FIELDING MANUFACTURING LIMITED

Overview

Company Name	FIELDING MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03299534
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1997
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 FIELDING MANUFACTURING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FIELDING MANUFACTURING 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 FIELDING MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
UNIDOOR SCHOOLWEAR LIMITED	Mar 11, 1997	Mar 11, 1997
BEALAW (425) LIMITED	Jan 07, 1997	Jan 07, 1997

What are the latest accounts for FIELDING MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

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

Annual Return

Last Annual Return	Jan 07, 2014

What are the latest filings for FIELDING MANUFACTURING 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 02, 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 02, 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 12, 2014

Statement of affairs with form 2.14B

11 pages

2.16B

Jul 08, 2014

Registered office address changed from * Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS* on Jul 08, 2014

2 pages

AD01

Jul 07, 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 4 in full

4 pages

MR04

May 30, 2014

Satisfaction of charge 1 in full

4 pages

MR04

May 30, 2014

Satisfaction of charge 2 in full

4 pages

MR04

May 14, 2014

Registration of charge 032995340005

42 pages

MR01

Feb 05, 2014

Annual return made up to Jan 07, 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 2	SH01

Jan 13, 2014

Termination of appointment of James Clark as a director

1 pages

TM01

Dec 30, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Mar 01, 2013

Annual return made up to Jan 07, 2013 with full list of shareholders

6 pages

AR01

Dec 18, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Jan 30, 2012

Annual return made up to Jan 07, 2012 with full list of shareholders

6 pages

AR01

Dec 30, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

View All Filings

Who are the officers of FIELDING MANUFACTURING 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	Mar 12, 1997		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	Mar 12, 1997	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
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Jan 07, 1997	Mar 11, 1997	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
CLARK, James Kenneth 17 Birchgrove PA6 7DF Houston Renfrewshire	Jul 10, 1997	Dec 31, 2013	Director	17 Birchgrove PA6 7DF Houston Renfrewshire	Scotland	British	1951-8	54276640002
DUNCAN, Edward Miller 7 Banfield Drive KA18 1AS Cumnock Ayrshire	Jul 30, 2003	Dec 12, 2006	Director	7 Banfield Drive KA18 1AS Cumnock Ayrshire		British	1952-10	57248720001
JACK, Stephen William 23 Hazelwood IG10 4ET Loughton Essex	Mar 12, 1997	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	Mar 12, 1997	Mar 25, 2009	Director	14 Harford Walk N2 0JB London	England	British	1964-1	52215750002
MCLACHLAN, William Mitchell 4 Glenbrig KA17 0JA Darvel Ayrshire	Jul 10, 1997	Aug 31, 2007	Director	4 Glenbrig KA17 0JA Darvel Ayrshire	Uk	British	1960-4	54276690001
MCTAGGART, Linda 94 Glasgow Road ML2 7QJ Wishaw North Lanarkshire	Jul 10, 1997	Dec 12, 2006	Director	94 Glasgow Road ML2 7QJ Wishaw North Lanarkshire		British	1950-6	54276710001
ROSTON, Michael 5 Shepherds Walk Hartsbourne Road Bushey Heath WD2 1LZ Watford Hertfordshire	Mar 12, 1997	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	Jun 30, 1997	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	Jun 30, 1997	Dec 21, 1998	Director	Eastway Cottage East End Way HA5 3BS Pinner Middlesex	United Kingdom	British	1963-1	22596640002
YOUNG, Allan 19 Barlae Avenue Eaglesham G76 0DA Glasgow	May 07, 2003	Dec 12, 2006	Director	19 Barlae Avenue Eaglesham G76 0DA Glasgow		British	1956-4	74157010001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Jan 07, 1997	Mar 11, 1997	Director	100 Fetter Lane EC4A 1BN London				71126780002

View Detailed Information on Officers and People with Significant Control

Does FIELDING MANUFACTURING 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;. C. by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3;. 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)
Mortgage debenture	Created On Mar 25, 1997 Delivered On Apr 01, 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 Apr 01, 1997Registration of a charge (395) May 30, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FIELDING MANUFACTURING 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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