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Company Information for

FIELDING BOYD LIMITED

NORTHAMPTON, NN5 5LF,
Company Registration Number
03586577
Private Limited Company
Dissolved

Dissolved 2018-04-11

Company Overview

About Fielding Boyd Ltd
FIELDING BOYD LIMITED was founded on 1998-06-24 and had its registered office in Northampton. The company was dissolved on the 2018-04-11 and is no longer trading or active.

Key Data
Company Name
FIELDING BOYD LIMITED
 
Legal Registered Office
NORTHAMPTON
NN5 5LF
Other companies in OX26
 
Previous Names
FULTON DESIGN LIMITED26/02/2016
ALPHA BRAVO FOXTROT LIMITED07/10/2008
AVOCADO DESIGN LIMITED09/04/2001
Filing Information
Company Number 03586577
Date formed 1998-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2018-04-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-12 04:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDING BOYD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of FIELDING BOYD LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN SHEILA SHEEHAN
Company Secretary 2001-06-21
ALASTAIR BOYD FULTON
Director 1998-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
STUART LLOYD MITCHELL
Director 2001-06-01 2012-05-08
MARK CRAWFORD FULTON
Company Secretary 1998-06-24 2001-06-21
CFL SECRETARIES LIMITED
Nominated Secretary 1998-06-24 1998-06-24
CFL DIRECTORS LIMITED
Nominated Director 1998-06-24 1998-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIEN SHEILA SHEEHAN ALPHA CLASSICS LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Dissolved 2017-05-23
VIVIEN SHEILA SHEEHAN CPC COMPUTER SOLUTIONS LTD Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
VIVIEN SHEILA SHEEHAN M TECHNOLOGY ASSOCIATION LIMITED Company Secretary 1995-02-20 CURRENT 1992-03-31 Dissolved 2015-08-11
ALASTAIR BOYD FULTON ANNUAL REPORTS DIRECT LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2017-02-21
ALASTAIR BOYD FULTON ALPHA CLASSICS LIMITED Director 2008-11-10 CURRENT 2008-11-10 Dissolved 2017-05-23
ALASTAIR BOYD FULTON THE ANNUAL REPORT COMPANY LIMITED Director 2003-10-17 CURRENT 2003-07-07 Dissolved 2016-09-20

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
2018-04-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM ST EDBURG'S HALL PRIORY ROAD BICESTER OXFORDSHIRE OX26 6BL
2016-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-134.70DECLARATION OF SOLVENCY
2016-02-26AA01PREVEXT FROM 31/05/2015 TO 30/11/2015
2016-02-26RES15CHANGE OF NAME 25/02/2016
2016-02-26CERTNMCOMPANY NAME CHANGED FULTON DESIGN LIMITED CERTIFICATE ISSUED ON 26/02/16
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 800
2015-07-21AR0124/06/15 FULL LIST
2015-03-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 800
2014-07-09AR0124/06/14 FULL LIST
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM THE OLD RED LION 62 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AU
2013-07-03AR0124/06/13 FULL LIST
2013-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN SHEILA SHEEHAN / 01/07/2012
2013-02-08AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-26AR0124/06/12 FULL LIST
2012-06-20SH0620/06/12 STATEMENT OF CAPITAL GBP 800
2012-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL
2012-02-10AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-29AR0124/06/11 FULL LIST
2011-01-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-30AR0124/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART LLOYD MITCHELL / 24/06/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BOYD FULTON / 26/03/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-01-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-04CERTNMCOMPANY NAME CHANGED ALPHA BRAVO FOXTROT LIMITED CERTIFICATE ISSUED ON 07/10/08
2008-07-07363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-18363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-17363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-08363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-01363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-23363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-02-22225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01
2001-12-0688(2)RAD 01/06/01--------- £ SI 1000@1
2001-11-27363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-27288bSECRETARY RESIGNED
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-04-09CERTNMCOMPANY NAME CHANGED AVOCADO DESIGN LIMITED CERTIFICATE ISSUED ON 09/04/01
2001-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: MERLIN HOUSE LANCASTER ROAD CRESSEX BUSINESS PARK, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY
2000-06-29363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-29363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-05363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1998-09-11288aNEW DIRECTOR APPOINTED
1998-09-11288aNEW SECRETARY APPOINTED
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-09-11288bDIRECTOR RESIGNED
1998-09-11288bSECRETARY RESIGNED
1998-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIELDING BOYD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-08
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against FIELDING BOYD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIELDING BOYD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31

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 FIELDING BOYD LIMITED

Intangible Assets
Patents
We have not found any records of FIELDING BOYD LIMITED registering or being granted any patents
Domain Names

FIELDING BOYD LIMITED owns 3 domain names.

annualreportsdirect.co.uk   reportsdirectuk.co.uk   fulton-group.co.uk  

Trademarks
We have not found any records of FIELDING BOYD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIELDING BOYD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2010-10-25 GBP £1,481 Printing
Cambridgeshire County Council 2010-07-13 GBP £1,692 Printing
Cambridgeshire County Council 2010-07-13 GBP £3,202 Printing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIELDING BOYD 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 TypeNotices to Creditors
Defending partyFIELDING BOYD LIMITEDEvent Date2016-04-05
Notice is hereby given that John William Rimmer and Peter John Windatt of BRI Business Recovery and Insolvency Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH were appointed Joint Liquidators of the above Company by the members on 4 April 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 03 May 2016 to send their names and addresses with particulars of their debt to the undersigned John William Rimmer and Peter John Windatt of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and 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. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . Further details contact: John Rimmer, Tel: 02476 226839.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIELDING BOYD LIMITEDEvent Date2016-04-04
John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : Further details contact: John Rimmer, Tel: 02476 226839.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIELDING BOYD LIMITEDEvent Date2016-04-04
At a General Meeting of the Members of the above-named Company, duly convened and held at Kings Chambers, Queens Road, Coventry, CV1 3EH, on 04 April 2016 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH be and they are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. Further details contact: John Rimmer, Tel: 02476 226839.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDING BOYD 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 FIELDING BOYD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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