FIELDBECK LIMITED

Key Data

Status

Dissolved

Company No.

11651581

Incorporation date

31/10/2018

Size

Unaudited abridged

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2018)

27/05/2025

Final Gazette dissolved via compulsory strike-off

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12/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2024

Registered office address changed to PO Box 4385, 11651581 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-27

View PDF (1 pages)

27/09/2024

Address of officer Mr Ceri Richard John changed to 11651581 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-27

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27/09/2024

Address of officer Mr Nazem Saddiq changed to 11651581 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-27

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27/09/2024

Address of officer Mr Mohammed Harris Shahpal changed to 11651581 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-27

View PDF (1 pages)

27/09/2024

Address of officer Mr Jeremy Adam Spencer changed to 11651581 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-27

View PDF (1 pages)

27/09/2024

Address of officer Mr Jacob Thomas changed to 11651581 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-27

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27/09/2024

Address of officer Mr Oscar William changed to 11651581 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-27

View PDF (1 pages)

27/09/2024

Address of person with significant control Mr Nazem Saddiq changed to 11651581 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-27

View PDF (1 pages)

27/09/2024

Address of person with significant control Mr Mohammed Harris Shahpal changed to 11651581 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-27

View PDF (1 pages)

27/09/2024

Address of person with significant control Mr Jeremy Adam Spencer changed to 11651581 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-27

View PDF (1 pages)

27/09/2024

Address of person with significant control Mr Jacob Thomas changed to 11651581 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-27

View PDF (1 pages)

27/09/2024

Address of person with significant control Mr Oscar William changed to 11651581 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-27

View PDF (1 pages)

18/07/2024

Registered office address changed from Mount Street Mills Mount Street Bradford BD3 9RJ England to 141 Katherine Street Ashton-Under-Lyne OL6 7AW on 2024-07-18

View PDF (1 pages)

11/06/2024

Registered office address changed from 141 Katherine Street Ashton-Under-Lyne OL6 7AW England to Mount Street Mills Mount Street Bradford BD3 9RJ on 2024-06-11

View PDF (1 pages)

21/03/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (8 pages)

21/03/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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21/02/2024

Registered office address changed from 100 Garnett Street Bradford BD3 9HB England to 141 Katherine Street Ashton-Under-Lyne OL6 7AW on 2024-02-21

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

07/06/2023

Withdraw the company strike off application

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16/05/2023

First Gazette notice for voluntary strike-off

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06/05/2023

Registered office address changed from Mount Street Mills Mount Street Bradford BD3 9RJ England to 100 Garnett Street Bradford BD3 9HB on 2023-05-06

View PDF (1 pages)

06/05/2023

Application to strike the company off the register

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06/05/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

10/02/2023

Notification of Ekaterina Marmy as a person with significant control on 2023-02-02

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10/02/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

05/02/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (7 pages)

05/02/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

02/02/2023

Appointment of Ms Ekaterina Marmy as a director on 2023-02-02

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02/02/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

01/02/2023

Termination of appointment of Nazem Saddiq as a director on 2023-02-02

View PDF (1 pages)

01/02/2023

Cessation of Nazem Saddiq as a person with significant control on 2023-02-02

View PDF (1 pages)

31/10/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (7 pages)

05/09/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

17/06/2022

Micro company accounts made up to 2020-10-31

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13/06/2022

Amended accounts made up to 2019-10-31

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04/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2021-07-11 with updates

View PDF (4 pages)

30/04/2022

Cessation of Jeremy Adam Spencer as a person with significant control on 2020-11-16

View PDF (1 pages)

26/04/2022

Notification of Nazem Saddiq as a person with significant control on 2020-11-16

View PDF (2 pages)

26/04/2022

Termination of appointment of Jeremy Adam Spencer as a director on 2020-11-16

View PDF (1 pages)

26/04/2022

Appointment of Mr Nazem Saddiq as a director on 2020-11-16

View PDF (2 pages)

21/03/2022

Registered office address changed from 20 Markington Street Manchester M14 7JB to Mount Street Mills Mount Street Bradford BD3 9RJ on 2022-03-21

