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Home > England & Wales Companies > NORTHERN FIELDS LTD
Company Information for

NORTHERN FIELDS LTD

C/O OPUS RESTRUCTURING LLP, 20 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
07561515
Private Limited Company
Liquidation

Company Overview

About Northern Fields Ltd
NORTHERN FIELDS LTD was founded on 2011-03-11 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Northern Fields Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NORTHERN FIELDS LTD
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP
20 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in L22
 
Previous Names
RHUBARB AND CUSTARD CATERING LTD23/01/2017
Filing Information
Company Number 07561515
Company ID Number 07561515
Date formed 2011-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB213335350  
Last Datalog update: 2022-12-30 22:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN FIELDS LTD
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Companies with same name NORTHERN FIELDS LTD
The following companies were found which have the same name as NORTHERN FIELDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN FIELDS LIMITED LIABILITY CO. 513 E ELM ST Lafayette CO 80026 Administratively Dissolved Company formed on the 1993-09-10
NORTHERN FIELDS CONSTRUCTION, LLC 13500 RANCH ROAD 12 STE E WIMBERLEY TX 78676 Forfeited Company formed on the 2018-10-25
NORTHERN FIELDS LLC Delaware Unknown
NORTHERN FIELDS MANAGEMENT LLC New Jersey Unknown

Company Officers of NORTHERN FIELDS LTD

Current Directors
Officer Role Date Appointed
STEVEN BURGESS
Director 2011-03-11
PAUL FEARNS
Director 2017-10-23
JOSH MOORE
Director 2017-10-23

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
2022-12-14Final Gazette dissolved via compulsory strike-off
2022-12-14GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-14Voluntary liquidation. Return of final meeting of creditors
2022-09-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-26
2020-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-26
2019-03-12NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 61 Rodney Street Liverpool L1 9ER England
2018-12-14600Appointment of a voluntary liquidator
2018-12-14LIQ02Voluntary liquidation Statement of affairs
2018-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-27
2018-05-31PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN BURGESS / 06/04/2016
2018-05-31PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN BURGESS / 06/04/2016
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-25SH02Sub-division of shares on 2017-10-23
2018-05-11AP01DIRECTOR APPOINTED MR JOSH MOORE
2018-05-10AP01DIRECTOR APPOINTED MR PAUL FEARNS
2017-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075615150001
2017-10-04CH01Director's details changed for Mr Steven Burgess on 2017-10-04
2017-10-04PSC04Change of details for Mr Steven Burgess as a person with significant control on 2017-10-04
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 075615150001
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-23RES15CHANGE OF COMPANY NAME 23/01/17
2017-01-23CERTNMCOMPANY NAME CHANGED RHUBARB AND CUSTARD CATERING LTD CERTIFICATE ISSUED ON 23/01/17
2016-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-10CH01Director's details changed for Mr Steven Burgess on 2016-08-10
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF United Kingdom
2016-05-16AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 4 LANGDALE AVENUE WIRRAL MERSEYSIDE CH61 5YH
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0111/03/15 FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 42 CROSBY ROAD NORTH LIVERPOOL L22 4QQ
2015-05-16DISS40DISS40 (DISS40(SOAD))
2015-04-14GAZ1FIRST GAZETTE
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0111/03/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0111/03/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-14DISS40DISS40 (DISS40(SOAD))
2012-07-11AR0111/03/12 FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 43 KIMBERLEY DRIVE CROSBY LIVERPOOL L23 5TA ENGLAND
2012-07-10GAZ1FIRST GAZETTE
2011-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to NORTHERN FIELDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Deemed Con2018-11-09
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN FIELDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NORTHERN FIELDS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 7,725
Creditors Due Within One Year 2012-03-31 £ 13,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN FIELDS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 5,636
Current Assets 2013-03-31 £ 5,262
Current Assets 2012-03-31 £ 8,493
Debtors 2013-03-31 £ 4,949
Debtors 2012-03-31 £ 2,857

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHERN FIELDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN FIELDS LTD
Trademarks
We have not found any records of NORTHERN FIELDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN FIELDS 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 (56210 - Event catering activities) as NORTHERN FIELDS LTD are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN FIELDS 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 TypeDeemed Con
Defending partyNORTHERN FIELDS LTDEvent Date2018-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN FIELDS 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 NORTHERN FIELDS 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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