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Company Information for

FIELDS EG LTD

LOUGHBOROUGH, LEICESTERSHIRE, LE12,
Company Registration Number
06862117
Private Limited Company
Dissolved

Dissolved 2014-04-09

Company Overview

About Fields Eg Ltd
FIELDS EG LTD was founded on 2009-03-28 and had its registered office in Loughborough. The company was dissolved on the 2014-04-09 and is no longer trading or active.

Key Data
Company Name
FIELDS EG LTD
 
Legal Registered Office
LOUGHBOROUGH
LEICESTERSHIRE
 
Previous Names
SAISTON SHEET METAL WORKS LIMITED06/05/2011
Filing Information
Company Number 06862117
Date formed 2009-03-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2014-04-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 22:36:27
Primary Source:Companies House
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Company Officers of FIELDS EG LTD

Current Directors
Officer Role Date Appointed
MOUNTSEAL UK LIMITED
Company Secretary 2009-03-28
TERENCE JOHN HOPE
Director 2009-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Company Secretary 2009-03-28 2009-03-28
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2009-03-28 2009-03-28
ELA JAYENDRA SHAH
Director 2009-03-28 2009-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOUNTSEAL UK LIMITED ENVIROPAK SOLUTIONS LTD Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
MOUNTSEAL UK LIMITED AVERIL DESIGN LIMITED Company Secretary 2009-08-11 CURRENT 2003-06-18 Active
MOUNTSEAL UK LIMITED MEADOWCOURT CONSULTANTS LIMITED Company Secretary 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-11-17
MOUNTSEAL UK LIMITED NEON COW LTD Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
MOUNTSEAL UK LIMITED LETTS ELECTRICAL SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
MOUNTSEAL UK LIMITED SAISTON SHEET METAL LIMITED Company Secretary 2009-03-11 CURRENT 2009-03-11 Active
MOUNTSEAL UK LIMITED B.G.I.S. LIMITED Company Secretary 2009-01-16 CURRENT 2002-08-28 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED P.J. HAULAGE LIMITED Company Secretary 2009-01-09 CURRENT 2004-05-14 Active
MOUNTSEAL UK LIMITED EMSET LIMITED Company Secretary 2008-09-16 CURRENT 2004-09-14 Active
MOUNTSEAL UK LIMITED VACUUM CONSTRUCTION SYSTEMS LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED KPE CREATIVE LTD Company Secretary 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED SEAGAS INDUSTRIES LIMITED Company Secretary 2008-06-03 CURRENT 1973-09-07 Active
MOUNTSEAL UK LIMITED FW RENTALS LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active
MOUNTSEAL UK LIMITED THE ROOFLINE REPLACEMENT COMPANY LIMITED Company Secretary 2008-04-01 CURRENT 2000-09-12 Active
MOUNTSEAL UK LIMITED TIMBER-CARE NATIONWIDE LIMITED Company Secretary 2008-02-15 CURRENT 2000-09-08 Liquidation
TERENCE JOHN HOPE TOURLAND LIMITED Director 2011-09-01 CURRENT 2011-03-30 Dissolved 2014-11-18
TERENCE JOHN HOPE SSMW LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
TERENCE JOHN HOPE SAISTON SHEET METAL LIMITED Director 2009-03-11 CURRENT 2009-03-11 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
2014-04-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013
2012-05-294.20STATEMENT OF AFFAIRS/4.18
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF ENGLAND
2012-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-194.70DECLARATION OF SOLVENCY
2011-05-19LRESSPSPECIAL RESOLUTION TO WIND UP
2011-05-06RES15CHANGE OF NAME 30/04/2011
2011-05-06CERTNMCOMPANY NAME CHANGED SAISTON SHEET METAL WORKS LIMITED CERTIFICATE ISSUED ON 06/05/11
2011-04-11LATEST SOC11/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-11AR0128/03/11 FULL LIST
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE
2010-08-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0128/03/10 FULL LIST
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 63 FOSSE WAY, SYSTON, LEICESTERSHIRE LE7 1NF U.K.
2010-05-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 28/03/2010
2009-04-17288aSECRETARY APPOINTED MOUNTSEAL UK LIMITED
2009-04-17288aDIRECTOR APPOINTED TERENCE JOHN HOPE
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-04-04288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to FIELDS EG LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-30
Notices to Creditors2012-05-17
Fines / Sanctions
No fines or sanctions have been issued against FIELDS EG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIELDS EG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.269
MortgagesNumMortOutstanding0.919
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 7450 - Labour recruitment

Intangible Assets
Patents
We have not found any records of FIELDS EG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDS EG LTD
Trademarks
We have not found any records of FIELDS EG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDS EG LTD. 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 (7450 - Labour recruitment) as FIELDS EG LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIELDS EG LTD 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 TypeFinal Meetings
Defending partyFIELDS EG LTDEvent Date2013-10-25
Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 7 January 2014 at 10.00 am, to be followed at 10.15 am by the final meeting of the creditors of the company, to have an account laid before them showing how the winding-up has been conducted and the property of the company disposed of, and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged with me no later than 12.00 noon on 6 January 2014. Date of appointment: 10 May 2012. Office Holder details: David John Watchorn, (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. D J Watchorn , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyFIELDS EG LTDEvent Date2012-05-10
Notice is hereby given that the Creditors of the above-named Company are required, on or before 21 June 2012, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to D J Watchorn, Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, the Liquidator of the said Company, appointed on 10 May 2012, and if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. In the event of any questions regarding the above please contact David John Watchorn, Tel: 01509 815150. D J Watchorn , Liquidator (IP No. 8686) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDS EG LTD 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 FIELDS EG LTD 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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