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FUTURE FINANCIALS LIMITED

FUTURE FINANCIALS LIMITED

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

    • Overview

    Company NameFUTURE FINANCIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03813504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUTURE FINANCIALS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FUTURE FINANCIALS LIMITED located?

    Registered Office Address
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE FINANCIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FUTURE FINANCIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 21 Penlline Road Whitchurch Cardiff CF14 2AA to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on Jan 05, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2017

    		LRESSP

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Appointment of Mrs Pamela Mary Smith as a director on Aug 08, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		7 pagesCS01

    Appointment of Mr Cameron James Smith as a secretary on Feb 29, 2016

    		2 pagesAP03

    Appointment of Mr Cameron James Smith as a director on Feb 29, 2016

    		2 pagesAP01

    Termination of appointment of William James Shepherd Smith as a director on Feb 29, 2016

    		1 pagesTM01

    Termination of appointment of William James Shepherd Smith as a secretary on Feb 29, 2016

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 200,000
    		SH01

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 200,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Director's details changed for Robert Kenneth Sutton on May 20, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Pamela Smith as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of FUTURE FINANCIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Cameron James
    Dovedale Close
    Owlsmoor
    GU47 0YG Sandhurst
    17
    Berkshire
    England
    		Secretary
    Dovedale Close
    Owlsmoor
    GU47 0YG Sandhurst
    17
    Berkshire
    England
    		206227150001
    SMITH, Cameron James
    Dovedale Close
    Owlsmoor
    GU47 0YG Sandhurst
    17
    Berkshire
    England
    		Director
    Dovedale Close
    Owlsmoor
    GU47 0YG Sandhurst
    17
    Berkshire
    England
    		EnglandBritish206217710001
    SMITH, Pamela Mary
    Cyncoed Rise
    CF23 6SF Cardiff
    10
    Wales
    		Director
    Cyncoed Rise
    CF23 6SF Cardiff
    10
    Wales
    		WalesBritish47010790002
    SUTTON, Robert Kenneth
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		Director
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		EnglandBritish123636930002
    SMITH, William James Shepherd
    Cyncoed Rise
    CF23 6SF Cardiff
    10
    South Glamorgan
    United Kingdom
    		Secretary
    Cyncoed Rise
    CF23 6SF Cardiff
    10
    South Glamorgan
    United Kingdom
    		British67039310001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    SMITH, Pamela Mary
    21 Penlline Road
    Whitchurch
    CF14 2AA Cardiff
    		Director
    21 Penlline Road
    Whitchurch
    CF14 2AA Cardiff
    		WalesBritish47010790002
    SMITH, William James Shepherd
    10 Cyncoed Rise
    CF23 6SF Cardiff
    South Glamorgan
    		Director
    10 Cyncoed Rise
    CF23 6SF Cardiff
    South Glamorgan
    		WalesBritish67039310001
    WAKELY, William John
    None
    Knightshill Farm,, Lea
    HR9 7LR Ross On Wye
    Herefordshire
    		Director
    None
    Knightshill Farm,, Lea
    HR9 7LR Ross On Wye
    Herefordshire
    		British52719340002
    WHEADON, Ian Malcolm
    4 Paget Place
    CF64 1DP Penarth
    South Glamorgan
    		Director
    4 Paget Place
    CF64 1DP Penarth
    South Glamorgan
    		British51010170002
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Kenneth Sutton
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		Apr 06, 2016
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pamela Mary Smith
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		Apr 06, 2016
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FUTURE FINANCIALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 18, 2005
    Delivered On Apr 30, 2005
    		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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 30, 2005Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 28, 2000
    Delivered On Mar 31, 2000
    		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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 31, 2000Registration of a charge (395)
    • Jan 19, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FUTURE FINANCIALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2019Dissolved on
    Dec 11, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Collins
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    South Glamorgan
    		practitioner
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    South Glamorgan
    Brendan Eric Doyle
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    		practitioner
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    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