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Futurephase Limited
Futurephase Limited is a dissolved company incorporated on 7 May 2008 with the registered office located in Manchester, Greater Manchester. Futurephase Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 July 2019
(6 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
06586513
Private limited company
Age
17 years
Incorporated
7 May 2008
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
Learn more about Futurephase Limited
Contact
Address
16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
Same address for the past
8 years
Companies in M2 3WQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Simon Addison Smith
Director • Pharmacist • British • Lives in England • Born in May 1956
Mr Gareth Huw Jenkins
Director • British • Lives in England • Born in Oct 1964
Susan Mary Jenkins
Secretary • British • Lives in England • Born in Oct 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
SHJ Solutions Limited
Susan Mary Jenkins and Mr Gareth Huw Jenkins are mutual people.
Active
Cobalt Data Centre 3 LLP
Mr Gareth Huw Jenkins and Mr Simon Addison Smith are mutual people.
Active
Live Magazines Limited
Mr Simon Addison Smith is a mutual person.
Active
Foxhill Court Management Limited
Mr Gareth Huw Jenkins is a mutual person.
Active
Fitness Plus Gyms Limited
Mr Simon Addison Smith is a mutual person.
Active
Chloraco Healthcare Limited
Mr Gareth Huw Jenkins is a mutual person.
Active
SHW Pharma Limited
Susan Mary Jenkins and Mr Gareth Huw Jenkins are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period
31 Oct
⟶
31 Dec 2014
Traded for
14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400K
Same as previous period
Total Liabilities
-£400K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Jul 2019
Registered Address Changed
8 Years Ago on 15 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Mar 2017
Declaration of Solvency
8 Years Ago on 13 Mar 2017
Accounting Period Shortened
8 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 9 May 2016
Charge Satisfied
9 Years Ago on 12 Feb 2016
Charge Satisfied
9 Years Ago on 12 Feb 2016
Small Accounts Submitted
9 Years Ago on 13 Oct 2015
Accounting Period Extended
10 Years Ago on 31 Jul 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2019
Liquidators' statement of receipts and payments to 22 February 2018
Submitted on 20 Apr 2018
Registered office address changed from Sterling House501 Middleton Road Chadderton Oldham Lancashire OL9 5LY to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 15 March 2017
Submitted on 15 Mar 2017
Declaration of solvency
Submitted on 13 Mar 2017
Appointment of a voluntary liquidator
Submitted on 13 Mar 2017
Resolutions
Submitted on 13 Mar 2017
Previous accounting period shortened from 31 December 2015 to 30 December 2015
Submitted on 27 Sep 2016
Annual return made up to 7 May 2016 with full list of shareholders
Submitted on 9 May 2016
Satisfaction of charge 1 in full
Submitted on 12 Feb 2016
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Repayment History
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See All Charges & CCJs