Dissolved
Dissolved 2017-08-22
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Company Information for FIELDSTALL LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
 04253642 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Fieldstall Ltd
FIELDSTALL LIMITED was founded on 2001-07-17 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIELDSTALL LIMITED | |
| Legal Registered Office | |
| 4 THOMAS MORE SQUARE LONDON | |
Filing Information
| Company Number | 04253642 | |
|---|---|---|
| Date formed | 2001-07-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-15 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-23 18:21:02 |
| Companies House |
|
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Company Officers of FIELDSTALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STONEHAGE FLEMING SERVICES LIMITED |
||
GEORGE RAYMOND FINE |
||
ANTON HANS STERNBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD GORDON |
Director | ||
GRAEME JOHN GORDON |
Director | ||
JOHN EDWARD RIGBY NOLAN |
Director | ||
RICHARD MICHAEL GORDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MYMARKET LIMITED | Company Secretary | 1992-10-29 | CURRENT | 1992-10-29 | Active | |
| CREATIVE INVESTMENTS LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1985-07-16 | Active | |
| INTU PROPERTIES PLC | Director | 2010-05-07 | CURRENT | 1998-12-14 | In Administration | |
| TRIAIR (BERMUDA) LIMITED | Director | 2000-08-09 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| STONEHAGE FLEMING WEALTH PLANNING LIMITED | Director | 2016-09-20 | CURRENT | 2008-04-25 | Active | |
| STONEHAGE FLEMING ADVISORY LIMITED | Director | 2015-01-29 | CURRENT | 2000-07-05 | Active | |
| STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Director | 2015-01-29 | CURRENT | 2000-07-05 | Active | |
| STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Director | 2015-01-29 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| STONEHAGE FLEMING (UK) LIMITED | Director | 2015-01-15 | CURRENT | 2000-06-02 | Active | |
| SK HOSPITALITY LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-06-20 | |
| MYMARKET LIMITED | Director | 2014-03-19 | CURRENT | 1992-10-29 | Active | |
| EXMOOR FIDUCIARY LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
| CREATIVE INVESTMENTS LIMITED | Director | 2005-07-01 | CURRENT | 1985-07-16 | Active | |
| STONEHAGE FLEMING SERVICES LIMITED | Director | 2002-03-18 | CURRENT | 1975-11-19 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/06/16 FULL LIST | |
| AA | 15/06/15 TOTAL EXEMPTION FULL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEHAGE LIMITED / 17/08/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEHAGE LIMITED / 15/04/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GORDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/07/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 15/06/14 | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 15/06/13 | |
| AR01 | 17/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 15/06/12 | |
| AR01 | 17/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN GORDON / 01/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN GORDON / 01/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 15/06/11 | |
| AR01 | 17/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 15/06/10 | |
| AR01 | 17/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON / 24/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 15/06/09 | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTON STERNBERG / 31/03/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 15/06/08 | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 15/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 15/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 15/06/05 | |
| 363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 15/06/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 15/06/04 | |
| 363a | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363a | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 21 DARTMOUTH STREET LONDON SW1H 9BP | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 30/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FIELDSTALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIELDSTALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIELDSTALL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of FIELDSTALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIELDSTALL LIMITED
Income
Government Income
We have not found government income sources for FIELDSTALL 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 (64999 - Financial intermediation not elsewhere classified) as FIELDSTALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIELDSTALL 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 FIELDSTALL 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 FIELDSTALL 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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