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THE FIELDING GROUP LIMITED

Learn more about THE FIELDING GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB

THE FIELDING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01111055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.01
dissolution date: 2016.04.06
last member list: 2014.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.18
documents available: 1

Mortgages:

CENTRIC SPV1 LIMITED
- Outstanding on 2014.05.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2015
Form type: 2.24B
Date: 2016.01.06
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2016.01.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2015
Form type: 2.24B
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, RESOLVE PARTNERS LLP ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB
Form type: AD01
Date: 2015.11.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2015
Form type: 2.24B
Date: 2015.06.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.06.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2014
Form type: 2.24B
Date: 2015.01.30
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.09.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.08.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.08.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.08.12
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, TFG HOUSE, EYNCOURT ROAD WOODSIDE ESTATE, DUNSTABLE, BEDFORDSHIRE, LU5 4TS
Form type: AD01
Date: 2014.07.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.07.02
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUGDEN
Form type: TM02
Date: 2014.06.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 011110550009
Form type: MR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.25
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.05
Form type: LATEST SOC
Document description: 05/02/14 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN HOPKINS
Form type: TM01
Date: 2014.01.24
£2.95
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for James Clark
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUGDEN
Form type: TM01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK
Form type: TM01
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 20/01/2014
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.06
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUGDEN
Form type: AP01
Date: 2012.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.23
£2.95
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED MR DAMIAN ANDREW HOPKINS
Form type: AP01
Date: 2010.01.29
£2.95
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DIRECTOR APPOINTED MR JAMES KENNETH CLARK
Form type: AP01
Date: 2010.01.28
£2.95
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LANDE
Form type: 288b
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR FIONA ATKINSON
Form type: 288b
Date: 2009.03.26
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SECRETARY APPOINTED MR CHRISTOPHER BUGDEN
Form type: 288a
Date: 2009.03.26
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APPOINTMENT TERMINATED SECRETARY PAUL LANDE
Form type: 288b
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOLFF / 30/11/2008
Form type: 288c
Date: 2009.01.19
£2.95
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AD 15/12/08, GBP SI [email protected]=0.01, GBP IC 100/100.01
Form type: 88(2)
Date: 2008.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN JACK
Form type: 288b
Date: 2008.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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BUSINESS TRANSFER AGRMT 15/03/07
Form type: RES13
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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INTER COMPANY LOAN 28/02/06
Form type: RES13
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21

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Company directors and board members:

PETER ELLIS TUCH (dissolve)
Director, CHIEF EXECUTIVE, 1996.09.09 - 2016.04.06
THE HALL HOUSE BROAD OAK END , HERTFORD
SG14 2JA, HERTFORDSHIRE
MICHAEL FIELDING WOLFF (dissolve)
Director, COMPANY DIRECTOR, 1998.10.09 - 2016.04.06
1 HAYDON HILL HOUSE MERRY HILL ROAD , BUSHEY
WD23 1DU, HERTFORDSHIRE
CHRISTOPHER BUGDEN (dissolve)
Secretary, ACCOUNTANT, 2009.03.25 - 2014.06.12
1 CHURCHILL WAY , SHEFFORD
SG17 5UB, BEDFORDSHIRE
ENGLAND
IAN DUQUE (dissolve)
Secretary, 1993.10.28 - 2005.12.07
292 CRANBROOK ROAD , ILFORD
IG1 4UR, ESSEX
PAUL CHARLES LANDE (dissolve)
Secretary, COMPANY DIRECTOR, 2005.12.07 - 2009.03.25
14 HARFORD WALK , LONDON
N2 0JB
FIONA ANN ATKINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.05 - 2009.03.25
MANOR HILL COTTAGE GALLEY LANE GREAT BRICKHILL , MILTON KEYNES
MK17 9AB
FIONA ANN ATKINSON (dissolve)
Director, HEAD DESIGNER, 1992.04.01 - 1993.03.24
12 CAEDMON ROAD , LONDON
N7 6DH
ALAN BENJAMIN (dissolve)
Director, COMPANY DIRECTOR/WAREHOUSING, 1995.04.01 - 2008.02.15
9 BANKSIDE CLOSE HOUGHTON RGIS , DUNSTABLE
LU5 6JP, BEDFORDSHIRE
CHRISTOPHER PAUL BUGDEN (dissolve)
Director, COMPANY DIRECTOR, 2012.07.16 - 2013.12.31
TFG HOUSE EYNCOURT ROAD WOODSIDE ESTATE , DUNSTABLE
LU5 4TS, BEDFORDSHIRE
JAMES KENNETH CLARK (dissolve)
Director, COMPANY DIRECTOR, 2010.01.22 - 2013.12.31
PRECISION HOUSE (2ND FLOOR) MCNEIL DRIVE , MOTHERWELL
ML1 4UR, LANARKSHIRE
SCOTLAND
DAMIAN ANDREW HOPKINS (dissolve)
Director, COMPANY DIRECTOR, 2010.01.22 - 2014.01.21
TFG HOUSE EYNCOURT ROAD WOODSIDE ESTATE , DUNSTABLE
LU5 4TS, BEDFORDSHIRE
STEPHEN WILLIAM JACK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 2008.03.31
23 HAZELWOOD , LOUGHTON
IG10 4ET, ESSEX
PAUL CHARLES LANDE (dissolve)
Director, FINANCE DIRECTOR, 1995.04.01 - 2009.03.25
14 HARFORD WALK , LONDON
N2 0JB
GERALD JOSEPH PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 1993.10.28
47 WREN COURT , BUSHEY HEATH
WD2 1AN, HERTFORDSHIRE
MARLENE SUZANNE ROSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 1997.06.20
5 SHEPHERDS WALK , BUSHEY
WD23 1LZ, HERTFORDSHIRE
MICHAEL ROSTON (dissolve)
Director, MANAGING DIRECTOR, 1992.01.28 - 1997.06.20
5 SHEPHERDS WALK HARTSBOURNE ROAD BUSHEY HEATH , WATFORD
WD2 1LZ, HERTFORDSHIRE
PAUL MARTIN ROSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1998.12.21
FERNWORTHY BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JQ, HERTFORDSHIRE
ROBERT MARK ROSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 1998.12.21
EASTWAY COTTAGE EAST END WAY , PINNER
HA5 3BS, MIDDLESEX
STEPHEN ROSTON (dissolve)
Director, SALES EXECUTIVE, 1992.01.28 - 1994.05.16
21 WEST DRIVE , HARROW
HA3 6TX, MIDDLESEX
PETER JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1995.04.01 - 2001.03.30
ASH COTTAGE 27 FOWLMERE ROAD HEYDON , ROYSTON
SG8 8PZ, HERTFORDSHIRE
ROBERT HARRY WILLIAMS (dissolve)
Director, GARMENT TECHNOLOGIST, 1992.04.01 - 1995.01.31
178 MARLEYFIELDS , LEIGHTON BUZZARD
LU7 8WN, BEDFORDSHIRE

Companies near to THE FIELDING GROUP ltd.

Information about the Private Limited Company THE FIELDING GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data