FIELDEN & ASHWORTH LIMITED
Overview
| Company Name | FIELDEN & ASHWORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00863291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIELDEN & ASHWORTH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIELDEN & ASHWORTH LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIELDEN & ASHWORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| VESTRIC LIMITED | Nov 04, 1965 | Nov 04, 1965 |
What are the latest accounts for FIELDEN & ASHWORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for FIELDEN & ASHWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Gavin Russell on Dec 01, 2015 | 3 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2015 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2014 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Mark David Peters as a director on Sep 14, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Gavin Russell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stuart Leadill as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Fourth Floor 130 Wilton Road London SW1V 1LQ* on Dec 18, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Stuart Kenneth Leadill as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Goldsmith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to May 31, 2010 | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Paul William Goldsmith on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of FIELDEN & ASHWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Fourth Floor 130 Wilton Road SW1V 1LQ London | 67896020002 | |||||||
| PRYCE, Colin Michael | Director | St Katharines Way E1W 1DD London Tower Bridge House | England | British,Jamaican | Chartered Secretary | 67971010001 | ||||
| RUSSELL, Gavin | Director | St Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | Chartered Accountant | 188396180003 | ||||
| BARTLETT, Paul Eugene | Secretary | Flat 3 Stable Mews Hillside Road AL1 3QR St Albans Hertfordshire | British | 54206450002 | ||||||
| MCDONALD, Ross Edward | Secretary | 5b Vermont Road Upper Norwood SE19 3SR London | British | 44092870001 | ||||||
| BANCROFT, Paul Andrew | Director | 40 Cleveland Road Southwoodford E18 2AL London | England | British | Chartered Accountant | 99625640001 | ||||
| BESLEY, Christopher Justin | Director | 132 Dora Road Wimbledon SW19 7HJ London | British | Teasury Manager | 32103340001 | |||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | Corporate Treasurer | 983300008 | |||||
| GOLDSMITH, Paul William | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | England | British | Chartered Accountant | 28639100003 | ||||
| GOODMAN, David Hugh | Director | 81 Wentworth Road Golders Green NW11 0RH London | British | Group Treasurer | 69867560001 | |||||
| HOWARD, Claire Lucie Mary | Director | Norsebury Cottage Winchester Road Micheldever SO21 3DG Winchester Hampshire | British | Solicitor | 54519060001 | |||||
| KNIGHT, Dawn Elizabeth | Director | 2 Temperance Street AL3 4QA St Albans Hertfordshire | British | Solicitor | 19935890001 | |||||
| LEADILL, Stuart Kenneth | Director | St Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | Director | 36282500001 | ||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Cob Cottage Shore Road PO18 8HZ Bosham West Sussex | England | British | Solicitor | 34131020003 | ||||
| MCDONALD, Ross Edward | Director | 5b Vermont Road Upper Norwood SE19 3SR London | British | Chartered Secretary | 44092870001 | |||||
| MCGLONE, Roy Vickers | Director | 11 Pearces Orchard Fairmile RG9 2LF Henley-On-Thames Oxfordshire | British | Chartered Accountant | 45248290001 | |||||
| MURRAY, Stuart Fraser | Director | 29 Binden Road W12 9RJ London | British | Solicitor | 675720001 | |||||
| PEARSON, Christopher Rait O'Neill | Director | Shirley House, 5 West Walks DT1 1RE Dorchester Dorset | British | Solicitor | 60365730001 | |||||
| PETERS, Mark David | Director | St Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | Chartered Secretary | 192348430001 |
Does FIELDEN & ASHWORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement | Created On Jul 09, 1979 Delivered On Jul 18, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 9--7-79 | |
Short particulars All such plant machinery and other itemsas are specified in schedule to said agreement for underlease and installed in the building to be constructed pursuant to the said agreement. | ||||
Persons Entitled
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Transactions
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Does FIELDEN & ASHWORTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0