FIELDS ASSOCIATES INVESTMENTS LIMITED

FIELDS ASSOCIATES INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIELDS ASSOCIATES INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08134008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIELDS ASSOCIATES INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIELDS ASSOCIATES INVESTMENTS LIMITED located?

    Registered Office Address
    18-21 Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDS ASSOCIATES INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FIELDS ASSOCIATES INVESTMENTS 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

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 12/13 Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ to 18-21 Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ on Jul 06, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Jul 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital on Jul 09, 2013

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jul 31, 2013 to Oct 31, 2013

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FIELDS ASSOCIATES INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLIS, Jamie Hamilton
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    Wales
    Director
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    Wales
    United KingdomBritishDirector151998070001

    Who are the persons with significant control of FIELDS ASSOCIATES INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Hamilton Wallis
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    21
    Mid Glamorgan
    Wales
    Jul 06, 2016
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    21
    Mid Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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