Futura Foods Limited

Company Name	Futura Foods Limited
Company Status	Dissolved
Company Number	03095955
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Emma Rickwood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	The Gate House Coach Road, Ottershaw Chertsey Surrey KT16 0PA

Director Name	Mr Ian Rickwood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	The Gate House Coach Road Ottershaw Chertsey Surrey KT16 0PA

Director Name	Mr Paul Anthony McMahon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(8 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Sutcliffe Close London NW11 6NT

Secretary Name	Mr Paul Anthony McMahon
Nationality	British
Status	Current
Appointed	02 February 2005(9 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sutcliffe Close London NW11 6NT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	02 February 2005(9 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr John Frederick Kay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Secretary Name	Andrew Robert Hill
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Dettingen Street Irlams O Th Height Salford Greater Manchester M6 7LF

Secretary Name	Mr Terence Arthur Rickwood
Nationality	British
Status	Resigned
Appointed	24 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 24 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadowsong Reidon Hill Bisley Woking Surrey GU21 2SH

Director Name	Mr Charles William Holroyd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbots Moss Hall Oakmere Northwich Cheshire CW8 2ES

Secretary Name	Tom Simmons
Nationality	British
Status	Resigned
Appointed	24 April 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2005)
Role	Company Director
Correspondence Address	12 Halland Close Crawley West Sussex RH10 1SD

Director Name	Paul William Fray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	119 Marlborough Crescent Sevenoaks Kent TN13 2HN

Director Name	Tom Simmons
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2004)
Role	Chartered Accountant
Correspondence Address	12 Halland Close Crawley West Sussex RH10 1SD

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

2 November 2007	Bona Vacantia disclaimer (1 page)
19 December 2006	Dissolved (1 page)
19 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2006	Liquidators statement of receipts and payments (5 pages)
24 April 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 8TH floor thames tower princess house suffolk lane london EC4R 0AX (1 page)
8 December 2005	Liquidators statement of receipts and payments (5 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: mercer and hole 76 shoe lane london EC4A 3JB (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (11 pages)
20 December 2004	Appointment of a voluntary liquidator (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 5TH floor 33 cornhill london EC3V 3ND (1 page)
10 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2004	Declaration of solvency (3 pages)
27 August 2004	Location of register of members (1 page)
27 August 2004	Return made up to 02/05/04; full list of members (8 pages)
26 August 2004	New director appointed (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (11 pages)
22 November 2003	Return made up to 02/05/03; full list of members (8 pages)
28 October 2003	New director appointed (3 pages)
28 October 2003	New director appointed (3 pages)
12 February 2003	Accounts for a dormant company made up to 31 March 2002 (11 pages)
6 June 2002	Return made up to 02/05/02; full list of members (6 pages)
5 June 2002	Secretary resigned (1 page)
8 April 2002	Return made up to 12/03/02; full list of members (6 pages)
26 March 2002	Full accounts made up to 31 March 2001 (15 pages)
11 April 2001	Return made up to 12/03/01; full list of members (6 pages)
6 February 2001	Return made up to 29/08/00; full list of members (10 pages)
21 November 2000	Registered office changed on 21/11/00 from: 173 high street uxbridge middlesex UB8 1JZ (1 page)
12 September 2000	Declaration of assistance for shares acquisition (17 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
12 September 2000	Ad 04/09/00--------- Â£ si [email protected]=349 Â£ ic 625376/625725 (2 pages)
12 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 September 2000	Particulars of mortgage/charge (10 pages)
9 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000	Auditor's resignation (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
14 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
19 January 2000	Ad 02/12/99--------- Â£ si 250000@1=250000 Â£ ic 375376/625376 (2 pages)
30 December 1999	Return made up to 29/08/99; full list of members (10 pages)
23 December 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
23 December 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
23 December 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
23 December 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
23 December 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1999	Memorandum and Articles of Association (12 pages)
6 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 October 1999	Â£ nc 200000/1500000 05/08/99 (1 page)
6 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 October 1999	Ad 07/09/99--------- Â£ si 150000@1=150000 Â£ ic 225376/375376 (2 pages)
6 October 1999	Ad 07/09/99--------- Â£ si 53776@1=53776 Â£ ic 171600/225376 (3 pages)
6 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
4 August 1999	Director resigned (1 page)
7 July 1999	New director appointed (3 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Return made up to 29/08/98; full list of members (8 pages)
28 September 1998	Â£ nc 150000/200000 31/12/97 (1 page)
28 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 June 1998	Ad 31/12/97--------- Â£ si 27000@1=27000 Â£ ic 100000/127000 (2 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Full accounts made up to 31 December 1996 (10 pages)
1 December 1997	Ad 04/08/97--------- Â£ si 2500@1 (2 pages)
1 December 1997	Ad 04/08/97--------- Â£ si 6000@1 (2 pages)
1 December 1997	Ad 04/08/97--------- Â£ si 32000@1 (2 pages)
1 December 1997	Ad 04/08/97--------- Â£ si 1600@1 (2 pages)
1 December 1997	Ad 04/08/97--------- Â£ si 2500@1 (2 pages)
1 October 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Nc inc already adjusted 04/08/97 (1 page)
29 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Registered office changed on 13/12/96 from: 26 cedar terrace richmond surrey TW9 2JE (1 page)
6 September 1996	Return made up to 29/08/96; full list of members (6 pages)
9 May 1996	Particulars of mortgage/charge (7 pages)
21 March 1996	Ad 24/10/95--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 3-11 drake street rochdale lancashire OL16 1RH (1 page)
21 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 March 1996	Accounting reference date notified as 31/12 (1 page)
8 March 1996	Particulars of mortgage/charge (3 pages)
29 August 1995	Incorporation (26 pages)

Futura Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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