LONDON FIELDS LIMITED

Overview

Company Name	LONDON FIELDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02180400
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1987
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of LONDON FIELDS LIMITED?

Development of building projects (41100) / Construction

Where is LONDON FIELDS LIMITED located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What were the previous names of LONDON FIELDS LIMITED?

Previous Company Names
Company Name	From	Until
SELECTEARLY LIMITED	Oct 19, 1987	Oct 19, 1987

What are the latest accounts for LONDON FIELDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LONDON FIELDS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2013

Application to strike the company off the register

3 pages

DS01

Jan 02, 2013

Annual return made up to Dec 28, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2013	Statement of capital on Jan 02, 2013 Capital: GBP 5,000,002	SH01

Dec 27, 2012

legacy

1 pages

SH20

Dec 27, 2012

Statement of capital on Dec 27, 2012

Capital: GBP 1

4 pages

SH19

Dec 27, 2012

legacy

1 pages

CAP-SS

Dec 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 06, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jan 11, 2012

Annual return made up to Dec 28, 2011 with full list of shareholders

7 pages

AR01

Sep 08, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jul 14, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 28, 2011

2 pages

CH01

Jun 27, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 27, 2011

2 pages

CH01

May 24, 2011

Miscellaneous

Section 519 of companies act 2006

1 pages

MISC

Jan 12, 2011

Annual return made up to Dec 28, 2010 with full list of shareholders

7 pages

AR01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jul 14, 2010

Termination of appointment of David Collins as a director

1 pages

TM01

Jul 13, 2010

Appointment of Ms Jennifer Grace Draper as a director

2 pages

AP01

Jun 10, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

2 pages

CH01

Feb 16, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 18, 2010

2 pages

CH01

Feb 15, 2010

Director's details changed for Mr Patrick Colin O'driscoll on Jan 18, 2010

2 pages

CH01

Jan 15, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

7 pages

AR01

Dec 22, 2009

Director's details changed for Mr David John Collins on Dec 03, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Mr James Lane Tuckey on Dec 03, 2009

2 pages

CH01

View All Filings

Who are the officers of LONDON FIELDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Jun 23, 2005		Secretary	25 Harley Street W1G 9BR London				78638580003
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23 United Kingdom	Jul 07, 2010		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1974-10	152638020001
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Dec 13, 2007		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	England	Irish	1975-5	75571770001
TUCKEY, James Lane Hanover Square W1S 1JB London 23 United Kingdom	Feb 15, 2008		Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British	1946-8	35019240001
TURNER, Malcolm Robin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	Jan 17, 2005		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom	United Kingdom	British	1935-9	60293070008
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Feb 14, 1994	Jun 23, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
HARRISON, Linda Christine 87 Kimberley Road CR0 2PZ Croydon Surrey	Nov 08, 2002	Jun 23, 2005	Secretary	87 Kimberley Road CR0 2PZ Croydon Surrey		British		85883750001
OSBORNE, Ian 42 Brancaster Drive Mill Hill NW7 2SJ London		Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		44830690006
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BERNERD, Elliott 58 Old Church Street SW3 5DB London	Mar 31, 1992	Nov 23, 2004	Director	58 Old Church Street SW3 5DB London		British	1945-5	44790970001
BROKE, Michael Haviland Adlington 7 Westmead Roehampton SW15 5BH London		Apr 01, 1996	Director	7 Westmead Roehampton SW15 5BH London		British	1936-3	2996750001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Mar 31, 1992	Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
CODLING, John Piers Smithy Cottage High Street HP7 0DY Little Missenden Bucks	Mar 31, 1992	Mar 05, 1993	Director	Smithy Cottage High Street HP7 0DY Little Missenden Bucks		British	1949-3	26235710001
COLLINS, David John Hanover Square W1S 1JB London 23 United Kingdom	Feb 13, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	Australian	1970-6	119898430001
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London		Jun 29, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	May 16, 2005	Feb 13, 2008	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	Jan 26, 2006	Feb 15, 2008	Director	9 Northumberland Place W2 5BS London		British	1960-12	106563070002
MINSHULL-BEECH, John Patrick 33 Gerard Road SW13 9QH London		Mar 31, 1992	Director	33 Gerard Road SW13 9QH London	England	British	1956-4	85462230001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Jan 17, 2005	Dec 13, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	99292580003
NATHAN, Timothy Paul 19 Elms Avenue N10 2JN London	May 16, 2005	Oct 24, 2005	Director	19 Elms Avenue N10 2JN London	England	British	1969-6	104162560001
PEDERSEN, Karen Maree 22a Kentville Avenue Annandale Nsw 2038	Oct 24, 2005	Jan 26, 2006	Director	22a Kentville Avenue Annandale Nsw 2038		Australian	1965-4	109087760001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Mar 31, 1992	May 20, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001
SHAW, John Campbell Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire	Jan 17, 2005	Apr 06, 2005	Director	Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire		British	1949-8	104735000001

