Company NameFuture Energy(Services) Ltd
Company StatusDissolved
Company Number09245110
CategoryPrivate Limited Company
Incorporation Date2 October 2014(6 years, 6 months ago)
Dissolution Date6 November 2018 (2 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Michael Clark
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2017(2 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 06 November 2018)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Esh Plaza Sir Bobby Robson Way
Great Park
Newcastle Upon Tyne
NE13 9BA
Director NameMr David Richard Stroud
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2017(2 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 06 November 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Esh Plaza Sir Bobby Robson Way
Great Park
Newcastle Upon Tyne
NE13 9BA
Secretary NameDavid Richard Stroud
StatusClosed
Appointed31 July 2017(2 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 06 November 2018)
RoleCompany Director
Correspondence Address2 Esh Plaza Sir Bobby Robson Way
Great Park
Newcastle Upon Tyne
NE13 9BA
Director NameMr Timothy John Cantle-Jones
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2014(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address14 14 Roundstone Close
Haydon Grange
Newcastle Upon Tyne
NE7 7GH
Secretary NameTimothy Cantle-Jones
StatusResigned
Appointed02 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address14 14 Roundstone Close
Haydon Grange
Newcastle Upon Tyne
NE7 7GH

Location

Registered Address2 Esh Plaza Sir Bobby Robson Way
Great Park
Newcastle Upon Tyne
NE13 9BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Future Energy (Supply) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2016 (4 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018First Gazette notice for voluntary strike-off (1 page)
13 August 2018Application to strike the company off the register (3 pages)
22 January 2018Director's details changed for Mr Michael Clark on 24 November 2017 (2 pages)
22 January 2018Director's details changed for Mr David Richard Stroud on 24 November 2017 (2 pages)
22 January 2018Secretary's details changed for David Richard Stroud on 24 November 2017 (1 page)
24 November 2017Registered office address changed from 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL to 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle upon Tyne NE13 9BA on 24 November 2017 (1 page)
24 November 2017Registered office address changed from 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL to 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle upon Tyne NE13 9BA on 24 November 2017 (1 page)
19 October 2017Cessation of Timothy Cantle Jones as a person with significant control on 19 October 2017 (2 pages)
19 October 2017Notification of Future Energy (Supply) Ltd as a person with significant control on 19 October 2017 (4 pages)
19 October 2017Confirmation statement made on 2 October 2017 with updates (12 pages)
19 October 2017Cessation of Timothy Cantle Jones as a person with significant control on 31 July 2017 (2 pages)
19 October 2017Notification of Future Energy (Supply) Ltd as a person with significant control on 6 April 2016 (4 pages)
19 October 2017Confirmation statement made on 2 October 2017 with updates (12 pages)
15 August 2017Registered office address changed from 14 14 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH to 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 15 August 2017 (2 pages)
15 August 2017Appointment of David Richard Stroud as a secretary on 31 July 2017 (2 pages)
15 August 2017Termination of appointment of Timothy John Cantle-Jones as a director on 31 July 2017 (2 pages)
15 August 2017Termination of appointment of Timothy Cantle-Jones as a secretary on 31 July 2017 (2 pages)
15 August 2017Registered office address changed from 14 14 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH to 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 15 August 2017 (2 pages)
15 August 2017Appointment of David Richard Stroud as a secretary on 31 July 2017 (2 pages)
15 August 2017Termination of appointment of Timothy John Cantle-Jones as a director on 31 July 2017 (2 pages)
15 August 2017Termination of appointment of Timothy Cantle-Jones as a secretary on 31 July 2017 (2 pages)
31 July 2017Appointment of Mr David Richard Stroud as a director on 10 July 2017 (3 pages)
31 July 2017Appointment of Mr David Richard Stroud as a director on 10 July 2017 (3 pages)
20 July 2017Appointment of Mr Michael Clark as a director on 10 July 2017 (3 pages)
20 July 2017Appointment of Mr Michael Clark as a director on 10 July 2017 (3 pages)
19 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
24 March 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 March 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(4 pages)
27 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(4 pages)
27 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(4 pages)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • GBP 1
(21 pages)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • GBP 1
(21 pages)