 Delivered On Jan 15, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 15, 2004Registration of a charge (395) Sep 18, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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