FUTURE PAST GROUP LIMITED

Company 08874621 Liquidation Liquidator appointed Private limited company
Company age
12 years

Company overview

Incorporation date
4 February 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 10 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 10 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Unit 19, George Holmes Way, Swadlincote, Derbyshire, DE11 9DF, England

Industry classification (SIC codes)

14131

Previous company names

MEGATRADE DIRECT LTD

4 February 2014 - 8 August 2019

Officers & directors (1)

FOSTER, Dean Vincent

Director

Appointed: 4 February 2014

Active

Recent filing history (35)

18 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 September 2026

Resolutions

Resolution • Form RESOLUTIONS

18 September 2026

Statement of affairs

Insolvency • Form LIQ02

16 April 2026

All of the property or undertaking has been released and no longer forms part of charge 088746210001

Mortgage • Form MR05

4 February 2026

Confirmation statement made on 4 February 2026 with updates

Confirmation statement • Form CS01

12 November 2025

Micro company accounts made up to 28 February 2025

Accounts • Form AA

9 October 2025

Director's details changed for Mr Dean Vincent Foster on 9 October 2025

Officers • Form CH01

9 October 2025

Registered office address changed from 22 Hereford Crescent Swadlincote DE11 7PT to Unit 19, George Holmes Way Swadlincote Derbyshire DE11 9DF on 9 October 2025

Address • Form AD01

9 October 2025

Change of details for Mr Dean Vincent Foster as a person with significant control on 9 October 2025

Persons with significant control • Form PSC04

4 February 2025

Confirmation statement made on 4 February 2025 with updates

Confirmation statement • Form CS01

4 November 2024

Micro company accounts made up to 29 February 2024

Accounts • Form AA

15 February 2024

Confirmation statement made on 4 February 2024 with updates

Confirmation statement • Form CS01

28 November 2023

Micro company accounts made up to 28 February 2023

Accounts • Form AA

7 February 2023

Confirmation statement made on 4 February 2023 with no updates

Confirmation statement • Form CS01

8 June 2022

Micro company accounts made up to 28 February 2022

Accounts • Form AA

Persons with significant control (1)

Mr Dean Vincent Foster

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

National Westminster Bank PLC

Created: 29 November 2019 • Delivered: 2 December 2019

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 4 September 2026

Practitioners:

Lee Morris - Heskin Hall Farm Wood Lane

John Thompson - Heskin Hall Farm Wood Lane

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 18 February 2027

Additional information

Has charges No
Super secure PSCs No