14 Fieldgate Street Limited

Company Registration Number: 06240914

Company registered in England and Wales

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14 Fieldgate Street Limited is a Private Company Limited by Shares first registered on 9 May 2007. Its current registered address is in London.

Registered Address

5 HANOVER SQUARE
LONDON
W1S 1HQ

There are 245 companies currently registered at this postcode, including this one.

All companies at W1S 1HQ

Registration Data

Company Number

06240914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1£16,527,957
of which Cash £0£0£0£0£0£8,343
Total Assets £0£0£0£0£1£16,527,957
Current Liabilities £0£0£0£0£0£16,294,387
Net Current Assets £0£0£0£0£1£233,570
Total Net Worth £0£0£0£0£1£233,570

Previous Names

  • SHELFCO (NO. 3419) LIMITED, active until 17 July 2007

Company Officers

  • HELICAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 April 2015

     

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • BONNING-SNOOK, Matthew Charles

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1968

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • KAYE, Gerald Anthony

    Director

    Appointed on 18 July 2007

     

    Nationality: British

    Occupation: Development Director

    Month of birth: March 1958

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • MURPHY, Timothy John

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1959

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • WALKER, Duncan Charles Eades

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1979

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • MURPHY, Timothy John

    Secretary

    Appointed on 18 July 2007

    Resigned on 3 September 2013

    Nationality: British

    11-15 Farm Street
    London
    W1J 5RS

  • WILLIAMS, Heather Jane

    Secretary

    Appointed on 3 September 2013

    Resigned on 30 April 2015

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2007

    Resigned on 18 July 2007

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • MCNAIR SCOTT, Nigel Guthrie

    Director

    Appointed on 18 July 2007

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1945

    11-15 Farm Street
    London
    W1J 5RS

  • SLADE, Michael Eric

    Director

    Appointed on 18 July 2007

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1946

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2007

    Resigned on 18 July 2007

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU1MjA2OWFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTQwOTE3M2FkaXF6a2N4.

  3. 28 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5M22JPM. Transaction: MzE2NTQwODYzNmFkaXF6a2N4.

  4. 26 July 2016 Termination of appointment of Michael Eric Slade as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C0Z2NT. Transaction: MzE1MzcxNjYzNGFkaXF6a2N4.

  5. 27 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57VTQFK. Transaction: MzE0OTU3MTQ1MWFkaXF6a2N4.

  6. 28 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I608NU. Transaction: MzEzMzU3MDczMWFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3MWUO. Transaction: MzEyNjUyMzg4MmFkaXF6a2N4.

  8. 8 May 2015 Appointment of Helical Registrars Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP04. Barcode: X46Z9WEH. Transaction: MzEyMjgyMDkwMWFkaXF6a2N4.

  9. 8 May 2015 Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X46Z9VV6. Transaction: MzEyMjgyMDg0NmFkaXF6a2N4.

  10. 2 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGGNG3. Transaction: MzExMjQ2OTY5NWFkaXF6a2N4.

  11. 28 August 2014 Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7EO7M. Transaction: MzEwNjI5NDU4NmFkaXF6a2N4.

  12. 28 August 2014 Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7EO7U. Transaction: MzEwNjI5NDU3NmFkaXF6a2N4.

  13. 27 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYB6OR. Transaction: MzEwMjc2MDIxMmFkaXF6a2N4.

  14. 5 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2O3Z8MH. Transaction: MzA5MTk2MDc2OGFkaXF6a2N4.

  15. 23 September 2013 Appointment of Heather Jane Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HI8FPM. Transaction: MzA4NTU2MzU0NGFkaXF6a2N4.

  16. 23 September 2013 Termination of appointment of Timothy Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HI8EKG. Transaction: MzA4NTU2MzAwOWFkaXF6a2N4.

  17. 1 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOX7FM. Transaction: MzA4MDc2MDIyNWFkaXF6a2N4.

  18. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6ALT. Transaction: MzA2OTQwODI5N2FkaXF6a2N4.

  19. 3 December 2012 Appointment of Mr Timothy John Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZEADV. Transaction: MzA2ODYzNTgzOWFkaXF6a2N4.

  20. 3 December 2012 Termination of appointment of Nigel Mcnair Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZE9HM. Transaction: MzA2ODYzNTU3MWFkaXF6a2N4.

