THE OPEN FUTURES TRUST

THE OPEN FUTURES TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE OPEN FUTURES TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07180844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE OPEN FUTURES TRUST?

    • Primary education (85200) / Education
    • General secondary education (85310) / Education

    Where is THE OPEN FUTURES TRUST located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OPEN FUTURES TRUST?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE OPEN FUTURES TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to 25 Moorgate London EC2R 6AY on Feb 09, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2018

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Director's details changed for Mrs Alison Margaret Peacock on Jan 17, 2018

    2 pagesCH01

    Director's details changed for Lady Katharine Susan Gavron on Jan 17, 2018

    2 pagesCH01

    Director's details changed for Mrs Hilary Ruth Hodgson on Jan 17, 2018

    2 pagesCH01

    Director's details changed for Lady Helen Roice Hamlyn on Jan 17, 2018

    2 pagesCH01

    Director's details changed for Lady Katharine Susan Gavron on Aug 07, 2017

    2 pagesCH01

    Full accounts made up to Mar 31, 2017

    20 pagesAA

    Termination of appointment of David Robert Bell Kcb as a director on May 23, 2017

    1 pagesTM01

    Confirmation statement made on Mar 06, 2017 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2016

    22 pagesAA

    Annual return made up to Mar 06, 2016 no member list

    7 pagesAR01

    Appointment of Ms Lucy Helen O'rorke as a director on Sep 01, 2015

    2 pagesAP01

    Full accounts made up to Mar 31, 2015

    19 pagesAA

    Annual return made up to Mar 06, 2015 no member list

    6 pagesAR01

    Appointment of Dame Alison Margaret Peacock as a director on Jul 29, 2014

    2 pagesAP01

    Full accounts made up to Mar 31, 2014

    18 pagesAA

    Annual return made up to Mar 06, 2014 no member list

    5 pagesAR01

    Termination of appointment of Mark Bolland as a director

    1 pagesTM01

    Appointment of Ms Hilary Ruth Hodgson as a director

    2 pagesAP01

    Appointment of Sir David Robert Bell as a director

    2 pagesAP01

    Who are the officers of THE OPEN FUTURES TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAVRON, Katharine Susan, Lady
    Moorgate
    EC2R 6AY London
    25
    Director
    Moorgate
    EC2R 6AY London
    25
    EnglandBritishNone43476650002
    HAMLYN, Helen Roice, Lady
    Moorgate
    EC2R 6AY London
    25
    Director
    Moorgate
    EC2R 6AY London
    25
    EnglandBritishNone30404740001
    HODGSON, Hilary Ruth
    Moorgate
    EC2R 6AY London
    25
    Director
    Moorgate
    EC2R 6AY London
    25
    United KingdomBritishDirector67059010001
    O'RORKE, Lucy Helen
    Moorgate
    EC2R 6AY London
    25
    Director
    Moorgate
    EC2R 6AY London
    25
    EnglandBritishDirector Of Projects And Co-Ordination200696250001
    PEACOCK, Alison Margaret, Dame
    Moorgate
    EC2R 6AY London
    25
    Director
    Moorgate
    EC2R 6AY London
    25
    EnglandBritishExecutive Headteacher168390680001
    BELL KCB, David Robert, Sir
    Whiteknights House
    217
    RG6 6AH Reading
    University Of Reading
    Berkshire
    England
    Director
    Whiteknights House
    217
    RG6 6AH Reading
    University Of Reading
    Berkshire
    England
    United KingdomBritishVice-Chancellor Of The University Of Reading174188220001
    BOLLAND, Mark William
    Brewhouse Yard
    EC1V 4SQ London
    34 Cannon Court 5
    Director
    Brewhouse Yard
    EC1V 4SQ London
    34 Cannon Court 5
    EnglandBritishCompany Director88739150002

    What are the latest statements on persons with significant control for THE OPEN FUTURES TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does THE OPEN FUTURES TRUST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2018Commencement of winding up
    Oct 24, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Louise Thompson
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Adam Henry Stephens
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London

    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