FIELD BOXMORE TEWKESBURY LIMITED

Key Data

Status

Dissolved

Company No.

02137399

Incorporation date

03/06/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1987)

29/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2021

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

02/11/2021

Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-11-02

View PDF (2 pages)

30/09/2021

Register(s) moved to registered inspection location Sute 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR

View PDF (2 pages)

30/09/2021

Register inspection address has been changed to Sute 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

27/03/2021

Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Hill House, 1 Little New Street London EC4A 3TR on 2021-03-27

View PDF (2 pages)

26/03/2021

Declaration of solvency

View PDF (6 pages)

26/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

26/03/2021

Resolutions

View PDF (1 pages)

19/02/2021

Statement by Directors

View PDF (2 pages)

19/02/2021

Statement of capital on 2021-02-19

View PDF (3 pages)

19/02/2021

Solvency Statement dated 03/02/21

View PDF (2 pages)

19/02/2021

Resolutions

View PDF (1 pages)

16/11/2020

Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on 2020-11-16

View PDF (1 pages)

06/11/2020

Termination of appointment of Neil Wilkinson as a director on 2020-11-04

View PDF (1 pages)

06/11/2020

Appointment of Mr David Hickey Sharkey Ii as a director on 2020-11-04

View PDF (2 pages)

06/11/2020

Termination of appointment of Andrew Darrington as a director on 2020-11-04

View PDF (1 pages)

06/11/2020

Termination of appointment of Mark John Wenham as a director on 2020-11-04

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

25/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (9 pages)

10/12/2019

Appointment of Mr Neil Wilkinson as a director on 2019-11-28

View PDF (2 pages)

10/12/2019

Appointment of Mr Kevin Alden Maxwell as a director on 2019-11-28

View PDF (2 pages)

10/12/2019

Termination of appointment of Mark Richard Priestley as a secretary on 2019-11-28

View PDF (1 pages)

10/12/2019

Termination of appointment of Mark Richard Priestley as a director on 2019-11-28

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

18/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (9 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

23/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

23/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

19/06/2017

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

13/02/2017

Appointment of Mr Mark John Wenham as a director on 2017-02-10

View PDF (2 pages)

13/02/2017

Appointment of Mr Andrew Darrington as a director on 2017-02-10

View PDF (2 pages)

13/02/2017

Termination of appointment of Yves Regniers as a director on 2017-02-10

View PDF (1 pages)

27/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (9 pages)

28/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

04/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (8 pages)

26/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

07/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (8 pages)

23/05/2014

Current accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

26/07/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (8 pages)

21/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

05/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (14 pages)

05/07/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (8 pages)

04/11/2011

Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 2011-11-04

View PDF (2 pages)

07/07/2011

Director's details changed for Yves Regniers on 2011-06-23

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (14 pages)

06/04/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (7 pages)

30/03/2011

Appointment of Yves Regniers as a director

View PDF (3 pages)

30/03/2011

Termination of appointment of Guy Faller as a director

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (15 pages)

29/07/2010

Resolutions

View PDF (29 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (7 pages)

16/07/2009

Return made up to 22/06/09; full list of members

View PDF (6 pages)

18/02/2009

Accounts for a dormant company made up to 2007-12-30

View PDF (7 pages)

14/01/2009

Resolutions

View PDF (9 pages)

12/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham buckinghamshire HP7 0DD

View PDF (1 pages)

07/08/2008

Memorandum and Articles of Association

View PDF (5 pages)

24/06/2008

Return made up to 22/06/08; no change of members

View PDF (4 pages)

03/06/2008

Resolutions

View PDF (7 pages)

31/03/2008

Secretary appointed mark richard priestley

View PDF (2 pages)

27/03/2008

Appointment terminated secretary machiko kudo

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

New director appointed

View PDF (3 pages)

01/08/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

25/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

02/11/2006

Amended full accounts made up to 2006-01-01

View PDF (12 pages)

04/07/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

10/04/2006

Accounts for a dormant company made up to 2006-01-01

View PDF (11 pages)

04/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2005-01-02

View PDF (16 pages)

18/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/09/2004

Full accounts made up to 2003-12-28

View PDF (16 pages)

30/06/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

05/11/2003

Full accounts made up to 2002-12-29

View PDF (16 pages)

08/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

22/05/2003

Auditor's resignation

View PDF (2 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

View PDF (4 pages)

30/12/2002

Full accounts made up to 2001-12-30

View PDF (16 pages)

04/11/2002

Delivery ext'd 3 mth 30/12/01

View PDF (1 pages)

26/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

02/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/08/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 2000-01-02

View PDF (17 pages)

21/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

28/04/2000

Certificate of change of name

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (5 pages)

23/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Full accounts made up to 1999-04-04

View PDF (17 pages)

03/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (0 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

Return made up to 22/06/99; change of members

View PDF (9 pages)

22/03/1999

Auditor's resignation

View PDF (1 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

05/10/1998

Director resigned

View PDF (1 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

25/06/1998

Return made up to 22/06/98; full list of members

View PDF (10 pages)