  21. 15 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y71NK. Transaction: MzA1NzQ5ODg1N2FkaXF6a2N4.

  22. 24 April 2012 Director's details changed for Matthew Charles Bonning-Snook on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17ILP6Q. Transaction: MzA1NjM4OTczNWFkaXF6a2N4.

  23. 27 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A135O6Y3. Transaction: MzA1MzEyNzgzMmFkaXF6a2N4.

  24. 15 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADSHJZYC. Transaction: MzA0OTA0MTQwM2FkaXF6a2N4.

  25. 12 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XLJV4U2W. Transaction: MzAzNzA5NDgyOWFkaXF6a2N4.

  26. 13 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVD16O7K. Transaction: MzAyNTE1ODIyNWFkaXF6a2N4.

  27. 6 September 2010 Director's details changed for Matthew Charles Bonning-Snook on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AFPU8N14. Transaction: MzAyMjc1NjYyMmFkaXF6a2N4.

  28. 10 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XTV7DJVJ. Transaction: MzAxNTI0MTM4OGFkaXF6a2N4.

  29. 12 April 2010 Director's details changed for Mr Duncan Charles Eades Walker on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XFDAJJ34. Transaction: MzAxMzI2Mjg1NWFkaXF6a2N4.

  30. 9 February 2010 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAJE0HDY. Transaction: MzAwOTA0OTQ5NWFkaXF6a2N4.

  31. 9 February 2010 Director's details changed for Michael Eric Slade on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAJDOHDL. Transaction: MzAwOTA0OTQ4N2FkaXF6a2N4.

  32. 9 February 2010 Director's details changed for Gerald Anthony Kaye on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAJDBHD8. Transaction: MzAwOTA0OTQ4MGFkaXF6a2N4.

  33. 9 February 2010 Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XAJC4HD0. Transaction: MzAwOTA0OTQ0NWFkaXF6a2N4.

  34. 9 February 2010 Director's details changed for Matthew Charles Bonning-Snook on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAJBLHDG. Transaction: MzAwOTA0OTQyMmFkaXF6a2N4.

  35. 2 February 2010 Director's details changed for Mr Duncan Charles Eades Walker on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XRQD6H6K. Transaction: MzAwODQ3MDM0OWFkaXF6a2N4.

  36. 2 February 2010 Director's details changed for Duncan Charles Eades Walker on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XRNT6H6X. Transaction: MzAwODQ2NDIyOGFkaXF6a2N4.

  37. 25 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL43TEAJ. Transaction: MzAwMTQzNDU0NWFkaXF6a2N4.

  38. 7 September 2009 Director appointed duncan charles eades walker [View PDF]

    Category: Officers. Type: 288a. Barcode: P5FMQCZW. Transaction: MjA0MDc0NzI1NWFkaXF6a2N4.

  39. 26 June 2009 Director's change of particulars / gerald kaye / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO4KQB0A. Transaction: MjAzNTkyMjU2M2FkaXF6a2N4.

  40. 26 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4KVB0F. Transaction: MjAzNTkyMzY3MmFkaXF6a2N4.

  41. 22 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXLVK45G. Transaction: MjAxNjA0MDY1MWFkaXF6a2N4.

  42. 25 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QK90VK. Transaction: MjAwNzg2NjQ0MmFkaXF6a2N4.

  43. 14 May 2008 Director appointed matthew charles bonning-snook [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKUOZOD. Transaction: MjAwNTMzNzI1NGFkaXF6a2N4.

  44. 6 May 2008 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL716ZDL. Transaction: MjAwNDc5MjE3MGFkaXF6a2N4.

  45. 27 September 2007 Registered office changed on 27/09/07 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAxNTYyOGFkaXF6a2N4.

  46. 26 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjEyODI2MGFkaXF6a2N4.

  47. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4Nzc4NmFkaXF6a2N4.

  48. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4Nzc4NWFkaXF6a2N4.

  49. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4Nzc4NGFkaXF6a2N4.

  50. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4Njk4MmFkaXF6a2N4.

  51. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4NTk3M2FkaXF6a2N4.

  52. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4NDgxNGFkaXF6a2N4.

  53. 17 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjc0NDkxMGFkaXF6a2N4.

  54. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA0ODY1N2FkaXF6a2N4.

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