FIELD CAPITAL LIMITED
Address
FIELD CAPITAL LIMITED
Classification:
Activities of open-ended investment companies
Legal Information
Company Registration No.:
03719489
Incorporation Date:
25 Feb 1999
(19 Years old)
Financial Year End:
31 Jan
Capital:
£452,212.33
on 27 Feb 2015
For period ending:
31 Jan 2014
Filed on:
1 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
25 Feb 2015
Filed on:
27 Feb 2015
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Map
Notices published in the Gazette
16 Sep 2016
FIELD CAPITAL LIMITED
(Company Number 03719489)
Registered office: 3rd Floor, Watson House, 54 Baker Street, London,
W1U 78U
Principal trading address: 3rd Floor, Watson House, 54 Baker Street,
London, W1U 78U
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-
named companies, duly convened at Third Floor, Watson House, 54
Baker Street, London, W1U 7BU on 12 September 2016 the following
special resolution was passed:
That the Companies be wound up voluntarily and that Joint
Liquidators be appointed for the purposes of each winding up.
The Companies also passed the following ordinary resolution:
That David Ronald Taylor of RSM Restructuring Advisory LLP,
Davidson House, Forbury Square, Reading, Berkshire RG1 3EU and
Terence Guy Jackson of RSM Restructuring Advisory LLP Third Floor,
One London Square, Cross Lanes, Guildford GU1 1UN be and are
hereby appointed Joint Liquidators to the companies, to act on a joint
and several basis.
Office Holder Details: David Ronald Taylor (IP number 13790) of RSM
Restructuring Advisory LLP, First Floor, Davidson House, The Forbury
RG1 3EU and Terence Guy Jackson (IP number 16450) of RSM
Restructuring Advisory LLP, Third Floor, One London Square, Cross
Lanes, Guildford GU1 1UN. Date of Appointment: 12 September
2016. Further information about this case is available from Victoria
Smith at the offices of RSM Restructuring Advisory LLP on 01483 307
035.
12 September 2016
16 Sep 2016
FIELD CAPITAL LIMITED
(Company Number 03719489)
Registered office: 3rd Floor, Watson House, 54 Baker Street, London,
W1U 78U
Principal trading address: 3rd Floor, Watson House, 54 Baker Street,
London, W1U 78U
NOTICE IS HEREBY GIVEN that the creditors of the above, named
companies, which are being voluntarily wound up, who have not
already proved their debts are required, on or before 21 October
2016, the last day for proving to send in their names and addresses
and to submit their proof of debt to the undersigned at RSM
Restructuring Advisory LLP, Third Floor, One London Square, Cross
Lanes, Guildford GU1 1UN and, if so requested by the Joint
Liquidators, to provide such further details or produce such
documentary or other evidence as may appear to be necessary,
A creditor who has not proved his debt before the declaration of any
dividend is not entitled to disturb, by reason that he has not
participated in it, the distribution of that dividend or any other
dividend before his debt was proved.
Office Holder Details: David Ronald Taylor (IP number 13790) of RSM
Restructuring Advisory LLP, First Floor, Davidson House, The Forbury
RG1 3EU and Terence Guy Jackson (IP number 16450) of RSM
Restructuring Advisory LLP, Third Floor, One London Square, Cross
Lanes, Guildford GU1 1UN. Date of Appointment: 12 September
2016. Further information about this case is available from Victoria
Smith at the offices of RSM Restructuring Advisory LLP on 01483 307
035.
David Ronald Taylor and Terence Guy Jackson , Joint Liquidators
14 September 2016
16 Sep 2016
Company Number: 04560760
Company Number: 03719489
Name of Company: FIELD CAPITAL LIMITED
Nature of Business: Other Business Activities
Type of Liquidation: Members' Voluntary Liquidation
Registered office: 3rd Floor, Watson House, 54 Baker Street, London,
W1U 78U
Principal trading address: 3rd Floor, Watson House, 54 Baker Street,
London, W1U 78U
David Ronald Taylor of RSM Restructuring Advisory LLP, First Floor,
Davidson House, The Forbury RG1 3EU and Terence Guy Jackson of
RSM Restructuring Advisory LLP, Third Floor, One London Square,
Cross Lanes, Guildford GU1 1UN
Office Holder Numbers: 13790 and 16450.
Date of Appointment: 12 September 2016
By whom Appointed: Members
Further information about this case is available from Victoria Smith at
the offices of RSM Restructuring Advisory LLP on 01483 307 035.
Recently Filed Documents - 101 available
- Annual Return As At 25 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Jan 14 - £4.99
- Annual Return As At 25 Feb 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Jan 13 - £4.99
- Annual Return As At 25 Feb 13 (not accounts) - £4.99
Directors and Secretaries
Andrew Bradshaw | |
1 Nov 2008 ⇒ Present ( 9 Years ) | Director |
Tim Woodcock | |
21 Mar 2007 ⇒ Present ( 11 Years ) | Company Secretary |
Timothy Woodcock | |
20 Apr 2005 ⇒ Present ( 13 Years ) | Director |
Previous Company Names
YAVA LIMITED
Changed 18 Sep 2002
RESTAURANTS & BARS LIMITED
Changed 22 Aug 2000
PINCO 1186 LIMITED
Changed 9 Dec 1999
Previous Addresses
4TH FLOOR
54 BAKER STREET
LONDON
W1U 1FB
54 BAKER STREET
LONDON
W1U 1FB
Changed 24 Mar 2009
4TH FLOOR
54 BAKER STREET
LONDON
W1U 1FB
54 BAKER STREET
LONDON
W1U 1FB
Changed 11 Dec 2002
C/O PINSENT CURTIS BIDDLE
DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON EC2M 1NR
DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON EC2M 1NR
Changed 10 Dec 2002
7TH FLOOR LINCOLN HOUSE
300 HIGH HOLBORN
LONDON
WC1V 7JH
300 HIGH HOLBORN
LONDON
WC1V 7JH
Changed 31 Dec 2001
4TH FLOOR LINEN HALL
162-168 REGENT STREET
LONDON
W1R 5TB
162-168 REGENT STREET
LONDON
W1R 5TB
Changed 5 Oct 2000
6TH FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1M 1DJ
54 BAKER STREET
LONDON
W1M 1DJ
Changed 1 Sep 2000
41 PARK SQUARE
LEEDS
LS1 2NS
LEEDS
LS1 2NS
Changed 28 Feb 2000
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Jan 2014 | 1 Oct 2014 | 9 |
31 Jan 2013 | 25 Oct 2013 | 9 |
31 Jan 2012 | 29 Aug 2012 | 7 |
31 Jan 2011 | 30 Aug 2011 | 7 |
31 Jan 2010 | 15 Sep 2010 | 8 |
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Latest Annual accounts for year ending 31 Jan 14
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