Dissolved
Dissolved 2018-04-18
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Company Information for FIELDCROWN CONSTRUCTION LIMITED
40 BANK STREET, LONDON, E14,
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Company Registration Number
 03576391 Private Limited Company
Dissolved 2018-04-18 |
Company Overview
About Fieldcrown Construction Ltd
FIELDCROWN CONSTRUCTION LIMITED was founded on 1998-06-05 and had its registered office in 40 Bank Street. The company was dissolved on the 2018-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIELDCROWN CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 40 BANK STREET LONDON | |
Filing Information
| Company Number | 03576391 | |
|---|---|---|
| Date formed | 1998-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2018-04-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-12 04:02:12 |
| Companies House |
|
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Company Officers of FIELDCROWN CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER WILLIAM ALBOROUGH |
||
STUART CHALMERS |
||
RENE HAWKINS |
||
TERENCE RICHARD WIGGETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENISE ALBOROUGH |
Company Secretary | ||
DAVID JOHN FIELD |
Director | ||
WAYNE BIBBY |
Director | ||
RENE HAWKINS |
Company Secretary | ||
IRVING HAWKINS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| T&S LONDON CONSTRUCTION LIMITED | Director | 2012-06-01 | CURRENT | 2008-10-20 | Dissolved 2016-11-09 | |
| FIELDCROWN SPECIAL WORKS LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Liquidation | |
| STIAL. LTD | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2015-11-24 | |
| STAK CONSTRUCTION LTD | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
| ASPEN INDUSTRY SERVICES LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2015-10-20 | |
| R S INITIATIVES LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Dissolved 2015-09-01 | |
| FIELDCROWN ACCESS LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2014-04-23 | |
| FIELDCROWN SPECIAL WORKS LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2017:LIQ. CASE NO.2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2013 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2012 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM BUSH HOUSE 294 ONGAR ROAD WRITTLE CHELMSFORD ESSEX CM1 3NZ UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE ALBOROUGH | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM YARD 1 IVANHURST IND EST WOODHAM ROAD BATTLESBRIDGE WICKFORD ESSEX SS11 7QL UNITED KINGDOM | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RICHARD WIGGETT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHALMERS / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM UNIT 14 FRIARS HOUSE 6-10 PARKWAY, CHELMSFORD ESSEX CM2 0NF | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED MR TERENCE RICHARD WIGGETT | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 13 WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to FIELDCROWN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2013-06-19 |
| Notices to Creditors | 2013-06-19 |
| Meetings of Creditors | 2012-08-21 |
| Appointment of Administrators | 2012-07-03 |
| Proposal to Strike Off | 2010-10-05 |
| Petitions to Wind Up (Companies) | 2010-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against FIELDCROWN CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 FIELDCROWN CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of FIELDCROWN CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for FIELDCROWN CONSTRUCTION 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 (4521 - General construction & civil engineering) as FIELDCROWN CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIELDCROWN CONSTRUCTION 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | FIELDCROWN CONSTRUCTION LIMITED | Event Date | 2013-06-14 |
| Neil John Mather (IP No 008747) and Mark Robert Fry (IP No 008588) both of Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT, were appointed as Joint Liquidators of the Company on 4 June 2013 following the filing of form 2.34B Notice of move from Administration to Creditors Voluntary Liquidation with the Registrar of the Companies. Creditors of the Company are required, on or before the 17 July 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Nick Boulton by e-mail at nicholas.boulton@begbies-traynor.com or by telephone on 020 7398 3800. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FIELDCROWN CONSTRUCTION LIMITED | Event Date | 2013-06-04 |
| Neil John Mather and Mark Robert Fry , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Nick Boulton by e-mail at nicholas.boulton@begbies-traynor.com or by telephone on 020 7398 3800. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | FIELDCROWN CONSTRUCTION LIMITED | Event Date | 2012-06-26 |
| In the High Court of Justice case number 4849 Mark Robert Fry and Neil John Mather (IP Nos 008588 and 008747 ), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT Any person who requires further information may contact the Joint Administratorby telephone on 020 7398 3800. Alternatively enquiries can be made to Jonathan Reasonby email at jonathan.reason@begbies-traynor.com or by telephone on 020 7398 3800. : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FIELDCROWN CONSTRUCTION LIMITED | Event Date | 2010-10-05 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FIELDCROWN CONSTRUCTION LIMITED | Event Date | 2010-03-31 |
| In the High Court of Justice, Chancery Division Companies Court case number 2804 A Petition to wind up the above named Company of Yard 1, Ivanhurst Industrial Estate, Woodham Road, Battlesbridge, Wickford, Essex, SS1 7QL , presented on 31 March 2010 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 12 May 2010 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on the 11 May 2010. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966. Ref: AJH/FIEC010. . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FIELDCROWN CONSTRUCTION LIMITED | Event Date | |
| In the High Court of Justice case number 4849 Notice is hereby given by Neil John Mather and Mark Robert Fry (IP Nos 008747 and 008588), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT were appointed as Joint Administrators of the Company on 26 June 2012. An initialmeeting of creditors of the Company is to be held at 32 Cornhill, London EC3V 3BTon 04 September 2012 at 10.30 am . The meeting is being convened by the Joint Administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators statement of proposalsand, if creditors think fit, to establish a creditors’ committee. If no creditors’committee is formed at this meeting resolutions may be taken at the meeting that unpaidpre-administration costs be paid as an expense of the administration and also to fixthe basis of the Joint Administrators’ remuneration. Any creditor entitled to attendand vote at the meeting is entitled to do so either in person or by proxy. If youcannot attend and wish to be represented, a completed proxy form must be lodged withthe Joint Administrators at their address above by the date of the meeting. Pleasenote that the Joint Administrators and their staff will not accept receipt of completedproxy forms by email. Submission of proxy forms by email will lead to the proxy beingheld invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules1986, in order to be entitled to vote at the meeting, creditors must lodge detailsof their claim in writing with the Joint Administrators at 32 Cornhill, London, EC3V3BT not later than 12.00 noon on the business day before the day fixed for the meeting.Secured creditors (unless they surrender their security) should also include a statementgiving details of their security, the date(s) on which it was given and the estimatedvalue at which it is assessed. Any person who requires further information may contact the Joint Administrator bytelephone on 020 7398 3800. Alternatively enquiries can be made to Jonathan Reasonby e-mail at jonathan.reason@begbies-traynor.com or by telephone on 020 7398 3800. Neil Mather , Joint Administrator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDCROWN CONSTRUCTION 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 FIELDCROWN CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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