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Company Information for

FUTURE ROUTE LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
04289175
Private Limited Company
Liquidation

Company Overview

About Future Route Ltd
FUTURE ROUTE LIMITED was founded on 2001-09-18 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Future Route Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUTURE ROUTE LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in EC1N
 
Previous Names
FUTURE ROUTE TECHNOLOGIES LIMITED12/02/2002
TLL COMMUNICATIONS LIMITED14/11/2001
Filing Information
Company Number 04289175
Company ID Number 04289175
Date formed 2001-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 21:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE ROUTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name FUTURE ROUTE LIMITED
The following companies were found which have the same name as FUTURE ROUTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE ROUTES LLC 66 W FLAGLER ST MIAMI FL 33130 Inactive Company formed on the 2017-03-30

Company Officers of FUTURE ROUTE LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDREW CARSTAIRS
Company Secretary 2014-01-20
STEPHEN BENEDICT COHEN
Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM ANTHONY KAY
Director 2014-01-20 2016-05-10
ROBIN PAUL MITCHELL
Director 2014-01-20 2016-05-10
SIMON LEECH
Director 2012-12-20 2015-10-06
IAN ANDREW CARSTAIRS
Director 2010-06-22 2014-01-20
EDWARD PETER HENRY FARQUHAR
Director 2012-04-26 2014-01-20
ALAN WILLIAM MORGAN
Director 2009-02-25 2014-01-20
CHRISTOPHER GEORGE POLL
Director 2007-01-17 2014-01-20
RICHARD JOHN HASTINGS
Director 2013-09-30 2013-12-01
RUSSEL GEORGE GRIGGS
Director 2009-09-15 2012-02-29
DAVID FISHER
Director 2009-02-25 2010-06-25
RYAN SHUTTLEWORTH
Director 2008-07-23 2009-12-17
CHRISTOPHER JAMES WRIGHT
Company Secretary 2001-11-09 2009-06-08
JOHN PATRICK BRENDON
Director 2007-10-26 2009-02-28
ALEXANDER IAN MACPHERSON
Director 2007-01-17 2009-02-25
ALAN DAVID HAMBROOK
Director 2003-09-02 2008-04-16
STEWART HOLNESS
Director 2006-03-09 2008-02-10
STEPHEN GEOFFREY COLE
Director 2001-11-09 2006-11-03
DEREK KING
Director 2004-11-26 2006-11-02
ALEXANDER BLAKE MACPHERSON
Director 2004-12-23 2006-10-31
NIALL PETER DORAN
Director 2004-12-23 2006-07-17
JOHN MICHAEL CROFT
Director 2002-03-01 2005-12-16
ROGER CHARLES LINTERN
Director 2002-07-19 2004-11-24
ROBERT WILLIAM NAYLER
Director 2002-08-01 2003-07-31
DAVID JOHN PEEK
Director 2002-03-01 2003-02-28
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-09-18 2001-11-09
COMBINED NOMINEES LIMITED
Nominated Director 2001-09-18 2001-11-09
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-09-18 2001-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BENEDICT COHEN CREDITPAL LIMITED Director 2015-10-06 CURRENT 2009-07-21 Dissolved 2016-08-09
STEPHEN BENEDICT COHEN VALIDIS LIMITED Director 2015-10-06 CURRENT 2007-04-12 Dissolved 2016-09-20
STEPHEN BENEDICT COHEN VALIDIS VAULT LIMITED Director 2015-10-06 CURRENT 2007-04-12 Dissolved 2016-09-20
STEPHEN BENEDICT COHEN QUEENS PARK DEVELOPMENTS LIMITED Director 2015-04-15 CURRENT 2015-03-13 Active - Proposal to Strike off
STEPHEN BENEDICT COHEN 12 STANLEY GARDENS MANAGEMENT LIMITED Director 2008-02-27 CURRENT 1996-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1
2017-07-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O QUANTUMA LLP FLOOR 14 DUKES KEEP 1 MARSH LANE SOUTHAMPTON SO14 3EX
2016-06-284.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG
2016-05-274.20STATEMENT OF AFFAIRS/4.19
2016-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-20AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MITCHELL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 4011.817
2016-04-26SH0130/12/15 STATEMENT OF CAPITAL GBP 4011.817
2016-03-01AA01PREVSHO FROM 31/05/2016 TO 30/11/2015
2016-02-09AA31/05/15 TOTAL EXEMPTION FULL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 3765927.57
2015-11-24AR0107/11/15 FULL LIST
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEECH
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 3498257.32
2015-06-30SH0129/05/15 STATEMENT OF CAPITAL GBP 3498257.32
2015-03-12SH0222/01/15 STATEMENT OF CAPITAL GBP 2498254.78
2015-02-25SH0122/01/15 STATEMENT OF CAPITAL GBP 6728854.64
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 6728852.1
2014-11-14AR0107/11/14 FULL LIST
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 88-90 HATTON GARDEN HOLBURN LONDON EC1N 8PG
2014-09-18AA31/05/14 TOTAL EXEMPTION FULL
2014-09-09SH0104/08/14 STATEMENT OF CAPITAL GBP 6044310.66
2014-09-09SH0104/04/14 STATEMENT OF CAPITAL GBP 6044310.66
2014-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-14RES01ALTER ARTICLES 20/01/2014
2014-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-06RES01ALTER ARTICLES 20/01/2014
2014-02-13AA31/05/13 TOTAL EXEMPTION FULL
2014-01-28AP03SECRETARY APPOINTED MR IAN ANDREW CARSTAIRS
2014-01-28AP01DIRECTOR APPOINTED MR STEPHEN BENEDICT COHEN
2014-01-28AP01DIRECTOR APPOINTED MR ROBIN PAUL MITCHELL
