THE FIELDING GROUP LIMITED

Overview

Company Name	THE FIELDING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01111055
Jurisdiction	England/Wales
Date of Creation	May 01, 1973
Date of Cessation	Apr 06, 2016

Summary

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

What is the purpose of THE FIELDING GROUP LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE FIELDING GROUP LIMITED located?

Registered Office Address	c/o RESOLVE PARTNERS LIMITED One America Square 17 Crosswall EC3N 2LB London England
Undeliverable Registered Office Address	No

What were the previous names of THE FIELDING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
UNIDOOR INTERNATIONAL LIMITED	Dec 01, 1993	Dec 01, 1993
UNIDOOR LIMITED	May 01, 1973	May 01, 1973

What are the latest accounts for THE FIELDING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for THE FIELDING GROUP LIMITED?

Annual Return

Last Annual Return	Jan 18, 2014

What are the latest filings for THE FIELDING GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2016

Administrator's progress report to Dec 22, 2015

32 pages

2.24B

Jan 06, 2016

Notice of move from Administration to Dissolution on Dec 22, 2015

32 pages

2.35B

Dec 17, 2015

Administrator's progress report to Nov 21, 2015

28 pages

2.24B

Nov 03, 2015

Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 03, 2015

1 pages

AD01

Jun 23, 2015

Administrator's progress report to May 21, 2015

48 pages

2.24B

Jun 23, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jan 30, 2015

Administrator's progress report to Dec 23, 2014

38 pages

2.24B

Sep 04, 2014

Notice of deemed approval of proposals

2 pages

F2.18

Aug 22, 2014

Statement of administrator's proposal

78 pages

2.17B

Aug 21, 2014

Statement of administrator's proposal

78 pages

2.17B

Aug 12, 2014

Statement of affairs with form 2.14B

19 pages

2.16B

Jul 03, 2014

Registered office address changed from * Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS* on Jul 03, 2014

2 pages

AD01

Jul 02, 2014

Appointment of an administrator

1 pages

2.12B

Jun 17, 2014

Termination of appointment of Christopher Bugden as a secretary

1 pages

TM02

May 30, 2014

Satisfaction of charge 8 in full

4 pages

MR04

May 30, 2014

Satisfaction of charge 6 in full

4 pages

MR04

May 14, 2014

Registration of charge 011110550009

42 pages

MR01

Mar 25, 2014

Full accounts made up to Mar 31, 2013

23 pages

Feb 05, 2014

Annual return made up to Jan 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 100	SH01

Jan 24, 2014

Termination of appointment of Damian Hopkins as a director

1 pages

TM01

Jan 20, 2014

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Jan 20, 2014	Second filing TM01 for James Clark

Jan 16, 2014

Termination of appointment of Christopher Bugden as a director

1 pages

TM01

Jan 13, 2014

Termination of appointment of James Clark as a director

2 pages

TM01

Annotations
Date	Annotation
Jan 20, 2014	A second filed TM01 was registered on 20/01/2014

