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Home > England & Wales Companies > PASSFIELD LIMITED
Company Information for

PASSFIELD LIMITED

LONDON, EC2V 7QF,
Company Registration Number
04481488
Private Limited Company
Dissolved

Dissolved 2017-01-25

Company Overview

About Passfield Ltd
PASSFIELD LIMITED was founded on 2002-07-10 and had its registered office in London. The company was dissolved on the 2017-01-25 and is no longer trading or active.

Key Data
Company Name
PASSFIELD LIMITED
 
Legal Registered Office
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 04481488
Date formed 2002-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-01-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 09:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSFIELD LIMITED
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Companies with same name PASSFIELD LIMITED
The following companies were found which have the same name as PASSFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASSFIELD RESIDENTIAL LIMITED KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB Active Company formed on the 1953-06-30
PASSFIELD SELF STORE LTD BURDOCKS BRICK KILN COMMON, FITTLEWORTH ROAD, WISBOROUGH GREEN RH14 0HA Active - Proposal to Strike off Company formed on the 2013-07-09
PASSFIELD ESTATES LIMITED C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL Active Company formed on the 1985-11-13
PASSFIELD AVENUE MANAGEMENT COMPANY LIMITED FLAT 5 65-67 PASSFIELD AVENUE EASTLEIGH HAMPSHIRE SO50 9NN Active Company formed on the 1998-09-08
PASSFIELD BUSINESS CENTRE LIMITED UNIT 5 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK GU30 7SB Active Company formed on the 2005-10-18
PASSFIELD BUSINESS PUBLICATIONS LIMITED 6th Floor, Amp House Dingwall Road Croydon CR0 2LX Active Company formed on the 1999-01-19
PASSFIELD CONSTRUCTION LIMITED MIDLAND HOUSE 117/119 HIGH STREET CRAWLEY WEST SUSSEX RH10 1YN Liquidation Company formed on the 1982-08-02
PASSFIELD DATA SYSTEMS LIMITED 165 HIGH STREET HONITON DEVON EX14 1LQ Active Company formed on the 1995-11-24
PASSFIELD ENGINEERING LIMITED ROSEMARY HILL HOUSE HILL LIPHOOK HAMPSHIRE GU30 7PX Active - Proposal to Strike off Company formed on the 1994-04-07
PASSFIELD INDUSTRIAL ESTATES LLP 1 ROOKERY HOUSE GROVE FARM, CROOKHAM VILLAGE FLEET HAMPSHIRE GU51 5RX Active Company formed on the 2006-02-24
PASSFIELD MEWS MANAGEMENT COMPANY LIMITED 8 STANHOPE GATE CAMBERLEY SURREY GU15 3DW Active Company formed on the 2006-02-20
PASSFIELD PARK LIMITED Lime Court Pathfields Business Park South Molton DEVON EX36 3LH Active Company formed on the 2002-10-10
PASSFIELD PRECISION ENGINEERING LIMITED INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP Dissolved Company formed on the 2003-02-19
PASSFIELD MILL LTD. DUNCOMBE LODGE DUNDRIDGE LANE BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1GD Active Company formed on the 2012-08-29
PASSFIELD RAIL SERVICES LIMITED 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT Active - Proposal to Strike off Company formed on the 2013-08-22
PASSFIELD UNLIMITED COMPANY DUNDRUM BUSINESS PARK DUBLIN 14 DUNDRUM, DUBLIN, IRELAND Active Company formed on the 2002-12-17
PASSFIELD HOLDINGS LIMITED 54 MULGRAVE STREET DUN LAOGHAIRE CO. DUBLIN IRELAND Liquidation Company formed on the 2010-06-28
PASSFIELD COMMERCIAL LIMITED KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB Active Company formed on the 2015-11-17
PASSFIELD HOLDINGS PRIVATE LIMITED S 54 IST FLOOR PANCHSHEEL PARK NEW DELHI Delhi 110017 ACTIVE Company formed on the 1993-09-20
PASSFIELD & BOYD HOLDINGS PTY. LTD. NSW 2230 Active Company formed on the 2014-09-22

