FIELD CAPITAL LIMITED

Address

FIELD CAPITAL LIMITED
4TH FLOOR
54 BAKER STREET
LONDON
W1U 7BU
(104 companies also use this postcode)

Classification:

Activities of open-ended investment companies

Legal Information

Company Registration No.:
03719489
Incorporation Date:
25 Feb 1999 (17 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
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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


Directors and Secretaries

Andrew Bradshaw
1 Nov 2008 ⇒ Present ( 8 Years ) Director
Tim Woodcock
21 Mar 2007 ⇒ Present ( 9 Years ) Company Secretary
Timothy Woodcock
20 Apr 2005 ⇒ Present ( 11 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
Changed 24 Mar 2009

4TH FLOOR
54 BAKER STREET
LONDON
W1U 1FB
Changed 11 Dec 2002

C/O PINSENT CURTIS BIDDLE
DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON EC2M 1NR
Changed 10 Dec 2002

7TH FLOOR LINCOLN HOUSE
300 HIGH HOLBORN
LONDON
WC1V 7JH
Changed 31 Dec 2001

4TH FLOOR LINEN HALL
162-168 REGENT STREET
LONDON
W1R 5TB
Changed 5 Oct 2000

6TH FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1M 1DJ
Changed 1 Sep 2000

41 PARK SQUARE
LEEDS
LS1 2NS
Changed 28 Feb 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fieldcapital.co.uk
www.fieldcapital.net
www.fieldcapital.company
www.fieldcapital.financial
www.fieldcapital.insure
www.fieldcapital.org
www.fieldcapital.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 4 times in the last few years