Futureexpress Limited

Company Name	Futureexpress Limited
Company Status	Dissolved
Company Number	07438570
Category	Private Limited Company
Incorporation Date	12 November 2010(13 years, 5 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Morten Moberg Nielsen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	12 January 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 April 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	33 Rosbjergvej Aarslev Brabrand 8220 Denmark

Director Name	Mr Ian Michael Gilbert
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Mark Stuart Whittaker
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Henrik Kirketerp Nielsen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 February 2011(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2014)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Bjodstrupvej 18 Bjodstrupvej 18 Hojbjerg Dk-8270

Director Name	Claus Juel Jenson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 February 2011(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 January 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Rosbjergvej 33 Aarslev Brabrand 8220 Denmark

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2011(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 14 August 2017)
Correspondence Address	Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.000k at £1	Dansk Supermarked As 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 November 2017	Withdrawal of a person with significant control statement on 15 November 2017 (2 pages)
15 November 2017	Notification of Karin Salling as a person with significant control on 13 November 2017 (2 pages)
15 November 2017	Notification of Carsten Lorentzen as a person with significant control on 13 November 2017 (2 pages)
15 November 2017	Notification of Jens Bjerg Sorensen as a person with significant control on 13 November 2017 (2 pages)
15 November 2017	Notification of Anne Broeng as a person with significant control on 13 November 2017 (2 pages)
15 November 2017	Notification of Nils Smedegaard Andersen as a person with significant control on 13 November 2017 (2 pages)
6 October 2017	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 October 2017 (2 pages)
5 October 2017	Register inspection address has been changed to Ernst & Young Llp 1 Birdgewater Place Waer Lane Leeds West Yorkshire LS11 5QR (2 pages)
4 October 2017	Declaration of solvency (5 pages)
4 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-06 (1 page)
4 October 2017	Appointment of a voluntary liquidator (2 pages)
15 August 2017	Termination of appointment of York Place Company Secretaries Limited as a secretary on 14 August 2017 (1 page)
24 January 2017	Appointment of Mr Morten Moberg Nielsen as a director on 12 January 2017 (2 pages)
24 January 2017	Termination of appointment of Claus Juel Jenson as a director on 12 January 2017 (1 page)
15 November 2016	Full accounts made up to 31 December 2015 (12 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
1 November 2016	Director's details changed for Claus Juel Jenson on 1 October 2016 (2 pages)
27 January 2016	Full accounts made up to 31 December 2014 (13 pages)
21 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000,000 (5 pages)
23 November 2015	Auditor's resignation (1 page)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 12 November 2014 (16 pages)
22 September 2015	Termination of appointment of Henrik Kirketerp Nielsen as a director on 31 October 2014 (1 page)
28 December 2014	Full accounts made up to 31 December 2013 (11 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015 (7 pages)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
12 May 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000,000 (6 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
8 January 2014	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 8 January 2014 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
25 October 2012	Full accounts made up to 31 December 2011 (13 pages)
29 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
17 May 2011	Director's details changed for Henrik Kirketerp Nielsen on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Claus Juel Jenson on 17 May 2011 (2 pages)
4 May 2011	Registered office address changed from , Elmsall Way, South Elmsall, Near Pontefract, WF9 2XX on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from , Elmsall Way, South Elmsall, Near Pontefract, WF9 2XX on 4 May 2011 (1 page)
4 May 2011	Appointment of York Place Company Secretaries Limited as a secretary (2 pages)
15 April 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
29 March 2011	Appointment of Claus Juel Jenson as a director (3 pages)
29 March 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,000,000 (5 pages)
21 February 2011	Appointment of Henrik Kirketerp Nielsen as a director (3 pages)
21 February 2011	Registered office address changed from , Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom on 21 February 2011 (2 pages)
21 February 2011	Termination of appointment of Ian Gilbert as a director (2 pages)
21 February 2011	Termination of appointment of Mark Whittaker as a director (2 pages)
2 December 2010	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 2 December 2010 (1 page)
2 December 2010	Appointment of Mr Mark Stuart Whittaker as a director (2 pages)
2 December 2010	Appointment of Mr Ian Michael Gilbert as a director (2 pages)
2 December 2010	Termination of appointment of Jonathon Charles Round as a director (1 page)
2 December 2010	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 2 December 2010 (1 page)
12 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Futureexpress Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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