Active - Proposal to Strike off
Company Information for FUTURAMA SIGNS HOLDINGS LIMITED
UNIT 5, ORION TRADING ESTATE, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1JT,
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Company Registration Number
09071576
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FUTURAMA SIGNS HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 5, ORION TRADING ESTATE TENAX ROAD TRAFFORD PARK MANCHESTER M17 1JT Other companies in KT8 | ||
Previous Names | ||
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Company Number | 09071576 | |
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Company ID Number | 09071576 | |
Date formed | 2014-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/12/2021 | |
Account next due | 29/12/2023 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 19:30:10 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JONATHAN EVANS |
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MARC JAMES EDWARDS |
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WILLIAM JONATHAN EVANS |
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DAVID HURLEY |
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STEVEN DAVID MILLER |
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DAVID CHRISTOPHER SHARP |
Officer | Role | Date Appointed | Date Resigned |
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RICKY ASHLEY ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURAMA XTRACS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
FUTURAMA BROLLYRAP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
FUTURAMA LIMITED | Director | 2017-07-18 | CURRENT | 1998-05-18 | In Administration | |
THE GLENDOWER GROUP LIMITED | Director | 2017-07-18 | CURRENT | 1989-11-09 | Active - Proposal to Strike off | |
GLENDOWER HOLDINGS LIMITED | Director | 2017-07-09 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
FS REALISATIONS 2020 LIMITED | Director | 2016-06-01 | CURRENT | 1959-05-06 | Liquidation | |
FUTURAMA LIMITED | Director | 2018-06-07 | CURRENT | 1998-05-18 | In Administration | |
FS REALISATIONS 2020 LIMITED | Director | 2014-09-01 | CURRENT | 1959-05-06 | Liquidation | |
MARTIN AUDIO LIMITED | Director | 2018-06-29 | CURRENT | 2003-07-07 | Active | |
OPTIMAL AUDIO GROUP LIMITED | Director | 2018-06-27 | CURRENT | 2018-05-02 | Active | |
FS REALISATIONS 2020 LIMITED | Director | 2018-06-07 | CURRENT | 1959-05-06 | Liquidation | |
FUTURAMA LIMITED | Director | 2017-07-18 | CURRENT | 1998-05-18 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/21 | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM Green Park Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG England | ||
DIRECTOR APPOINTED MR STEPHEN BRAMHALL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER SHARP | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HURLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARC JAMES EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONATHAN EVANS | ||
Termination of appointment of William Jonathan Evans on 2023-02-23 | ||
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM Olympia House Metro Park 45 Lockwood Court Leeds LS11 5TY England | |
CH01 | Director's details changed for Mr David Christopher Sharp on 2021-04-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/05/20 | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER MCMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY CHARLOTTE ROBERTS | |
PSC02 | Notification of Rymack Sign Solutions Limited as a person with significant control on 2020-04-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID MILLER | |
AA01 | Previous accounting period extended from 30/06/18 TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MISS EMILY CHARLOTTE ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC JAMES EDWARDS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER SHARP | |
AP01 | DIRECTOR APPOINTED MR DAVID HURLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JONATHAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY ASHLEY ROBERTS | |
PSC07 | CESSATION OF RICKY ASHLEY ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Mr William Jonathan Evans as company secretary on 2016-10-01 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/16 FROM Island Farm House Island Farm Road West Molesey Surrey KT8 2TR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090715760001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090715760001 | |
RES15 | CHANGE OF NAME 11/06/2014 | |
CERTNM | COMPANY NAME CHANGED GLENDOWER SIGNS LIMITED CERTIFICATE ISSUED ON 12/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | OLDCO 12345 LTD |
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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 FUTURAMA SIGNS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FUTURAMA SIGNS HOLDINGS LIMITED are:
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. |