FUTURE ASSETS LTD
Overview
| Company Name | FUTURE ASSETS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03682826 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURE ASSETS LTD?
- Development of building projects (41100) / Construction
- Other information service activities n.e.c. (63990) / Information and communication
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUTURE ASSETS LTD located?
| Registered Office Address | 264 Banbury Road OX2 7DY Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE ASSETS LTD?
| Company Name | From | Until |
|---|---|---|
| BRYCE DEVELOPMENTS LIMITED | Dec 14, 1998 | Dec 14, 1998 |
What are the latest accounts for FUTURE ASSETS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FUTURE ASSETS LTD?
| Annual Return |
|
|---|
What are the latest filings for FUTURE ASSETS 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 small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 264 Banbury Road Oxford OX2 7DY England* on Oct 24, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 95 High Street Cricklade Wiltshire SN6 6DF SN6 6DF* on Oct 24, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Sally Bryce as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr James Robert Bryce as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Neil Stuart Parfitt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Bryce as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed bryce developments LIMITED\certificate issued on 29/09/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Robert Bryce on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jane Bryce as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sally |Victoria Bryce as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Geoffrey Bryce as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FUTURE ASSETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYCE, James Robert | Secretary | Banbury Road OX2 7DY Oxford 264 England | 161779470001 | |||||||
| PARFITT, Neil Stuart | Director | Banbury Road OX2 7DY Oxford 264 England | United Kingdom | British | Business Development Dirtector | 104142590001 | ||||
| BRYCE, James Robert | Secretary | Draycott GL56 9LB Moreton In Marsh Rose Cottage Gloucestershire | British | Company Director | 141995640001 | |||||
| BRYCE, Sally Victoria | Secretary | High Street SN6 6DF Cricklade 95 Wiltshire Sn6 6df | 147936970001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BRYCE, Geoffrey Reeves | Director | Lavells New Road RG27 9LB Hook Hampshire | British | Engineer | 73602080001 | |||||
| BRYCE, James Robert | Director | High Street SN6 6DF Cricklade 95 Wiltshire Sn6 6df | United Kingdom | British | Company Director | 28201570007 | ||||
| BRYCE, Jane Elizabeth | Director | Lavells New Road RG27 9LB Hook Hampshire | British | Company Director | 61756450001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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