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Company Information for

FIELDSTALL LIMITED

4 THOMAS MORE SQUARE, LONDON, E1W,
Company Registration Number
04253642
Private Limited Company
Dissolved

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
Primary Source:Companies House
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Company Officers of FIELDSTALL LIMITED

Current Directors
Officer Role Date Appointed
STONEHAGE FLEMING SERVICES LIMITED
Company Secretary 2001-07-27
GEORGE RAYMOND FINE
Director 2005-07-01
ANTON HANS STERNBERG
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD GORDON
Director 2001-07-27 2015-10-01
GRAEME JOHN GORDON
Director 2001-10-01 2015-10-01
JOHN EDWARD RIGBY NOLAN
Director 2002-08-29 2005-07-01
RICHARD MICHAEL GORDON
Director 2001-07-27 2002-06-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-17 2001-07-27
INSTANT COMPANIES LIMITED
Nominated Director 2001-07-17 2001-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STONEHAGE FLEMING SERVICES LIMITED MYMARKET LIMITED Company Secretary 1992-10-29 CURRENT 1992-10-29 Active
STONEHAGE FLEMING SERVICES LIMITED CREATIVE INVESTMENTS LIMITED Company Secretary 1992-03-25 CURRENT 1985-07-16 Active
GEORGE RAYMOND FINE INTU PROPERTIES PLC Director 2010-05-07 CURRENT 1998-12-14 In Administration
GEORGE RAYMOND FINE TRIAIR (BERMUDA) LIMITED Director 2000-08-09 CURRENT 2000-05-16 Active - Proposal to Strike off
ANTON HANS STERNBERG STONEHAGE FLEMING WEALTH PLANNING LIMITED Director 2016-09-20 CURRENT 2008-04-25 Active
ANTON HANS STERNBERG STONEHAGE FLEMING ADVISORY LIMITED Director 2015-01-29 CURRENT 2000-07-05 Active
ANTON HANS STERNBERG STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED Director 2015-01-29 CURRENT 2000-07-05 Active
ANTON HANS STERNBERG STONEHAGE FLEMING PRIVATE EQUITY LIMITED Director 2015-01-29 CURRENT 2004-01-21 Active - Proposal to Strike off
ANTON HANS STERNBERG STONEHAGE FLEMING (UK) LIMITED Director 2015-01-15 CURRENT 2000-06-02 Active
ANTON HANS STERNBERG SK HOSPITALITY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-06-20
ANTON HANS STERNBERG MYMARKET LIMITED Director 2014-03-19 CURRENT 1992-10-29 Active
ANTON HANS STERNBERG EXMOOR FIDUCIARY LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
ANTON HANS STERNBERG CREATIVE INVESTMENTS LIMITED Director 2005-07-01 CURRENT 1985-07-16 Active
ANTON HANS STERNBERG STONEHAGE FLEMING SERVICES LIMITED Director 2002-03-18 CURRENT 1975-11-19 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
2017-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-26DS01APPLICATION FOR STRIKING-OFF
2017-05-16GAZ1FIRST GAZETTE
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0116/06/16 FULL LIST
2016-03-14AA15/06/15 TOTAL EXEMPTION FULL
2015-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEHAGE LIMITED / 17/08/2015
2015-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEHAGE LIMITED / 15/04/2015
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME GORDON
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0117/07/15 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 15/06/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0117/07/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 15/06/13
2013-10-01AR0117/07/13 FULL LIST
2013-03-19AAFULL ACCOUNTS MADE UP TO 15/06/12
2012-09-18AR0117/07/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN GORDON / 01/10/2011
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN GORDON / 01/10/2011
2012-03-19AAFULL ACCOUNTS MADE UP TO 15/06/11
2011-10-04AR0117/07/11 FULL LIST
2011-03-15AAFULL ACCOUNTS MADE UP TO 15/06/10
2010-07-27AR0117/07/10 FULL LIST
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON / 24/03/2010
2010-02-09AAFULL ACCOUNTS MADE UP TO 15/06/09
2009-07-27363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANTON STERNBERG / 31/03/2007
2009-04-16AAFULL ACCOUNTS MADE UP TO 15/06/08
2008-07-29363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 15/06/07
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-07-19363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-25AAFULL ACCOUNTS MADE UP TO 15/06/06
2007-06-14288cSECRETARY'S PARTICULARS CHANGED
2006-07-20363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 15/06/05
2005-08-22363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-08-05288bDIRECTOR RESIGNED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-04-14AAFULL ACCOUNTS MADE UP TO 15/06/04
2005-04-08225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 15/06/04
2004-07-26363aRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-20363aRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-05-20AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 21 DARTMOUTH STREET LONDON SW1H 9BP
2002-12-22225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02
2002-09-09288aNEW DIRECTOR APPOINTED
2002-07-27363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-27363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-07-06288bDIRECTOR RESIGNED
2001-12-1288(2)RAD 30/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-03225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-10-05288aNEW DIRECTOR APPOINTED
2001-08-22288aNEW SECRETARY APPOINTED
2001-08-20288bSECRETARY RESIGNED
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-08-20288aNEW DIRECTOR APPOINTED
2001-08-20288bDIRECTOR RESIGNED
2001-08-20288aNEW DIRECTOR APPOINTED
2001-07-17NEWINCINCORPORATION 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.
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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 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
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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
Trademarks
We have not found any records of FIELDSTALL LIMITED registering or being granted any trademarks
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:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
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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