FIELD FIRST CONGLETON LIMITED

Key Data

Status

Dissolved

Company No.

03699799

Incorporation date

21/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1999)

15/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2021

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

30/09/2021

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

View PDF (2 pages)

06/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 2021-09-06

View PDF (2 pages)

28/06/2021

Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28

View PDF (2 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

Appointment of a voluntary liquidator

View PDF (3 pages)

26/03/2021

Declaration of solvency

View PDF (6 pages)

26/03/2021

Resolutions

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-02-03

View PDF (4 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 Andrew Darrington as a director on 2020-11-04

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

Termination of appointment of Mark John Wenham 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)

25/03/2020

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

View PDF (9 pages)

06/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 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 director on 2019-11-28

View PDF (1 pages)

10/12/2019

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

View PDF (1 pages)

17/04/2019

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

View PDF (9 pages)

08/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

20/04/2018

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

View PDF (9 pages)

07/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

19/06/2017

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

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 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)

26/02/2016

Annual return made up to 2016-02-16 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)

07/04/2015

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

View PDF (8 pages)

16/02/2015

Annual return made up to 2015-02-16 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)

18/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

26/07/2013

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

View PDF (8 pages)

22/02/2013

Annual return made up to 2013-02-16 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)

08/05/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (14 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)

07/04/2011

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)

14/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (14 pages)

29/09/2010

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

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (14 pages)

24/10/2009

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

View PDF (7 pages)

04/03/2009

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

View PDF (6 pages)

24/02/2009

Return made up to 16/02/09; full list of members

View PDF (5 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)

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)

13/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2008

Declaration of satisfaction of mortgage/charge

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07/02/2008

Return made up to 05/02/08; no change of members

View PDF (4 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

28/09/2007

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

View PDF (7 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)

13/02/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

10/04/2006

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

View PDF (10 pages)

17/01/2006

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

View PDF (5 pages)

04/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

Director resigned

View PDF (1 pages)

09/09/2005

Full accounts made up to 2005-01-02

View PDF (13 pages)

14/02/2005

Return made up to 22/01/05; 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)

03/11/2004

Full accounts made up to 2003-12-28

View PDF (18 pages)

24/01/2004

Return made up to 22/01/04; full list of members

View PDF (5 pages)

05/11/2003

Full accounts made up to 2002-12-29

View PDF (18 pages)

22/05/2003

Auditor's resignation

View PDF (2 pages)

25/01/2003

Return made up to 22/01/03; full list of members

View PDF (5 pages)

30/12/2002

Full accounts made up to 2001-12-30

View PDF (17 pages)

22/10/2002

Director resigned

View PDF (1 pages)

30/01/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

02/11/2001

Registered office changed on 02/11/01 from: fountain lane oldbury west midlands B69 3BQ

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/05/2001

Certificate of change of name

View PDF (2 pages)

02/03/2001

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

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

25/01/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Registered office changed on 16/07/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

16/07/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (13 pages)

30/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1999

Memorandum and Articles of Association

View PDF (21 pages)

21/05/1999

Resolutions

View PDF (1 pages)

21/05/1999

Resolutions

View PDF (1 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

30/04/1999

Certificate of change of name

View PDF (2 pages)

22/01/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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

Person	Title	Period	Connections
Wenham, Mark John	Director	09/02/2017 - 03/11/2020	24
SISEC LIMITED	Nominee Secretary	21/01/1999 - 05/05/1999	467
LOVITING LIMITED	Nominee Director	21/01/1999 - 05/05/1999	384
Faller, Guy Nicholas Anthony	Director	30/08/2007 - 27/03/2011	44
Darrington, Andrew	Director	09/02/2017 - 03/11/2020	53

Persons with Significant Control

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

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Description

About FIELD FIRST CONGLETON LIMITED

FIELD FIRST CONGLETON LIMITED is an(a) Dissolved company incorporated on 21/01/1999 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 FIRST CONGLETON LIMITED?

FIELD FIRST CONGLETON LIMITED is currently Dissolved. It was registered on 21/01/1999 and dissolved on 14/03/2022.

Where is FIELD FIRST CONGLETON LIMITED located?

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

What does FIELD FIRST CONGLETON LIMITED do?

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

What is the latest filing for FIELD FIRST CONGLETON LIMITED?

The latest filing was on 15/03/2022: Final Gazette dissolved following liquidation.