FDS FIELDFORCE MARKETING LIMITED

Overview

Company Name	FDS FIELDFORCE MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03350816
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1997
Date of Cessation	Jan 09, 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 FDS FIELDFORCE MARKETING LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is FDS FIELDFORCE MARKETING LIMITED located?

Registered Office Address	75 Springfield Road CM2 6JB Chelmsford Essex
Undeliverable Registered Office Address	No

What were the previous names of FDS FIELDFORCE MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
THE SALES TEAM (UK) LIMITED	Jun 09, 1997	Jun 09, 1997
LONDON PRIDE PROMOTIONS LIMITED	Apr 11, 1997	Apr 11, 1997

What are the latest accounts for FDS FIELDFORCE MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for FDS FIELDFORCE MARKETING LIMITED?

Annual Return

Last Annual Return	Apr 11, 2012

What are the latest filings for FDS FIELDFORCE MARKETING LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2015

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Jan 22, 2015

Liquidators' statement of receipts and payments to Nov 15, 2014

15 pages

4.68

Jan 10, 2014

Liquidators' statement of receipts and payments to Nov 15, 2013

12 pages

4.68

Dec 07, 2012

Registered office address changed from * 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom* on Dec 07, 2012

2 pages

AD01

Nov 26, 2012

Statement of affairs with form 4.19

7 pages

4.20

Nov 26, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 14, 2012

Registered office address changed from * Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom* on Nov 14, 2012

1 pages

AD01

Sep 05, 2012

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Apr 30, 2012

Annual return made up to Apr 11, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2012	Statement of capital on Apr 30, 2012 Capital: GBP 10,002	SH01

Dec 23, 2011

Previous accounting period shortened from Mar 31, 2011 to Mar 30, 2011

1 pages

AA01

Nov 03, 2011

Termination of appointment of Alison Williams as a director

1 pages

TM01

Sep 06, 2011

Registered office address changed from * Third Floor 127 Clerkenwell Road London EC1R 5DB* on Sep 06, 2011

1 pages

AD01

Apr 21, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

5 pages

AR01

Apr 14, 2011

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Jun 15, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Jun 15, 2010

Register inspection address has been changed

2 pages

AD02

Apr 30, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

4 pages

AR01

Feb 06, 2010

Accounts for a small company made up to Mar 31, 2009

7 pages

Dec 15, 2009

Previous accounting period shortened from Nov 30, 2009 to Mar 31, 2009

3 pages

AA01

May 07, 2009

legacy

3 pages

363a

Jan 05, 2009

Accounts for a small company made up to Nov 30, 2008

7 pages

Jan 05, 2009

legacy

1 pages

225

Jan 05, 2009

Accounts for a small company made up to Mar 31, 2008

6 pages

View All Filings

Who are the officers of FDS FIELDFORCE MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Paul George Felks Mole House The Drove, Chestfield CT5 3NX Whitstable Kent	Sep 21, 2000		Director	Mole House The Drove, Chestfield CT5 3NX Whitstable Kent	United Kingdom	British	1952-10	952950003
RYAN, Barry John 139 Linksfield Road CT8 8HJ Westgate On Sea Kent	May 30, 1997	Oct 16, 2008	Secretary	139 Linksfield Road CT8 8HJ Westgate On Sea Kent		British		952960001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Apr 11, 1997	May 30, 1997	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
ASQUITH, Lynda Jane Honey Cottage Honey Hill RG40 3BB Wokingham Berkshire	Jun 30, 2003	Mar 31, 2005	Director	Honey Cottage Honey Hill RG40 3BB Wokingham Berkshire	United Kingdom	British	1953-7	77970270001
FLEMING, John Edward Philip 1 West Hill Court Kings Road RG9 2DT Henley On Thames Oxon	May 30, 1997	Apr 08, 2002	Director	1 West Hill Court Kings Road RG9 2DT Henley On Thames Oxon	United Kingdom	British	1950-3	124329050001
PAYNE, Robert 216 The Street Boughton Under Blean ME13 9AL Faversham Kent	May 30, 1997	Jun 16, 1999	Director	216 The Street Boughton Under Blean ME13 9AL Faversham Kent		British	1946-6	55086800001
RYAN, Barry John 139 Linksfield Road CT8 8HJ Westgate On Sea Kent	May 30, 1997	Apr 08, 2002	Director	139 Linksfield Road CT8 8HJ Westgate On Sea Kent		British	1950-10	952960001
TATE, Keith Stanley 5 The Firs New Hawthorne House L18 8FE Liverpool	Apr 08, 2002	Apr 07, 2003	Director	5 The Firs New Hawthorne House L18 8FE Liverpool		British	1941-3	103511980001
WILLIAMS, Alison Helen Weatherall Close Broughton-Under-Blean ME13 9UL Faversham 15 Kent	Apr 08, 2002	Aug 05, 2011	Director	Weatherall Close Broughton-Under-Blean ME13 9UL Faversham 15 Kent	Uk	British	1949-9	13003380006
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Apr 11, 1997	May 30, 1997	Nominee Director	3 Garden Walk EC2A 3EQ London				900006850001

View Detailed Information on Officers and People with Significant Control

Does FDS FIELDFORCE MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 07, 2008 Delivered On Aug 12, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 2008Registration of a charge (395)

View Detailed Information on Charges

Does FDS FIELDFORCE MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2012	Commencement of winding up
Jan 09, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Robert Beat Baker Tilly Business Services Limited 75 Springfield Road CM2 6JB Chelmsford Essex	practitioner	Baker Tilly Business Services Limited 75 Springfield Road CM2 6JB Chelmsford Essex	Nov 16, 2012

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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