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Home > England & Wales Companies > LONDON FIELDS DEVELOPMENTS LTD
Company Information for

LONDON FIELDS DEVELOPMENTS LTD

SOUTH WOODFORD, LONDON, E18,
Company Registration Number
08245104
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About London Fields Developments Ltd
LONDON FIELDS DEVELOPMENTS LTD was founded on 2012-10-09 and had its registered office in South Woodford. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
LONDON FIELDS DEVELOPMENTS LTD
 
Legal Registered Office
SOUTH WOODFORD
LONDON
 
Filing Information
Company Number 08245104
Date formed 2012-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 22:47:45
Primary Source:Companies House
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Company Officers of LONDON FIELDS DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY ANTHONY O'LEARY
 Director 2014-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY SIMON RACHER
 Director 2012-10-09 2014-04-04
RICHARD WILLIAM RAYNER
 Director 2012-10-09 2014-04-04
TIMOTHY SIMON RACHER
 Director 2012-10-09 2012-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ANTHONY O'LEARY LUTWYCHE MEWS MANAGEMENT COMPANY LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-05-30
TIMOTHY ANTHONY O'LEARY HYTYME LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
TIMOTHY ANTHONY O'LEARY EURO ACQUISITIONS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
TIMOTHY ANTHONY O'LEARY WHYBROOK DEVELOPMENTS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
TIMOTHY ANTHONY O'LEARY WHYBROOK LIMITED Director 2012-10-23 CURRENT 2011-07-14 Active - Proposal to Strike off
TIMOTHY ANTHONY O'LEARY EPIPHANY HOMES LIMITED Director 2012-10-15 CURRENT 2004-01-27 Active - Proposal to Strike off

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
2016-12-20GAZ2STRUCK OFF AND DISSOLVED
2016-10-04GAZ1FIRST GAZETTE
2016-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082451040004
2016-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082451040003
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0109/10/15 FULL LIST
2015-08-28AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-13AA31/10/13 TOTAL EXEMPTION SMALL
2014-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY O'LEARY / 19/12/2014
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM DEIGHAN PERKINS 6TH FLOOR EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0109/10/14 FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RAYNER
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RACHER
2014-06-11AP01DIRECTOR APPOINTED MR TIMOTHY ANTHONY O'LEARY
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 467 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 7XJ
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082451040004
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082451040003
2013-12-09AR0109/10/13 FULL LIST
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-23AP01DIRECTOR APPOINTED MR TIMOTHY SIMON RACHER
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RACHER
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RAYNOR / 09/10/2012
2012-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LONDON FIELDS DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 LONDON FIELDS DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Satisfied AURA FINANCE LIMITED
2014-04-10 Satisfied AURA FINANCE LIMITED
DEBENTURE 2012-11-29 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2012-11-29 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 LONDON FIELDS DEVELOPMENTS LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where LONDON FIELDS DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON FIELDS DEVELOPMENTS 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 LONDON FIELDS DEVELOPMENTS 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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