View PDF (1 pages)

16/03/2022

Registered office address changed from Office 27 Mount Street Mills Mount Street Bradford West Yorkshire BD3 9RJ England to 20 Markington Street Manchester M14 7JB on 2022-03-16

View PDF (2 pages)

06/11/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2020

Termination of appointment of Mohammed Harris Shahpal as a director on 2020-11-08

View PDF (1 pages)

08/11/2020

Cessation of Mohammed Harris Shahpal as a person with significant control on 2020-11-08

View PDF (1 pages)

08/11/2020

Notification of Jeremy Adam Spencer as a person with significant control on 2020-11-08

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08/11/2020

Appointment of Mr Jeremy Adam Spencer as a director on 2020-11-08

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24/09/2020

Change of details for Mr Mohammed Harris Shahpal as a person with significant control on 2020-07-11

View PDF (2 pages)

23/09/2020

Change of details for Mr Mohammed Harris Shahpal as a person with significant control on 2020-07-11

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

17/08/2020

Notification of Mohammed Harris Shahpal as a person with significant control on 2020-07-11

View PDF (2 pages)

17/08/2020

Appointment of Mr Mohammed Harris Shahpal as a director on 2020-07-03

View PDF (2 pages)

17/08/2020

Cessation of Oscar William as a person with significant control on 2020-07-11

View PDF (1 pages)

17/08/2020

Termination of appointment of Oscar William as a director on 2020-07-11

View PDF (1 pages)

17/08/2020

Cessation of Jacob Thomas as a person with significant control on 2020-07-11

View PDF (1 pages)

17/08/2020

Termination of appointment of Jacob Thomas as a director on 2020-07-11

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17/07/2020

Registered office address changed from Unit 26 Greyhound Retail Park Sealand Road Chester CH1 4QG United Kingdom to Office 27 Mount Street Mills Mount Street Bradford West Yorkshire BD3 9RJ on 2020-07-17

View PDF (1 pages)

06/07/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

06/07/2020

Statement of capital following an allotment of shares on 2018-10-31

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06/12/2019

Notification of Jacob Thomas as a person with significant control on 2018-10-31

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06/12/2019

Notification of Oscar William as a person with significant control on 2018-10-31

View PDF (2 pages)

06/12/2019

Withdrawal of a person with significant control statement on 2019-12-06

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15/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (5 pages)

14/11/2019

Termination of appointment of Ceri Richard John as a director on 2018-10-31

View PDF (1 pages)

14/11/2019

Appointment of Mr Jacob Thomas as a director on 2018-10-31

View PDF (2 pages)

14/11/2019

Appointment of Mr Oscar William as a director on 2018-10-31

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10/11/2019

Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Unit 26 Greyhound Retail Park Sealand Road Chester CH1 4QG on 2019-11-10

View PDF (1 pages)

31/10/2018

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

11/07/2024

Last change occurred

31/10/2021

Accounts

Unaudited abridged

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
270.70K
-
0.00
35.38K
-

2022
2
182.57K
-
0.00
37.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
John, Ceri Richard	Director	31/10/2018 - 31/10/2018	4151
Mr Nazem Saddiq	Director	16/11/2020 - 02/02/2023	22
Spencer, Jeremy Adam	Director	08/11/2020 - 16/11/2020	16
William, Oscar	Director	31/10/2018 - 11/07/2020	-
Thomas, Jacob	Director	31/10/2018 - 11/07/2020	-

Persons with Significant Control

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

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Description

About FIELDBECK LIMITED

FIELDBECK LIMITED is an(a) Dissolved company incorporated on 31/10/2018 with the registered office located at 4385, 11651581 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELDBECK LIMITED?

FIELDBECK LIMITED is currently Dissolved. It was registered on 31/10/2018 and dissolved on 27/05/2025.

Where is FIELDBECK LIMITED located?

FIELDBECK LIMITED is registered at 4385, 11651581 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does FIELDBECK LIMITED do?

FIELDBECK LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for FIELDBECK LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved via compulsory strike-off.