FYFIELD (FH) LIMITED

FYFIELD (FH) LIMITED

Confirmation Statement

Overview

Company Name	FYFIELD (FH) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC004793
Jurisdiction	Scotland
Date of Creation	Feb 12, 1901

Summary

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

What is the purpose of FYFIELD (FH) LIMITED?

(9999) /

Where is FYFIELD (FH) LIMITED located?

Registered Office Address	Newbridge Industrial Estate Newbridge EH28 8PJ Midlothian
Undeliverable Registered Office Address	No

What were the previous names of FYFIELD (FH) LIMITED?

Previous Company Names
Company Name	From	Until
DALGETY (FH) LIMITED	Apr 07, 1998	Apr 07, 1998
FLEMING HOWDEN LIMITED	Jul 01, 1991	Jul 01, 1991
JAMES FLEMING & COMPANY LIMITED	Feb 12, 1901	Feb 12, 1901

What are the latest accounts for FYFIELD (FH) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2002
Next Accounts Due On	Apr 30, 2003
Last Accounts
Last Accounts Made Up To	Jun 30, 2001

What is the status of the latest confirmation statement for FYFIELD (FH) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 29, 2016
Next Confirmation Statement Due	Dec 13, 2016
Overdue	Yes

What is the status of the latest annual return for FYFIELD (FH) LIMITED?

Annual Return

Last Annual Return	Nov 29, 2001
Overdue	Yes

What are the latest filings for FYFIELD (FH) LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 16, 2002

Accounts for a dormant company made up to Jun 30, 2001

AA

Dec 19, 2001

legacy

363a

Apr 12, 2001

Accounts for a dormant company made up to Jun 30, 2000

AA

Dec 27, 2000

legacy

363a

Dec 27, 2000

legacy

363(353)

Dec 27, 2000

legacy

363(190)

Feb 07, 2000

Accounts for a dormant company made up to Jun 30, 1999

AA

Dec 03, 1999

legacy

363a

Jun 01, 1999

legacy

288c

Jun 01, 1999

legacy

288c

May 14, 1999

Accounts for a dormant company made up to Jun 30, 1998

AA

Dec 31, 1998

legacy

363a

Dec 31, 1998

legacy

288c

Dec 31, 1998

legacy

288c

Oct 14, 1998

Certificate of change of name

Company name changed dalgety (fh) LIMITED\certificate issued on 15/10/98

CERTNM

Aug 13, 1998

Auditor's resignation

AUD

Apr 06, 1998

Certificate of change of name

Company name changed fleming howden LIMITED\certificate issued on 07/04/98

CERTNM

Mar 30, 1998

Full accounts made up to Jun 30, 1997

AA

Dec 08, 1997

legacy

363a

Dec 08, 1997

legacy

363(190)

Sep 12, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Jun 16, 1997

legacy

288a

Jun 16, 1997

legacy

288a

Jun 16, 1997

legacy

288b

View All Filings

Who are the officers of FYFIELD (FH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIGTALES LIMITED Pic Offices Fyfield Wick OX13 5NA Abingdon Oxfordshire			Secretary	Pic Offices Fyfield Wick OX13 5NA Abingdon Oxfordshire						254950010
EASICARE COMPUTERS LIMITED Pic Offices Fyfield Wick OX13 5NA Abingdon Oxfordshire	Jun 11, 1997		Director	Pic Offices Fyfield Wick OX13 5NA Abingdon Oxfordshire						39121740008
PIGTALES LIMITED Pic Offices Fyfield Wick OX13 5NA Abingdon Oxfordshire	Jun 11, 1997		Director	Pic Offices Fyfield Wick OX13 5NA Abingdon Oxfordshire						254950010
RAE, Robert Hart 3a Kevock Road EH18 1HT Lasswade Midlothian		Jun 22, 1990	Secretary	3a Kevock Road EH18 1HT Lasswade Midlothian			British			117201470001
BECKETT, Peter Charles 41 Russell Hill Road CR8 2LD Purley Surrey		Dec 31, 1992	Director	41 Russell Hill Road CR8 2LD Purley Surrey		United Kingdom	British	1935-6		20786120001
BROWN, Malcolm Arthur 71 Geffers Ride SL5 7JZ Ascot Berkshire		Jan 01, 1990	Director	71 Geffers Ride SL5 7JZ Ascot Berkshire		United Kingdom	British	1937-1		873400001
GANDY, Brian Edgar 32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire	Jun 24, 1991	Jun 11, 1997	Director	32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire			British	1941-5		3112380001
HARRIS, Robert Nicholas Bingles Lye Green TN6 1UU Withyam Sussex	Jun 30, 1994	Jun 11, 1997	Director	Bingles Lye Green TN6 1UU Withyam Sussex			British	1939-1		145654020001
HUMPHREYS, Edward Charles Es Moli Ridgeway Horsell GU21 4QR Woking Surrey		Oct 07, 1994	Director	Es Moli Ridgeway Horsell GU21 4QR Woking Surrey			British	1934-10		41293510001
PERRY, Reg 9 Cross Lane Melbourn SG8 6AG Royston Hertfordshire	Jan 01, 1990	Jun 30, 1994	Director	9 Cross Lane Melbourn SG8 6AG Royston Hertfordshire		England	British	1939-1		177540820001
RAE, Robert Hart 3a Kevock Road EH18 1HT Lasswade Midlothian		Jun 22, 1990	Director	3a Kevock Road EH18 1HT Lasswade Midlothian		Scotland	British	1947-4		117201470001

View Detailed Information on Officers and People with Significant Control

Does FYFIELD (FH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Disposition & agreement	Created On May 29, 1970 Delivered On Jun 05, 1970	Outstanding	Amount secured All sums due or to become due but not exceeding £37,500 of principal
	Short particulars Subjects in the county of midlothian.
	Persons Entitled Midlothian County Council
	Transactions Jun 05, 1970Registration of a charge

View Detailed Information on Charges

Does FYFIELD (FH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 27, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Godfrey-Evans Mercer & Hole Silbury Court MK9 2AF 420 Silbury Boulevard Central Milton Keynes	practitioner	Mercer & Hole Silbury Court MK9 2AF 420 Silbury Boulevard Central Milton Keynes	Jun 27, 2002

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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