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Company Information for

THE OPEN FUTURES TRUST

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
07180844
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About The Open Futures Trust
THE OPEN FUTURES TRUST was founded on 2010-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". The Open Futures Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE OPEN FUTURES TRUST
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in WC2A
 
Charity Registration
Charity Number 1136095
Charity Address 129 OLD CHURCH STREET, LONDON, SW3 6EB
Charter NO INFORMATION RECORDED
Filing Information
Company Number 07180844
Company ID Number 07180844
Date formed 2010-03-06
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 09:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OPEN FUTURES TRUST
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Company Officers of THE OPEN FUTURES TRUST

Current Directors
Officer Role Date Appointed
KATHARINE SUSAN GAVRON
 Director 2010-03-06
HELEN ROICE HAMLYN
 Director 2010-03-06
HILARY RUTH HODGSON
 Director 2013-08-28
LUCY HELEN O'RORKE
 Director 2015-09-01
ALISON MARGARET PEACOCK
 Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT BELL KCB
 Director 2013-08-28 2017-05-23
MARK WILLIAM BOLLAND
 Director 2010-03-06 2013-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE SUSAN GAVRON THE HELEN HAMLYN TRUST Director 2000-11-27 CURRENT 2000-11-27 Active
HELEN ROICE HAMLYN THE HELEN HAMLYN TRUST Director 2000-11-27 CURRENT 2000-11-27 Active
HILARY RUTH HODGSON BIRMINGHAM ORMISTON ACADEMY THEATRE LIMITED Director 2014-09-15 CURRENT 2014-08-05 Active
HILARY RUTH HODGSON BOA TRUST Director 2012-03-01 CURRENT 2009-02-27 Active
ALISON MARGARET PEACOCK THE HELEN HAMLYN TRUST Director 2018-01-17 CURRENT 2000-11-27 Active
ALISON MARGARET PEACOCK C.O.T. START-UP COMPANY LIMITED Director 2017-05-15 CURRENT 2014-11-25 Active - Proposal to Strike off
ALISON MARGARET PEACOCK TEACH FIRST Director 2015-11-01 CURRENT 2002-07-05 Active
ALISON MARGARET PEACOCK LEARNING WITHOUT LIMITS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active

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.

DateDocument TypeDocument Description
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH
2018-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-07LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET PEACOCK / 17/01/2018
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY KATHARINE SUSAN GAVRON / 17/01/2018
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY RUTH HODGSON / 17/01/2018
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY HELEN ROICE HAMLYN / 17/01/2018
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY KATHARINE SUSAN GAVRON / 07/08/2017
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELL KCB
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-24AR0106/03/16 NO MEMBER LIST
2015-09-04AP01DIRECTOR APPOINTED MS LUCY HELEN O'RORKE
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-12AR0106/03/15 NO MEMBER LIST
2014-08-08AP01DIRECTOR APPOINTED DAME ALISON MARGARET PEACOCK
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-17AR0106/03/14 NO MEMBER LIST
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOLLAND
2013-10-14AP01DIRECTOR APPOINTED MS HILARY RUTH HODGSON
2013-09-18AP01DIRECTOR APPOINTED SIR DAVID ROBERT BELL
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-14AR0106/03/13 NO MEMBER LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-21AR0106/03/12 NO MEMBER LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY KATHARINE SUSAN GAVRIN / 26/05/2011
2011-04-06AR0106/03/11 NO MEMBER LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BOLLAND / 03/04/2011
2010-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education



Licences & Regulatory approval
We could not find any licences issued to THE OPEN FUTURES TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-30
Appointmen2018-01-30
Resolution2018-01-30
Fines / Sanctions
No fines or sanctions have been issued against THE OPEN FUTURES TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OPEN FUTURES TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Intangible Assets
Patents
We have not found any records of THE OPEN FUTURES TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE OPEN FUTURES TRUST
Trademarks
We have not found any records of THE OPEN FUTURES TRUST registering or being granted any trademarks
Income
Government Income

Government spend with THE OPEN FUTURES TRUST

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-09-26 GBP £500
London Borough of Newham 2013-12-02 GBP £750
London Borough of Newham 2013-10-02 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE OPEN FUTURES TRUST 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTHE OPEN FUTURES TRUSTEvent Date2018-01-30
 
Initiating party Event TypeAppointmen
Defending partyTHE OPEN FUTURES TRUSTEvent Date2018-01-30
Name of Company: THE OPEN FUTURES TRUST Company Number: 07180844 Nature of Business: Charity - Primary & general secondary education Registered office: 25 Moorgate, London EC2R 6AY Type of Liquidation…
 
Initiating party Event TypeResolution
Defending partyTHE OPEN FUTURES TRUSTEvent Date2018-01-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OPEN FUTURES TRUST 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 THE OPEN FUTURES TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6AY