FUTURE IP LIMITED
Overview
| Company Name | FUTURE IP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08207186 |
| 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 IP LIMITED?
- Other publishing activities (58190) / Information and communication
Where is FUTURE IP LIMITED located?
| Registered Office Address | Quay House The Ambury BA1 1UA Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE IP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for FUTURE IP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Oliver James Foster on Jan 25, 2017 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 082071860001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Nial Ferguson as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Zillah Ellen Byng-Maddick on Nov 11, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Claire Elizabeth Hargreaves as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Elizabeth Hargreaves as a director on Aug 06, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Penelope Ladkin-Brand as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver James Foster as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nial Ferguson as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Burton as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Austin Haley as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Penelope Ladkin-Brand as a secretary on Jul 09, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Austin Haley as a secretary on Jul 09, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2014 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 082071860001, created on May 07, 2015 | 50 pages | MR01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Richard Austin Haley as a secretary on Dec 05, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nina Samantha Day as a secretary on Dec 05, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of FUTURE IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADKIN-BRAND, Penelope | Secretary | The Ambury BA1 1UA Bath Quay House | 199240760001 | |||||||
| BYNG-THORNE, Zillah Ellen | Director | The Ambury BA1 1UA Bath Quay House England | England | Scottish | 182681640002 | |||||
| FOSTER, Oliver James | Director | The Ambury BA1 1UA Bath Quay House | England | British | 199325990001 | |||||
| LADKIN-BRAND, Penelope | Director | The Ambury BA1 1UA Bath Quay House | England | British | 198181890001 | |||||
| DAY, Nina Samantha | Secretary | The Ambury BA1 1UA Bath Quay House England | 175450800001 | |||||||
| HALEY, Richard Austin | Secretary | The Ambury BA1 1UA Bath Quay House England | 193399690001 | |||||||
| MILLAR, Mark Falcon | Secretary | 30 Monmouth Street BA1 2BW Bath Beauford Court | 171927160001 | |||||||
| BURTON, Matthew James, Mr. | Director | The Ambury BA1 1UA Bath Quay House England | Wales | British | 188612600001 | |||||
| FERGUSON, Nial Terence | Director | The Ambury BA1 1UA Bath Quay House | England | British | 188612770001 | |||||
| HALEY, Richard Austin | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 191702530001 | |||||
| HARDING, Graham David | Director | 30 Monmouth Street BA1 2BW Bath Beauford Court | England | British | 97729390001 | |||||
| HARGREAVES, Claire Elizabeth | Director | The Ambury BA1 1UA Bath Quay House | England | British | 200494630001 | |||||
| WOOD, Mark William | Director | 30 Monmouth Street BA1 2BW Bath Beauford Court | England | British | 10085700001 |
Who are the persons with significant control of FUTURE IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Plc | Apr 06, 2016 | The Ambury BA1 1UA Bath Quay House Somerset England | No | ||||||||||
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Natures of Control
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Does FUTURE IP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 07, 2015 Delivered On May 11, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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