FIELD BROTHERS (LUTON) LIMITED
Overview
| Company Name | FIELD BROTHERS (LUTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03952449 |
| 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 FIELD BROTHERS (LUTON) LIMITED?
- Development of building projects (41100) / Construction
Where is FIELD BROTHERS (LUTON) LIMITED located?
| Registered Office Address | C/O FRP ADVISORY LLP 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELD BROTHERS (LUTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FIELD BROTHERS (LUTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2021 | 21 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Feb 25, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Shane Field as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Shane Field as a secretary on May 31, 2019 | 1 pages | TM02 | ||||||||||
Cessation of Mark Shane Field as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Registration of charge 039524490001 | 5 pages | MR01 | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FIELD BROTHERS (LUTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, David John | Director | 153 New Town Street LU1 3BJ Luton Bedfordshire | United Kingdom | British | Construction Engineer | 69620730004 | ||||
| FIELD, Mark Shane | Secretary | 18 Bullpond Lane LU6 3BJ Dunstable Bedfordshire | British | 69267870002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| FIELD, Mark Shane | Director | 18 Bullpond Lane LU6 3BJ Dunstable Bedfordshire | England | British | Construction Engineer | 69267870002 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of FIELD BROTHERS (LUTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Shane Field | Apr 06, 2016 | 59 Union Street Dunstable LU6 1EX Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Field | Apr 06, 2016 | Beaconsfield Road AL1 3RD St. Albans 4 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FIELD BROTHERS (LUTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 23, 2014 Delivered On Jun 25, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FIELD BROTHERS (LUTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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