Liquidation
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Company Information for FUTUREFORM MODULAR LIMITED
C/O QUANTUMA LLP, 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
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Company Registration Number
 04737496 Private Limited Company
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Company Overview
About Futureform Modular Ltd
FUTUREFORM MODULAR LIMITED was founded on 2003-04-16 and has its registered office in 37 Frederick Place. The organisation's status is listed as "Liquidation". Futureform Modular Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FUTUREFORM MODULAR LIMITED | ||||
| Legal Registered Office | ||||
| C/O QUANTUMA LLP 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in BN43 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04737496 | |
|---|---|---|
| Company ID Number | 04737496 | |
| Date formed | 2003-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-05 00:20:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTUREFORM MODULAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED
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Companies with same name FUTUREFORM MODULAR LIMITED
The following companies were found which have the same name as FUTUREFORM MODULAR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FUTUREFORM MODULAR LIMITED | Unknown |
Company Officers of FUTUREFORM MODULAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JEFFREY BARRETT |
||
MICHAEL LEONARD ROSSO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY PETER FOX |
Director | ||
CHRISTOPHER JAMES GIBBARD |
Director | ||
STEVEN JOHN BARRETT |
Director | ||
ANTHONY PETER FOX |
Director | ||
CHRISTOPHER JAMES GIBBARD |
Director | ||
JAMES CHRISTOPHER HUNT |
Company Secretary | ||
NICHOLAS CHARLES BURGESS |
Director | ||
IAN SCOTT WILKINS |
Director | ||
CAROLE ANN HUNT |
Company Secretary | ||
PHILIP JOHN WATTS |
Company Secretary | ||
PAUL JOSEPH DANIELS |
Director | ||
CAROLE ANN HUNT |
Director | ||
MARCO PIETERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VOLUMETRIC MODULAR LICENSING LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| MINDEN CLOSE LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| FUTUREFORM GLOBAL INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2014-07-30 | Liquidation | |
| FUTUREFORM ASSETS LIMITED | Director | 2017-04-12 | CURRENT | 2017-01-16 | Dissolved 2018-06-26 | |
| FUTUREFORM GLOBAL INVESTMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2014-07-30 | Liquidation | |
| RENASCENT LIMITED | Director | 2015-06-24 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
| FUTUREFORM EUROPE LIMITED | Director | 2015-06-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
| FUTUREFORM BUILDING SYSTEMS LIMITED | Director | 2015-06-24 | CURRENT | 2008-10-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| WU15 | Compulsory liquidation. Final meeting | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM 1 Free Wharf Brighton Road Shoreham by Sea West Sussex BN43 6RN United Kingdom | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES GIBBARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JEFFREY BARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BARRETT | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM East Wing Adur Civic Centre Ham Road Shoreham by Sea West Sussex BN43 6PR United Kingdom | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM 32 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TY | |
| AAMD | Amended account full exemption | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL LEONARD ROSSO | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY PETER FOX | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GIBBARD | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM Unit 1 Malthouse Trading Estate Brighton Road Shoreham West Sussex BN43 6RJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES GIBBARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER FOX | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM ANTRIM HOUSE HIGH STREET HANDCROSS WEST SUSSEX RH17 6BN UNITED KINGDOM | |
| AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
| AR01 | 16/04/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/06/2013 | |
| CERTNM | COMPANY NAME CHANGED FUTUREFORM DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 11/06/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 16/04/12 FULL LIST | |
| 22/11/23 ANNUAL RETURN FULL LIST | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 16/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 16/04/10 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 25/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM MAITLANDS FAYGATE LANE FAYGATE WEST SUSSEX RH12 4SJ | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
| CERTNM | COMPANY NAME CHANGED SPACEOVER DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 28/11/08 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JAMES GIBBARD | |
| 288a | DIRECTOR APPOINTED IAN SCOTT WILKINS | |
| 288a | DIRECTOR APPOINTED NICHOLAS CHARLES BURGESS | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| ELRES | S386 DISP APP AUDS 07/04/05 | |
| ELRES | S366A DISP HOLDING AGM 07/04/05 | |
| 363a | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: WOODBRIDGE HOUSE, CHAPEL ROAD SMALLFIELD SURREY RH6 9NW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to FUTUREFORM MODULAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-02-23 |
| Winding-Up Orders | 2018-01-24 |
| Petitions to Wind Up (Companies) | 2017-12-22 |
| Petitions | 2017-11-10 |
| Petitions to Wind Up (Companies) | 2017-10-30 |
| Proposal to Strike Off | 2011-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against FUTUREFORM MODULAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FUTUREFORM MODULAR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 109,382 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 FUTUREFORM MODULAR LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 51 |
| Current Assets | 2011-10-01 | £ 125,421 |
| Debtors | 2011-10-01 | £ 29,070 |
| Fixed Assets | 2011-10-01 | £ 58,747 |
| Shareholder Funds | 2011-10-01 | £ 74,786 |
| Stocks Inventory | 2011-10-01 | £ 96,300 |
| Tangible Fixed Assets | 2011-10-01 | £ 2,845 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FUTUREFORM MODULAR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FUTUREFORM MODULAR LIMITED
Income
Government Income
Government spend with FUTUREFORM MODULAR LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Adur Worthing Council | |
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Housing Management |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where FUTUREFORM MODULAR 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | FUTUREFORM MODULAR LIMITED | Event Date | 2018-02-23 |
| In the Birmingham District Registry Court Number: CR-2017-6341 FUTUREFORM MODULAR LIMITED (Company Number 04737496 ) Registered office: 1 Free Wharf, Brighton Road, Shoreham by Sea, West Sussex, BN43… | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | FUTUREFORM MODULAR LIMITED | Event Date | 2018-01-15 |
| In the Birmingham District Registry case number 6341 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | FUTUREFORM MODULAR LIMITED | Event Date | 2017-11-10 |
| In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2017-007741 In the Matter of FUTUREFORM MODULAR LIMITED (Company Number 04737496 ) And in the matter of the Insolvency… | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FUTUREFORM MODULAR LIMITED | Event Date | 2017-10-06 |
| In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURT IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) case number 911 A petition to wind up the above named Futureform Modular Limited of 1 Free Wharf, Brighton Road, Shoreham by Sea, West Sussex BN43 6RN , presented on 06 October 2017 by THE GENERATOR WAREHOUSE CO LTD of Unit 2 Hurricane Close, Sherburn In Elmet LS26 6PB will be heard at Leeds District Registry at Business & Property Court in Leeds Combined Court Centre, The Courthouse, 1 Oxford Row LS1 3BG on; Date: 12 December 2017 Time: 10:30 (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16.00 hours on 09/12/2017 . | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FUTUREFORM MODULAR LTD | Event Date | 2017-10-04 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6341 A petition to wind-up the above-named Company of 1 Free Wharf, Brighton Road, Shoreham By Sea, West Sussex, United Kingdom, BN43 6RN (Registered Office) presented on the 04 October 2017 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at the Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 15 January 2018 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 7.14 by 16:00 hours on 12 January 2018. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FUTUREFORM MODULAR LIMITED | Event Date | 2011-09-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTUREFORM MODULAR 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 FUTUREFORM MODULAR 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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