FUTURE ROUTE LIMITED

Overview

Company Name	FUTURE ROUTE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04289175
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2001
Date of Cessation	Oct 02, 2019

Summary

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

What is the purpose of FUTURE ROUTE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is FUTURE ROUTE LIMITED located?

Registered Office Address	Office D Beresford House SO14 2AQ Town Quay Southampton
Undeliverable Registered Office Address	No

What were the previous names of FUTURE ROUTE LIMITED?

Previous Company Names
Company Name	From	Until
FUTURE ROUTE TECHNOLOGIES LIMITED	Nov 14, 2001	Nov 14, 2001
TLL COMMUNICATIONS LIMITED	Sep 18, 2001	Sep 18, 2001

What are the latest accounts for FUTURE ROUTE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for FUTURE ROUTE LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2019

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Dec 18, 2018

Termination of appointment of Stephen Benedict Cohen as a director on Dec 09, 2018

1 pages

TM01

Dec 10, 2018

Cessation of liquidation committee

3 pages

COM4

Jul 09, 2018

Liquidators' statement of receipts and payments to May 09, 2018

20 pages

LIQ03

Jul 18, 2017

Liquidators' statement of receipts and payments to May 09, 2017

28 pages

LIQ03

Jun 12, 2017

Registered office address changed from C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 12, 2017

2 pages

AD01

Jun 28, 2016

Notice of Constitution of Liquidation Committee

3 pages

4.48

Jun 03, 2016

Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG to C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on Jun 03, 2016

1 pages

AD01

May 27, 2016

Statement of affairs with form 4.19

9 pages

4.20

May 27, 2016

Appointment of a voluntary liquidator

2 pages

600

May 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 10, 2016	LRESEX

May 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 10, 2016	LRESEX

May 20, 2016

Full accounts made up to Nov 30, 2015

17 pages

May 18, 2016

Termination of appointment of Robert William Anthony Kay as a director on May 10, 2016

1 pages

TM01

May 18, 2016

Termination of appointment of Robin Paul Mitchell as a director on May 10, 2016

1 pages

TM01

Apr 26, 2016

Statement of capital following an allotment of shares on Dec 30, 2015

Capital: GBP 4,011.817

4 pages

SH01

Mar 01, 2016

Previous accounting period shortened from May 31, 2016 to Nov 30, 2015

1 pages

AA01

Feb 09, 2016

Total exemption full accounts made up to May 31, 2015

15 pages

Nov 24, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

29 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 3,765,927.57	SH01

Nov 06, 2015

Termination of appointment of Simon Leech as a director on Oct 06, 2015

1 pages

TM01

Jun 30, 2015

Statement of capital following an allotment of shares on May 29, 2015

Capital: GBP 3,498,257.32

3 pages

SH01

Mar 12, 2015

Statement of capital on Jan 22, 2015

Capital: GBP 2,498,254.78

5 pages

SH02

Feb 25, 2015

Statement of capital following an allotment of shares on Jan 22, 2015

Capital: GBP 6,728,854.64

3 pages

SH01

Nov 14, 2014

Annual return made up to Nov 07, 2014 with full list of shareholders

32 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2014	Statement of capital on Nov 14, 2014 Capital: GBP 6,728,852.1	SH01

