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FUTUREEXPRESS LIMITED

FUTUREEXPRESS LIMITED

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

    • Overview

    Company NameFUTUREEXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07438570
    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 FUTUREEXPRESS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FUTUREEXPRESS LIMITED located?

    Registered Office Address
    Ernst & Young Llp 1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTUREEXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FUTUREEXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Notification of Carsten Lorentzen as a person with significant control on Nov 13, 2017

    		2 pagesPSC01

    Notification of Anne Broeng as a person with significant control on Nov 13, 2017

    		2 pagesPSC01

    Notification of Nils Smedegaard Andersen as a person with significant control on Nov 13, 2017

    		2 pagesPSC01

    Notification of Karin Salling as a person with significant control on Nov 13, 2017

    		2 pagesPSC01

    Notification of Jens Bjerg Sorensen as a person with significant control on Nov 13, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 15, 2017

    		2 pagesPSC09

    Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Oct 06, 2017

    		2 pagesAD01

    Register inspection address has been changed to Ernst & Young Llp 1 Birdgewater Place Waer Lane Leeds West Yorkshire LS11 5QR

    		2 pagesAD02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2017

    		LRESSP

    Termination of appointment of York Place Company Secretaries Limited as a secretary on Aug 14, 2017

    		1 pagesTM02

    Appointment of Mr Morten Moberg Nielsen as a director on Jan 12, 2017

    		2 pagesAP01

    Termination of appointment of Claus Juel Jenson as a director on Jan 12, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Director's details changed for Claus Juel Jenson on Oct 01, 2016

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1,000,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Second filing of AR01 previously delivered to Companies House made up to Nov 12, 2014

    		16 pagesRP04

    Termination of appointment of Henrik Kirketerp Nielsen as a director on Oct 31, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA
    View All Filings

    Who are the officers of FUTUREEXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIELSEN, Morten Moberg
    Rosbjergvej
    Aarslev
    33
    Brabrand 8220
    Denmark
    		Director
    Rosbjergvej
    Aarslev
    33
    Brabrand 8220
    Denmark
    		DenmarkDanishCompany Director223148450001
    YORK PLACE COMPANY SECRETARIES LIMITED
    13- 19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    United Kingdom
    		Secretary
    13- 19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2538096
    		51066720001
    GILBERT, Ian Michael
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    United Kingdom
    		Director
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    United Kingdom
    		EnglandBritishSolicitor54723920004
    JUEL JENSON, Claus
    Aarslev
    Brabrand
    Rosbjergvej 33
    8220
    Denmark
    		Director
    Aarslev
    Brabrand
    Rosbjergvej 33
    8220
    Denmark
    		DenmarkDanishDirector158923650001
    NIELSEN, Henrik Kirketerp
    Bjodstrupvej 18
    DK-8270 Hojbjerg
    Bjodstrupvej 18
    Denmark
    		Director
    Bjodstrupvej 18
    DK-8270 Hojbjerg
    Bjodstrupvej 18
    Denmark
    		DenmarkDanishVice President28702000001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		EnglandBritishChartered Secretary74788940002
    WHITTAKER, Mark Stuart
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    United Kingdom
    		Director
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    United Kingdom
    		United KingdomBritishSolicitor127129820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTUREEXPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anne Broeng
    Svalegabet
    Sollerod
    DK 2850 Naerum
    8 B
    Denmark
    		Nov 13, 2017
    Svalegabet
    Sollerod
    DK 2850 Naerum
    8 B
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Karin Salling
    Ildervej
    DK 8270 Hojbjerg
    17
    Denmark
    		Nov 13, 2017
    Ildervej
    DK 8270 Hojbjerg
    17
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Carsten Lorentzen
    Hack Kampmanns Plads 2
    DK 8000 Aarhus
    Dla Piper Denmark Advokatpartnerselskab
    Denmark
    		Nov 13, 2017
    Hack Kampmanns Plads 2
    DK 8000 Aarhus
    Dla Piper Denmark Advokatpartnerselskab
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jens Bjerg Sorensen
    Chr. Filtenborgs Plads 1
    DK 8000 Aarhus
    Aktieselskabet Schouw & Co
    Denmark
    		Nov 13, 2017
    Chr. Filtenborgs Plads 1
    DK 8000 Aarhus
    Aktieselskabet Schouw & Co
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nils Smedegaard Andersen
    Langebakken
    DK 2960 Rungsted Kyst
    11
    Denmark
    		Nov 13, 2017
    Langebakken
    DK 2960 Rungsted Kyst
    11
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Danish
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FUTUREEXPRESS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2016Nov 13, 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
    View Detailed Information on Persons with Significant Control Statements

    Does FUTUREEXPRESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2018Dissolved on
    Sep 06, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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