FUTURE OFFICE COMMUNICATIONS LIMITED
Overview
| Company Name | FUTURE OFFICE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07100100 |
| 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 OFFICE COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is FUTURE OFFICE COMMUNICATIONS LIMITED located?
| Registered Office Address | Soapworks Ordsall Lane M5 3TT Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE OFFICE COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FUTURE OFFICE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Phil John Eayres as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kate Ferry as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 11 Evesham Street London W11 4AR | 1 pages | AD03 | ||
Change of details for Talktalk Group Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||
Register inspection address has been changed to 11 Evesham Street London W11 4AR | 1 pages | AD02 | ||
Registered office address changed from 11 Evesham Street London W11 4AR to Soapworks Ordsall Lane Salford M5 3TT on Apr 01, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Tristia Adele Harrison on Sep 19, 2018 | 2 pages | CH01 | ||
Appointment of Mr Timothy Simon Morris as a secretary on Apr 09, 2018 | 2 pages | AP03 | ||
Termination of appointment of Nadia Hoosen as a secretary on Apr 09, 2018 | 1 pages | TM02 | ||
Appointment of Mrs Kate Ferry as a director on Feb 27, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Tristia Adele Harrison as a director on Feb 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Timothy Simon Morris as a director on Feb 27, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||
Appointment of Miss Nadia Hoosen as a secretary on Dec 01, 2016 | 2 pages | AP03 | ||
Who are the officers of FUTURE OFFICE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Timothy Simon | Secretary | Wey Road KT13 8HN Weybridge Wey House Surrey United Kingdom | 245137240001 | |||||||
| EAYRES, Phil John, Mr | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | 280803240001 | |||||
| HARRISON, Tristia Adele | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | 183809010001 | |||||
| COOK, Marion Louise | Secretary | Cunningham Hill Road AL1 5BX St Albans 9 Hertfordshire United Kingdom | 147525820001 | |||||||
| COX, James | Secretary | Evesham Street W11 4AR London 11 United Kingdom | 178554350001 | |||||||
| HOOSEN, Nadia | Secretary | Evesham Street W11 4AR London 11 | 220030400001 | |||||||
| COOK, Stephen William | Director | Cunningham Hill Road AL1 5BX St Albans 9 Hertfordshire United Kingdom | United Kingdom | British | 8941760004 | |||||
| FERRY, Kate | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | 243737680001 | |||||
| MCCONNELL, Stephen Phillip | Director | St Stephens Avenue AL3 4AD St Albans 22 Herts United Kingdom | United Kingdom | British | 147525830001 | |||||
| MORRIS, Timothy Simon | Director | Evesham Street W11 4AR London 11 | United Kingdom | British | 40239070007 | |||||
| MORRIS, Timothy Simon | Director | Evesham Street W11 4AR London 11 United Kingdom | United Kingdom | British | 40239070005 | |||||
| REID, Andrew Gordon | Director | 17-19 Lynch Hill LU6 3RD Kensworth South Riding Beds United Kingdom | England | British | 98004710002 | |||||
| WILSON, Geoffrey Paul | Director | North Leys DE6 1DQ Ashbourne Beech House Derbyshire | United Kingdom | British | 55805310002 |
Who are the persons with significant control of FUTURE OFFICE COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talktalk Group Limited | Apr 06, 2016 | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | No | ||||||||||
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Natures of Control
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Does FUTURE OFFICE COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 12, 2010 Delivered On Apr 17, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See image for full details. | ||||
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