View Detailed Information on Officers and People with Significant Control

Does LONDON FIELDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Permanent finance security deed	Created On Sep 15, 2004 Delivered On Oct 04, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any secured creditor 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 The Governor and Company of the Bank of Scotland (Security Agent)
	Transactions Oct 04, 2004Registration of a charge (395) Sep 08, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental guarantee and debenture (supplemental to a guarantee and debenture dated 31 october 1994)	Created On Dec 23, 1996 Delivered On Jan 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents (as defined)
	Short particulars The f/h land and buildings k/a broadfield house cowley oxfordshire t/n ON88895 and land and buildings at plot 99 (k/a dunhams court) dunhams lane letchworth t/n HP239006 together with all buildings and fixtures thereon the proceeds of sale thereof and the benefit of any covenants and insurances and a floating charge all the undertaking and assets whatsoever. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 1997Registration of a charge (395) Jun 11, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 31, 1994 Delivered On Nov 08, 1994	Satisfied	Amount secured All monies due or to become due from each obligor (as defined in the charge) to the chargee on any account whatsoever
	Short particulars Land & buildings k/a broadfield house cowley oxfordshire t/no ON88895 and land & buildings at plot 99 (otherwise k/a dunhams court) dunhams lane letchworth t/no H0239006. 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 Nov 08, 1994Registration of a charge (395) Dec 21, 1998Statement that part or whole of property from a floating charge has been released (403b) Jun 11, 2004Statement of satisfaction of a charge in full or part (403a)
Fourth supplemental guarantee and debenture	Created On May 14, 1993 Delivered On Jun 03, 1993	Satisfied	Amount secured All monies due from the company and adviseclaim limited (or either of them) to the finance parties (or any of them) (as defined) on any account whatsoever under the terms of each of the finance documents to which the company and adviseclaim (or either of them) is a party
	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
	Transactions Jun 03, 1993Registration of a charge (395) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Subordination deed	Created On May 07, 1992 Delivered On May 26, 1992	Satisfied	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 under the terms of the senior finance documents or any other documents defined therein
	Short particulars Particulars as defined on form 395 see 395 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1992Registration of a charge (395) Dec 14, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 07, 1992 Delivered On May 26, 1992	Satisfied	Amount secured All monies due from the company and adviseclaim limited to the chargee (the "security agent") as agent and trustee for each of the finance parties (as defined in the credit agreement dated 10/3/92 under each of the finance documents (as defined therein)
	Short particulars See from 395 for details. 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 May 26, 1992Registration of a charge (395) Nov 27, 1992Statement that part or whole of property from a floating charge has been released (403b) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 07, 1992 Delivered On May 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for details. 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 Adviseclaim Limited
	Transactions May 26, 1992Registration of a charge (395) Nov 27, 1992Statement that part or whole of property from a floating charge has been released (403b) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0