FUTURES VTA LIMITED

Overview

Company Name	FUTURES VTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04495471
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2002
Date of Cessation	May 27, 2013

Summary

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

What is the purpose of FUTURES VTA LIMITED?

(5530) /

Where is FUTURES VTA LIMITED located?

Registered Office Address	c/o C/O KSA GROUP LTD C12 Marquis Court Marquisway Team Valley NE11 0RU Gateshead Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of FUTURES VTA LIMITED?

Previous Company Names
Company Name	From	Until
FUTURES VEGETARIAN TAKEAWAY LIMITED	Jul 25, 2002	Jul 25, 2002

What are the latest accounts for FUTURES VTA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for FUTURES VTA LIMITED?

Filings

Date

Description

Document

Type

May 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 23, 2012

Liquidators' statement of receipts and payments to Nov 16, 2012

5 pages

4.68

May 30, 2012

Liquidators' statement of receipts and payments to May 16, 2012

5 pages

4.68

Dec 05, 2011

Liquidators' statement of receipts and payments to Nov 16, 2011

5 pages

4.68

May 23, 2011

Liquidators' statement of receipts and payments to May 16, 2011

5 pages

4.68

Jan 11, 2011

Liquidators' statement of receipts and payments to Nov 16, 2010

5 pages

4.68

Dec 04, 2009

Statement of affairs with form 4.19

5 pages

4.20

Nov 28, 2009

Registered office address changed from 8 Botolph Alley London EC3R 8DR on Nov 28, 2009

2 pages

AD01

Nov 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 17, 2009	LRESEX

Oct 30, 2009

Annual return made up to Jul 25, 2009

4 pages

AR01

Nov 18, 2008

legacy

1 pages

288a

Nov 18, 2008

legacy

1 pages

288b

Nov 10, 2008

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Oct 13, 2008

legacy

6 pages

363s

Nov 29, 2007

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Aug 18, 2007

legacy

6 pages

363s

Nov 29, 2006

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Aug 31, 2006

legacy

8 pages

363s

Aug 31, 2006

legacy

pages

363(288)

Jul 17, 2006

Total exemption small company accounts made up to Mar 31, 2005

7 pages

Jun 19, 2006

legacy

1 pages

288b

Jun 19, 2006

legacy

1 pages

288a

Jan 23, 2006

legacy

1 pages

225

View All Filings

Who are the officers of FUTURES VTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NUNEZ, Sheila Deansbrook Road HA8 9DJ Burnt Oak 220 Middlesex	Nov 05, 2008		Secretary	Deansbrook Road HA8 9DJ Burnt Oak 220 Middlesex		British			134661670001
NUNEZ, Angel 220 Deansbrook Road HA8 9DJ Burnt Oak Middlesex	Dec 02, 2002		Director	220 Deansbrook Road HA8 9DJ Burnt Oak Middlesex	England	Spanish	1967-12	Chef	86329430001
HUGGINS, Douglas Allan 29a Gloucester Avenue NW1 7AU London	Jan 08, 2003	May 18, 2006	Secretary	29a Gloucester Avenue NW1 7AU London		American			86329340001
PERRY, Gloria Janette 21a Borneo Street Putney Wandsworth SW15 1QQ London	May 18, 2006	Nov 05, 2008	Secretary	21a Borneo Street Putney Wandsworth SW15 1QQ London		British		Accountant	113610160001
VALLANCE, Barbara 3 Scotland End Chippenham CB7 5PN Ely Cambridgeshire	Jul 25, 2002	Dec 03, 2002	Secretary	3 Scotland End Chippenham CB7 5PN Ely Cambridgeshire		British		Company Director	10877860002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 25, 2002	Jul 25, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
HUGGINS, Douglas Allan 29a Gloucester Avenue NW1 7AU London	Dec 02, 2002	Jun 10, 2006	Director	29a Gloucester Avenue NW1 7AU London		American	1960-12	Manager	86329340001
MACDONALD, Caroline 9 St Augustines Road NW1 9RL London	Jul 25, 2002	Dec 03, 2002	Director	9 St Augustines Road NW1 9RL London		British	1951-9	Company Director	10877870001
RAKA, Nafiza 2b Gresham Road Eastham E6 6DS London	Dec 02, 2002	May 19, 2004	Director	2b Gresham Road Eastham E6 6DS London		Bangladeshi	1973-12	Accounts Manager	86329220001
VALLANCE, Barbara 3 Scotland End Chippenham CB7 5PN Ely Cambridgeshire	Jul 25, 2002	Dec 03, 2002	Director	3 Scotland End Chippenham CB7 5PN Ely Cambridgeshire		British	1945-7	Company Director	10877860002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 25, 2002	Jul 25, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does FUTURES VTA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 18, 2003 Delivered On Aug 20, 2003	Outstanding	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 The initial deposit of £3452.50.
	Persons Entitled Klki Holdings Limited
	Transactions Aug 20, 2003Registration of a charge (395)
Legal charge	Created On Aug 18, 2003 Delivered On Aug 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Basements 6 lovat lane and 5, 6, 7 botolph alley, london EC3R 8DR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 2003Registration of a charge (395)
Legal charge	Created On Aug 18, 2003 Delivered On Aug 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part ground floor of 8 botolph alley and basement of 819 botolph alley london EC3R 8DR (l/h). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 19, 2003Registration of a charge (395)
Debenture	Created On Jun 10, 2003 Delivered On Jun 13, 2003	Outstanding	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 National Westminster Bank PLC
	Transactions Jun 13, 2003Registration of a charge (395)

View Detailed Information on Charges

Does FUTURES VTA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2009	Commencement of winding up
May 27, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	Nov 17, 2009

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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