Company Officers of PASSFIELD LIMITED

Current Directors
Officer Role Date Appointed
JANE CLARK TIMMIS
 Company Secretary 2002-07-11
JANE CLARK TIMMIS
 Director 2002-07-11
RICHARD MURRAY TIMMIS
 Director 2002-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Company Secretary 2002-07-10 2002-07-11
RM NOMINEES LIMITED
 Director 2002-07-10 2002-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CLARK TIMMIS GLANABER ESTATES LIMITED Company Secretary 2009-04-21 CURRENT 2004-05-28 Active
JANE CLARK TIMMIS HARDINVALE LIMITED Company Secretary 2009-01-20 CURRENT 2002-03-26 Active
JANE CLARK TIMMIS GOLDTAP LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-18 Dissolved 2018-02-13
JANE CLARK TIMMIS WRENWRAY LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
JANE CLARK TIMMIS SMALL CIRCLE LIMITED Company Secretary 2004-01-07 CURRENT 2003-12-09 Dissolved 2017-01-25
JANE CLARK TIMMIS CLEAR VIEW HOTELS LIMITED Company Secretary 2001-10-09 CURRENT 1936-07-17 Active
JANE CLARK TIMMIS ENTERPRISE PROPERTY INVESTMENTS LIMITED Company Secretary 1999-12-15 CURRENT 1999-12-15 Liquidation
JANE CLARK TIMMIS PLANECODE LIMITED Company Secretary 1999-06-07 CURRENT 1999-05-07 Active
JANE CLARK TIMMIS ENTERPRISE TRUST ESTATES LIMITED Company Secretary 1992-01-31 CURRENT 1987-04-13 Active
JANE CLARK TIMMIS DOWNCLOUD LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
JANE CLARK TIMMIS MOONWING LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
JANE CLARK TIMMIS CLEAR VIEW TURKEY LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-05-19
JANE CLARK TIMMIS ENTERPRISE TURKEY LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-05-19
JANE CLARK TIMMIS WRENWRAY LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
JANE CLARK TIMMIS SMALL CIRCLE LIMITED Director 2004-01-07 CURRENT 2003-12-09 Dissolved 2017-01-25
JANE CLARK TIMMIS ENTERPRISE PROPERTY INVESTMENTS LIMITED Director 2002-06-01 CURRENT 1999-12-15 Liquidation
RICHARD MURRAY TIMMIS DOWNCLOUD LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
RICHARD MURRAY TIMMIS MOONWING LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
RICHARD MURRAY TIMMIS CLEAR VIEW TURKEY LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-05-19
RICHARD MURRAY TIMMIS ENTERPRISE TURKEY LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-05-19
RICHARD MURRAY TIMMIS DEEPFILE LIMITED Director 2007-03-07 CURRENT 2006-11-24 Dissolved 2015-07-07
RICHARD MURRAY TIMMIS GOLDTAP LIMITED Director 2006-05-22 CURRENT 2006-05-18 Dissolved 2018-02-13
RICHARD MURRAY TIMMIS GLANABER ESTATES LIMITED Director 2004-05-28 CURRENT 2004-05-28 Active
RICHARD MURRAY TIMMIS WRENWRAY LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
RICHARD MURRAY TIMMIS SMALL CIRCLE LIMITED Director 2004-01-07 CURRENT 2003-12-09 Dissolved 2017-01-25
RICHARD MURRAY TIMMIS HARDINVALE LIMITED Director 2002-04-22 CURRENT 2002-03-26 Active
RICHARD MURRAY TIMMIS ENTERPRISE PROPERTY INVESTMENTS LIMITED Director 1999-12-15 CURRENT 1999-12-15 Liquidation
RICHARD MURRAY TIMMIS CLEAR VIEW HOTELS LIMITED Director 1999-08-13 CURRENT 1936-07-17 Active
RICHARD MURRAY TIMMIS PLANECODE LIMITED Director 1999-06-07 CURRENT 1999-05-07 Active
RICHARD MURRAY TIMMIS ENTERPRISE TRUST ESTATES LIMITED Director 1992-01-31 CURRENT 1987-04-13 Active

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
2017-01-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2016
2016-11-04RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR003245
2016-11-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016
2016-11-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015
2016-10-252.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-09-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2016
2016-03-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2016
2015-09-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2015
2015-09-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-05-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2015
2014-12-30F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-12-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-11-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-11-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-11-11RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR003166
2014-11-11RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR003166
2014-11-11RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 195500
2014-10-03AR0110/07/14 FULL LIST
2014-08-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-01SH0121/10/13 STATEMENT OF CAPITAL GBP 195500
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-17AR0110/07/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-25AR0110/07/12 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-11AR0110/07/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20AR0110/07/10 FULL LIST
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-06353LOCATION OF REGISTER OF MEMBERS
2008-08-06190LOCATION OF DEBENTURE REGISTER
2008-01-22395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/05
2005-09-15363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-08-02363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT
2003-04-0388(2)RAD 01/02/03--------- £ SI 998@1=998 £ IC 2/1000
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-08-07225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-29288bSECRETARY RESIGNED
2002-07-29288bDIRECTOR RESIGNED
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PASSFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-10-17
Fines / Sanctions
No fines or sanctions have been issued against PASSFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-01-22 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
DEED OF CHARGE 2004-07-06 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
DEBENTURE 2004-02-19 Outstanding ANGLO IRISH PROPERTY LENDING LIMITED
CHARGE DEED 2002-09-26 Satisfied NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,391,550
Creditors Due After One Year 2011-12-31 £ 1,410,300
Creditors Due Within One Year 2012-12-31 £ 253,174
Creditors Due Within One Year 2011-12-31 £ 214,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 PASSFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 9,651
Cash Bank In Hand 2011-12-31 £ 22,557
Current Assets 2012-12-31 £ 796,297
Current Assets 2011-12-31 £ 758,262
Debtors 2012-12-31 £ 786,646
Debtors 2011-12-31 £ 735,705
Secured Debts 2012-12-31 £ 1,313,750
Secured Debts 2011-12-31 £ 1,332,500
Shareholder Funds 2012-12-31 £ 350,323
Shareholder Funds 2011-12-31 £ 331,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASSFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSFIELD LIMITED
Trademarks
We have not found any records of PASSFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSFIELD 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 (41100 - Development of building projects) as PASSFIELD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PASSFIELD 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 TypeAppointment of Administrators
Defending partyPASSFIELD LIMITEDEvent Date2014-10-14
In the High Court, Chancery Division Manchester District Registry case number 3229 Arron Simon Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Bradley Clifford, E-mail: bclifford@moorfieldscr.com, Tel: 0207 189 1158. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSFIELD 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 PASSFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7QF