FUTUREFORM MODULAR LIMITED
Overview
| Company Name | FUTUREFORM MODULAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04737496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FUTUREFORM MODULAR LIMITED?
- Development of building projects (41100) / Construction
Where is FUTUREFORM MODULAR LIMITED located?
| Registered Office Address | C/O Quantuma Llp 3rd Floor BN1 4EA 37 Frederick Place Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTUREFORM MODULAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTUREFORM DESIGN & BUILD LIMITED | Nov 28, 2008 | Nov 28, 2008 |
| SPACEOVER DESIGN & BUILD LIMITED | Apr 16, 2003 | Apr 16, 2003 |
What are the latest accounts for FUTUREFORM MODULAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FUTUREFORM MODULAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 17 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 37 pages | WU07 | ||||||||||
Registered office address changed from 1 Free Wharf Brighton Road Shoreham by Sea West Sussex BN43 6RN United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on Mar 07, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 2 pages | WU04 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Christopher James Gibbard as a director on Nov 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Peter Fox as a director on Nov 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Jeffrey Barrett as a director on Nov 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven John Barrett as a director on Oct 27, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from East Wing Adur Civic Centre Ham Road Shoreham by Sea West Sussex BN43 6PR United Kingdom to 1 Free Wharf Brighton Road Shoreham by Sea West Sussex BN43 6RN on Jun 02, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 32 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TY to East Wing Adur Civic Centre Ham Road Shoreham by Sea West Sussex BN43 6PR on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2014 | 13 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Michael Leonard Rosso as a director on Jun 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Gibbard as a director on Jun 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Peter Fox as a director on Jun 24, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Registered office address changed from Unit 1 Malthouse Trading Estate Brighton Road Shoreham West Sussex BN43 6RJ to 32 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TY on Jan 15, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher James Gibbard as a director on Nov 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Peter Fox as a director on Nov 08, 2014 | 2 pages | TM01 | ||||||||||
Who are the officers of FUTUREFORM MODULAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Richard Jeffrey | Director | 3rd Floor BN1 4EA 37 Frederick Place C/O Quantuma Llp Brighton | United Kingdom | British | 229232860001 | |||||
| ROSSO, Michael Leonard | Director | 8560 Peyia Paphos 26 Zalakion Cyprus | Cyprus | British | 199503550001 | |||||
| HUNT, Carole Ann | Secretary | 4 Picketts Picketts Lane RH1 5RG Salfords Surrey | British | 65157050001 | ||||||
| HUNT, James Christopher | Secretary | Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire | British | 76888410001 | ||||||
| WATTS, Philip John | Secretary | 3 Trotton Hollow Cottages Rondle Wood, Milland GU30 7LA Liphook Hampshire | Uk | 100616040001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRETT, Steven John | Director | 7 Park Road RH15 8EU Burgess Hill West Sussex | England | British | 75536680001 | |||||
| BURGESS, Nicholas Charles | Director | Anvil Cottage 2 Watervill Way, Little Addington NN14 4FA Kettering Northamptonshire | United Kingdom | British | 99703830002 | |||||
| DANIELS, Paul Joseph | Director | Old Millers Farm Scotts Hill RH1 5PR Outwood Surrey | United Kingdom | British | 9093600001 | |||||
| FOX, Anthony Peter | Director | RH12 1SF Horsham 115 Tanbridge Park West Sussex England | United Kingdom | United Kingdom | 92771380003 | |||||
| FOX, Anthony Peter | Director | 115 Tandridge Park RH12 1SF Horsham Surrey | United Kingdom | United Kingdom | 92771380003 | |||||
| GIBBARD, Christopher James | Director | Sywell Road Overstone NN6 0AQ Northampton Church View House Northamptonshire United Kingdom | England | British | 69369280001 | |||||
| GIBBARD, Christopher James | Director | Church View House Sywell Road, Overstone NN6 0AQ Northampton Northamptonshire | England | British | 69369280001 | |||||
| HUNT, Carole Ann | Director | 4 Picketts Picketts Lane RH1 5RG Salfords Surrey | United Kingdom | British | 65157050001 | |||||
| PIETERS, Marco | Director | 39 Crown Lodge 12 Elystan Street SW3 3PP London | Dutch | 63075760003 | ||||||
| WILKINS, Ian Scott | Director | NN15 | England | British | 13691750004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FUTUREFORM MODULAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Futureform Europe Limited | May 01, 2016 | Brighton Road BN43 6RN Shoreham By Sea 1 Free Wharf West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Does FUTUREFORM MODULAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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