FIELDING & JOHNSON LIMITED

Overview

Company Name	FIELDING & JOHNSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00178983
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1922
Date of Cessation	May 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIELDING & JOHNSON LIMITED?

(7011) /

Where is FIELDING & JOHNSON LIMITED located?

Registered Office Address	Manningham Mills Heaton Road BD9 4SH Bradford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIELDING & JOHNSON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1996

What are the latest filings for FIELDING & JOHNSON LIMITED?

Filings

Date

Description

Document

Type

May 09, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 31, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 30, 2013

Restoration by order of the court

5 pages

AC92

Oct 06, 1998

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 16, 1998

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 1997

legacy

1 pages

288b

Aug 05, 1997

legacy

1 pages

288c

Mar 21, 1997

legacy

2 pages

288a

Feb 06, 1997

Auditor's resignation

2 pages

AUD

Feb 01, 1997

Full accounts made up to Mar 31, 1996

10 pages

Dec 22, 1996

legacy

2 pages

288a

Dec 22, 1996

legacy

1 pages

288b

Nov 26, 1996

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 26, 1996	legacy	363(288)

Mar 07, 1996

legacy

pages

288

Mar 07, 1996

legacy

pages

288

Mar 07, 1996

legacy

pages

288

Mar 07, 1996

legacy

pages

288

Mar 07, 1996

legacy

pages

287

Feb 08, 1996

Full accounts made up to Apr 01, 1995

11 pages

Nov 24, 1995

legacy

4 pages

363s

Aug 22, 1995

legacy

pages

288

Aug 22, 1995

legacy

pages

288

Dec 08, 1994

legacy

pages

288

Nov 16, 1994

legacy

pages

363s

Oct 27, 1994

Full accounts made up to Mar 26, 1994

pages

View All Filings

Who are the officers of FIELDING & JOHNSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTCLIFFE, Steven Roger 32 Woodside Park Drive Horsforth LS18 4TG Leeds West Yorkshire	Jan 31, 1996		Secretary	32 Woodside Park Drive Horsforth LS18 4TG Leeds West Yorkshire		British		Accountant	46740910001
CANT, Anthony Pinnington Eardington Manor Near Bridgnorth WV16 5JZ Shropshire	Jan 31, 1996		Director	Eardington Manor Near Bridgnorth WV16 5JZ Shropshire		British	1941-4	Director	45438610001
GURNER, Michael Stephen 35 Moor Park Road HA6 2DL Northwood Middlesex	Mar 05, 1997		Director	35 Moor Park Road HA6 2DL Northwood Middlesex	England	British	1944-9	Chartered Accountant	4116370001
SUTCLIFFE, Steven Roger 32 Woodside Park Drive Horsforth LS18 4TG Leeds West Yorkshire	Aug 15, 1995		Director	32 Woodside Park Drive Horsforth LS18 4TG Leeds West Yorkshire		British	1951-9	Director	46740910001
KITCHEN, John Martin Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire		Jan 25, 1996	Secretary	Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire		British			19707340001
DRACUP, Michael Henry Empsall Beech House Cleasby Road LS29 6NN Menston West Yorkshire		Oct 09, 1992	Director	Beech House Cleasby Road LS29 6NN Menston West Yorkshire		British	1930-10	Director	4312010001
KIRBY, Jane 8 Wharncliffe Close Hoyland S74 0HP Barnsley South Yorkshire	Nov 27, 1996	Oct 15, 1997	Director	8 Wharncliffe Close Hoyland S74 0HP Barnsley South Yorkshire		British	1959-12	Accountant	69086930001
KITCHEN, John Martin Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire		Jan 25, 1996	Director	Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire		British	1934-4	Director	19707340001
KORNBERG, Justin Anthony 18 Ilchester Place W14 8AA London		Nov 24, 1994	Director	18 Ilchester Place W14 8AA London		British	1928-8	Director	2982680001
PARKER, Martin Ross 16 Swanholme Close LN6 3DE Lincoln Lincolnshire	Nov 24, 1994	Aug 15, 1995	Director	16 Swanholme Close LN6 3DE Lincoln Lincolnshire		British	1941-7	Director	51577220001
WRAGG, Keith 80 Slayley View Road Barlborough S43 4WU Chesterfield Derbyshire	Jan 31, 1996	Nov 27, 1996	Director	80 Slayley View Road Barlborough S43 4WU Chesterfield Derbyshire		British	1958-11	Director	50768630002

View Detailed Information on Officers and People with Significant Control

Does FIELDING & JOHNSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Feb 10, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the guarantee and debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC,as Trustee for the Lenders
	Transactions Feb 11, 1994Registration of a charge (395)
Assignment	Created On Feb 10, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title and interest in to or out of an agreement in relation to land at freeschool lan e south bond st. New bond st. North bond st. And west bond st.leicester. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Trustee Fir Itself and for the Lenders)
	Transactions Feb 11, 1994Registration of a charge (395)
Guarantee and debenture	Created On Oct 09, 1992 Delivered On Oct 26, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M510C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1992Registration of a charge (395)
Mortgage debenture	Created On Oct 09, 1992 Delivered On Oct 21, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 1992Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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