Liquidation
Company Information for FUTURE ROUTE LIMITED
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
04289175
Private Limited Company
Liquidation |
Company Name | ||||
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FUTURE ROUTE LIMITED | ||||
Legal Registered Office | ||||
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in EC1N | ||||
Previous Names | ||||
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Company Number | 04289175 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUTURE ROUTES LLC | 66 W FLAGLER ST MIAMI FL 33130 | Inactive | Company formed on the 2017-03-30 |
Officer | Role | Date Appointed |
---|---|---|
IAN ANDREW CARSTAIRS |
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STEPHEN BENEDICT COHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM ANTHONY KAY |
Director | ||
ROBIN PAUL MITCHELL |
Director | ||
SIMON LEECH |
Director | ||
IAN ANDREW CARSTAIRS |
Director | ||
EDWARD PETER HENRY FARQUHAR |
Director | ||
ALAN WILLIAM MORGAN |
Director | ||
CHRISTOPHER GEORGE POLL |
Director | ||
RICHARD JOHN HASTINGS |
Director | ||
RUSSEL GEORGE GRIGGS |
Director | ||
DAVID FISHER |
Director | ||
RYAN SHUTTLEWORTH |
Director | ||
CHRISTOPHER JAMES WRIGHT |
Company Secretary | ||
JOHN PATRICK BRENDON |
Director | ||
ALEXANDER IAN MACPHERSON |
Director | ||
ALAN DAVID HAMBROOK |
Director | ||
STEWART HOLNESS |
Director | ||
STEPHEN GEOFFREY COLE |
Director | ||
DEREK KING |
Director | ||
ALEXANDER BLAKE MACPHERSON |
Director | ||
NIALL PETER DORAN |
Director | ||
JOHN MICHAEL CROFT |
Director | ||
ROGER CHARLES LINTERN |
Director | ||
ROBERT WILLIAM NAYLER |
Director | ||
DAVID JOHN PEEK |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDITPAL LIMITED | Director | 2015-10-06 | CURRENT | 2009-07-21 | Dissolved 2016-08-09 | |
VALIDIS LIMITED | Director | 2015-10-06 | CURRENT | 2007-04-12 | Dissolved 2016-09-20 | |
VALIDIS VAULT LIMITED | Director | 2015-10-06 | CURRENT | 2007-04-12 | Dissolved 2016-09-20 | |
QUEENS PARK DEVELOPMENTS LIMITED | Director | 2015-04-15 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
12 STANLEY GARDENS MANAGEMENT LIMITED | Director | 2008-02-27 | CURRENT | 1996-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O QUANTUMA LLP FLOOR 14 DUKES KEEP 1 MARSH LANE SOUTHAMPTON SO14 3EX | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MITCHELL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 4011.817 | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 4011.817 | |
AA01 | PREVSHO FROM 31/05/2016 TO 30/11/2015 | |
AA | 31/05/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 3765927.57 | |
AR01 | 07/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEECH | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 3498257.32 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 3498257.32 | |
SH02 | 22/01/15 STATEMENT OF CAPITAL GBP 2498254.78 | |
SH01 | 22/01/15 STATEMENT OF CAPITAL GBP 6728854.64 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 6728852.1 | |
AR01 | 07/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 88-90 HATTON GARDEN HOLBURN LONDON EC1N 8PG | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 6044310.66 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 6044310.66 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 20/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 20/01/2014 | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR IAN ANDREW CARSTAIRS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BENEDICT COHEN | |
AP01 | DIRECTOR APPOINTED MR ROBIN PAUL MITCHELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM ANTHONY KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FARQUHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARSTAIRS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HASTINGS | |
AR01 | 18/10/13 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR. RICHARD JOHN HASTINGS | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON LEECH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, WATERLOO HOUSE 2ND FLOOR, 207 WATERLOO ROAD, LONDON, SE1 8XD, UNITED KINGDOM | |
AR01 | 18/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, WATERLOO HOUSE 2ND FLOOR, 207 WATERLOO ROAD, LONDON, SE1 8XD, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, WATERLOO HOUSE 207 WATERLOO ROAD, LONDON, SE1 8XD, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, 4 10 ENTERPRISE HOUSE, 1-2 HATFIELDS, LONDON, SE1 9PG | |
AP01 | DIRECTOR APPOINTED MR EDWARD FARQUHAR | |
RES01 | ADOPT ARTICLES 20/03/2012 | |
RES13 | REVOKE SHARE CAP, SUB DIVISION 20/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL GRIGGS | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 18/09/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 18/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | |
AP01 | DIRECTOR APPOINTED MR. IAN ANDREW CARSTAIRS | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 26/03/2010 | |
AP01 | DIRECTOR APPOINTED PROFESSOR RUSSEL GEORGE GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN SHUTTLEWORTH | |
SH01 | 18/09/09 STATEMENT OF CAPITAL GBP 577405.824920 | |
SH01 | 31/05/09 STATEMENT OF CAPITAL GBP 575625.80 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WRIGHT | |
88(2) | AD 31/05/09 GBP SI 9259012@0.01=92590.12 GBP IC 2443346.15/2535936.27 | |
88(2) | AD 21/01/09 GBP SI 2043400@0.01=20434 GBP IC 2422912.15/2443346.15 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BRENDON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACPHERSON | |
288a | DIRECTOR APPOINTED ALAN WILLIAM MORGAN | |
288a | DIRECTOR APPOINTED DAVID FISHER | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RYAN JOHN SHUTTLEWORTH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDON / 05/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HAMBROOK | |
RES04 | GBP NC 2950000/4700000 29/11/2007 | |
123 | NC INC ALREADY ADJUSTED 29/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART HOLNESS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
Notice of Dividends | 2016-05-26 |
Appointment of Liquidators | 2016-05-24 |
Resolutions for Winding-up | 2016-05-24 |
Meetings of Creditors | 2016-05-06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | TIMOTHY MICHAEL BALL | |
DEBENTURE | Satisfied | TIMOTHY MICHAEL BALL |
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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
FUTURE ROUTE LIMITED owns 1 domain names.
validis.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FUTURE ROUTE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FUTURE ROUTE LIMITED | Event Date | 2016-05-10 |
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 Type | Resolutions for Winding-up | |
Defending party | FUTURE ROUTE LIMITED | Event Date | 2016-05-10 |
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 . : | |||
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. |