FIELD LANE ESTATES LIMITED

FIELD LANE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFIELD LANE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06892618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIELD LANE ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is FIELD LANE ESTATES LIMITED located?

    Registered Office Address
    c/o FULLARD DUFFILL LTD
    106 Birmingham Road
    Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELD LANE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for FIELD LANE ESTATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIELD LANE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from The Old Library Vale Road Stourport-on-Severn Worcestershire DY13 8YJ England on Jun 02, 2014

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Apr 30, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    1 pagesAA

    Registered office address changed from Hill House Wolverley Kidderminster Worcestershire DY11 5TQ on Sep 21, 2010

    1 pagesAD01

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    7 pages395

    legacy

    7 pages395

    Incorporation

    18 pagesNEWINC

    Who are the officers of FIELD LANE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTWOOD, Jonathan David Robin
    Hill House
    -, Wolverley
    DY11 5TQ Kidderminster
    Worcestershire
    Director
    Hill House
    -, Wolverley
    DY11 5TQ Kidderminster
    Worcestershire
    EnglandBritish87859850002

    Does FIELD LANE ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 11, 2009
    Delivered On Jun 15, 2009
    Satisfied
    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
    By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 15, 2009Registration of a charge (395)
    • Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jun 11, 2009
    Delivered On Jun 15, 2009
    Satisfied
    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
    Freehold land and buildings known as 70 broad street, worcester, worcestershire t/n WR99726. By way of fixed charge all of its rights to an interest in any insurances. The gross rents licence fee and other monies.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 15, 2009Registration of a charge (395)
    • Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)

    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