Mar 06, 2013

Full accounts made up to Mar 31, 2012

24 pages

View All Filings

Who are the officers of THE FIELDING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUCH, Peter Ellis The Hall House Broad Oak End SG14 2JA Hertford Hertfordshire	Sep 09, 1996		Director	The Hall House Broad Oak End SG14 2JA Hertford Hertfordshire	United Kingdom	British	1962-8	60777430002
WOLFF, Michael Fielding Haydon Hill House Merry Hill Road WD23 1DU Bushey 1 Hertfordshire	Oct 09, 1998		Director	Haydon Hill House Merry Hill Road WD23 1DU Bushey 1 Hertfordshire	England	British	1959-6	50067270002
BUGDEN, Christopher Churchill Way SG17 5UB Shefford 1 Bedfordshire England	Mar 25, 2009	Jun 12, 2014	Secretary	Churchill Way SG17 5UB Shefford 1 Bedfordshire England		British		137267180001
DUQUE, Ian 292 Cranbrook Road IG1 4UR Ilford Essex	Oct 28, 1993	Dec 07, 2005	Secretary	292 Cranbrook Road IG1 4UR Ilford Essex		British		36779230001
LANDE, Paul Charles 14 Harford Walk N2 0JB London	Dec 07, 2005	Mar 25, 2009	Secretary	14 Harford Walk N2 0JB London		British		52215750002
ATKINSON, Fiona Ann Manor Hill Cottage Galley Lane Great Brickhill MK17 9AB Milton Keynes	Apr 05, 1993	Mar 25, 2009	Director	Manor Hill Cottage Galley Lane Great Brickhill MK17 9AB Milton Keynes		British	1958-8	37738810003
ATKINSON, Fiona Ann 12 Caedmon Road N7 6DH London	Apr 01, 1992	Mar 24, 1993	Director	12 Caedmon Road N7 6DH London		British	1958-8	37738810001
BENJAMIN, Alan 9 Bankside Close Houghton Rgis LU5 6JP Dunstable Bedfordshire	Apr 01, 1995	Feb 15, 2008	Director	9 Bankside Close Houghton Rgis LU5 6JP Dunstable Bedfordshire		British	1950-2	42701480002
BUGDEN, Christopher Paul Tfg House Eyncourt Road Woodside Estate LU5 4TS Dunstable Bedfordshire	Jul 16, 2012	Dec 31, 2013	Director	Tfg House Eyncourt Road Woodside Estate LU5 4TS Dunstable Bedfordshire	United Kingdom	British	1966-9	171150050001
CLARK, James Kenneth Floor) Mcneil Drive ML1 4UR Motherwell Precision House (2nd Lanarkshire Scotland	Jan 22, 2010	Dec 31, 2013	Director	Floor) Mcneil Drive ML1 4UR Motherwell Precision House (2nd Lanarkshire Scotland	Scotland	British	1951-8	54276640002
HOPKINS, Damian Andrew Tfg House Eyncourt Road Woodside Estate LU5 4TS Dunstable Bedfordshire	Jan 22, 2010	Jan 21, 2014	Director	Tfg House Eyncourt Road Woodside Estate LU5 4TS Dunstable Bedfordshire	England	British	1971-8	70831620002
JACK, Stephen William 23 Hazelwood IG10 4ET Loughton Essex		Mar 31, 2008	Director	23 Hazelwood IG10 4ET Loughton Essex	United Kingdom	British	1955-12	22596620003
LANDE, Paul Charles 14 Harford Walk N2 0JB London	Apr 01, 1995	Mar 25, 2009	Director	14 Harford Walk N2 0JB London	England	British	1964-1	52215750002
PHILLIPS, Gerald Joseph 47 Wren Court WD2 1AN Bushey Heath Hertfordshire		Oct 28, 1993	Director	47 Wren Court WD2 1AN Bushey Heath Hertfordshire		British	1928-3	36803530001
ROSTON, Marlene Suzanne 5 Shepherds Walk WD23 1LZ Bushey Hertfordshire		Jun 20, 1997	Director	5 Shepherds Walk WD23 1LZ Bushey Hertfordshire	England	British	1937-6	80075330001
ROSTON, Michael 5 Shepherds Walk Hartsbourne Road Bushey Heath WD2 1LZ Watford Hertfordshire		Jun 20, 1997	Director	5 Shepherds Walk Hartsbourne Road Bushey Heath WD2 1LZ Watford Hertfordshire		British	1935-8	3652240002
ROSTON, Paul Martin Fernworthy Bridle Lane Loudwater WD3 4JQ Rickmansworth Hertfordshire	Apr 01, 1992	Dec 21, 1998	Director	Fernworthy Bridle Lane Loudwater WD3 4JQ Rickmansworth Hertfordshire	United Kingdom	British	1968-9	26503580002
ROSTON, Robert Mark Eastway Cottage East End Way HA5 3BS Pinner Middlesex		Dec 21, 1998	Director	Eastway Cottage East End Way HA5 3BS Pinner Middlesex	United Kingdom	British	1963-1	22596640002
ROSTON, Stephen 21 West Drive HA3 6TX Harrow Middlesex		May 16, 1994	Director	21 West Drive HA3 6TX Harrow Middlesex		British	1958-3	44440440002
SMITH, Peter John Ash Cottage 27 Fowlmere Road Heydon SG8 8PZ Royston Hertfordshire	Apr 01, 1995	Mar 30, 2001	Director	Ash Cottage 27 Fowlmere Road Heydon SG8 8PZ Royston Hertfordshire		British	1934-2	27197170001
WILLIAMS, Robert Harry 178 Marleyfields LU7 8WN Leighton Buzzard Bedfordshire	Apr 01, 1992	Jan 31, 1995	Director	178 Marleyfields LU7 8WN Leighton Buzzard Bedfordshire		British	1947-5	26503560001

View Detailed Information on Officers and People with Significant Control

Does THE FIELDING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 09, 2014 Delivered On May 14, 2014	Outstanding
	Brief description A. by way of first legal mortgage the specified real property (if any);. B. by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (B) C. by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3;. (c) D. by way of first fixed charge all intellectual property (if any) not charged by clause 5.1 (q);. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centric SPV1 Limited
	Transactions May 14, 2014Registration of a charge (MR01)
Fixed and floating charge	Created On Oct 31, 2006 Delivered On Nov 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Nov 01, 2006Registration of a charge (395) May 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 10, 2003 Delivered On Oct 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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.
	Persons Entitled 3I Group PLC
	Transactions Oct 29, 2003Registration of a charge (395) Nov 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jun 20, 1997 Delivered On Jun 25, 1997	Satisfied	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 Jun 25, 1997Registration of a charge (395) May 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 31, 1988 Delivered On Jun 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 137 & 139 essex road c 9 and 10 astey's row london N1 t/no ln 147838 8 ashtey's row london N1. T/no. T/no. Ln 170564UNCALLED capital. 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 Barclays Bank PLC
	Transactions Jun 17, 1988Registration of a charge
Legal charge	Created On May 31, 1988 Delivered On Jun 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H properties known as 137 and 139 essex road and 9 and 10 astey's row london N1 title no ln 147838 and 8 astey's row, london N1 title no - 170564.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 1988Registration of a charge
Legal charge	Created On Jun 13, 1985 Delivered On Jun 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over 137 and 139 essex road, islington N1 title no ln 147838 and 8, 9, and 10 asteys row islington N1 title no ln 170564 floating charge over all movable plant machinery implements utensils furniture.
	Persons Entitled A. P Bank Limited
	Transactions Jun 20, 1985Registration of a charge
Debenture	Created On Jun 13, 1985 Delivered On Jun 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage all f/hold and l/hold property with all buildings fixtures (including trade fixtures) fixed, plant and machinery. A specific equitable charge over all future f/hold and l/hold property buildings fixtures (including trade fixtures) fixed plant machinery goodwill and uncalled capital including book debts and other debts floating charge over under taking property assets and rights both present and future.
	Persons Entitled A. P. Bank Limited
	Transactions Jun 20, 1985Registration of a charge
Debenture	Created On Mar 22, 1983 Delivered On Mar 24, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all f/hold and e/hold property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery.
	Persons Entitled P. S. Refson & Co Limited
	Transactions Mar 24, 1983Registration of a charge

View Detailed Information on Charges

Does THE FIELDING GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2014	Administration started
Dec 22, 2015	Administration ended

In administration

Name	Role	Address
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London

View Detailed Information on Insolvency Cases

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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