VIEWPOINT FIELD SERVICES LIMITED

VIEWPOINT FIELD SERVICES LIMITED

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

    Company NameVIEWPOINT FIELD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06541654
    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 VIEWPOINT FIELD SERVICES LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is VIEWPOINT FIELD SERVICES LIMITED located?

    Registered Office Address
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIEWPOINT FIELD SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIMCO 2756 LIMITEDMar 20, 2008Mar 20, 2008

    What are the latest accounts for VIEWPOINT FIELD SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for VIEWPOINT FIELD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 07, 2017

    14 pagesLIQ03

    Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 08, 2017

    1 pagesAD01

    Liquidators' statement of receipts and payments to Dec 07, 2016

    15 pages4.68

    Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on Sep 01, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 07, 2015

    12 pages4.68

    Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 03, 2015

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Administrator's progress report to Dec 08, 2014

    17 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Jun 03, 2014

    14 pages2.24B

    Statement of administrator's proposal

    32 pages2.17B

    Result of meeting of creditors

    1 pages2.23B

    Statement of administrator's proposal

    32 pages2.17B

    Termination of appointment of Gale Blears as a director

    2 pagesTM01

    Registered office address changed from * 3Rd Floor 3 London Wall Buildings London Wall London EC2M 5SY* on Dec 18, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to May 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2013

    Statement of capital on Jun 26, 2013

    • Capital: GBP 1,389,001
    SH01

    Full accounts made up to Aug 31, 2012

    19 pagesAA

    Termination of appointment of Amit Pau as a director

    1 pagesTM01

    Annual return made up to May 13, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Aug 31, 2011

    19 pagesAA

    Miscellaneous

    Section 519
    1 pagesMISC

    Who are the officers of VIEWPOINT FIELD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARVILL, Russell
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Resolve Partners Limited
    England
    Secretary
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Resolve Partners Limited
    England
    British151846330001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    XL SECRETARIES LIMITED
    Kenilworth Road
    CV32 6JW Leamington Spa
    Radbourne, 56
    Warwickshire
    Secretary
    Kenilworth Road
    CV32 6JW Leamington Spa
    Radbourne, 56
    Warwickshire
    130370750001
    BLEARS, Gale
    Kingswood Drive
    SM2 5NB Sutton
    2
    Surrey
    Director
    Kingswood Drive
    SM2 5NB Sutton
    2
    Surrey
    EnglandBritishMd138049650001
    GREEN, Julian Everard
    8 Cedars Close
    Belmont Hill
    SE13 5DP London
    Director
    8 Cedars Close
    Belmont Hill
    SE13 5DP London
    United KingdomBritishMarket Research Analyst126332380001
    PARKINSON, Peter William
    9 Bridge Lane
    SW11 3AD London
    Director
    9 Bridge Lane
    SW11 3AD London
    EnglandBritishAccountant9546220001
    PAU, Amit Bhai
    Acorn Close
    HA7 2QS Stanmore
    2
    Middlesex
    United Kingdom
    Director
    Acorn Close
    HA7 2QS Stanmore
    2
    Middlesex
    United Kingdom
    United KingdomBritishChief Operating Officer73532930001
    PINSENT MASONS DIRECTOR LIMITED
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    Director
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    128143250001

    Does VIEWPOINT FIELD SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Nov 03, 2010
    Delivered On Nov 11, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other 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
    • Nov 11, 2010Registration of a charge (MG01)
    Debenture
    Created On Jan 30, 2009
    Delivered On Feb 04, 2009
    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 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
    • Hsbc Bank PLC
    Transactions
    • Feb 04, 2009Registration of a charge (395)
    • Nov 29, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 17, 2008
    Delivered On Dec 19, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited (Security Trustee)
    Transactions
    • Dec 19, 2008Registration of a charge (395)

    Does VIEWPOINT FIELD SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2013Administration started
    Dec 08, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Simon Harris
    One America Square Crosswall
    EC3N 2LB London
    practitioner
    One America Square Crosswall
    EC3N 2LB London
    Cameron Gunn
    One America Square
    EC3N 2LB Crosswall
    London
    practitioner
    One America Square
    EC3N 2LB Crosswall
    London
    Mark Supperstone
    One America Square
    Crosswall
    EC3N 2LB London
    practitioner
    One America Square
    Crosswall
    EC3N 2LB London
    2
    DateType
    Dec 08, 2014Commencement of winding up
    Mar 17, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Harris
    One America Square Crosswall
    EC3N 2LB London
    proposed liquidator
    One America Square Crosswall
    EC3N 2LB London
    Cameron Gunn
    One America Square
    EC3N 2LB Crosswall
    London
    proposed liquidator
    One America Square
    EC3N 2LB Crosswall
    London
    Mark Supperstone
    One America Square
    Crosswall
    EC3N 2LB London
    proposed liquidator
    One America Square
    Crosswall
    EC3N 2LB London
    Simon Harris
    One America Square Crosswall
    EC3N 2LB London
    practitioner
    One America Square Crosswall
    EC3N 2LB London
    Mark Supperstone
    One America Square
    Crosswall
    EC3N 2LB London
    practitioner
    One America Square
    Crosswall
    EC3N 2LB London
    Cameron Gunn
    One America Square
    EC3N 2LB Crosswall
    London
    practitioner
    One America Square
    EC3N 2LB Crosswall
    London

    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