FIELD MARKETING (UK) LIMITED

Overview

Company Name	FIELD MARKETING (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07827266
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2011
Date of Cessation	Oct 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIELD MARKETING (UK) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FIELD MARKETING (UK) LIMITED located?

Registered Office Address	1 Parkshot TW9 2RD Richmond Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FIELD MARKETING (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for FIELD MARKETING (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 21, 2022

Application to strike the company off the register

3 pages

DS01

Jul 01, 2022

Statement of capital on Jul 01, 2022

Capital: GBP 4.67285

5 pages

SH19

Jul 01, 2022

legacy

1 pages

SH20

Jul 01, 2022

legacy

1 pages

CAP-SS

Jul 01, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 15, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 14, 2022

Confirmation statement made on Oct 15, 2021 with no updates

3 pages

CS01

Jan 04, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 11, 2021

Full accounts made up to Jun 30, 2020

20 pages

Dec 11, 2020

Confirmation statement made on Oct 15, 2020 with updates

4 pages

CS01

Oct 30, 2020

Notification of Ril Bidco Limited as a person with significant control on Jul 12, 2019

2 pages

PSC02

Oct 29, 2020

Withdrawal of a person with significant control statement on Oct 29, 2020

2 pages

PSC09

Mar 03, 2020

Appointment of Mr Sean Marc Roberts as a director on Feb 18, 2020

2 pages

AP01

Feb 24, 2020

Registration of charge 078272660002, created on Feb 21, 2020

51 pages

MR01

Jan 30, 2020

Full accounts made up to Jun 30, 2019

20 pages

Dec 17, 2019

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 20, 2019

Confirmation statement made on Oct 15, 2019 with no updates

2 pages

CS01

Jul 16, 2019

Termination of appointment of David Norbury as a director on Jul 12, 2019

1 pages

TM01

Jul 16, 2019

Termination of appointment of Kelvin Mak as a director on Jul 12, 2019

1 pages

TM01

Jul 16, 2019

Termination of appointment of Philip Peter Latham as a director on Jul 12, 2019

1 pages

TM01

Jul 16, 2019

Termination of appointment of Mian Hua Chen as a director on Jul 12, 2019

1 pages

TM01

May 21, 2019

legacy

5 pages

SH20

May 21, 2019

Statement of capital on May 21, 2019

Capital: GBP 467,285

5 pages

SH19

View All Filings

Who are the officers of FIELD MARKETING (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROBERTS, Sean Marc

Apr 07, 2015

Secretary

Parkshot

TW9 2RD Richmond

Surrey

United Kingdom

196762840001

BOYLE, Paul

Aug 09, 2018

Director

Parkshot

TW9 2RD Richmond

Surrey

United Kingdom

England

British

1978-10

Chief Executive

166017830002

ROBERTS, Sean Marc

Feb 18, 2020

Director

Parkshot

TW9 2RD Richmond

Surrey

United Kingdom

England

British

1977-10

Cfo

249260940001

KANE, Eoin

Apr 13, 2012

Secretary

Pembroke Close

SL5 0AB Ascot

Berkshire

England

168308180001

KANE, Eoin

Mar 21, 2012

Mar 31, 2015

Secretary

Pembroke Close

SL5 0AB Ascot

Berkshire

United Kingdom

British

168133690001

SISEC LIMITED

Oct 28, 2011

Mar 21, 2012

Secretary

Holborn Viaduct

EC1A 2DY London

United Kingdom

Identification Type	European Economic Area
Registration Number	00737958

38545840001

CHEN, Mian Hua

Mar 21, 2012

Jul 12, 2019

Director

Bronte Road

2022 Queens Park

3/173

Nsw

Australia

Malaysian

1976-5

Investment Director

170914830001

DAVIES, Victor

Jul 11, 2014

Aug 09, 2018

Director

Cleg Street

Artarmon

Nsw 2064

Australia

Australian

1960-9

Group Finance Director

189597630001

HART, Craig Robert Andrew

Mar 21, 2012

Aug 13, 2013

Director

Marshall Avenue

3101 Kew

Victoria

Australia

Australian

1964-1

Ceo

165964290001

LATHAM, Philip Peter

Oct 28, 2011

Jul 12, 2019

Director

Parkshot

TW9 2RD Richmond

Surrey

United Kingdom

Australia

British,Australian

1960-11

Director Of Private Equity Advisor

164137620001

MAK, Kelvin

Mar 21, 2012

Jul 12, 2019

Director

Pelican Street

2010 Surry Hills

901/20

Nsw

Australia

Australian

1985-6

Investment Manager

170914620001

NORBURY, David Eric

Mar 21, 2012

Jul 12, 2019

Director

Lower Wokingham Road

RG45 6DB Crowthorne

Mountain Ash

Berkshire

United Kingdom

British

1958-10

Director

86640350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIELD MARKETING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ril Bidco Limited

Jul 12, 2019

Esplanade

JE4 9WG St. Helier

Jersey

Legal Form	Registered Private Company
Country Registered	Jersey
Legal Authority	The Companies (Jersey) Law 1991
Place Registered	Jersey Companies Register
Registration Number	128636

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FIELD MARKETING (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 27, 2016	Jul 12, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does FIELD MARKETING (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 21, 2020 Delivered On Feb 24, 2020	Outstanding
	Brief description All present or future freehold, leasehold or commonhold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party
	Transactions Feb 24, 2020Registration of a charge (MR01)
Debenture	Created On Nov 29, 2011 Delivered On Dec 09, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to a finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery, investments. See image for full details.
	Persons Entitled Westpac Banking Corporation
	Transactions Dec 09, 2011Registration of a charge (MG01) Apr 07, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 12, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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