FUTURE HERITAGE LIMITED

Key Data

Status

Dissolved

Company No.

02779566

Incorporation date

13/01/1993

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1993)

17/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2013

Liquidators' statement of receipts and payments to 2013-07-16

View PDF (13 pages)

17/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

09/06/2013

Liquidators' statement of receipts and payments to 2013-05-12

View PDF (13 pages)

12/07/2012

Liquidators' statement of receipts and payments to 2012-05-12

View PDF (12 pages)

23/05/2011

Registered office address changed from Isabella Mews the Avenue Combe Down Bath BA2 5EH England on 2011-05-24

View PDF (1 pages)

22/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

22/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2011

Resolutions

View PDF (1 pages)

07/04/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

25/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

25/01/2011

Director's details changed for Mr Stephen Charles Green on 2010-07-01

View PDF (2 pages)

25/01/2011

Secretary's details changed for Jane Phillippa Green on 2010-07-01

View PDF (1 pages)

15/07/2010

Registered office address changed from The Dower House School Place Claverton Bath Ne Somerset BA2 7BG England on 2010-07-16

View PDF (1 pages)

24/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

24/01/2010

Registered office address changed from The Dower House the Old Rectory Claverton Bath Banes BA2 7BG on 2010-01-25

View PDF (1 pages)

22/11/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Stephen Charles Green on 2009-10-14

View PDF (2 pages)

13/10/2009

Secretary's details changed for Jane Phillippa Green on 2009-10-14

View PDF (1 pages)

30/06/2009

Appointment Terminated Director frederick fosler

View PDF (1 pages)

30/06/2009

Appointment Terminated Director kenneth biggs

View PDF (1 pages)

15/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (12 pages)

03/02/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

20/11/2008

Registered office changed on 21/11/2008 from cleveland house sydney road bath avon BA2 6NR

View PDF (1 pages)

05/08/2008

Director appointed frederick alan fosler

View PDF (2 pages)

15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

17/03/2008

Gbp ic 3986/3855 22/01/08 gbp sr 131@1=131

View PDF (1 pages)

03/02/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

03/02/2008

£ sr 412@1 17/12/07

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (2 pages)

16/01/2008

Registered office changed on 17/01/08 from: the foundry beehive yard bath BA1 5BT

View PDF (1 pages)

17/12/2007

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

23/01/2007

Return made up to 14/01/07; full list of members

View PDF (4 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

14/01/2007

£ ic 4413/4398 30/06/06 £ sr 15@1=15

View PDF (1 pages)

12/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (11 pages)

31/10/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (11 pages)

06/02/2006

Return made up to 14/01/06; full list of members

View PDF (10 pages)

06/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (10 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2005

Return made up to 14/01/05; full list of members

View PDF (10 pages)

23/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/2004

Accounts for a medium company made up to 2003-06-30

View PDF (18 pages)

03/02/2004

Return made up to 14/01/04; full list of members

View PDF (10 pages)

27/06/2003

Registered office changed on 28/06/03 from: the foundry beehive yard bath BA1 5BT

View PDF (1 pages)

10/04/2003

Registered office changed on 11/04/03 from: one carriage court circus mews bath BA1 2PW

View PDF (1 pages)

17/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

02/02/2003

Return made up to 14/01/03; full list of members

View PDF (10 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2002

Return made up to 14/01/02; full list of members

View PDF (9 pages)

14/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

07/11/2001

Memorandum and Articles of Association

View PDF (16 pages)

07/11/2001

Resolutions

View PDF (1 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2001

Resolutions

View PDF (18 pages)

29/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2001

Return made up to 14/01/01; full list of members

View PDF (9 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

24/08/2000

£ ic 4450/4413 14/07/00 £ sr 37@1=37

View PDF (1 pages)

24/08/2000

Resolutions

View PDF (1 pages)

19/01/2000

Return made up to 14/01/00; full list of members

View PDF (9 pages)

27/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

03/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

Resolutions

View PDF (2 pages)

04/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1999

Return made up to 14/01/99; full list of members

View PDF (7 pages)

18/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

20/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1998

Director's particulars changed

View PDF (1 pages)

10/05/1998

Secretary's particulars changed

View PDF (1 pages)

15/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

Return made up to 14/01/98; full list of members

View PDF (7 pages)

21/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/08/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

24/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1997

Return made up to 14/01/97; full list of members

View PDF (7 pages)

26/01/1997

Director's particulars changed

View PDF (0 pages)

28/08/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

21/05/1996

Resolutions

View PDF (1 pages)

10/03/1996

Registered office changed on 11/03/96 from: 15 queen square bath avon BA1 1EG

View PDF (1 pages)

04/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1996

£ ic 4950/4450 02/02/96 £ sr 500@1=500

View PDF (1 pages)

04/02/1996

Resolutions

View PDF (1 pages)

30/01/1996

Return made up to 14/01/96; full list of members

View PDF (7 pages)

23/01/1996

Director resigned

View PDF (0 pages)

15/01/1996

Director's particulars changed

View PDF (2 pages)

15/01/1996

Secretary's particulars changed

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

10/12/1995

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

01/10/1995

Registered office changed on 02/10/95 from: 3 palace yard mews bath avon BA1 2NH

View PDF (1 pages)

26/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/1995

Registered office changed on 09/02/95 from: 2 seven dials bath avon BA1 1EN

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14/01/1995

Return made up to 14/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

26/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1994

Accounts for a small company made up to 1994-06-30

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15/06/1994

Resolutions

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15/06/1994

£ ic 5000/4950 31/05/94 £ sr 50@1=50

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28/04/1994

New director appointed

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16/04/1994

Resolutions

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16/04/1994

Resolutions

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16/04/1994

Resolutions

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16/04/1994

Resolutions

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16/04/1994

Resolutions

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16/04/1994

Resolutions

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22/02/1994

Particulars of mortgage/charge

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22/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1994

Return made up to 14/01/94; full list of members

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20/08/1993

Accounting reference date notified as 30/06

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16/06/1993

Director resigned;new director appointed

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09/06/1993

Ad 28/05/93--------- £ si 4998@1=4998 £ ic 2/5000

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09/06/1993

Nc inc already adjusted 28/05/93

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09/06/1993

Resolutions

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09/06/1993

Resolutions

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09/06/1993

Resolutions

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09/06/1993

Registered office changed on 10/06/93 from: third floor narrow quay house prince street bristol. BS1 4AH.

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09/06/1993

Secretary resigned;new secretary appointed;new director appointed

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09/06/1993

Director resigned;new director appointed

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26/05/1993

Certificate of change of name

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13/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pool, John Richard	Director	21/04/1994 - 30/12/2007	9
Nqh (Co Sec) Limited	Nominee Secretary	13/01/1993 - 19/05/1993	362
Nqh Limited	Nominee Director	13/01/1993 - 19/05/1993	359
Green, Jane Phillippa	Director	19/05/1993 - 27/05/1993	19
Green, Stephen Charles	Director	19/05/1993 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About FUTURE HERITAGE LIMITED

FUTURE HERITAGE LIMITED is an(a) Dissolved company incorporated on 13/01/1993 with the registered office located at One, Redcliff Street, Bristol BS1 6NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURE HERITAGE LIMITED?

FUTURE HERITAGE LIMITED is currently Dissolved. It was registered on 13/01/1993 and dissolved on 17/10/2013.

Where is FUTURE HERITAGE LIMITED located?

FUTURE HERITAGE LIMITED is registered at One, Redcliff Street, Bristol BS1 6NP.

What does FUTURE HERITAGE LIMITED do?

FUTURE HERITAGE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FUTURE HERITAGE LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.