Liquidation
Company Information for FUTURE BUSINESS SERVICES LIMITED
XL BUSINESS SOLUTIONS, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
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Company Registration Number
07788460
Private Limited Company
Liquidation |
Company Name | ||
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FUTURE BUSINESS SERVICES LIMITED | ||
Legal Registered Office | ||
XL BUSINESS SOLUTIONS PREMIER HOUSE CLECKHEATON BD19 3TT Other companies in EC1M | ||
Previous Names | ||
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Company Number | 07788460 | |
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Company ID Number | 07788460 | |
Date formed | 2011-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 23:21:09 |
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Registered address | Last known status | Formation date | ||
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FUTURE BUSINESS SERVICES INC. | 49 BEATRICE AVENUE Nassau SYOSSET NY 11791 | Active | Company formed on the 1999-01-08 | |
FUTURE BUSINESS SERVICES LLC | 905 Broadway St Ste 800 Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-08-18 | |
FUTURE BUSINESS SERVICES LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2010-03-25 | |
FUTURE BUSINESS SERVICES & CONSULTANCY PRIVATE LIMITED | FLAT 3303 KRISTAL CITRINE 96 HOODI K. R. PURAM BANGALORE Karnataka 560048 | ACTIVE | Company formed on the 2011-12-22 | |
FUTURE BUSINESS SERVICES PTY LTD | NSW 2161 | Dissolved | Company formed on the 2014-09-24 | |
Future Business Services Inc. | Delaware | Unknown | ||
future business services corp. | 6409 GAYFIELDS RD ALEXANDRIA VA 22315 | ACTIVE | Company formed on the 2018-05-08 | |
FUTURE BUSINESS SERVICES INCORPORATED | Michigan | UNKNOWN | ||
FUTURE BUSINESS SERVICES PTY LTD | Active | Company formed on the 2020-12-09 |
Officer | Role | Date Appointed |
---|---|---|
JUAN ANTONIO LOPEZ MARTINEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HALLIGAN |
Director | ||
JOVAN PAVLICEVIC |
Director | ||
LUKE JAMES WHITE |
Director | ||
KEVIN JOSEPH GODDARD |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM VITHAL HOUSE 86 NORTH STREET MANCHESTER M8 8RA ENGLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
RES15 | CHANGE OF NAME 01/04/2017 | |
CERTNM | COMPANY NAME CHANGED FOREST PAYROLL LIMITED CERTIFICATE ISSUED ON 12/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077884600001 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM PO BOX N1 0QH 231B BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIGAN | |
AP01 | DIRECTOR APPOINTED MR JUAN ANTONIO LOPEZ MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOVAN PAVLICEVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE WHITE | |
AP01 | DIRECTOR APPOINTED MR ANDREW HALLIGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 211 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH ENGLAND | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 225 | |
SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 225 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 08/07/2016 | |
AR01 | 11/06/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 17F CLERKENWELL ROAD LONDON EC1M 5RD | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/06/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 11/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE JAMES WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 54 NEW ROAD ESHER SURREY KT10 9NU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 17F CLERKENWELL ROAD LONDON EC1M 5RD | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 54 NEW ROAD ESHER SURREY KT10 9NU UNITED KINGDOM | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOVAN PAVLICEVIC / 10/12/2012 | |
AR01 | 07/12/12 FULL LIST | |
AR01 | 27/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GODDARD | |
AP01 | DIRECTOR APPOINTED MR JOVAN PAVLICEVIC | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM KINGSGATE HOUSE 12-50 KINGSGATE ROAD KINGSTON UPON THAMES SURREY KT2 5AA UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-06-02 |
Resolution | 2017-06-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-09-27 | £ 64,437 |
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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 BUSINESS SERVICES LIMITED
Called Up Share Capital | 2011-09-27 | £ 200 |
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Cash Bank In Hand | 2011-09-27 | £ 1,412 |
Current Assets | 2011-09-27 | £ 58,262 |
Debtors | 2011-09-27 | £ 56,850 |
Fixed Assets | 2011-09-27 | £ 18,078 |
Secured Debts | 2011-09-27 | £ 66,411 |
Shareholder Funds | 2011-09-27 | £ 12,103 |
Tangible Fixed Assets | 2011-09-27 | £ 18,078 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FUTURE BUSINESS SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FUTURE BUSINESS SERVICES LIMITED | Event Date | 2017-05-26 |
Liquidator's name and address: J N Bleazard (IP No. 09354 ) of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT : Ag IF21813 | |||
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. |