FUTURE MORTGAGES 1 LIMITED

Liquidation (when checked on 18 Oct 2017)

Address

FUTURE MORTGAGES 1 LIMITED
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
(153 companies also use this postcode)

Classification:

Banks

Legal Information

Company Registration No.:
03200878
Incorporation Date:
20 May 1996
Financial Year End:
31 Dec
Capital:
£1.00 on 22 Jun 2017
For period ending:
31 Dec 2016
Filed on:
22 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jun 2016
Filed on:
26 Jul 2016
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Map


Notices published in the Gazette

5 Oct 2017

FUTURE MORTGAGES 1 LIMITED (Company Number 03200878) Previous Name of Company: Future Mortgages Ltd (1 November 2004); Future Mortgages Limited (2 October 1998); Systemapex Limited (17 June 1996) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB At a General Meeting of the above-named Companies, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 29 September 2017 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS That the Companies be wound-up voluntarily and Malcolm Cohen (office holder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the Liquidator's fees be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 29 September 2017. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLH/ citi. Simon Cumming , Chair of Meeting

5 Oct 2017

FUTURE MORTGAGES 1 LIMITED (Company Number 03200878) Previous Name of Company: Future Mortgages Ltd (1 November 2004); Future Mortgages Limited (2 October 1998); Systemapex Limited (17 June 1996) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB (together "the Companies") - All in Members' Voluntary Liquidation Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above Companies on 29 September 2017. NOTICE IS GIVEN to all creditors that the Liquidator intends to declare a first dividend within two months of the last date for proving, being 3 November 2017. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 3 November 2017, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted via my colleague Charlotte Hart who can be contacted at charlotte.hart@bdo.co.uk. Malcolm Cohen , Liquidator Dated 2 October 2017

5 Oct 2017

Company Number: 03200878 Name of Company: FUTURE MORTGAGES 1 LIMITED Previous Name of Company: Future Mortgages Ltd (1 November 2004); Future Mortgages Limited (2 October 1998); Systemapex Limited (17 June 1996) Nature of Business: Banks Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 29 September 2017 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLH/citi.

Recently Filed Documents - 135 available


Directors and Secretaries

Simon Cumming
24 May 2006 ⇒ Present ( 11 Years ) Director
24 May 2006 ⇒ Present ( 11 Years ) Company Secretary
Jill Robson
22 May 2008 ⇒ Present ( 9 Years ) Director

Previous Company Names

FUTURE MORTGAGES LTD
Changed 1 Nov 2004
FUTURE MORTGAGE LIMITED
Changed 2 Oct 1998

Previous Addresses

87 CASTLE STREET
READING
BERKSHIRE
RG1 7DX
Changed 14 Jan 2008

200 KINGS ROAD
READING
BERKSHIRE RG1 4NN
Changed 29 Jan 2002

125 CHATHAM STREET
READING
BERKSHIRE
RG1 7JG
Changed 15 May 2000

FUTURE HOUSE
125 CHATHAM HOUSE
READING
BERKSHIRE RG1 7JG
Changed 29 Sep 1998

20 OLD BAILEY
LONDON
EC4M 7BH
Changed 4 Sep 1998

24 BEECH DRIVE
LONDON
N2 9NY
Changed 4 Dec 1996

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 11 Jun 1996


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
4 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 22 Aug 2017 8
31 Dec 2015 23 Jun 2016 6
31 Dec 2014 3 Oct 2015 10
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 7 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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