2014-01-28AP01DIRECTOR APPOINTED MR ROBERT WILLIAM ANTHONY KAY
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLL
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FARQUHAR
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARSTAIRS
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HASTINGS
2013-11-13AR0118/10/13 FULL LIST
2013-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-11-13AD02SAIL ADDRESS CREATED
2013-10-02AP01DIRECTOR APPOINTED MR. RICHARD JOHN HASTINGS
2013-03-01AA31/05/12 TOTAL EXEMPTION FULL
2013-02-19AP01DIRECTOR APPOINTED MR SIMON LEECH
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, WATERLOO HOUSE 2ND FLOOR, 207 WATERLOO ROAD, LONDON, SE1 8XD, UNITED KINGDOM
2012-10-30AR0118/10/12 FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, WATERLOO HOUSE 2ND FLOOR, 207 WATERLOO ROAD, LONDON, SE1 8XD, UNITED KINGDOM
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, WATERLOO HOUSE 207 WATERLOO ROAD, LONDON, SE1 8XD, UNITED KINGDOM
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, 4 10 ENTERPRISE HOUSE, 1-2 HATFIELDS, LONDON, SE1 9PG
2012-05-15AP01DIRECTOR APPOINTED MR EDWARD FARQUHAR
2012-04-03RES01ADOPT ARTICLES 20/03/2012
2012-04-03RES13REVOKE SHARE CAP, SUB DIVISION 20/03/2012
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RUSSEL GRIGGS
2012-03-06AA31/05/11 TOTAL EXEMPTION FULL
2011-10-12AR0118/09/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION FULL
2010-10-13AR0118/09/10 FULL LIST
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER
2010-06-25AP01DIRECTOR APPOINTED MR. IAN ANDREW CARSTAIRS
2010-04-08AR0130/10/09 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 26/03/2010
2010-01-21AP01DIRECTOR APPOINTED PROFESSOR RUSSEL GEORGE GRIGGS
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RYAN SHUTTLEWORTH
2009-10-29SH0118/09/09 STATEMENT OF CAPITAL GBP 577405.824920
2009-10-29SH0131/05/09 STATEMENT OF CAPITAL GBP 575625.80
2009-08-04AA31/05/09 TOTAL EXEMPTION FULL
2009-07-17225PREVEXT FROM 31/03/2009 TO 31/05/2009
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER WRIGHT
2009-07-0288(2)AD 31/05/09 GBP SI 9259012@0.01=92590.12 GBP IC 2443346.15/2535936.27
2009-05-1888(2)AD 21/01/09 GBP SI 2043400@0.01=20434 GBP IC 2422912.15/2443346.15
2009-05-06AA31/03/08 TOTAL EXEMPTION FULL
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN BRENDON
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MACPHERSON
2009-04-01288aDIRECTOR APPOINTED ALAN WILLIAM MORGAN
2009-04-01288aDIRECTOR APPOINTED DAVID FISHER
2008-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-13363sRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-17288aDIRECTOR APPOINTED RYAN JOHN SHUTTLEWORTH
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDON / 05/06/2008
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR ALAN HAMBROOK
2008-04-25RES04GBP NC 2950000/4700000 29/11/2007
2008-04-25123NC INC ALREADY ADJUSTED 29/11/07
2008-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR STEWART HOLNESS
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-21288aNEW DIRECTOR APPOINTED
2007-11-12363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FUTURE ROUTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2016-05-26
Appointment of Liquidators2016-05-24
Resolutions for Winding-up2016-05-24
Meetings of Creditors2016-05-06
Fines / Sanctions
No fines or sanctions have been issued against FUTURE ROUTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-04 Satisfied TIMOTHY MICHAEL BALL
DEBENTURE 2006-03-14 Satisfied TIMOTHY MICHAEL BALL
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE ROUTE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by FUTURE ROUTE LIMITED

FUTURE ROUTE LIMITED has registered 1 patents

GB2492208 ,

Domain Names

FUTURE ROUTE LIMITED owns 1 domain names.

validis.co.uk  

Trademarks
We have not found any records of FUTURE ROUTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE ROUTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FUTURE ROUTE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE ROUTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFUTURE ROUTE LIMITEDEvent Date2016-05-10
Carl Jackson and Andrew Hosking , Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative contact: Hannah Brookes , hannah.brookes@quantuma.com , 02380 336464 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFUTURE ROUTE LIMITEDEvent Date2016-05-10
At a General Meeting of the Company, duly convened, and held at 6 Agar Street, London, WC2N 4HN on 10 May 2016 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily; and 2. That Carl Jackson and Andrew Hosking, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Contact details: Carl Jackson and Andrew Hosking , (IP Nos 8860 and 9009 ), Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative contact: Hannah Brookes, hannah.brookes@quantuma.com , 02380 336464 . S Cohen , Chairman . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE ROUTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURE ROUTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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