FIELD & TREK (UK) LTD

Key Data

Status

Dissolved

Company No.

05622577

Incorporation date

14/11/2005

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

13/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

28/07/2022

Termination of appointment of Thomas James Piper as a secretary on 2022-07-28

View PDF (1 pages)

04/04/2022

Liquidators' statement of receipts and payments to 2022-02-17

View PDF (20 pages)

02/08/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

02/03/2021

Statement of affairs

View PDF (8 pages)

02/03/2021

Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 2021-03-02

View PDF (2 pages)

02/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

02/03/2021

Resolutions

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-04-28

View PDF (18 pages)

01/07/2019

Appointment of Mr Thomas James Piper as a secretary on 2019-07-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Cameron John Olsen as a secretary on 2019-07-01

View PDF (1 pages)

24/06/2019

Director's details changed for Mr Alastair Peter Orford Dick on 2019-05-01

View PDF (2 pages)

22/03/2019

Appointment of Mr Alastair Peter Orford Dick as a director on 2019-03-14

View PDF (2 pages)

18/03/2019

Termination of appointment of Rachel Isabel Lilian Stockton as a director on 2019-03-14

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

15/01/2019

Full accounts made up to 2018-04-29

View PDF (19 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (15 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

03/02/2017

Full accounts made up to 2016-04-24

View PDF (15 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

19/10/2016

Appointment of Miss Rachel Isabel Lilian Stockton as a director on 2016-10-14

View PDF (2 pages)

19/10/2016

Termination of appointment of David Michael Forsey as a director on 2016-10-14

View PDF (1 pages)

18/10/2016

Termination of appointment of Michael James Wallace Ashley as a director on 2016-10-14

View PDF (1 pages)

18/10/2016

Appointment of Adedotun Ademola Adegoke as a director on 2016-10-14

View PDF (2 pages)

01/04/2016

Auditor's resignation

View PDF (1 pages)

09/02/2016

Full accounts made up to 2015-04-26

View PDF (14 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

03/03/2015

Full accounts made up to 2014-04-27

View PDF (15 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

06/02/2014

Full accounts made up to 2013-04-28

View PDF (16 pages)

31/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

14/01/2014

Appointment of Michael James Wallace Ashley as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Robert Mellors as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Rebecca Tylee-Birdsall as a secretary

View PDF (1 pages)

09/12/2013

Appointment of Mr Cameron John Olsen as a secretary

View PDF (2 pages)

13/08/2013

Director's details changed for Mr Robert Frank Mellors on 2013-08-13

View PDF (2 pages)

12/08/2013

Director's details changed for Mr David Michael Forsey on 2013-08-12

View PDF (2 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (15 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

31/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

27/01/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

03/08/2011

Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 2011-08-03

View PDF (2 pages)

01/08/2011

Director's details changed for Mr David Michael Forsey on 2011-07-29

View PDF (2 pages)

26/07/2011

Director's details changed for Mr Robert Frank Mellors on 2011-07-25

View PDF (2 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Mr David Michael Forsey on 2010-07-07

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-04-30

View PDF (20 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/02/2009

Full accounts made up to 2008-04-30

View PDF (21 pages)

30/01/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

14/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

14/11/2008

Director's change of particulars / robert mellors / 13/11/2008

View PDF (1 pages)

29/08/2008

Appointment terminated secretary robert mellors

View PDF (1 pages)

28/08/2008

Secretary appointed rebecca louise tylee-birdsall

View PDF (1 pages)

03/06/2008

Location of register of members

View PDF (1 pages)

16/04/2008

Accounting reference date shortened from 31/08/2008 to 30/04/2008

View PDF (1 pages)

11/04/2008

Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

11/04/2008

Full accounts made up to 2007-08-31

View PDF (22 pages)

11/04/2008

Accounting reference date extended from 30/04/2007 to 31/08/2007

View PDF (1 pages)

09/04/2008

Appointment terminated director richard gundle

View PDF (1 pages)

29/01/2008

Accounting reference date shortened from 31/08/07 to 30/04/07

View PDF (1 pages)

17/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

14/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: matrix house, 12-16 lionel road canvey island essex SS8 9DE

View PDF (1 pages)

01/12/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

11/11/2006

Accounts for a medium company made up to 2006-08-31

View PDF (19 pages)

23/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/12/2005

Accounting reference date shortened from 30/11/06 to 31/08/06

View PDF (1 pages)

15/12/2005

Ad 30/11/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/04/2019

Last change occurred

27/04/2019

Accounts

Full

Last made up date

27/04/2019

Next account date

27/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FIELD & TREK (UK) LTD

FIELD & TREK (UK) LTD is an(a) Dissolved company incorporated on 14/11/2005 with the registered office located at C/O Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester M2 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELD & TREK (UK) LTD?

FIELD & TREK (UK) LTD is currently Dissolved. It was registered on 14/11/2005 and dissolved on 13/01/2023.

Where is FIELD & TREK (UK) LTD located?

FIELD & TREK (UK) LTD is registered at C/O Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester M2 1EW.

What does FIELD & TREK (UK) LTD do?

FIELD & TREK (UK) LTD operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for FIELD & TREK (UK) LTD?

The latest filing was on 13/01/2023: Final Gazette dissolved following liquidation.