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FIELDSTAR MANAGEMENT LIMITED

FIELDSTAR MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFIELDSTAR MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04818594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIELDSTAR MANAGEMENT LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIELDSTAR MANAGEMENT LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDSTAR MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FIELDSTAR MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01
    XC7HDJS3

    Return of final meeting in a members' voluntary winding up

    		150 pagesLIQ13
    YC5JEYNC

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01
    XB7PEF8X

    Liquidators' statement of receipts and payments to Mar 24, 2022

    		150 pagesLIQ03
    YB4F62KI

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01
    XA92MAGQ

    Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on Apr 22, 2021

    		2 pagesAD01
    AA1HRVIY

    Appointment of a voluntary liquidator

    		3 pages600
    AA1HRVCJ

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01
    AA1HRVGQ

    Current accounting period extended from Dec 31, 2020 to Mar 07, 2021

    		1 pagesAA01
    X9Z208FS

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		12 pagesAA
    A9KDBES0

    legacy

    		43 pagesPARENT_ACC
    A9KDBES8

    legacy

    		3 pagesGUARANTEE2
    A9KDBERS

    legacy

    		1 pagesAGREEMENT2
    A9KDBERK

    Confirmation statement made on Jun 26, 2020 with updates

    		4 pagesCS01
    X98W9I7K

    Change of details for Tyson Foods Invicta Food Group Limited as a person with significant control on Aug 23, 2019

    		2 pagesPSC05
    X98W9HT6

    Change of details for Invicta Food Group Limited as a person with significant control on Jun 28, 2019

    		2 pagesPSC05
    X98W9HHK

    Change of details for Invicta Food Group Limited as a person with significant control on Jun 21, 2019

    		2 pagesPSC05
    X98W9H6Z

    Appointment of Mr Mark Biltz Elser as a director on Feb 21, 2020

    		2 pagesAP01
    X907DBQJ

    Termination of appointment of Stephen Gibbs as a director on Feb 21, 2020

    		1 pagesTM01
    X907DB0W

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA
    L8F4FPFF

    legacy

    		40 pagesPARENT_ACC
    R72R4WU1

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01
    X89I4MNL

    Appointment of Mr Stephen Gibbs as a director on Jun 03, 2019

    		2 pagesAP01
    X89A6RK9
    View All Filings

    Who are the officers of FIELDSTAR MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building
    England
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building
    England
    Identification TypeUK Limited Company
    Registration Number02177318
    		38770650001
    CALAWAY, Curt
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United StatesAmericanSvp Finance And Treasurer259746950001
    ELSER, Mark Biltz
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United StatesAmericanSenior Vice President267706220001
    PRENDERGAST, John William
    130 Eureka Park Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    Kent
    		Secretary
    130 Eureka Park Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    Kent
    		IrishCompany Director66634350001
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		74312110004
    BIFFI, Djavan
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaBrazilianRegional Controller Manager211074590001
    CHENG, Simon
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		SingaporeBrazilianDirector240300040001
    COELHO, Rodrigo Alves
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaBrazilianRegional Finance Manager204593080001
    GIBBS, Stephen
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		United StatesAmericanSvp Controller And Chief Accounting Officer259767250001
    HAMADA, Daniel Paulo
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		SingaporeBrazilianDirector240300180001
    NORTON, Colin James
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		United KingdomBritishDirector91349590003
    PEREIRA, Rubens Fernandes
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		BrazilBrazilianDirector253444380001
    PEROTTONI, Jose Lourenco
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaBrazilianInternational Logistics Director219821920001
    PRENDERGAST, John William
    130 Eureka Park Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    Kent
    		Director
    130 Eureka Park Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    Kent
    		EnglandIrishCompany Director66634350001
    RUDECK, Dalvi Marcelo
    130 Eureka Park Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    Kent
    		Director
    130 Eureka Park Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    Kent
    		EnglandBrazilianRegional Business Controller211074430001
    WIGMAN, Marcelo Josef
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaDutchHead Of Business Development219745050001
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		74190260014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELDSTAR MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brf Invicta Limited
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    130 Eureka Park
    Kent
    England
    		Apr 06, 2016
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    130 Eureka Park
    Kent
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Tyson Foods Group Limited
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		Apr 06, 2016
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FIELDSTAR MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jun 23, 2010
    Delivered On Jun 28, 2010
    		Satisfied
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 28, 2010Registration of a charge (MG01)
    • Jan 02, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 29, 2003
    Delivered On Oct 09, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 09, 2003Registration of a charge (395)
    • May 04, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does FIELDSTAR MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2021Commencement of winding up
    Sep 15, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG 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.
    • license: CC0