FUTURE BUILD ENTERPRISE & DEVELOPMENT COMPANY LIMITED

FUTURE BUILD ENTERPRISE & DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUTURE BUILD ENTERPRISE & DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07160591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUTURE BUILD ENTERPRISE & DEVELOPMENT COMPANY LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is FUTURE BUILD ENTERPRISE & DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    Low Yard
    White Street
    NE6 3PJ Walker, Newcastle
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE BUILD ENTERPRISE & DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for FUTURE BUILD ENTERPRISE & DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Cessation of Michael Edward Conaty as a person with significant control on Oct 05, 2017

    1 pagesPSC07

    Termination of appointment of Michael Edward Conaty as a director on Oct 05, 2017

    1 pagesTM01

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Termination of appointment of Deirdre Pearson as a secretary

    1 pagesTM02

    Termination of appointment of Colin Turner as a director

    1 pagesTM01

    Who are the officers of FUTURE BUILD ENTERPRISE & DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS-WATERS, Anthony Edward
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    United Kingdom
    Director
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    United Kingdom
    EnglandBritishChief Executive121804270001
    BURRELL, Julie Marie
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    United Kingdom
    Secretary
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    United Kingdom
    149040390001
    PEARSON, Deirdre
    Nuns Moor Road
    Fenham
    NE4 9AU Newcastle Upon Tyne
    6
    United Kingdom
    Secretary
    Nuns Moor Road
    Fenham
    NE4 9AU Newcastle Upon Tyne
    6
    United Kingdom
    174404430001
    ALLEN, James Nicholas
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    United Kingdom
    Director
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    United Kingdom
    United KingdomBritishManaging Director159358510001
    CONATY, Michael Edward, Reverend
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    United Kingdom
    Director
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    United Kingdom
    United KingdomIrishPriest139520740001
    TURNER, Colin Geoffrey
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    United Kingdom
    Director
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    United Kingdom
    United KingdomBritishManagement Consultant158309520001

    Who are the persons with significant control of FUTURE BUILD ENTERPRISE & DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Father Michael Edward Conaty
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    Apr 06, 2016
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Anthony Edward Woods-Waters
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    Apr 06, 2016
    White Street
    NE6 3PJ Walker, Newcastle
    Low Yard
    Tyne & Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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