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Company Information for

FIELDMOUNT (TERRAZZO) LIMITED

C/O ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
01733832
Private Limited Company
Liquidation

Company Overview

About Fieldmount (terrazzo) Ltd
FIELDMOUNT (TERRAZZO) LIMITED was founded on 1983-06-23 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Fieldmount (terrazzo) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIELDMOUNT (TERRAZZO) LIMITED
 
Legal Registered Office
C/O ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in HP19
 
Filing Information
Company Number 01733832
Company ID Number 01733832
Date formed 1983-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB341429081  
Last Datalog update: 2018-08-05 15:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDMOUNT (TERRAZZO) LIMITED

Company Officers of FIELDMOUNT (TERRAZZO) LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL CHARLES THOMASSON
Company Secretary 2007-05-15
VITTORIO MARK ALFANO
Director 2000-06-13
SAMUEL CHARLES THOMASSON
Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY ST JOHN SMITH
Company Secretary 1997-02-20 2007-05-15
MICHAEL GOSTA TUDOR PARFITT PERSICO RISPOLI
Director 1995-11-23 2007-05-15
JULIE GLORIA RISPOLI
Director 1998-12-01 2000-05-31
GODFREY ST JOHN SMITH
Director 1997-02-20 1997-07-31
JULIE GLORIA RISPOLI
Company Secretary 1995-11-23 1997-02-20
JOHN BURGAZZI
Director 1992-02-27 1995-11-23
VICTOR STEPHEN MENOZZI
Director 1992-02-27 1995-11-23
JOHN RICHARD ROBINSON
Company Secretary 1992-02-27 1995-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VITTORIO MARK ALFANO NORTH LONDON HOLDINGS LIMITED Director 2007-04-26 CURRENT 2007-04-26 Active - Proposal to Strike off
SAMUEL CHARLES THOMASSON NORTH LONDON HOLDINGS LIMITED Director 2007-04-26 CURRENT 2007-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-11NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-10-11NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2017 FROM 3 CARRERA HOUSE MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKS HP19 8DP
2017-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2017 FROM 3 CARRERA HOUSE MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKS HP19 8DP
2017-09-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-23GAZ1FIRST GAZETTE
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 5102
2016-04-11AR0127/02/16 FULL LIST
2016-02-03DISS40DISS40 (DISS40(SOAD))
2016-02-02GAZ1FIRST GAZETTE
2016-01-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 5102
2015-03-12AR0127/02/15 FULL LIST
2015-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CHARLES THOMASSON / 01/01/2015
2014-12-31AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 5102
2014-04-11AR0127/02/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT UNITED KINGDOM
2013-04-03AR0127/02/13 FULL LIST
2013-01-31AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-12AR0127/02/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-09AR0127/02/11 FULL LIST
2011-02-14AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-04AR0127/02/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHARLES THOMASSON / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO MARK ALFANO / 01/10/2009
2009-12-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-04288bSECRETARY RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: CROWN HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TJ
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-05363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-0488(2)RAD 31/08/06--------- £ SI 100@1=100 £ IC 5002/5102
2006-03-17363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-15363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-08363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-02363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-19288bDIRECTOR RESIGNED
2000-03-27363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-05-21AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-28363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-12-29288aNEW DIRECTOR APPOINTED
1998-12-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-06-12AAFULL ACCOUNTS MADE UP TO 28/02/97
1998-03-27363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-08-07288bDIRECTOR RESIGNED
1997-07-05287REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 47 MARLOW HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1PN
1997-06-04AUDAUDITOR'S RESIGNATION
1997-03-05287REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 47 MARLOW HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1PN
1997-03-05363sRETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1997-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/97
1997-03-05363(288)SECRETARY RESIGNED
1996-12-15AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-09-12288SECRETARY RESIGNED
1996-09-03288NEW DIRECTOR APPOINTED
1996-09-03288DIRECTOR RESIGNED
1996-09-03288NEW SECRETARY APPOINTED
1996-09-03225ACC. REF. DATE EXTENDED FROM 31/08/96 TO 28/02/97
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIELDMOUNT (TERRAZZO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-09-26
Resolutions for Winding-up2017-09-26
Deemed Consent2017-09-19
Fines / Sanctions
No fines or sanctions have been issued against FIELDMOUNT (TERRAZZO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-25 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1995-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 349,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIELDMOUNT (TERRAZZO) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 5,102
Cash Bank In Hand 2012-03-01 £ 355
Current Assets 2012-03-01 £ 348,747
Debtors 2012-03-01 £ 317,142
Fixed Assets 2012-03-01 £ 11,665
Secured Debts 2012-03-01 £ 26,335
Shareholder Funds 2012-03-01 £ 10,838
Stocks Inventory 2012-03-01 £ 31,250
Tangible Fixed Assets 2012-03-01 £ 11,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIELDMOUNT (TERRAZZO) LIMITED registering or being granted any patents
Domain Names

FIELDMOUNT (TERRAZZO) LIMITED owns 1 domain names.

fieldmount.co.uk  

Trademarks
We have not found any records of FIELDMOUNT (TERRAZZO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDMOUNT (TERRAZZO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FIELDMOUNT (TERRAZZO) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where FIELDMOUNT (TERRAZZO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIELDMOUNT (TERRAZZO) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0168029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2014-04-0169141000Ceramic articles of porcelain or china, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDMOUNT (TERRAZZO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIELDMOUNT (TERRAZZO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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