Future Heating Ltd

Company Name	Future Heating Ltd
Company Status	Dissolved
Company Number	04261036
Category	Private Limited Company
Incorporation Date	30 July 2001(22 years, 8 months ago)
Dissolution Date	26 May 2018 (5 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Dominic James Hearth
Nationality	British
Status	Closed
Appointed	22 November 2010(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 May 2018)
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Donald Crawford Joyce
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2016(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 May 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Richard Paul Russell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2016(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Simon Craig Fort
Date of Birth	May 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	37 Highworth Road New Southgate London N11 2SN

Director Name	David John Read
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Grove Road Harpenden AL5 1AG

Secretary Name	David John Read
Nationality	British
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Crab Tree Lane Harpenden Hertfordshire AL5 5TB

Director Name	Mr Mark Andrew McKenzie Candlish
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 08 October 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Woodlea House The Common Chipperfield Herts WD4 9BZ

Director Name	Dr Ian David Mays
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 08 October 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Shires Chapel Croft Chipperfield Hertfordshire WD4 9DR

Director Name	Mr Ross Frazer Finlay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2011)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	2 Rothamsted Avenue Harpenden Hertfordshire AL5 2DB

Director Name	Mr Peter Moore Quilleash
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2011)
Role	Senior Engineer
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 5 High Street Haddenham Aylesbury Buckinghamshire HP17 8ES

Director Name	Mr Michael James Atkinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr David Edward Povall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Paul Gregory Tyler Neilson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 January 2016)
Role	Finance & Commercial Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Jaz Bains
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2016)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	future-heating.co.uk

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £0.001	Res On-site LTD 100.12% Ordinary

Financials

Year	2014
Gross Profit	£16,252
Net Worth	£12,879
Cash	£28,032
Current Liabilities	£16,013

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

8 July 2010	Delivered on: 16 July 2010 Persons entitled: Res Enterprises Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

