| Company Name | The Open Futures Trust |
|---|---|
| Company Status | Dissolved |
| Company Number | 07180844 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 6 March 2010(14 years, 2 months ago) |
| Dissolution Date | 24 October 2018 (5 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Lady Helen Roice Hamlyn |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Lady Katharine Susan Gavron |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Mrs Hilary Ruth Hodgson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2013(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Dame Alison Margaret Peacock |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2014(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 24 October 2018) |
| Role | Executive Headteacher |
| Country of Residence | England |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Ms Lucy Helen O'Rorke |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2015(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 October 2018) |
| Role | Director Of Projects And Co-Ordination |
| Country of Residence | England |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Mr Mark William Bolland |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Cannon Court 5 Brewhouse Yard London EC1V 4SQ |
| Director Name | Sir David Robert Bell Kcb |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2013(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 May 2017) |
| Role | Vice-Chancellor Of The University Of Reading |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 217 University Of Reading Whiteknights House Reading Berkshire RG6 6AH |
Contact
| Website | www.openfutures.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01491 832370 |
| Telephone region | Henley-on-Thames |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £836,102 |
| Net Worth | £263,320 |
| Cash | £456,556 |
| Current Liabilities | £227,629 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2018 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 9 February 2018 | Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to 25 Moorgate London EC2R 6AY on 9 February 2018 (2 pages) |
| 7 February 2018 | Appointment of a voluntary liquidator (3 pages) |
| 7 February 2018 | Declaration of solvency (7 pages) |
| 7 February 2018 | Resolutions
|
| 25 January 2018 | Director's details changed for Lady Katharine Susan Gavron on 17 January 2018 (2 pages) |
| 25 January 2018 | Director's details changed for Mrs Alison Margaret Peacock on 17 January 2018 (2 pages) |
| 25 January 2018 | Director's details changed for Mrs Hilary Ruth Hodgson on 17 January 2018 (2 pages) |
| 25 January 2018 | Director's details changed for Lady Helen Roice Hamlyn on 17 January 2018 (2 pages) |
| 18 August 2017 | Director's details changed for Lady Katharine Susan Gavron on 7 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Lady Katharine Susan Gavron on 7 August 2017 (2 pages) |
| 24 July 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 24 July 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 16 June 2017 | Termination of appointment of David Robert Bell Kcb as a director on 23 May 2017 (1 page) |
| 16 June 2017 | Termination of appointment of David Robert Bell Kcb as a director on 23 May 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
| 29 July 2016 | Full accounts made up to 31 March 2016 (22 pages) |
| 29 July 2016 | Full accounts made up to 31 March 2016 (22 pages) |
| 24 March 2016 | Annual return made up to 6 March 2016 no member list (7 pages) |
| 24 March 2016 | Annual return made up to 6 March 2016 no member list (7 pages) |
| 4 September 2015 | Appointment of Ms Lucy Helen O'rorke as a director on 1 September 2015 (2 pages) |
| 4 September 2015 | Appointment of Ms Lucy Helen O'rorke as a director on 1 September 2015 (2 pages) |
| 20 July 2015 | Full accounts made up to 31 March 2015 (19 pages) |
| 20 July 2015 | Full accounts made up to 31 March 2015 (19 pages) |
| 12 March 2015 | Annual return made up to 6 March 2015 no member list (6 pages) |
| 12 March 2015 | Annual return made up to 6 March 2015 no member list (6 pages) |
| 12 March 2015 | Annual return made up to 6 March 2015 no member list (6 pages) |
| 8 August 2014 | Appointment of Dame Alison Margaret Peacock as a director on 29 July 2014 (2 pages) |
| 8 August 2014 | Appointment of Dame Alison Margaret Peacock as a director on 29 July 2014 (2 pages) |
| 2 July 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 2 July 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 17 March 2014 | Annual return made up to 6 March 2014 no member list (5 pages) |
| 17 March 2014 | Annual return made up to 6 March 2014 no member list (5 pages) |
| 17 March 2014 | Annual return made up to 6 March 2014 no member list (5 pages) |
| 27 November 2013 | Termination of appointment of Mark Bolland as a director (1 page) |
| 27 November 2013 | Termination of appointment of Mark Bolland as a director (1 page) |
| 14 October 2013 | Appointment of Ms Hilary Ruth Hodgson as a director (2 pages) |
| 14 October 2013 | Appointment of Ms Hilary Ruth Hodgson as a director (2 pages) |
| 18 September 2013 | Appointment of Sir David Robert Bell as a director (2 pages) |
| 18 September 2013 | Appointment of Sir David Robert Bell as a director (2 pages) |
| 31 July 2013 | Full accounts made up to 31 March 2013 (18 pages) |
| 31 July 2013 | Full accounts made up to 31 March 2013 (18 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 no member list (4 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 no member list (4 pages) |
| 20 July 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 20 July 2012 | Full accounts made up to 31 March 2012 (17 pages) |
| 21 March 2012 | Annual return made up to 6 March 2012 no member list (4 pages) |
| 21 March 2012 | Annual return made up to 6 March 2012 no member list (4 pages) |
| 21 March 2012 | Annual return made up to 6 March 2012 no member list (4 pages) |
| 19 July 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 19 July 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 26 May 2011 | Director's details changed for Lady Katharine Susan Gavrin on 26 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Lady Katharine Susan Gavrin on 26 May 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Mr Mark William Bolland on 3 April 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Mr Mark William Bolland on 3 April 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 6 March 2011 no member list (4 pages) |
| 6 April 2011 | Annual return made up to 6 March 2011 no member list (4 pages) |
| 6 April 2011 | Director's details changed for Mr Mark William Bolland on 3 April 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 6 March 2011 no member list (4 pages) |
| 6 March 2010 | Incorporation (33 pages) |
| 6 March 2010 | Incorporation (33 pages) |