Dissolved
Dissolved 2018-04-27
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Company Information for FUTUREPAY LIMITED
BIRMINGHAM, B3 1UP,
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Company Registration Number
 06865856 Private Limited Company
Dissolved 2018-04-27 |
Company Overview
About Futurepay Ltd
FUTUREPAY LIMITED was founded on 2009-04-01 and had its registered office in Birmingham. The company was dissolved on the 2018-04-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FUTUREPAY LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM B3 1UP Other companies in B74 | |
Filing Information
| Company Number | 06865856 | |
|---|---|---|
| Date formed | 2009-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2018-04-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-18 14:47:04 |
| Companies House |
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Companies with same name FUTUREPAY LIMITED
The following companies were found which have the same name as FUTUREPAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FUTUREPAY PTY. LTD. | NSW 2100 | Active | Company formed on the 2011-11-25 |
 |
FUTUREPAY CANADA INC | British Columbia | Voluntary dissolved | Company formed on the 2017-12-12 |
 |
FUTUREPAY HOLDINGS INC. | 406 W SOUTH JORDAN PKWY STE 250 SOUTH JORDAN UT 84095 | Active | Company formed on the 2022-07-14 |
|
Futurepay, Inc. | Delaware | Unknown |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM SUITE D ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/12/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/12/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/12/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORE | |
| AP01 | DIRECTOR APPOINTED MRS DENISE MORECOCK | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM SHIRLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM SHIRLEY | |
| AP01 | DIRECTOR APPOINTED MR SIMON GEORGE MORE | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to FUTUREPAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Qualifying | 2017-06-16 |
| Appointment of Liquidators | 2016-04-19 |
| Resolutions for Winding-up | 2016-04-19 |
| Meetings of Creditors | 2016-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against FUTUREPAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FUTUREPAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 178,213 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 128,649 |
| Creditors Due Within One Year | 2012-04-30 | £ 128,649 |
| Creditors Due Within One Year | 2011-04-30 | £ 71,565 |
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 FUTUREPAY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 171,818 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 103,670 |
| Cash Bank In Hand | 2012-04-30 | £ 103,670 |
| Cash Bank In Hand | 2011-04-30 | £ 67,076 |
| Current Assets | 2013-04-30 | £ 172,629 |
| Current Assets | 2012-04-30 | £ 125,512 |
| Current Assets | 2012-04-30 | £ 125,512 |
| Current Assets | 2011-04-30 | £ 76,077 |
| Debtors | 2012-04-30 | £ 21,842 |
| Debtors | 2012-04-30 | £ 21,842 |
| Debtors | 2011-04-30 | £ 9,001 |
| Shareholder Funds | 2011-04-30 | £ 5,982 |
| Tangible Fixed Assets | 2013-04-30 | £ 2,186 |
| Tangible Fixed Assets | 2012-04-30 | £ 3,250 |
| Tangible Fixed Assets | 2012-04-30 | £ 3,250 |
| Tangible Fixed Assets | 2011-04-30 | £ 1,470 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FUTUREPAY 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 (69202 - Bookkeeping activities) as FUTUREPAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FUTUREPAY 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FUTUREPAY LIMITED | Event Date | 2016-04-13 |
| Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : Further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk or Tel: 0121 236 6001 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FUTUREPAY LIMITED | Event Date | 2016-04-13 |
| At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 13 April 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. At a meeting of creditors held on 13 April 2016 the creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. Further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk or Tel: 0121 236 6001 Denise Morecock , Chairman : | |||
| Initiating party | Event Type | Qualifying Decision Procedure | |
| Defending party | FUTUREPAY LIMITED | Event Date | 2016-04-13 |
| Notice is hereby given by the Liquidator, Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to increase the Liquidator's remuneration. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 29 June 2017 , the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 13 April 2016 Further details contact: Ashley Millensted, Tel: 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk Ag JF30819 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FUTUREPAY LIMITED | Event Date | 2016-03-24 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 13 April 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP, , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTUREPAY 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 FUTUREPAY 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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