8 July 2010

Delivered on: 16 July 2010
Persons entitled: Res Enterprises Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 October 2017	Liquidators' statement of receipts and payments to 27 July 2017 (17 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
17 August 2016	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016 (2 pages)
12 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 (1 page)
12 August 2016	Declaration of solvency (3 pages)
12 August 2016	Appointment of a voluntary liquidator (1 page)
8 July 2016	Satisfaction of charge 1 in full (4 pages)
5 July 2016	Termination of appointment of Jaz Bains as a director on 10 June 2016 (1 page)
21 June 2016	Appointment of Mr Donald Crawford Joyce as a director on 10 June 2016 (2 pages)
21 June 2016	Appointment of Richard Paul Russell as a director on 10 June 2016 (2 pages)
29 January 2016	Termination of appointment of Paul Gregory Tyler Neilson as a director on 29 January 2016 (1 page)
29 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2.533 (14 pages)
5 August 2015	Full accounts made up to 31 October 2014 (14 pages)
15 December 2014	Appointment of Mr Jaz Bains as a director on 31 October 2014 (3 pages)
17 November 2014	Termination of appointment of Michael James Atkinson as a director on 31 October 2014 (2 pages)
28 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2.533 (14 pages)
11 August 2014	Full accounts made up to 31 October 2013 (15 pages)
29 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (16 pages)
18 July 2013	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Herts WD4 8LR on 18 July 2013 (1 page)
25 June 2013	Termination of appointment of David Edward Povall as a director on 12 June 2013 (2 pages)
19 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
17 January 2013	Director's details changed for Paul Gregory Tyler Neilson on 17 December 2012 (3 pages)
17 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Mr David Edward Povall on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Michael James Atkinson on 17 December 2012 (3 pages)
22 November 2012	Termination of appointment of David John Read as a director on 31 October 2012 (2 pages)
22 November 2012	Termination of appointment of Simon Craig Fort as a director on 31 October 2012 (2 pages)
1 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (17 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 August 2011	Director's details changed for David John Read on 22 August 2011 (3 pages)
18 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (17 pages)
30 June 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
3 March 2011	Termination of appointment of Peter Quilleash as a director (2 pages)
3 March 2011	Termination of appointment of Ross Finlay as a director (2 pages)
3 March 2011	Appointment of Mr David Edward Povall as a director (3 pages)
3 March 2011	Appointment of Paul Gregory Tyler Neilson as a director (3 pages)
12 January 2011	Appointment of Michael James Atkinson as a director (3 pages)
14 December 2010	Appointment of Dominic James Hearth as a secretary (3 pages)
14 December 2010	Registered office address changed from 208 Chase Side Enfield Middlesex EN2 0QX on 14 December 2010 (2 pages)
14 December 2010	Termination of appointment of David Read as a secretary (2 pages)
25 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for David John Read on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Simon Craig Fort on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for David John Read on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Simon Craig Fort on 1 October 2009 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 December 2009	Director's details changed for Ross Frazer Finlay on 6 November 2009 (3 pages)
10 December 2009	Director's details changed for Ross Frazer Finlay on 6 November 2009 (3 pages)
23 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 August 2009	Director and secretary's change of particulars / david read / 10/10/2008 (1 page)
17 August 2009	Return made up to 30/07/09; full list of members (5 pages)
9 October 2008	Director appointed peter moore quilleash (2 pages)
9 October 2008	Appointment terminated director mark candlish (1 page)
9 October 2008	Appointment terminated director ian mays (1 page)
9 October 2008	Director appointed ross frazer finlay (2 pages)
5 August 2008	Return made up to 30/07/08; full list of members (5 pages)
15 May 2008	S-div (2 pages)
15 May 2008	Ad 08/05/08\gbp si [email protected]=0.533\gbp ic 2/2.533\ (2 pages)
15 May 2008	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
15 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 May 2008	Director appointed dr ian david mays (4 pages)
15 May 2008	Director appointed mark andrew mckenzie candlish (3 pages)
15 May 2008	Resolutions RES13 ‐ Subdivision 08/05/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2008	Return made up to 30/07/07; no change of members; amend (6 pages)
17 April 2008	Return made up to 30/07/05; full list of members; amend (7 pages)
17 April 2008	Return made up to 30/07/06; full list of members; amend (7 pages)
17 April 2008	Return made up to 30/07/02; full list of members; amend (7 pages)
17 April 2008	Capitals not rolled up (2 pages)
17 April 2008	Return made up to 30/07/04; full list of members; amend (7 pages)
17 April 2008	Return made up to 30/07/03; full list of members; amend (7 pages)
26 March 2008	Return made up to 30/07/05; full list of members; amend (7 pages)
26 March 2008	Return made up to 30/07/07; no change of members; amend (4 pages)
26 March 2008	Return made up to 30/07/06; full list of members; amend (7 pages)
26 March 2008	Return made up to 30/07/03; full list of members; amend (7 pages)
26 March 2008	Return made up to 30/07/04; full list of members; amend (7 pages)
26 March 2008	Return made up to 30/07/02; full list of members; amend (7 pages)
15 November 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
6 August 2007	Return made up to 30/07/07; full list of members (2 pages)
21 July 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
13 April 2007	Registered office changed on 13/04/07 from: 37 highworth road new southgate london N11 2SN (1 page)
29 November 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
1 August 2006	Return made up to 30/07/06; full list of members (2 pages)
11 October 2005	Total exemption full accounts made up to 31 July 2004 (22 pages)
10 October 2005	Return made up to 30/07/05; full list of members (2 pages)
11 August 2004	Return made up to 30/07/04; full list of members (7 pages)
13 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
11 August 2003	Return made up to 30/07/03; full list of members (7 pages)
7 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
14 August 2002	Return made up to 30/07/02; full list of members (8 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Secretary resigned (1 page)
30 July 2001	Incorporation (17 pages)