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FIELDSTONE OPPORTUNITY LTD

FIELDSTONE OPPORTUNITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFIELDSTONE OPPORTUNITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05121082
    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 FIELDSTONE OPPORTUNITY LTD?

    • (7450) /

    Where is FIELDSTONE OPPORTUNITY LTD located?

    Registered Office Address
    Great Central House
    Great Central Avenue
    HA4 6TS South Ruislip
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDSTONE OPPORTUNITY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for FIELDSTONE OPPORTUNITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    		1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Jan 29, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    		9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 1st Floor Wheelrod House 23a Crendon Street High Wycombe Buckinghamshire HP13 6LJ on Dec 17, 2009

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 06, 2009

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    		8 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    		8 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    		7 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages363s

    legacy

    		1 pages225

    legacy

    		3 pages395

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of FIELDSTONE OPPORTUNITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSSEL, Annabel Josephine
    1 Barn Court
    HP12 4LQ High Wycombe
    Buckinghamshire
    		Secretary
    1 Barn Court
    HP12 4LQ High Wycombe
    Buckinghamshire
    		British98334670001
    FOSSEL, Simon Alistair
    1 Barn Court
    HP12 4LQ High Wycombe
    Buckinghamshire
    		Director
    1 Barn Court
    HP12 4LQ High Wycombe
    Buckinghamshire
    		British98334580001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Does FIELDSTONE OPPORTUNITY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment
    Created On Aug 30, 2005
    Delivered On Sep 17, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to all book debts and other debts.
    Persons Entitled
    • Select Appointments PLC
    Transactions
    • Sep 17, 2005Registration of a charge (395)
    Debenture
    Created On Nov 03, 2004
    Delivered On Nov 10, 2004
    		Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 10, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does FIELDSTONE OPPORTUNITY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2010Dissolved on
    Apr 06, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alison Curry
    Wheelrod House 23a Crendon Street
    HP13 6LJ High Wycombe
    Buckinghamshire
    		practitioner
    Wheelrod House 23a Crendon Street
    HP13 6LJ High Wycombe
    Buckinghamshire
    Solomon Cohen
    Pitman Cohen Recoveries Llp
    Great Central House
    HA4 6TS Great Central Avenue
    South Ruislip Middlesex
    		practitioner
    Pitman Cohen Recoveries Llp
    Great Central House
    HA4 6TS Great Central Avenue
    South Ruislip Middlesex
    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