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Company Information for

FTM GROUP TRUSTEES LIMITED

HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,

Company Registration Number

03681506

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ftm Group Trustees Ltd

FTM GROUP TRUSTEES LIMITED was founded on 1998-12-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ftm Group Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FTM GROUP TRUSTEES LIMITED

HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD Other companies in SK6

Filing Information

Company Number		03681506
Company ID Number		03681506
Date formed		1998-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		DORMANT

Last Datalog update:	2018-08-05 14:00:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FTM GROUP TRUSTEES LIMITED

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Company Officers of FTM GROUP TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY PHILIPPA BRIDGWATER	Company Secretary	2005-09-12
SCOTT GEOFFREY CAMERON DRAYTON	Director	2015-12-18
ANTHONY STUART O'CONNOR	Director	2015-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONNIE GENE HOLMAN	Director	2015-04-09	2015-12-18
STEPHEN JAMES KNOOP	Director	2015-04-09	2015-12-18
EDWARD WINSLOW MOORE	Director	2015-04-09	2015-12-18
RONALD ALBERT RICE	Director	2015-04-09	2015-12-18
SCOTT GEOFFREY CAMERON DRAYTON	Director	2010-02-03	2015-04-09
FRANCIS MORRELL	Director	2015-03-02	2015-04-09
ANTHONY STUART O'CONNOR	Director	2010-02-03	2015-04-09
KEITH RUDD	Director	2015-03-02	2015-04-09
MICHAEL JOHN PRIOR	Director	2004-10-06	2010-02-03
MICHAEL JOHN PRIOR	Company Secretary	2003-06-30	2005-09-12
ANTHONY REGINALD CAMPBELL	Director	1998-12-04	2004-10-06
GRAHAM MORRELL	Company Secretary	1998-12-04	2003-06-30
GRAHAM MORRELL	Director	1998-12-04	2003-06-30
ANTHONY CHURCHMAN	Director	1998-12-04	2002-12-31
JOSEPH BERTRAM MORRELL	Director	1998-12-04	2002-12-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-12-04	1998-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLEY PHILIPPA BRIDGWATER	SGCD LIMITED	Company Secretary	2008-03-04	CURRENT	2008-03-04	Dissolved 2016-03-22
SCOTT GEOFFREY CAMERON DRAYTON	MCMILLAN BROS. LIMITED	Director	2013-01-03	CURRENT	2003-12-11	Active - Proposal to Strike off
SCOTT GEOFFREY CAMERON DRAYTON	DRAYTON O'CONNOR HOLDINGS LIMITED	Director	2009-10-21	CURRENT	2009-10-21	Dissolved 2016-02-23
SCOTT GEOFFREY CAMERON DRAYTON	SGCD LIMITED	Director	2008-03-04	CURRENT	2008-03-04	Dissolved 2016-03-22
SCOTT GEOFFREY CAMERON DRAYTON	MORRELLS WOODFINISHES GULF LTD.	Director	2004-10-06	CURRENT	1997-10-03	Dissolved 2014-12-23
SCOTT GEOFFREY CAMERON DRAYTON	MORRELLS WOODFINISHES LIMITED	Director	2003-01-01	CURRENT	1995-10-06	Active
SCOTT GEOFFREY CAMERON DRAYTON	MW (OLDCO) LIMITED	Director	2002-05-16	CURRENT	1963-12-24	Active - Proposal to Strike off
SCOTT GEOFFREY CAMERON DRAYTON	JAMES JACKSON & COMPANY (LONDON) LIMITED	Director	1999-05-18	CURRENT	1927-05-03	Active - Proposal to Strike off
ANTHONY STUART O'CONNOR	MCMILLAN BROS. LIMITED	Director	2013-01-03	CURRENT	2003-12-11	Active - Proposal to Strike off
ANTHONY STUART O'CONNOR	DRAYTON O'CONNOR HOLDINGS LIMITED	Director	2009-10-21	CURRENT	2009-10-21	Dissolved 2016-02-23
ANTHONY STUART O'CONNOR	MORRELLS WOODFINISHES GULF LTD.	Director	2004-10-06	CURRENT	1997-10-03	Dissolved 2014-12-23
ANTHONY STUART O'CONNOR	MW (OLDCO) LIMITED	Director	2000-07-01	CURRENT	1963-12-24	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-23	DS01	APPLICATION FOR STRIKING-OFF
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-07-18	PSC05	PSC'S CHANGE OF PARTICULARS / F T MORRELL & COMPANY LIMITED / 02/06/2017
2017-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ
2017-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU
2016-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD RICE
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RONNIE HOLMAN
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOOP
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE
2016-01-08	AP01	DIRECTOR APPOINTED MR ANTHONY STUART O'CONNOR
2016-01-08	AP01	DIRECTOR APPOINTED MR SCOTT GEOFFREY CAMERON DRAYTON
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16	AR01	04/12/15 FULL LIST
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'CONNOR
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT DRAYTON
2015-05-29	AA01	CURREXT FROM 31/05/2015 TO 31/05/2016
2015-04-23	AP01	DIRECTOR APPOINTED MR EDWARD WINSLOW MOORE
2015-04-23	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES KNOOP
2015-04-23	AP01	DIRECTOR APPOINTED MR RONNIE GENE HOLMAN
2015-04-23	AP01	DIRECTOR APPOINTED MR RONALD ALBERT RICE
2015-04-22	AA01	CURREXT FROM 31/12/2014 TO 31/05/2015
2015-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2015 FROM WELLINGTON WORKS MILL LANE WOODLEY STOCKPORT CHESHIRE SK6 1RN
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS MORRELL
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH RUDD
2015-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-26	AP01	DIRECTOR APPOINTED MR FRANCIS MORRELL
2015-03-26	AP01	DIRECTOR APPOINTED MR KEITH RUDD
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19	AR01	04/12/14 FULL LIST
2014-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17	AR01	04/12/13 FULL LIST
2013-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-17	AR01	04/12/12 FULL LIST
2012-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14	AR01	04/12/11 FULL LIST
2011-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12	AR01	04/12/10 FULL LIST
2010-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / LESLEY PHILLIPPA BRIDGWATER / 04/03/2010
2010-02-12	AP01	DIRECTOR APPOINTED SCOTT GEOFFREY CAMERON DRAYTON
2010-02-12	AP01	DIRECTOR APPOINTED MR ANTHONY STUART O'CONNOR
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIOR
2010-01-04	AR01	04/12/09 FULL LIST
2009-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-19	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-12	363a	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-08	363a	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-20	288a	NEW SECRETARY APPOINTED
2005-09-20	288b	SECRETARY RESIGNED
2005-01-04	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-11	288a	NEW DIRECTOR APPOINTED
2004-11-11	288b	DIRECTOR RESIGNED
2004-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-11	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-07	288b	DIRECTOR RESIGNED
2003-07-06	288a	NEW SECRETARY APPOINTED
2003-07-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-14	288b	DIRECTOR RESIGNED
2002-12-09	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-25	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-11	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-18	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-20	363s	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-02	ELRES	S366A DISP HOLDING AGM 25/11/99
1999-12-02	ELRES	S386 DISP APP AUDS 25/11/99
1999-12-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/11/99
1998-12-08	288b	SECRETARY RESIGNED
1998-12-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FTM GROUP TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FTM GROUP TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2002-01-25	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	1999-12-17	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FTM GROUP TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of FTM GROUP TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FTM GROUP TRUSTEES LIMITED

Trademarks

We have not found any records of FTM GROUP TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FTM GROUP TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FTM GROUP TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FTM GROUP TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FTM GROUP TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FTM GROUP TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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