Future-Wize Limited

Company Name	Future-Wize Limited
Company Status	Dissolved
Company Number	03770428
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Dissolution Date	30 June 2017 (6 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr David Corbridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Challenger Drive Sprotbrough Doncaster South Yorkshire DN5 7RY

Director Name	Mr Neil Hubert Izon Sherman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Rookery Way Thurgoland Sheffield South Yorkshire S35 7BX

Secretary Name	David Corbridge
Nationality	British
Status	Closed
Appointed	31 August 2000(1 year, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 30 June 2017)
Role	Lecturer
Country of Residence	England
Correspondence Address	1 Challenger Drive Sprotbrough Doncaster South Yorkshire DN5 7RY

Director Name	Denise Ann Hecking Bottom
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	College Lecturer
Correspondence Address	2 Buckingham Way Royston Barnsley South Yorkshire S71 4SL

Director Name	Lesley Ann White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	49e Jackroyd Lane Upper Hopton Mirfield West Yorkshire WF14 8HX

Secretary Name	Denise Ann Hecking Bottom
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	College Lecturer
Correspondence Address	2 Buckingham Way Royston Barnsley South Yorkshire S71 4SL

Director Name	Glyn Littlewood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 July 2005)
Role	Company Director
Correspondence Address	10 High Thorns Silkstone Barnsley South Yorkshire S75 4HE

Contact

Website	future-wize.co.uk

Location

Registered Address	Gibson Booth Business Solutions & Insolvency 15 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley

Shareholders

1000 at £1	David Corbridge 50.00% Ordinary
1000 at £1	Neil Hubert Izon Sherman 50.00% Ordinary

Financials

Year	2014
Net Worth	£65,879
Cash	£14,564
Current Liabilities	£42,516

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 June 2017	Final Gazette dissolved following liquidation (1 page)
30 March 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
14 April 2016	Statement of affairs with form 4.19 (8 pages)
14 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06 (1 page)
14 April 2016	Appointment of a voluntary liquidator (1 page)
21 March 2016	Registered office address changed from Barnsley Business & Innovation Centre, Snydale Road, Cudworth Barnsley South Yorkshire S72 8RP to Gibson Booth Business Solutions & Insolvency 15 Victoria Road Barnsley South Yorkshire S70 2BB on 21 March 2016 (1 page)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,000 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 May 2011	Director's details changed for David Corbridge on 1 January 2011 (2 pages)
31 May 2011	Secretary's details changed for David Corbridge on 1 January 2011 (2 pages)
31 May 2011	Director's details changed for David Corbridge on 1 January 2011 (2 pages)
31 May 2011	Secretary's details changed for David Corbridge on 1 January 2011 (2 pages)
31 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 May 2010	Register inspection address has been changed from Bbic Snydale Road Cudworth Barnsley South Yorkshire S72 8RP England (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
28 May 2009	Return made up to 13/05/09; full list of members (4 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 June 2008	Return made up to 13/05/08; full list of members (4 pages)
12 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
11 June 2007	Return made up to 13/05/07; full list of members (7 pages)
15 May 2007	Director resigned (1 page)
4 July 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
16 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
1 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2004	New director appointed (2 pages)
10 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
8 June 2004	Return made up to 13/05/04; full list of members (7 pages)
22 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
23 May 2002	Return made up to 13/05/02; full list of members (7 pages)
12 April 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
5 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/06/01 (8 pages)
5 March 2001	Full accounts made up to 31 July 2000 (7 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
5 June 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
26 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 1999	Registered office changed on 29/09/99 from: 31 green lane barnburgh doncaster south yorkshire DN5 7HR (1 page)

Future-Wize Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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