Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUGUSTFIELDS LIMITED
Company Information for

AUGUSTFIELDS LIMITED

76 WELLINGTON STREET, LEEDS, LS1,
Company Registration Number
08002453
Private Limited Company
Dissolved

Dissolved 2017-05-08

Company Overview

About Augustfields Ltd
AUGUSTFIELDS LIMITED was founded on 2012-03-22 and had its registered office in 76 Wellington Street. The company was dissolved on the 2017-05-08 and is no longer trading or active.

Key Data
Company Name
AUGUSTFIELDS LIMITED
 
Legal Registered Office
76 WELLINGTON STREET
LEEDS
 
Filing Information
Company Number 08002453
Date formed 2012-03-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-05-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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.

Company Officers of AUGUSTFIELDS LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK WILLIAM NASH
 Director 2015-04-08
ALAN PERRY
 Director 2015-03-03
IAN MICHAEL WHITE
 Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTONY BRETTELL
 Director 2012-07-30 2014-05-12
FREDERICK WILLIAM NASH
 Director 2012-04-26 2013-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK WILLIAM NASH TROPICAL FISH AND CHIPS LIMITED Director 2012-10-01 CURRENT 2012-05-09 Dissolved 2015-06-16
FREDERICK WILLIAM NASH DEMASIOS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2014-08-12
FREDERICK WILLIAM NASH SPP SOUTH COAST LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-08-14
FREDERICK WILLIAM NASH THE PEOPLES PIER (SOUTHSEA) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active - Proposal to Strike off
FREDERICK WILLIAM NASH THE SOUTH COAST LAND & RESORT COMPANY LIMITED Director 2010-01-14 CURRENT 1992-03-19 Dissolved 2015-12-29
FREDERICK WILLIAM NASH FRENASH LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2014-05-12
FREDERICK WILLIAM NASH ALLGRAIN LIMITED Director 2004-02-15 CURRENT 1996-01-17 Active
FREDERICK WILLIAM NASH LANDLOCK PROPERTIES LIMITED Director 2003-12-12 CURRENT 2003-12-12 Active
ALAN PERRY BATTLEDOWN LIMITED Director 2016-09-22 CURRENT 2012-06-29 Dissolved 2018-03-20
ALAN PERRY HILLSTOW LIMITED Director 2014-06-26 CURRENT 2008-02-19 Active
ALAN PERRY LAVA CAPITAL UK LIMITED Director 2014-06-26 CURRENT 1927-09-22 Active - Proposal to Strike off
ALAN PERRY ECO ASSOCIATES WORLDWIDE LIMITED Director 2009-07-17 CURRENT 2009-07-17 Active
IAN MICHAEL WHITE SILHILLIANS RUGBY UNION FOOTBALL CLUB Director 2017-07-25 CURRENT 2017-07-25 Active
IAN MICHAEL WHITE SILHILLIANS SPORTS CLUB LIMITED Director 2016-09-08 CURRENT 2014-06-10 Active - Proposal to Strike off
IAN MICHAEL WHITE ROSCONN (BEECH HILL ROAD) LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2014-01-14
IAN MICHAEL WHITE MADDISON HOMES LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
IAN MICHAEL WHITE BERENGARIA HOMES LIMITED Director 2003-05-01 CURRENT 2003-04-04 Dissolved 2018-07-31
IAN MICHAEL WHITE GOLDPOINT MANAGEMENT LIMITED Director 2003-03-04 CURRENT 2003-01-16 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
2017-05-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-082.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-09-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2016
2016-04-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-04-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 7 BATTERSEA SQUARE LONDON SW11 3RA
2016-02-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-10-07RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002485
2015-05-13RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100486,PR003050
2015-05-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2015
2015-04-30AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM NASH
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-14AR0122/03/15 FULL LIST
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 080024530003
2015-03-12RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR100486
2015-03-04AP01DIRECTOR APPOINTED MR ALAN PERRY
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRETTELL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-30AR0122/03/14 FULL LIST
2013-12-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK NASH
2013-04-11AR0122/03/13 FULL LIST
2012-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-03AP01DIRECTOR APPOINTED MR PAUL ANTONY BRETTELL
2012-05-17AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM NASH
2012-05-17SH0126/04/12 STATEMENT OF CAPITAL GBP 120
2012-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to AUGUSTFIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Meetings of Creditors2016-04-06
Appointment of Administrators2016-02-03
Fines / Sanctions
No fines or sanctions have been issued against AUGUSTFIELDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding ADVANCED INDUSTRIAL TECHNOLOGY CORPORATION LIMITED
LEGAL MORTGAGE 2012-09-06 Outstanding OAKDENE HOMES PLC (IN LIQUIDATION)
LEGAL CHARGE 2012-08-29 Outstanding MICHAEL JAMES WARD AND JOHN KIMBERLEY AS TRUSTEES OF THE REDFERN SETTLEMENT
Creditors
Creditors Due Within One Year 2012-03-22 £ 1,024,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 AUGUSTFIELDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-22 £ 120
Cash Bank In Hand 2012-03-22 £ 4,937
Current Assets 2012-03-22 £ 840,658
Debtors 2012-03-22 £ 66,965
Secured Debts 2012-03-22 £ 1,003,500
Shareholder Funds 2012-03-22 £ 137,618
Stocks Inventory 2012-03-22 £ 768,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUGUSTFIELDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGUSTFIELDS LIMITED
Trademarks
We have not found any records of AUGUSTFIELDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGUSTFIELDS 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 (41100 - Development of building projects) as AUGUSTFIELDS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AUGUSTFIELDS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAUGUSTFIELDS LIMITEDEvent Date2016-04-01
In the High Court of Justice case number 517 Notice is hereby given by Adrian Allen , (IP No. 008740) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Mark Wilson , (IP No. 008612) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB that a meeting of the creditors of Augustfields Limited will be held at RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB on 08 April 2016 at 10.00 am for the purposes of considering, and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY not later than 12.00 noon on 7 April 2016 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Date of Appointment: 29 January 2016. Correspondence address and contact details of case manager: James Woodhead of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Further details contact: Adrian Allen, Tel: 0113 285 5250 or Mark Wilson, Tel: 0203 201 8662.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAUGUSTFIELDS LIMITEDEvent Date2016-01-29
In the High Court of Justice case number 517 Adrian Allen (IP No 008740 ), of RSM Restructuring Advisory LLP , Springfield House, 76 Wellington Street, Leeds LS1 2AY and Mark Wilson (IP No 008612 ), of RSM Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB Further details contact: Adrian Allen, Tel: 0113 285 5250, or Mark Wilson, Tel: 0203 201 8662. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGUSTFIELDS 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 AUGUSTFIELDS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1