| Company Name | Futurehold Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304157 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
| Previous Name | Futurehold Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Nicholas John Cotton |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(5 days after company formation) |
| Appointment Duration | 18 years (closed 27 December 2022) |
| Role | Self Employed Investor |
| Country of Residence | England |
| Correspondence Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
| Secretary Name | Mr Richard Nicholas Rostron Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 10 months (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 700 at £1 | Nicholas John Cotton 70.00% Ordinary |
|---|---|
| 300 at £1 | Ligentia Group LTD 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£467,712 |
| Cash | £8,920 |
| Current Liabilities | £2,018,454 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 December 2020 | Notification of Ligentia Group Limited as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 4 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 14 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 7 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 5 December 2017 | Register inspection address has been changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page) |
| 5 December 2017 | Register inspection address has been changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Nicholas John Cotton on 16 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Nicholas John Cotton on 16 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 7 September 2017 (1 page) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 7 January 2016 | Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 7 January 2016 (1 page) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 January 2015 | Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 14 January 2015 (1 page) |
| 14 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 14 January 2015 (1 page) |
| 14 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 December 2013 | Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 23 December 2013 (1 page) |
| 23 December 2013 | Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 23 December 2013 (1 page) |
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 January 2013 | Director's details changed for Mr Nicholas John Cotton on 1 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Mr Nicholas John Cotton on 1 December 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Secretary's details changed for Richard Nicholas Rostron Jones on 1 December 2012 (1 page) |
| 2 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Director's details changed for Mr Nicholas John Cotton on 1 December 2012 (2 pages) |
| 2 January 2013 | Secretary's details changed for Richard Nicholas Rostron Jones on 1 December 2012 (1 page) |
| 2 January 2013 | Secretary's details changed for Richard Nicholas Rostron Jones on 1 December 2012 (1 page) |
| 2 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 April 2012 | Registered office address changed from Rsm Tenon the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from Rsm Tenon the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 12 April 2012 (1 page) |
| 7 December 2011 | Director's details changed for Nicholas John Cotton on 2 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 7 December 2011 | Director's details changed for Nicholas John Cotton on 2 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Director's details changed for Nicholas John Cotton on 2 December 2011 (2 pages) |
| 7 December 2011 | Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Register inspection address has been changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP (2 pages) |
| 5 January 2011 | Register inspection address has been changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP (2 pages) |
| 4 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 February 2010 | Registered office address changed from Rsm Bentley Jennison the Hamlet Hornbeam Park Harrogate N Yorkshire HG2 8RE on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Rsm Bentley Jennison the Hamlet Hornbeam Park Harrogate N Yorkshire HG2 8RE on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Rsm Bentley Jennison the Hamlet Hornbeam Park Harrogate N Yorkshire HG2 8RE on 9 February 2010 (2 pages) |
| 30 December 2009 | Register inspection address has been changed (2 pages) |
| 30 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 30 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (14 pages) |
| 30 December 2009 | Register inspection address has been changed (2 pages) |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (14 pages) |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (14 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 January 2009 | Location of register of members (non legible) (1 page) |
| 29 January 2009 | Location of register of members (non legible) (1 page) |
| 29 January 2009 | Location of debenture register (non legible) (2 pages) |
| 29 January 2009 | Location of debenture register (non legible) (2 pages) |
| 7 January 2009 | Return made up to 03/12/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 03/12/08; full list of members (5 pages) |
| 2 April 2008 | Return made up to 03/12/07; full list of members (5 pages) |
| 2 April 2008 | Return made up to 03/12/07; full list of members (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 December 2007 | Amended accounts made up to 31 December 2005 (5 pages) |
| 6 December 2007 | Amended accounts made up to 31 December 2005 (5 pages) |
| 30 September 2007 | Registered office changed on 30/09/07 from: no 1 whitehall riverside leeds LS1 4BN (1 page) |
| 30 September 2007 | Registered office changed on 30/09/07 from: no 1 whitehall riverside leeds LS1 4BN (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page) |
| 22 December 2006 | Return made up to 03/12/06; full list of members
|
| 22 December 2006 | Registered office changed on 22/12/06 from: st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page) |
| 22 December 2006 | Return made up to 03/12/06; full list of members
|
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 January 2006 | Return made up to 03/12/05; full list of members
|
| 20 January 2006 | Return made up to 03/12/05; full list of members
|
| 16 May 2005 | Registered office changed on 16/05/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 May 2005 | Company name changed futurehold LIMITED\certificate issued on 05/05/05 (3 pages) |
| 5 May 2005 | Company name changed futurehold LIMITED\certificate issued on 05/05/05 (3 pages) |
| 4 March 2005 | New secretary appointed (2 pages) |
| 4 March 2005 | New secretary appointed (2 pages) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Ad 08/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 January 2005 | Ad 08/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | New director appointed (1 page) |
| 10 December 2004 | New director appointed (1 page) |
| 3 December 2004 | Incorporation (16 pages) |
| 3 December 2004 | Incorporation (16 pages) |