FUTURE TECHNOLOGY SERVICES LIMITED

FUTURE TECHNOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFUTURE TECHNOLOGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03812979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUTURE TECHNOLOGY SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is FUTURE TECHNOLOGY SERVICES LIMITED located?

    Registered Office Address
    C/O MARSHALL PETERS
    Heskin Hall Farm Wood Lane
    PR7 5PA Heskin
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE TECHNOLOGY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for FUTURE TECHNOLOGY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2021

    What are the latest filings for FUTURE TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    28 pagesAM23

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    27 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    26 pagesAM10

    Statement of administrator's proposal

    60 pagesAM03

    Registered office address changed from Technology House, Unit 10 & 11 Barrow Close Blackpool FY4 5PS to Heskin Hall Farm Wood Lane Heskin PR7 5PA on Apr 09, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Unaudited abridged accounts made up to May 31, 2021

    10 pagesAA

    Director's details changed for Mr Stephen Keith Butterfield on Dec 10, 2021

    2 pagesCH01

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 23, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    10 pagesAA

    Change of details for Mr Steven John Whitehouse as a person with significant control on Nov 07, 2016

    2 pagesPSC04

    Secretary's details changed for Claire Maree Whitehouse on Nov 07, 2016

    1 pagesCH03

    Who are the officers of FUTURE TECHNOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Claire Maree
    Division Lane
    FY4 5EA Blackpool
    Woodlands
    Lancashire
    England
    Secretary
    Division Lane
    FY4 5EA Blackpool
    Woodlands
    Lancashire
    England
    British55158320002
    BUTTERFIELD, Stephen Keith
    Avroe Crescent
    FY4 2DP Blackpool
    Avroe House
    England
    Director
    Avroe Crescent
    FY4 2DP Blackpool
    Avroe House
    England
    United KingdomBritish159682790003
    WHITEHOUSE, Steven John
    Division Lane
    FY4 5EA Blackpool
    Woodlands
    Lancashire
    England
    Director
    Division Lane
    FY4 5EA Blackpool
    Woodlands
    Lancashire
    England
    EnglandBritish65181400003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GAVAHAN, Barry
    Melfont Close
    Cherry Tree
    BB25 5BL Blackburn
    15
    Lancashire
    Director
    Melfont Close
    Cherry Tree
    BB25 5BL Blackburn
    15
    Lancashire
    EnglandBritish137640160001
    MARCH, Christopher
    Clifton Lodge Farmhouse
    Lodge Lane Clifton
    PR4 0YA Preston
    Director
    Clifton Lodge Farmhouse
    Lodge Lane Clifton
    PR4 0YA Preston
    United KingdomBritish37771390002
    STEELE, Samuel Thomas
    Coniston Road
    FY4 2BY Blackpool
    22
    Lancashire
    Uk
    Director
    Coniston Road
    FY4 2BY Blackpool
    22
    Lancashire
    Uk
    United KingdomBritish241164510001

    Who are the persons with significant control of FUTURE TECHNOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Whitehouse
    Watson Road
    FY4 1EG Blackpool
    35
    Lancashire
    England
    Apr 06, 2016
    Watson Road
    FY4 1EG Blackpool
    35
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Keith Butterfield
    Weeton Road Westby Mills
    Westby
    PR4 3PL Preston
    Greenridges
    Lancashire
    England
    Apr 06, 2016
    Weeton Road Westby Mills
    Westby
    PR4 3PL Preston
    Greenridges
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does FUTURE TECHNOLOGY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2022Administration started
    Sep 05, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston

    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