Dissolved
Dissolved 2017-02-07
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Company Information for TRUEFIELD LIMITED
CLEADON, SUNDERLAND, SR6,
|
Company Registration Number
 06629870 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Truefield Ltd
TRUEFIELD LIMITED was founded on 2008-06-25 and had its registered office in Cleadon. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TRUEFIELD LIMITED | ||
| Legal Registered Office | ||
| CLEADON SUNDERLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06629870 | |
|---|---|---|
| Date formed | 2008-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-02-07 04:24:52 |
| Companies House |
|
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Companies with same name TRUEFIELD LIMITED
The following companies were found which have the same name as TRUEFIELD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRUEFIELD LIMITED | 1, LOWER LEESON STREET, DUBLIN 2. | Dissolved | Company formed on the 1971-05-11 |
 |
TRUEFIELD PTY. LIMITED | QLD 4306 | Active | Company formed on the 1990-11-12 |
 |
TRUEFIELD INVESTMENTS LIMITED | Active | Company formed on the 1997-03-21 |
Company Officers of TRUEFIELD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE GRAHAM HARTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENNIS LEE REED |
Director | ||
VERTICAP LIMITED |
Director | ||
ALEXANDER HUGH EDWARD CAMPBELL |
Company Secretary | ||
DENNIS LEE REED |
Director | ||
GRAHAM ROBERT JACKSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
| HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
| HASE OSBORNE ASSET MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
| DHD WEALTH MANAGEMENT LTD | Director | 2017-05-03 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
| MCPARLAND & PARTNERS LIMITED | Director | 2017-03-01 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
| SIMS FINANCIAL PLANNING LIMITED | Director | 2017-02-13 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
| FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | Director | 2016-09-05 | CURRENT | 2016-01-06 | Active | |
| FAIRSTONE CAPITAL INVESTMENT LIMITED | Director | 2016-04-22 | CURRENT | 2015-12-23 | Active | |
| FAIRSTONE PRIVATE WEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2006-07-07 | Active | |
| CLEARWORKS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active | |
| FAIRSTONE MORTGAGE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
| FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 2005-09-26 | Active | |
| FAIRSTONE CORPORATE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
| FAIRSTONE WEALTH MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 1998-07-07 | Active | |
| BUILDFIRST LIMITED | Director | 2013-01-01 | CURRENT | 2007-10-01 | Dissolved 2017-08-29 | |
| VERTICAP GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2000-08-17 | Dissolved 2018-06-05 | |
| ADVESTRA LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
| FAIRSTONE GROUP LIMITED | Director | 2009-10-07 | CURRENT | 2008-05-21 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM HARTLEY / 06/04/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 160 BENTS PARK ROAD SOUTH SHIELDS TYNE & WEAR NE33 3NB UNITED KINGDOM | |
| AR01 | 01/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERTICAP LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS REED | |
| AP01 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 1 THE BULRUSHES WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE & WEAR NE35 9PF | |
| AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
| RES15 | CHANGE OF NAME 01/01/2013 | |
| CERTNM | COMPANY NAME CHANGED MONEYWAVE LIMITED CERTIFICATE ISSUED ON 30/01/13 | |
| AR01 | 01/09/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DENNIS LEE REED | |
| AR01 | 01/09/11 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED VERTICAP LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS REED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CAMPBELL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAM JACKSON | |
| 288a | SECRETARY APPOINTED ALEXANDER HUGH EDWARD CAMPBELL | |
| 88(2) | AD 25/06/08 GBP SI 9999@0.01=99.99 GBP IC 0.01/100 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 100/1000 26/06/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
| 288a | SECRETARY APPOINTED GRAHAM ROBERT JACKSON | |
| 288a | DIRECTOR APPOINTED DENNIS LEE REED | |
| 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 TRUEFIELD 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 TRUEFIELD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRUEFIELD 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
Income
Government Income
We have not found government income sources for TRUEFIELD 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 TRUEFIELD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRUEFIELD 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 TRUEFIELD 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 TRUEFIELD 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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