15/06/1998

Registered office changed on 15/06/98 from: millennium way west phoenix centre nuthall nottingham NG8 6AW

View PDF (1 pages)

06/10/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

11/07/1997

Return made up to 22/06/97; full list of members

View PDF (8 pages)

05/07/1997

Registered office changed on 05/07/97 from: unit 9A delta drive tewkesbury industrial centre tewkesbury gloucestershire GL20 8HB

View PDF (1 pages)

11/06/1997

Resolutions

View PDF (15 pages)

08/04/1997

Auditor's resignation

View PDF (1 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

Director resigned

View PDF (1 pages)

12/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

04/07/1996

Return made up to 22/06/96; no change of members

View PDF (6 pages)

25/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

28/02/1996

New director appointed

View PDF (2 pages)

29/06/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

06/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

03/07/1994

Return made up to 22/06/94; full list of members

View PDF (0 pages)

22/03/1994

Registered office changed on 22/03/94 from: unit 9B delta drive tewkesbury industrial centre tewkesbury GL20 8HB

View PDF (0 pages)

12/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

29/06/1993

Return made up to 22/06/93; no change of members

View PDF (0 pages)

30/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

30/06/1992

Return made up to 22/06/92; full list of members

View PDF (0 pages)

06/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

02/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Return made up to 22/06/91; change of members

View PDF (0 pages)

29/06/1991

Resolutions

View PDF (0 pages)

29/06/1991

Resolutions

View PDF (0 pages)

29/06/1991

Resolutions

View PDF (0 pages)

29/06/1991

Resolutions

View PDF (0 pages)

29/06/1991

Resolutions

View PDF (0 pages)

03/07/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

03/07/1990

Return made up to 22/06/90; full list of members

View PDF (0 pages)

12/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/09/1989

Return made up to 16/08/89; full list of members

View PDF (0 pages)

20/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

13/04/1989

Memorandum and Articles of Association

View PDF (0 pages)

13/03/1989

Nc inc already adjusted

View PDF (0 pages)

13/03/1989

Conve

View PDF (0 pages)

13/03/1989

Wd 02/03/89 ad 20/02/89--------- premium £ si 3500@1=3500 £ ic 10000/13500

View PDF (0 pages)

13/03/1989

Resolutions

View PDF (0 pages)

13/03/1989

Resolutions

View PDF (0 pages)

13/03/1989

Resolutions

View PDF (0 pages)

06/02/1989

Return made up to 14/10/88; full list of members

View PDF (0 pages)

26/01/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

11/08/1988

Wd 23/06/88 ad 04/05/88--------- £ si 500@1=500 £ ic 9500/10000

View PDF (0 pages)

08/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1988

Registered office changed on 23/02/88 from: maybrook house queensway halesowen

View PDF (0 pages)

13/02/1988

Wd 11/02/88 pd 15/01/88--------- £ si 2@1

View PDF (0 pages)

13/02/1988

Wd 11/02/88 ad 15/01/88--------- £ si 9500@1=9500 £ ic 2/9502

View PDF (0 pages)

08/10/1987

Memorandum and Articles of Association

View PDF (0 pages)

06/10/1987

Resolutions

View PDF (0 pages)

05/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/10/1987

Registered office changed on 05/10/87 from: 50 lincolns inn fields london

View PDF (0 pages)

14/07/1987

Certificate of change of name

View PDF (0 pages)

14/07/1987

Certificate of change of name

View PDF (2 pages)

09/07/1987

Resolutions

View PDF (0 pages)

04/06/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIELD BOXMORE TEWKESBURY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2019

Last change occurred

29/09/2019

Accounts

Dormant

Last made up date

29/09/2019

Next account date

29/09/2020

See more events →

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

Person	Title	Period	Connections
Scully, Richard Andrew	Secretary	26/08/1999 - 11/11/2004	7
Whitfield, Timothy David	Secretary	04/03/1997 - 15/09/1997	1
Dumbarton, Stephen James	Director	18/01/1996 - 29/10/2001	-
Regniers, Yves	Director	28/03/2011 - 10/02/2017	24
Sharkey Ii, David Hickey	Director	04/11/2020 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FIELD BOXMORE TEWKESBURY LIMITED

FIELD BOXMORE TEWKESBURY LIMITED is an(a) Dissolved company incorporated on 03/06/1987 with the registered office located at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN. 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 BOXMORE TEWKESBURY LIMITED?

FIELD BOXMORE TEWKESBURY LIMITED is currently Dissolved. It was registered on 03/06/1987 and dissolved on 28/03/2022.

Where is FIELD BOXMORE TEWKESBURY LIMITED located?

FIELD BOXMORE TEWKESBURY LIMITED is registered at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN.

What does FIELD BOXMORE TEWKESBURY LIMITED do?

FIELD BOXMORE TEWKESBURY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIELD BOXMORE TEWKESBURY LIMITED?

The latest filing was on 29/03/2022: Final Gazette dissolved following liquidation.