Dissolved
Dissolved 2014-04-09
Company Information for FIELDS EG LTD
LOUGHBOROUGH, LEICESTERSHIRE, LE12,
|
Company Registration Number
06862117
Private Limited Company
Dissolved Dissolved 2014-04-09 |
Company Name | ||
---|---|---|
FIELDS EG LTD | ||
Legal Registered Office | ||
LOUGHBOROUGH LEICESTERSHIRE | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
MOUNTSEAL UK LIMITED |
||
TERENCE JOHN HOPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIROPAK SOLUTIONS LTD | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
AVERIL DESIGN LIMITED | Company Secretary | 2009-08-11 | CURRENT | 2003-06-18 | Active | |
MEADOWCOURT CONSULTANTS LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2015-11-17 | |
NEON COW LTD | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
LETTS ELECTRICAL SERVICES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Active | |
SAISTON SHEET METAL LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
B.G.I.S. LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2002-08-28 | Active - Proposal to Strike off | |
P.J. HAULAGE LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2004-05-14 | Active | |
EMSET LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2004-09-14 | Active | |
VACUUM CONSTRUCTION SYSTEMS LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
KPE CREATIVE LTD | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
SEAGAS INDUSTRIES LIMITED | Company Secretary | 2008-06-03 | CURRENT | 1973-09-07 | Active | |
FW RENTALS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
THE ROOFLINE REPLACEMENT COMPANY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-09-12 | Active | |
TIMBER-CARE NATIONWIDE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2000-09-08 | Liquidation | |
TOURLAND LIMITED | Director | 2011-09-01 | CURRENT | 2011-03-30 | Dissolved 2014-11-18 | |
SSMW LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
SAISTON SHEET METAL LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 30/04/2011 | |
CERTNM | COMPANY NAME CHANGED SAISTON SHEET METAL WORKS LIMITED CERTIFICATE ISSUED ON 06/05/11 | |
LATEST SOC | 11/04/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 63 FOSSE WAY, SYSTON, LEICESTERSHIRE LE7 1NF U.K. | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 28/03/2010 | |
288a | SECRETARY APPOINTED MOUNTSEAL UK LIMITED | |
288a | DIRECTOR APPOINTED TERENCE JOHN HOPE | |
288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-30 |
Notices to Creditors | 2012-05-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.26 | 9 |
MortgagesNumMortOutstanding | 0.91 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7450 - Labour recruitment
The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as FIELDS EG LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FIELDS EG LTD | Event Date | 2013-10-25 |
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 Type | Notices to Creditors | |
Defending party | FIELDS EG LTD | Event Date | 2012-05-10 |
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) : | |||
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. |