Dissolved
Dissolved 2014-04-22
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Home > England & Wales Companies > FIELDMERE LIMITED
Company Information for FIELDMERE LIMITED
ISLE OF DOGS, LONDON, E14,
|
Company Registration Number
 04245847 Private Limited Company
Dissolved 2014-04-22 |
Company Overview
About Fieldmere Ltd
FIELDMERE LIMITED was founded on 2001-07-04 and had its registered office in Isle Of Dogs. The company was dissolved on the 2014-04-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIELDMERE LIMITED | |
| Legal Registered Office | |
| ISLE OF DOGS LONDON | |
Filing Information
| Company Number | 04245847 | |
|---|---|---|
| Date formed | 2001-07-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2014-04-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-03 04:49:58 |
| Companies House |
|
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Companies with same name FIELDMERE LIMITED
The following companies were found which have the same name as FIELDMERE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FIELDMERE 225 CORP. | 225 FIELDMERE STREET Nassau ELMONT NY 11003 | Active | Company formed on the 2016-02-03 |
Company Officers of FIELDMERE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL SKIDMORE |
||
JULIE ANNE DAVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM CHEUNG |
Company Secretary | ||
MICHAEL ALEXANDER |
Company Secretary | ||
SARAH ALISON BALLANTYNE |
Company Secretary | ||
PATRICK ALEXANDER RODGER |
Company Secretary | ||
BRIAN ALBERT YATES |
Company Secretary | ||
JEFFERY MEE POH CHIN |
Company Secretary | ||
KENNETH LAVANCHY |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
HERTS SECRETARIAT LIMITED |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director | ||
HERTS NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANARY WHARF PROPERTY MANAGEMENT LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| ANGEL HOUSE DEVELOPMENTS (UK) LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2014-08-05 | |
| AIRSOUND TECHNOLOGIES HOLDINGS LIMITED | Director | 2010-06-03 | CURRENT | 2008-01-21 | Dissolved 2016-03-29 | |
| ANGEL INVESTMENTS (UK) 2 LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2013-11-19 | |
| KEMWOOD PROPERTIES LTD. | Director | 2009-06-29 | CURRENT | 2007-07-02 | Active | |
| BRONZEPOST LIMITED | Director | 2009-03-03 | CURRENT | 2007-03-06 | Active | |
| FITZJOHN LIMITED | Director | 2009-02-06 | CURRENT | 2004-12-09 | Active | |
| WHITEHAWK HOMES LIMITED | Director | 2009-02-06 | CURRENT | 2005-09-07 | Active | |
| ANGEL HOUSE DEVELOPMENTS LIMITED | Director | 2007-08-09 | CURRENT | 2007-03-29 | Liquidation | |
| ANGEL HOUSING LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Dissolved 2013-10-22 | |
| ANGEL GROUP HOUSING MANAGEMENT LIMITED | Director | 2003-05-15 | CURRENT | 2001-07-04 | Dissolved 2014-05-27 | |
| CAYTHORPE ESTATES LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2014-02-11 | |
| BIRCHBROOK LIMITED | Director | 2002-08-06 | CURRENT | 2002-07-26 | Dissolved 2014-11-04 | |
| ROSSBECK LIMITED | Director | 2002-07-17 | CURRENT | 2002-04-12 | Dissolved 2014-09-16 | |
| DALEREST LIMITED | Director | 2002-04-10 | CURRENT | 2002-03-07 | Dissolved 2015-07-14 | |
| VALESHAW LIMITED | Director | 2001-10-18 | CURRENT | 2001-09-26 | Dissolved 2017-03-07 | |
| BROMVALE LIMITED | Director | 2001-09-13 | CURRENT | 2001-08-13 | Liquidation | |
| ANGEL SHEFFIELD LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-05-27 | |
| ANGEL WAKEFIELD LIMITED | Director | 2001-05-15 | CURRENT | 2001-02-06 | Liquidation | |
| ANGEL GROUP LIMITED | Director | 2000-10-18 | CURRENT | 2000-10-16 | Liquidation | |
| ANGEL SERVICES (UK) LIMITED | Director | 2000-06-01 | CURRENT | 2000-06-01 | Liquidation | |
| ANGEL ESTATES LIMITED | Director | 1999-12-06 | CURRENT | 1997-11-11 | Liquidation | |
| ANGEL HEIGHTS DEVELOPMENTS LIMITED | Director | 1999-09-24 | CURRENT | 1997-05-09 | Liquidation | |
| ANGEL HEIGHTS (NEWCASTLE) LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-07 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 04/07/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED DANIEL SKIDMORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CHEUNG | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 04/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 288a | SECRETARY APPOINTED WILLIAM CHEUNG | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 47 COLD HARBOUR ISLE OF DOGS LONDON E14 9NS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/07/03 | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 30/10/02 | |
| ELRES | S366A DISP HOLDING AGM 30/10/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to FIELDMERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-07 |
| Proposal to Strike Off | 2013-04-30 |
| Proposal to Strike Off | 2012-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against FIELDMERE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 16/10/2001 | Satisfied | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 16 OCTOBER 2001 | Satisfied | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH OCTOBER 2001 AND | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
Income
Government Income
We have not found government income sources for FIELDMERE 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 (68209 - Other letting and operating of own or leased real estate) as FIELDMERE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIELDMERE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FIELDMERE LIMITED | Event Date | 2014-01-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FIELDMERE LIMITED | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FIELDMERE LIMITED | Event Date | 2012-05-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDMERE 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 FIELDMERE LIMITED 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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