Company Information for FUTURE FIRST UK LIMITED
2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
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Company Registration Number
06906301
Private Limited Company
Liquidation |
Company Name | |
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FUTURE FIRST UK LIMITED | |
Legal Registered Office | |
2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB Other companies in HG4 | |
Company Number | 06906301 | |
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Company ID Number | 06906301 | |
Date formed | 2009-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 13:22:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FUTURE FIRST UK LIMITED | Unknown |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM 24 Highfield Road Ripon North Yorkshire HG4 2JZ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Clare Bowland on 2014-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM 13 Doublegates Court Ripon North Yorkshire HG4 2TT | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clare Bowland on 2014-05-14 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 17/09/10 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 17/09/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 13 DOUBLEGATES COURT RIPON NORTH YORKSHIRE HG4 2TT UK | |
288a | SECRETARY APPOINTED CKA SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
288a | DIRECTOR APPOINTED CLAIRE BOWLAND | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-12-12 |
Appointment of Liquidators | 2018-12-12 |
Notices to Creditors | 2018-12-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-05-31 | £ 30,089 |
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Creditors Due Within One Year | 2012-05-31 | £ 24,882 |
Creditors Due Within One Year | 2012-05-31 | £ 24,882 |
Creditors Due Within One Year | 2011-05-31 | £ 17,488 |
Other Creditors Due Within One Year | 2013-05-31 | £ 3,556 |
Other Creditors Due Within One Year | 2012-05-31 | £ 3,281 |
Other Creditors Due Within One Year | 2012-05-31 | £ 3,281 |
Other Creditors Due Within One Year | 2011-05-31 | £ 1,905 |
Taxation Social Security Due Within One Year | 2013-05-31 | £ 26,533 |
Taxation Social Security Due Within One Year | 2012-05-31 | £ 21,601 |
Taxation Social Security Due Within One Year | 2012-05-31 | £ 21,601 |
Taxation Social Security Due Within One Year | 2011-05-31 | £ 15,583 |
Creditors and other liabilities
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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 FIRST UK LIMITED
Cash Bank In Hand | 2013-05-31 | £ 113,188 |
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Cash Bank In Hand | 2012-05-31 | £ 22,378 |
Cash Bank In Hand | 2012-05-31 | £ 22,378 |
Cash Bank In Hand | 2011-05-31 | £ 11,932 |
Current Assets | 2013-05-31 | £ 113,870 |
Current Assets | 2012-05-31 | £ 35,117 |
Current Assets | 2012-05-31 | £ 35,117 |
Current Assets | 2011-05-31 | £ 22,721 |
Debtors | 2012-05-31 | £ 12,739 |
Debtors | 2012-05-31 | £ 12,739 |
Debtors | 2011-05-31 | £ 10,789 |
Debtors Due Within One Year | 2012-05-31 | £ 12,739 |
Debtors Due Within One Year | 2012-05-31 | £ 12,739 |
Debtors Due Within One Year | 2011-05-31 | £ 10,789 |
Shareholder Funds | 2013-05-31 | £ 83,781 |
Shareholder Funds | 2012-05-31 | £ 10,235 |
Shareholder Funds | 2012-05-31 | £ 10,235 |
Shareholder Funds | 2011-05-31 | £ 5,233 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FUTURE FIRST UK LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FUTURE FIRST UK LIMITED | Event Date | 2018-12-03 |
At a General Meeting of the Members of the above-named company, duly convened, and held on 3 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: Special Resolutions i.That the Company be wound up voluntarily. ii.That the Joint Liquidators be and are hereby authorised to distribute to the member in specie or in kind the whole or any part of the assets of the Company. iii.That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine. Ordinary Resolutions i.That Michael Paul Roome and Dean Anthony Nelson of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB be and are hereby appointed Joint Liquidators of the Company. ii.That the Joint Liquidators be authorised to draw their remuneration based upon their time costs by reference to the time properly given by the joint liquidators and their staff, in attending to matters arising in the Liquidation at Smith Coopers standard hourly rates, at the rates prevailing at the time the work is done, such remuneration to be paid out of the assets of the Company and which may be drawn on account as and when funds permit without further recourse to members. iii.That the Joint Liquidators be authorised to draw Category 2 disbursements out of the assets as an expense of the Liquidation, at the rates prevailing when the cost is incurred. iv.That any act required or authorised under any enactment to be done by the Liquidator may be done by any or both of the Liquidators. Office Holder Details: Michael Paul Roome and Dean Anthony Nelson (IP numbers 22072 and 9443 ) of Smith Cooper , 2 Lace Market Square, Nottingham NG1 1PB . Date of Appointment: 3 December 2018 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at Kimberley.wapplington@smithcooper.co.uk. Clare Bowland , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FUTURE FIRST UK LIMITED | Event Date | 2018-12-03 |
Michael Paul Roome and Dean Anthony Nelson of Smith Cooper , 2 Lace Market Square, Nottingham NG1 1PB : Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at Kimberley.wapplington@smithcooper.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FUTURE FIRST UK LIMITED | Event Date | 2018-12-03 |
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 2 Lace Market Square, Nottingham, NG1 1PB by 7 January 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Michael Paul Roome and Dean Anthony Nelson (IP numbers 22072 and 9443 ) of Smith Cooper , 2 Lace Market Square, Nottingham NG1 1PB . Date of Appointment: 3 December 2018 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at Kimberley.wapplington@smithcooper.co.uk. Michael Paul Roome and Dean Anthony Nelson , Joint Liquidators | |||
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. |