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Futuris Group Limited

Futuris Group Limited is a dissolved company incorporated on 20 November 2006 with the registered office located in Preston, Lancashire. Futuris Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 August 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06003706
Private limited company
Age
18 years
Incorporated 20 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Llp Derby House
12 Winckley Square
Preston
PR1 3JJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Feb 1969
Flamefast Holdings Limited
PSC
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Mutual Companies
Flamefast (U.K.) Limited
Jane Warburton is a mutual person.
Active
Mac-One Sound Financial Services Limited
Jane Warburton is a mutual person.
Active
Flamefast Holdings Limited
Jane Warburton is a mutual person.
Active
Flamefast Gas Safety Ltd
Jane Warburton is a mutual person.
Active
Flamefast Ltd
Mr Steven Antony Swinden is a mutual person.
Active
Flamefast FM Ltd
Mr Steven Antony Swinden is a mutual person.
Active
Flamefast Fire Ltd
Jane Warburton is a mutual person.
Active
Flamefast Gas Solutions Ltd
Jane Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Dec30 Nov 2017
Traded for 11 months
Cash in Bank
Unreported
Decreased by £1.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£592.04K
Decreased by £31.19K (-5%)
Total Liabilities
-£261.45K
Decreased by £39.2K (-13%)
Net Assets
£330.59K
Increased by £8.01K (+2%)
Debt Ratio (%)
44%
Decreased by 4.08% (-8%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Aug 2021
Mark Philip Underwood Resigned
5 Years Ago on 28 May 2020
Alan Ralph Underwood Resigned
5 Years Ago on 7 May 2020
Registered Address Changed
6 Years Ago on 20 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Mar 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
Accounting Period Shortened
7 Years Ago on 29 Aug 2018
Small Accounts Submitted
7 Years Ago on 29 Aug 2018
Mr Steven Antony Swinden Appointed
7 Years Ago on 19 Sep 2017
Mr Alan Ralph Underwood Details Changed
9 Years Ago on 12 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 May 2021
Termination of appointment of Mark Philip Underwood as a director on 28 May 2020
Submitted on 5 Jun 2020
Termination of appointment of Alan Ralph Underwood as a director on 7 May 2020
Submitted on 14 May 2020
Liquidators' statement of receipts and payments to 25 February 2020
Submitted on 7 May 2020
Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 20 March 2019
Submitted on 20 Mar 2019
Statement of affairs
Submitted on 19 Mar 2019
Appointment of a voluntary liquidator
Submitted on 19 Mar 2019
Resolutions
Submitted on 19 Mar 2019
Confirmation statement made on 20 November 2018 with updates
Submitted on 14 Jan 2019
Repayment History
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