FIELDVIEW INVESTMENTS LIMITED
Overview
| Company Name | FIELDVIEW INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03468919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIELDVIEW INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIELDVIEW INVESTMENTS LIMITED located?
| Registered Office Address | Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELDVIEW INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FIELDVIEW INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 23, 2019
| 3 pages | SH01 | ||||||||||
Termination of appointment of James Stephen Hurrell as a director on Apr 18, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Apr 25, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rathbone Directors Limited as a director on Apr 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Robert Newbigging as a director on Apr 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rathbone Secretaries Limited as a secretary on Apr 18, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jean-Louis Flageul as a director on Apr 18, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Director's details changed for Rathbone Directors Ltd on Feb 14, 2017 | 3 pages | CH02 | ||||||||||
Secretary's details changed for Rathbone Secretaries Limited on Feb 14, 2017 | 3 pages | CH04 | ||||||||||
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on Feb 21, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of James Stephen Hurrell as a director on Dec 29, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Michael Buckley as a director on Dec 29, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of FIELDVIEW INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLAGEUL, Jean-Louis | Director | Rue Mignot Delstanche BE1050 Brussels 59 Belgium | Belgium | Belgian | 257693940001 | |||||||||
| O'KEEFFE, Lisa | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | British | 55228440001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| RATHBONE SECRETARIES LIMITED | Secretary | Finsbury Circus EC2M 7AZ London 8 |
| 87980970001 | ||||||||||
| RATHBONE TRUST COMPANY LIMITED | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | 71746700001 | |||||||||||
| AINSLEY, Amanda Gail | Director | Claremont 26 Greenways KT10 0QD Hingley Wood Surrey | British | 83474160001 | ||||||||||
| BUCKLEY, Ian Michael | Director | Floor 1 Curzon Street W1J 5FB London 4th United Kingdom | England | British | 61303010002 | |||||||||
| COOK, Roger | Director | 159 New Bond Street W1S 2UD London | British | 55228410001 | ||||||||||
| HAZELL, Tracey Jean | Director | 20 Goldlay Avenue CM2 0TL Chelmsford Essex | British | 64013400002 | ||||||||||
| HURRELL, James Stephen | Director | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire England | England | British | 141903600001 | |||||||||
| NEWBIGGING, Bruce Robert | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | 151932690001 | |||||||||
| PICKFORD, Paul James | Director | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | 72940830001 | |||||||||
| WILLSTEAD, Christopher John | Director | 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex | British | 70836410001 | ||||||||||
| WOOD, Ann Louise | Director | 159 New Bond Street W1S 2UD London | British | 55228400001 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 | |||||||||||
| RATHBONE DIRECTORS LIMITED | Director | Finsbury Circus EC2M 7AZ London 8 |
| 81644700001 |
Who are the persons with significant control of FIELDVIEW INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean-Louis Flageul | Apr 06, 2016 | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire England | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
Does FIELDVIEW INVESTMENTS 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