FUTURE FINISHING CONTRACTORS LTD
Overview
| Company Name | FUTURE FINISHING CONTRACTORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06296474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURE FINISHING CONTRACTORS LTD?
- Plastering (43310) / Construction
Where is FUTURE FINISHING CONTRACTORS LTD located?
| Registered Office Address | Bath House Bath Street BS1 5HL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE FINISHING CONTRACTORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FUTURE FINISHING CONTRACTORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from , 8 Unity Street College Green, Bristol, BS1 5HH, United Kingdom to Bath House Bath Street Bristol BS1 5HL on Nov 14, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Lee Kershaw as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Lee Kershaw on Sep 20, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Kershaw on Sep 20, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Philippa Kershaw on Sep 20, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Philippa Kershaw on Sep 20, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from , 11 Great George Street, Bristol, BS1 5RR to Bath House Bath Street Bristol BS1 5HL on Jan 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FUTURE FINISHING CONTRACTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, Philippa | Secretary | Kelston BA1 9AF Bath Tower Cottage Banes United Kingdom | British | 123835560002 | ||||||
| KERSHAW, Lee | Director | Kelston BA1 9AF Bath Tower Cottage Banes United Kingdom | England | British | 127471930003 | |||||
| KERSHAW, Philippa | Director | Kelston BA1 9AF Bath Tower Cottage Banes United Kingdom | England | British | 123835560004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GOULD, Alison Mary | Director | 55 High Street Saltford BS31 3EJ Bristol Avon | British | 123836590001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FUTURE FINISHING CONTRACTORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Kershaw | Apr 06, 2016 | Kelston BA1 9AF Bath Tower Cottage Banes United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does FUTURE FINISHING CONTRACTORS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 28, 2008 Delivered On May 01, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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