| Company Name | Future Environmental Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06921828 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
| Dissolution Date | 24 June 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Richard Anthony Earl |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Melville House High Street Great Dunmow Essex CM6 1AF |
| Secretary Name | Insight Nominees Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2012(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 June 2017) |
| Correspondence Address | Insight House Riverside Business Park Stoney Commo Stansted Essex CM24 8PL |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£381,291 |
| Cash | £48,911 |
| Current Liabilities | £565,887 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 March 2017 | Notice of final account prior to dissolution (1 page) |
| 18 December 2015 | INSOLVENCY:Progress report ends 27/10/2015 (6 pages) |
| 19 December 2014 | INSOLVENCY:progress report (8 pages) |
| 18 December 2013 | Appointment of a liquidator (1 page) |
| 4 December 2013 | Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 4 December 2013 (2 pages) |
| 4 December 2013 | Order of court to wind up (2 pages) |
| 4 December 2013 | Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 4 December 2013 (2 pages) |
| 29 November 2013 | Satisfaction of charge 2 in full (1 page) |
| 27 November 2013 | Order of court to wind up (2 pages) |
| 26 November 2013 | Notice of completion of voluntary arrangement (6 pages) |
| 26 November 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2013 (7 pages) |
| 26 November 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2013 (7 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 12 March 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2013 (10 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
| 29 February 2012 | Appointment of Insight Nominees Ltd as a secretary (3 pages) |
| 28 February 2012 | Registered office address changed from Melville House High Street Great Dunmow Essex CM6 1AF on 28 February 2012 (2 pages) |
| 19 January 2012 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 27 September 2011 | Registered office address changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH United Kingdom on 27 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Richard Anthony Earl on 1 October 2010 (3 pages) |
| 15 September 2011 | Director's details changed for Mr Richard Anthony Earl on 1 October 2010 (3 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 January 2011 | Registered office address changed from 24 Cypress Court Great Dunmow Essex CM6 1ZA on 12 January 2011 (1 page) |
| 17 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 24 cypress court gtrat dunmow essex CM6 1ZA (1 page) |
| 2 June 2009 | Incorporation (16 pages) |