CITY FIELDS INVESTMENTS LIMITED
Overview
| Company Name | CITY FIELDS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03564130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITY FIELDS INVESTMENTS LIMITED?
- (7011) /
- (7012) /
- (7020) /
Where is CITY FIELDS INVESTMENTS LIMITED located?
| Registered Office Address | 6th Floor 2 Balcombe Street NW1 6NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY FIELDS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1312) LIMITED | May 14, 1998 | May 14, 1998 |
What are the latest accounts for CITY FIELDS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for CITY FIELDS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on Jun 01, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Philip Warner as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CITY FIELDS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Secretary | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| KEOGH, Mark William | Director | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | Chartered Accountant | 62140690001 | ||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | Accountant | 5689250001 | ||||
| GARDNER, Kamla Devi | Secretary | Flat 5 21 Royal Crescent W11 4SL London | British | Accountant | 81242540002 | |||||
| PARGETTER, Craig Peter | Secretary | 9 Ridgway SW19 4SF Wimbledon London | British | Chartered Accountant | 82230850001 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | Chartered Accountant | 26086560001 | ||||
| GARDNER, Kamla Devi | Director | Flat 5 21 Royal Crescent W11 4SL London | British | Accountant | 81242540002 | |||||
| ROSCOE, Antony David | Director | 24 Hillcroft Crescent W5 2SQ London | England | British | Chartered Surveyor | 52996620001 | ||||
| RUTHERFORD, Anthony Robert | Director | Oaklands Cottae 15 Mays Road Ightham TN15 9BE Sevenoaks Kent | England | British | Chartered Surveyor | 122992040001 | ||||
| SPEIRS, Simon John | Director | 8 Sion Hill Clifton BS8 4HA Bristol | United Kingdom | British | Solicitor | 172288630001 | ||||
| STEVENS, Michael John | Director | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | Chartered Surveyor | 60348780002 | ||||
| WARNER, Philip Courtenay Thomas, Sir | Director | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | Company Chief Executive | 7356840001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does CITY FIELDS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 16, 2007 Delivered On Aug 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a meadow way tangmere chichester t/nos WSX151606, WSX156872 & WSX194403. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| A third party legal charge | Created On Aug 19, 1999 Delivered On Sep 03, 1999 | Satisfied | Amount secured All monies due or to become due from james smith estates PLC to the chargee on any account whatsoever | |
Short particulars The property k/a city fields business park,tangmere,chichester.t/nos WSX151606,WSX156872 and WSX194403.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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Does CITY FIELDS INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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