Voluntary Arrangement
Company Information for FUTURE TELECOM LIMITED
KPMG, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL,
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Company Registration Number
02643072
Private Limited Company
Voluntary Arrangement |
Company Name | |
---|---|
FUTURE TELECOM LIMITED | |
Legal Registered Office | |
KPMG 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL Other companies in B3 | |
Company Number | 02643072 | |
---|---|---|
Company ID Number | 02643072 | |
Date formed | 1991-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/05/2000 | |
Account next due | 31/03/2002 | |
Latest return | 01/09/2004 | |
Return next due | 29/09/2005 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-08-05 14:53:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUTURE TELECOM (UK) LIMITED | SUITE 1 VICTORIA HOUSE 20 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NX | Dissolved | Company formed on the 2010-10-13 | |
FUTURE TELECOM SOLUTIONS LIMITED | 3RD FLOOR 207 REGENT STREET LONDON GREATER LONDON W1B 3HH | Dissolved | Company formed on the 2001-09-20 | |
FUTURE TELECOMMUNICATIONS LIMITED | TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA | Dissolved | Company formed on the 2011-06-16 | |
FUTURE TELECOMMUNICATION NETWORKS (INTERNATIONAL) LIMITED | C/O SIMPSON XAVIER, SIMPSON XAVIER COURT, 20, MERCHANT'S QUAY, DUBLIN 8 | Dissolved | Company formed on the 1992-10-09 | |
FUTURE TELECOM NETWORKS GROUP, INC. | 1575 W WARM SPRINGS RD #2012 HENDERSON NV 89014 | Permanently Revoked | Company formed on the 1997-04-29 | |
FUTURE TELECOMMUNICATIONS PRIVATE LIMITED | 30 PADDY FIELD ROAD PERAMBUR CHENNAI Tamil Nadu 600011 | ACTIVE | Company formed on the 2010-06-07 | |
FUTURE TELECOM PTY LTD | NSW 2144 | Strike-off action in progress | Company formed on the 2009-03-26 | |
FUTURE TELECOM MARKETING SOLUTIONS INC. | Ontario | Unknown | ||
FUTURE TELECOMS ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-13 | |
FUTURE TELECOMMUNICATIONS PTE. LTD. | PENANG ROAD Singapore 238463 | Dissolved | Company formed on the 2008-09-13 | |
Future Telecom Services, LLC | Delaware | Unknown | ||
FUTURE TELECOM INC | Delaware | Unknown | ||
FUTURE TELECOM, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2002-10-22 | |
FUTURE TELECOM, LLC | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2000-01-21 | |
FUTURE TELECOM SOLUTIONS, INC. | 6124 Royal Lytham Dr Boca Raton FL 33433 | Inactive | Company formed on the 2013-07-25 | |
FUTURE TELECOM LLC | 524 Sebastian Sq. SAINT AUGUSTINE FL 32095 | Active | Company formed on the 2011-01-24 | |
FUTURE TELECOMMUNICATIONS, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1996-10-21 | |
FUTURE TELECOMMUNICATIONS , INC. | 2753 S R #580 CLEARWATER FL 33761 | Inactive | Company formed on the 2005-01-24 | |
FUTURE TELECOMMUNICATIONS, INC. | 6529 CENTRAL AVE. ST. PETERSBURG FL 33710 | Inactive | Company formed on the 1985-05-23 | |
FUTURE TELECOM USA LLC | 1001 N FEDERAL HWY HALLANDALE FL 33009 | Inactive | Company formed on the 2016-11-23 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE GORDON HUTCHINSON |
||
TERENCE GORDON HUTCHINSON |
||
NICHOLAS ANDREW NIZIOLOMSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN STOCKER |
Director | ||
IAN WOODHEAD |
Director | ||
DAVID ROBERT ELLISON |
Company Secretary | ||
DAVID ROBERT ELLISON |
Director | ||
GARY ALLSOPP |
Director | ||
DAVID ALISTAIR CARTER |
Company Secretary | ||
DAVID ALISTAIR CARTER |
Director | ||
KEVIN ANDREW CLARKE |
Director | ||
IAN DAVID BAILEY |
Company Secretary | ||
IAN DAVID BAILEY |
Director | ||
JONATHAN CHARLES BAILEY |
Director | ||
WILLIAM KEVIN CREMIN |
Director | ||
THOMAS MICHAEL BARLOW |
Company Secretary | ||
PETER TAYLOR |
Director | ||
KEVIN ANDREW CLARKE |
Company Secretary | ||
KEVIN MALCOLM HEWINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKY BLUES UK LIMITED | Company Secretary | 2001-03-23 | CURRENT | 2001-02-14 | Voluntary Arrangement | |
ALAN STEPHENS ASSOCIATES LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1988-02-29 | Voluntary Arrangement | |
FIT4BUSINESS LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1996-07-15 | Voluntary Arrangement | |
SKY BLUES UK LIMITED | Director | 2001-03-23 | CURRENT | 2001-02-14 | Voluntary Arrangement | |
ALAN STEPHENS ASSOCIATES LIMITED | Director | 2000-06-01 | CURRENT | 1988-02-29 | Voluntary Arrangement | |
FIT4BUSINESS LIMITED | Director | 1999-11-01 | CURRENT | 1996-07-15 | Voluntary Arrangement | |
THE RESULTS BUSINESS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
SKY BLUES UK LIMITED | Director | 2001-10-29 | CURRENT | 2001-02-14 | Voluntary Arrangement | |
FIT4BUSINESS LIMITED | Director | 2001-10-29 | CURRENT | 1996-07-15 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
1.3 | 02/12/04 ABSTRACTS AND PAYMENTS | |
1.3 | 02/12/05 ABSTRACTS AND PAYMENTS | |
1.3 | 02/12/06 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: FUTURE HOUSE BRANDON COURT PROGRESS WAY LEOFRIC BUSINESS PARK, COVENTRY WEST MIDLANDS CV3 2NT | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: FUTURE HOUSE 42 ST LUKES ROAD COVENTRY CV6 4JB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MISC | 882R | |
88(2)R | AD 30/06/93--------- £ SI 50@1 | |
363a | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS; AMEND | |
88(2) | AD 31/05/94--------- £ SI 5000@1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECIEPTS OF OTHER DEBTS | Satisfied | CONFIDENTIAL INVOICE DISCOUNTING LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (3220 - Manufacture TV transmitters, telephony etc.) as FUTURE TELECOM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |