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Home > England & Wales Companies > HISTORIC FUTURES LIMITED
Company Information for

HISTORIC FUTURES LIMITED

SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF,
Company Registration Number
04693909
Private Limited Company
Liquidation

Company Overview

About Historic Futures Ltd
HISTORIC FUTURES LIMITED was founded on 2003-03-12 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Liquidation". Historic Futures 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
HISTORIC FUTURES LIMITED
 
Legal Registered Office
SILBURY COURT
420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AF
Other companies in OX29
 
Filing Information
Company Number 04693909
Company ID Number 04693909
Date formed 2003-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB811270765  
Last Datalog update: 2018-09-05 19:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISTORIC FUTURES LIMITED
The accountancy firm based at this address is PROJECT KEEN LIMITED
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Companies with same name HISTORIC FUTURES LIMITED
The following companies were found which have the same name as HISTORIC FUTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HISTORIC FUTURES INC Delaware Unknown

Company Officers of HISTORIC FUTURES LIMITED

Current Directors
Officer Role Date Appointed
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
 Director 2016-01-22
TIMOTHY WILSON
 Director 2003-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JOHN TILLEN
 Director 2012-04-19 2016-01-22
QUENTIN GEORGE PAUL COOKE
 Company Secretary 2009-08-19 2015-12-31
DAVID JAMES EDMONDS DENNY
 Director 2012-04-19 2014-05-29
SIMON EDWARD JAMES WARRICK
 Director 2003-03-12 2012-11-19
RICHARD ANTHONY ALLEN
 Director 2010-09-08 2012-08-15
ALISTAIR JOHN TILLEN
 Director 2011-11-14 2012-03-21
DAVID JAMES EDMONDS DENNY
 Director 2011-03-17 2012-03-09
TIMOTHY WILSON
 Company Secretary 2003-03-12 2009-08-19
B H COMPANY SECRETARIES LTD
 Company Secretary 2003-03-12 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED SEALSKINZ HOLDINGS LIMITED Director 2015-07-24 CURRENT 2007-03-02 Active
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED SEALSKINZ LIMITED Director 2015-07-24 CURRENT 2003-10-08 Active
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED UNLOCKING POTENTIAL MERSEYSIDE LIMITED Director 2015-03-30 CURRENT 2014-09-05 Active
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED WAYS TO WELLNESS LIMITED Director 2015-03-17 CURRENT 2013-12-02 Active
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED FAIR CHANCE REWRITING FUTURES LIMITED Director 2014-12-08 CURRENT 2014-10-08 Active
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED FAIR CHANCE YOUR CHANCE LIMITED Director 2014-12-08 CURRENT 2014-10-08 Active
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED FUSION FAIR CHANCE PARTNERSHIP LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED OPPORTUNITY ENTERPRISES LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-17
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED HEALTHFULL HOLDINGS GROUP LIMITED Director 2014-07-24 CURRENT 2014-06-02 Active
TIMOTHY WILSON SHIPSTON HIGH SCHOOL Director 2016-04-06 CURRENT 2012-08-09 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
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM AW HOUSE 6-8 STUART STREET, LUTON LU1 2SJ ENGLAND
2017-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-18RES01ADOPT ARTICLES 08/05/2017
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 6832.441
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGES COMMUNITY VENTURES LIMITED / 22/01/2016
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 6832.441
2016-03-14AR0112/03/16 FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TILLEN
2016-03-04AP02CORPORATE DIRECTOR APPOINTED BRIDGES COMMUNITY VENTURES LIMITED
2016-01-07TM02APPOINTMENT TERMINATED, SECRETARY QUENTIN COOKE
2015-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CARPENTERS WORKSHOP BLENHEIM PALACE SAWMILLS SWAN LANE COMBE OXFORDSHIRE OX29 8ET
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 6832.441
2015-03-26AR0112/03/15 FULL LIST
2014-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DENNY
2014-04-15RES01ADOPT ARTICLES 04/04/2014
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 6832.441
2014-03-17AR0112/03/14 FULL LIST
2014-03-17AUDAUDITOR'S RESIGNATION
2013-11-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-18AR0112/03/13 FULL LIST
2013-03-18SH0118/03/13 STATEMENT OF CAPITAL GBP 6832.441
2013-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-22SH0121/11/12 STATEMENT OF CAPITAL GBP 6786.844
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WARRICK
2012-09-24SH0119/09/12 STATEMENT OF CAPITAL GBP 6655.265
2012-09-03RES13THE AUTHORITY GIVEN ABOVE MAY BE RENEWED REVOKED OR VARIED BY ORDINARY RESOLUTION OF THE COMPANY IN GERENAL MEETING 13/08/2012
2012-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN
2012-08-20SH0120/08/12 STATEMENT OF CAPITAL GBP 6457.897
2012-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-24ANNOTATIONClarification
2012-04-19AP01DIRECTOR APPOINTED MR DAVID JAMES EDMONDS DENNY
2012-04-19AP01DIRECTOR APPOINTED MR ALISTAIR JOHN TILLEN
2012-04-03AR0112/03/12 FULL LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TILLEN
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TILLEN
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DENNY
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-23AP01DIRECTOR APPOINTED MR ALISTAIR JOHN TILLEN
2011-11-14SH0104/11/11 STATEMENT OF CAPITAL GBP 3949.797
2011-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-15SH0113/07/11 STATEMENT OF CAPITAL GBP 2629.228
2011-06-29ANNOTATIONClarification
2011-06-29RP04SECOND FILING FOR FORM SH01
2011-06-13MEM/ARTSARTICLES OF ASSOCIATION
2011-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-13RES01ALTER ARTICLES 02/06/2011
2011-06-08SH0102/06/11 STATEMENT OF CAPITAL GBP 453.692
2011-05-09AR0112/03/11 FULL LIST
2011-03-17AP01DIRECTOR APPOINTED DR DAVID JAMES EDMONDS DENNY
2010-11-26SH0108/11/10 STATEMENT OF CAPITAL GBP 2034.86
2010-10-21MEM/ARTSARTICLES OF ASSOCIATION
2010-10-21RES0107/10/2010
2010-10-14SH0111/10/10 STATEMENT OF CAPITAL GBP 2023.141
2010-09-24AP01DIRECTOR APPOINTED MR RICHARD ANTHONY ALLEN
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22SH0107/07/10 STATEMENT OF CAPITAL GBP 1863.313
2010-06-03MEM/ARTSARTICLES OF ASSOCIATION
2010-05-19RES01ADOPT ARTICLES 28/04/2010
2010-03-17AR0112/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD JAMES WARRICK / 15/03/2010
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM COTSWOLD INNOVATION CENTRE RISSINGTON BUSINESS PARK CHELTENHAM GLOUCESTERSHIRE GL54 2QB
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-03SH0116/10/09 STATEMENT OF CAPITAL GBP 1839.071
2009-09-03288aSECRETARY APPOINTED QUENTIN GEORGE PAUL COOKE
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY WILSON
2009-06-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-1188(2)AD 05/02/09 GBP SI 111007@0.001=111.007 GBP IC 1211.35/1322.357
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-16122S-DIV
2008-05-19AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-08-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-04RES04£ NC 1000/2000 09/03/0
2007-06-04123NC INC ALREADY ADJUSTED 09/03/07
2007-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-02363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21RES12VARYING SHARE RIGHTS AND NAMES
2005-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-01363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to HISTORIC FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-08
Appointmen2017-12-08
Resolution2017-12-08
Fines / Sanctions
No fines or sanctions have been issued against HISTORIC FUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-05-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2010-02-18 Satisfied VANBRUGH TRUSTEES LIMITED & VANBRUGH TRUSTEES NO 2 LIMITED
DEBENTURE 2008-09-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HISTORIC FUTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HISTORIC FUTURES LIMITED
Trademarks
We have not found any records of HISTORIC FUTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISTORIC FUTURES 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 (62030 - Computer facilities management activities) as HISTORIC FUTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HISTORIC FUTURES 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 TypeNotices to
Defending partyHISTORIC FUTURES LIMITEDEvent Date2017-12-08
 
Initiating party Event TypeAppointmen
Defending partyHISTORIC FUTURES LIMITEDEvent Date2017-12-08
Name of Company: HISTORIC FUTURES LIMITED Company Number: 04693909 Nature of Business: Computer facilities management activities Registered office: Aw House, 6-8 Stuart Street, Luton, LU1 2SJ Type of…
 
Initiating party Event TypeResolution
Defending partyHISTORIC FUTURES LIMITEDEvent Date2017-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
HISTORIC FUTURES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 250,000

CategoryAward Date Award/Grant
String prototype project : Smart - Development of Prototype 2014-01-01 £ 250,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded HISTORIC FUTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK9 2AF