FIELD RECOVERY AND DATA SERVICES LTD

FIELD RECOVERY AND DATA SERVICES LTD

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

    Company NameFIELD RECOVERY AND DATA SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05938850
    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 FIELD RECOVERY AND DATA SERVICES LTD?

    • Activities of collection agencies (82911) / Administrative and support service activities

    Where is FIELD RECOVERY AND DATA SERVICES LTD located?

    Registered Office Address
    c/o FOCUS INSOLVENCY GROUP
    Kull House Lane
    Appley Bridge
    WN6 9DW Wigan
    Undeliverable Registered Office AddressNo

    What were the previous names of FIELD RECOVERY AND DATA SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    FIELD & DATA SERVICES LIMITEDSep 18, 2006Sep 18, 2006

    What are the latest accounts for FIELD RECOVERY AND DATA SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for FIELD RECOVERY AND DATA SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Registered office address changed from Unit 26 Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY to C/O Focus Insolvency Group Kull House Lane Appley Bridge Wigan WN6 9DW on Sep 28, 2016

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2016

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Edward Rowley as a director on Jul 25, 2016

    1 pagesTM01

    Satisfaction of charge 059388500001 in full

    1 pagesMR04

    Annual return made up to May 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1,100
    SH01

    Registration of charge 059388500001, created on Jun 25, 2015

    27 pagesMR01

    Annual return made up to May 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Registered office address changed from 1 Priory Court Buttermarket Street Warrington Cheshire WA1 2NP to Unit 26 Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY on Mar 10, 2015

    1 pagesAD01

    Annual return made up to May 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1,100
    SH01

    Director's details changed for Mr Peter Frederick Burton on Apr 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Sep 30, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Sep 30, 2012 to Mar 31, 2013

    1 pagesAA01

    Appointment of James Edward Rowley as a director

    2 pagesAP01

    Director's details changed for Mr Peter Frederick Burton on May 21, 2012

    2 pagesCH01

    Annual return made up to May 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Who are the officers of FIELD RECOVERY AND DATA SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRICK, Ian
    c/o Focus Insolvency Group
    Appley Bridge
    WN6 9DW Wigan
    Kull House Lane
    Secretary
    c/o Focus Insolvency Group
    Appley Bridge
    WN6 9DW Wigan
    Kull House Lane
    British115531210001
    BRICK, Ian
    c/o Focus Insolvency Group
    Appley Bridge
    WN6 9DW Wigan
    Kull House Lane
    Director
    c/o Focus Insolvency Group
    Appley Bridge
    WN6 9DW Wigan
    Kull House Lane
    United KingdomBritish150744280001
    BURTON, Peter Frederick
    c/o Focus Insolvency Group
    Appley Bridge
    WN6 9DW Wigan
    Kull House Lane
    Director
    c/o Focus Insolvency Group
    Appley Bridge
    WN6 9DW Wigan
    Kull House Lane
    EnglandBritish127982830003
    BURTON, James Anthony
    Cherrytrees 6 The Croft
    Kirby Hill
    YO51 9YA Boroughbridge
    North Yorkshire
    Secretary
    Cherrytrees 6 The Croft
    Kirby Hill
    YO51 9YA Boroughbridge
    North Yorkshire
    British82887090001
    BURTON, James Anthony
    Cherrytrees 6 The Croft
    Kirby Hill
    YO51 9YA Boroughbridge
    North Yorkshire
    Director
    Cherrytrees 6 The Croft
    Kirby Hill
    YO51 9YA Boroughbridge
    North Yorkshire
    British82887090001
    ROWLEY, James Edward
    Salisbury Street
    WA10 1FY St. Helens
    Unit 26 Enterprise Greenhouse
    Merseyside
    England
    Director
    Salisbury Street
    WA10 1FY St. Helens
    Unit 26 Enterprise Greenhouse
    Merseyside
    England
    United KingdomBritish173518100001

    Does FIELD RECOVERY AND DATA SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2015
    Delivered On Jun 30, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Jun 30, 2015Registration of a charge (MR01)
    • May 17, 2016Satisfaction of a charge (MR04)

    Does FIELD RECOVERY AND DATA SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2016Commencement of winding up
    Jul 29, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Benjamin Fisher
    Debtfocus Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    Lancashire
    practitioner
    Debtfocus Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    Lancashire
    Gary James Birchall
    Focus Insolvency Group Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    practitioner
    Focus Insolvency Group Skull House Lane
    Appley Bridge
    WN6 9DW Wigan

    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