View All Filings

Who are the officers of FUTURE ROUTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARSTAIRS, Ian Andrew c/o Nora Sharples 207 Waterloo Road SE1 8XD London Waterloo House England	Jan 20, 2014		Secretary	c/o Nora Sharples 207 Waterloo Road SE1 8XD London Waterloo House England				184598740001
WRIGHT, Christopher James 14 Froxmere Road Crowle WR7 4AU Worcester	Nov 09, 2001	Jun 08, 2009	Secretary	14 Froxmere Road Crowle WR7 4AU Worcester		British		99488420002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 18, 2001	Nov 09, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BRENDON, John Patrick Enterprise House 1-2 Hatfields SE1 9PG London 410	Oct 26, 2007	Feb 28, 2009	Director	Enterprise House 1-2 Hatfields SE1 9PG London 410		British	1947-3	126681810003
CARSTAIRS, Ian Andrew, Mr. Hatton Garden Holburn EC1N 8PG London 88-90 United Kingdom	Jun 22, 2010	Jan 20, 2014	Director	Hatton Garden Holburn EC1N 8PG London 88-90 United Kingdom	United Kingdom	British	1951-2	22273790001
COHEN, Stephen Benedict Beresford House SO14 2AQ Town Quay Office D Southampton	Jan 20, 2014	Dec 09, 2018	Director	Beresford House SO14 2AQ Town Quay Office D Southampton	England	United Kingdom	1956-7	105885520002
COLE, Stephen Geoffrey Mead House Langton Road, Speldhurst TN3 0JU Tunbridge Wells Kent	Nov 09, 2001	Nov 03, 2006	Director	Mead House Langton Road, Speldhurst TN3 0JU Tunbridge Wells Kent		British	1953-12	79372520002
CROFT, John Michael Petersfield House Dog Kennel Lane TN22 4EL Hadlow Down East Sussex	Mar 01, 2002	Dec 16, 2005	Director	Petersfield House Dog Kennel Lane TN22 4EL Hadlow Down East Sussex	United Kingdom	British	1953-1	78466220001
DORAN, Niall Peter 22-23 Old Burlington Street W1S 2JJ London	Dec 23, 2004	Jul 17, 2006	Director	22-23 Old Burlington Street W1S 2JJ London		Irish	1967-11	106472350002
FARQUHAR, Edward Peter Henry Hatton Garden Holburn EC1N 8PG London 88-90 United Kingdom	Apr 26, 2012	Jan 20, 2014	Director	Hatton Garden Holburn EC1N 8PG London 88-90 United Kingdom	United Kingdom	British	1966-12	168097120001
FISHER, David 18 Fairlawn Court Acton Lane W4 5EE London	Feb 25, 2009	Jun 25, 2010	Director	18 Fairlawn Court Acton Lane W4 5EE London	England	British	1968-9	103288800001
GRIGGS, Russel George, Professor St. Marys Street DG4 6BW Sanquhar Northurst Dumfriesshire	Sep 15, 2009	Feb 29, 2012	Director	St. Marys Street DG4 6BW Sanquhar Northurst Dumfriesshire	Scotland	British	1948-7	971540001
HAMBROOK, Alan David 30 Manor Park Drive Finchampstead RG40 4XE Wokingham Berkshire	Sep 02, 2003	Apr 16, 2008	Director	30 Manor Park Drive Finchampstead RG40 4XE Wokingham Berkshire		British	1954-9	96694540001
HASTINGS, Richard John Waterloo Road Waterloo House SE1 8XD London 207 United Kingdom	Sep 30, 2013	Dec 01, 2013	Director	Waterloo Road Waterloo House SE1 8XD London 207 United Kingdom	England	British	1966-3	136635990001
HOLNESS, Stewart George Newlands Claverton Down Road BA2 7AP Bath Avon & Somerset	Mar 09, 2006	Feb 10, 2008	Director	Newlands Claverton Down Road BA2 7AP Bath Avon & Somerset	England	British	1966-6	97855450001
KAY, Robert William Anthony Hatton Garden Holborn EC1N 8PG London 88-90 England	Jan 20, 2014	May 10, 2016	Director	Hatton Garden Holborn EC1N 8PG London 88-90 England	United Kingdom	British	1952-10	42198680002
KING, Derek 207 Pickhurst Rise BR4 0AQ West Wickham Kent	Nov 26, 2004	Nov 02, 2006	Director	207 Pickhurst Rise BR4 0AQ West Wickham Kent	United Kingdom	British	1967-9	86302590001
LEECH, Simon 207 Waterloo Road SE1 8XD London Waterloo House England	Dec 20, 2012	Oct 06, 2015	Director	207 Waterloo Road SE1 8XD London Waterloo House England	England	Irish	1975-11	175948970001
LINTERN, Roger Charles 4 Shaftesbury Villas Allen Street W8 6UZ London	Jul 19, 2002	Nov 24, 2004	Director	4 Shaftesbury Villas Allen Street W8 6UZ London	England	British	1945-5	52563890001
MACPHERSON, Alexander Ian The Old Barn SP7 9LX Shaftesbury Dorset	Jan 17, 2007	Feb 25, 2009	Director	The Old Barn SP7 9LX Shaftesbury Dorset	United Kingdom	British	1964-11	67279950003
MACPHERSON, Alexander Blake 11 Rivercourt Road W6 9LD London	Dec 23, 2004	Oct 31, 2006	Director	11 Rivercourt Road W6 9LD London	United Kingdom	British	1954-1	51955440001
MITCHELL, Robin Paul Hatton Garden Holborn EC1N 8PG London 88-90 England	Jan 20, 2014	May 10, 2016	Director	Hatton Garden Holborn EC1N 8PG London 88-90 England	England	British	1955-2	184598200001
MORGAN, Alan William W14	Feb 25, 2009	Jan 20, 2014	Director	W14	England	British	1951-10	117853730001
NAYLER, Robert William Flat 3 12 Grove Hill Gardens TN1 1SS Tunbridge Wells Kent	Aug 01, 2002	Jul 31, 2003	Director	Flat 3 12 Grove Hill Gardens TN1 1SS Tunbridge Wells Kent		British	1970-3	84648730001
PEEK, David John Spring Wood 231 Forest Road TN2 5HT Tunbridge Wells Kent	Mar 01, 2002	Feb 28, 2003	Director	Spring Wood 231 Forest Road TN2 5HT Tunbridge Wells Kent		British	1944-9	56761810004
POLL, Christopher George 17 Deodar Road Putney SW15 2NP London	Jan 17, 2007	Jan 20, 2014	Director	17 Deodar Road Putney SW15 2NP London	United Kingdom	British	1946-9	4402590001
SHUTTLEWORTH, Ryan Durlston Road KT2 5RU Kingston Upon Thames 104 Surrey	Jul 23, 2008	Dec 17, 2009	Director	Durlston Road KT2 5RU Kingston Upon Thames 104 Surrey	United Kingdom	British	1977-2	133766740001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 18, 2001	Nov 09, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 18, 2001	Nov 09, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does FUTURE ROUTE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 2006 Delivered On Aug 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all intellectual property, floating charge. See the mortgage charge document for full details.
	Persons Entitled Timothy Michael Ball
	Transactions Aug 12, 2006Registration of a charge (395) Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 2006 Delivered On Mar 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all intellectual property rights,floating charge the undertaking and all other property assets and rights of the company both present and future.
	Persons Entitled Timothy Michael Ball
	Transactions Mar 17, 2006Registration of a charge (395) Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FUTURE ROUTE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2016	Commencement of winding up
Oct 02, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking 14th Floor Dukes Keep Marsh Lane SO14 2EX Southampton	practitioner	14th Floor Dukes Keep Marsh Lane SO14 2EX Southampton	May 10, 2016
Carl Stuart Jackson 14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	practitioner	14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	May 10, 2016

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.
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