Futurate Limited

Company Name	Futurate Limited
Company Status	Dissolved
Company Number	03901975
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 4 months ago)
Dissolution Date	28 June 2014 (9 years, 10 months ago)
Previous Name	Speed 8027 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jonathan Michael Grove
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 28 June 2014)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	Apartment 15 Lyon 2 Kenwood Court Sheffield South Yorkshire S7 1NQ

Director Name	Ms Gillian Claire Osguthorpe
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 28 June 2014)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	54 Millmount Road Sheffield South Yorkshire S8 9EG

Secretary Name	Ms Gillian Claire Osguthorpe
Nationality	British
Status	Closed
Appointed	17 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 28 June 2014)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	54 Millmount Road Sheffield South Yorkshire S8 9EG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.futurate.com
Email address	[email protected]

Location

Registered Address	Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Jonathan Grove 50.00% Ordinary
1 at 1	Ms Gillian Osguthorpe 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,612
Cash	£173
Current Liabilities	£60,991

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

28 June 2014	Final Gazette dissolved following liquidation (1 page)
28 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2014	Return of final meeting in a creditors' voluntary winding up (6 pages)
28 May 2013	Liquidators statement of receipts and payments to 28 March 2013 (8 pages)
28 May 2013	Liquidators' statement of receipts and payments to 28 March 2013 (8 pages)
23 May 2013	Liquidators statement of receipts and payments to 28 March 2012 (8 pages)
23 May 2013	Liquidators' statement of receipts and payments to 28 March 2012 (8 pages)
8 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2011	Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 8 April 2011 (2 pages)
8 April 2011	Appointment of a voluntary liquidator (1 page)
8 April 2011	Statement of affairs with form 4.19 (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
26 January 2010	Director's details changed for Gillian Claire Osguthorpe on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Jonathan Michael Grove on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-26 GBP 2 (5 pages)
26 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-26 GBP 2 (5 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 January 2009	Return made up to 04/01/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
2 July 2008	Registered office changed on 02/07/2008 from the workstation 15 paternoster row sheffield south yorkshire S1 2BX (2 pages)
10 January 2008	Return made up to 04/01/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
23 March 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 February 2006	Return made up to 04/01/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
12 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
15 January 2004	Return made up to 04/01/04; full list of members (7 pages)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
14 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
13 January 2003	Return made up to 04/01/03; full list of members (7 pages)
11 January 2002	Return made up to 04/01/02; full list of members (6 pages)
13 November 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
10 January 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
18 October 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
14 April 2000	Registered office changed on 14/04/00 from: c/o action for business & culture LTD 15 paternoster row sheffield south yorkshire S1 2BX (1 page)
10 March 2000	Â£ nc 1000/100000 17/02/00 (1 page)
10 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 March 2000	Memorandum and Articles of Association (13 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ (1 page)
25 February 2000	Company name changed speed 8027 LIMITED\certificate issued on 28/02/00 (2 pages)
4 January 2000	Incorporation (18 pages)

Futurate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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