Futuresoccer Limited

Company Name	Futuresoccer Limited
Company Status	Dissolved
Company Number	05049750
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr John Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bonington Chase Springfield Chelmsford Essex CM1 6GG

Secretary Name	Mr John Pearce
Nationality	British
Status	Closed
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bonington Chase Springfield Chelmsford Essex CM1 6GG

Director Name	Mr Michael William Coburn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 1a High Street Southminster Essex CM0 7AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	futuresoccer.co.uk
Email address	[email protected]
Telephone	07 843439626
Telephone region	Mobile

Location

Registered Address	Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	John Pearce 50.00% Ordinary B
1 at £1	Micky Coburn 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£20,730
Cash	£2,000
Current Liabilities	£22,730

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

3 February 2009	Delivered on: 12 February 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 August 2004	Delivered on: 1 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 February 2009

Delivered on: 12 February 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

26 August 2004

Delivered on: 1 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 May 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
6 January 2020	Termination of appointment of Michael William Coburn as a director on 2 January 2020 (1 page)
30 September 2019	Micro company accounts made up to 30 September 2019 (4 pages)
18 September 2019	Current accounting period extended from 30 June 2019 to 30 September 2019 (1 page)
8 April 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
28 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
17 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
5 December 2016	Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page)
11 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (6 pages)
23 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (6 pages)
20 January 2016	Director's details changed for Mr Michael William Coburn on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Michael William Coburn on 20 January 2016 (2 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 February 2015	Annual return made up to 19 February 2015 Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 19 February 2015 Statement of capital on 2015-02-25 GBP 2 (5 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 May 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 May 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
4 March 2014	Director's details changed for Mr Michael William Coburn on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Mr Michael William Coburn on 3 March 2014 (2 pages)
4 March 2014	Director's details changed (2 pages)
4 March 2014	Director's details changed (2 pages)
4 March 2014	Director's details changed for Mr Michael William Coburn on 3 March 2014 (2 pages)
12 November 2013	Resolutions RES13 ‐ Dividend 05/11/2013 (1 page)
12 November 2013	Resolutions RES13 ‐ Dividend 05/11/2013 (1 page)
12 November 2013	Particulars of variation of rights attached to shares (2 pages)
12 November 2013	Particulars of variation of rights attached to shares (2 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 April 2013	Annual return made up to 19 February 2013 (5 pages)
15 April 2013	Annual return made up to 19 February 2013 (5 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 May 2012	Annual return made up to 19 February 2012 (5 pages)
3 May 2012	Annual return made up to 19 February 2012 (5 pages)
27 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2010	Director's details changed for Mr Michael William Coburn on 1 February 2010 (2 pages)
30 March 2010	Director's details changed for Mr Michael William Coburn on 1 February 2010 (2 pages)
30 March 2010	Director's details changed for Mr John Pearce on 1 February 2010 (2 pages)
30 March 2010	Director's details changed for Mr Michael William Coburn on 1 February 2010 (2 pages)
30 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr John Pearce on 1 February 2010 (2 pages)
30 March 2010	Director's details changed for Mr John Pearce on 1 February 2010 (2 pages)
30 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
31 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
12 May 2008	Director's change of particulars / michael coburn / 01/01/2008 (1 page)
12 May 2008	Director's change of particulars / michael coburn / 01/01/2008 (1 page)
12 May 2008	Return made up to 19/02/08; full list of members (4 pages)
12 May 2008	Return made up to 19/02/08; full list of members (4 pages)
13 March 2008	Registered office changed on 13/03/2008 from 14 saint nicholas road tillingham southminster essex CM0 7SH (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 14 saint nicholas road tillingham southminster essex CM0 7SH (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 7 bonnington chase chelmsford essex CM1 6AA (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 7 bonnington chase chelmsford essex CM1 6AA (1 page)
12 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2007	Return made up to 19/02/07; full list of members (7 pages)
15 March 2007	Return made up to 19/02/07; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 March 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 July 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
27 July 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
8 April 2005	Return made up to 19/02/05; full list of members (7 pages)
8 April 2005	Return made up to 19/02/05; full list of members (7 pages)
11 November 2004	Registered office changed on 11/11/04 from: c/o baker tilly, marlborough house, victora road south chelmsford CM1 1LN (1 page)
11 November 2004	Registered office changed on 11/11/04 from: c/o baker tilly, marlborough house, victora road south chelmsford CM1 1LN (1 page)
1 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Ad 25/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 July 2004	Ad 25/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
19 February 2004	Incorporation (19 pages)
19 February 2004	Incorporation (19 pages)