FIELD MARKETING (UK) HOLDINGS LIMITED
Overview
| Company Name | FIELD MARKETING (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07851230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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) HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FIELD MARKETING (UK) HOLDINGS LIMITED located?
| Registered Office Address | 1 Parkshot TW9 2RD Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELD MARKETING (UK) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for FIELD MARKETING (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Statement of capital on Jul 01, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 38 pages | AA | ||||||||||||||
Appointment of Mr Thomas Fitzgerald as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Otto Carl Christian Gernandt as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 15, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Ril Bidco Limited as a person with significant control on Jul 12, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 29, 2020 | 2 pages | PSC09 | ||||||||||||||
Registration of charge 078512300002, created on Feb 21, 2020 | 51 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Carl Niclas Gabran as a director on Oct 08, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Konrad Mytnik as a director on Oct 08, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Otto Carl Christian Gernandt as a director on Oct 08, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Norbury as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kelvin Mak as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of FIELD MARKETING (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Sean Marc | Secretary | Parkshot TW9 2RD Richmond 1 Surrey England | 196763200001 | |||||||||||
| BOYLE, Paul | Director | Parkshot TW9 2RD Richmond 1 Surrey England | England | British | Chief Executive | 166017830002 | ||||||||
| FITZGERALD, Thomas Robert Edward | Director | Parkshot TW9 2RD Richmond 1 Surrey England | England | British | Investment Director | 279919860001 | ||||||||
| GABRAN, Carl Niclas | Director | Parkshot TW9 2RD Richmond 1 Surrey England | United Kingdom | Finnish | Investor | 116891360001 | ||||||||
| MYTNIK, Daniel Konrad | Director | Parkshot TW9 2RD Richmond 1 Surrey England | England | Swedish | Managing Partner Of Ventiga Capital Partners Llp | 118979340002 | ||||||||
| KANE, Eoin | Secretary | Pembroke Close SL5 0AB Ascot 13 Berkshire England | 168308780001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| CHEN, Mian Hua | Director | Bronte Road 2022 Queens Park 3/173 Nsw Australia | Australia | Malaysian | Investment Director | 170914830001 | ||||||||
| DAVIES, Victor | Director | Cleg Street Artarmon 23 Nsw 2064 Australia | Australia | Australian | Group Finance Director | 189597630001 | ||||||||
| GERNANDT, Otto Carl Christian | Director | Parkshot TW9 2RD Richmond 1 Surrey England | United Kingdom | Swedish | Director | 263749120001 | ||||||||
| HART, Craig Robert Andrew | Director | Marshall Avenue 3101 Kew 4 Victoria Australia | Australia | Australian | Ceo | 165964290001 | ||||||||
| LATHAM, Philip Peter | Director | Parkshot TW9 2RD Richmond 1 Surrey England | Australia | British,Australian | Director Of Private Equity Advisor | 164137620001 | ||||||||
| MAK, Kelvin | Director | Pelican Street 2010 Surry Hills 901/20 Nsw Australia | Australia | Australian | Investment Manager | 170914620001 | ||||||||
| NORBURY, David Eric | Director | Lower Wokingham Road RG45 6DB Crowthorne Mountain Ash Berkshire United Kingdom | United Kingdom | British | Director | 86640350001 |
Who are the persons with significant control of FIELD MARKETING (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ril Bidco Limited | Jul 12, 2019 | Esplanade JE4 9WG St. Helier 44 Jersey | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FIELD MARKETING (UK) HOLDINGS LIMITED?
| 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 |
Does FIELD MARKETING (UK) HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 21, 2020 Delivered On Feb 24, 2020 | Outstanding | ||
Brief description All present and 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
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Transactions
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| 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
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Transactions
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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