Fields Assets Limited

Company Name	Fields Assets Limited
Company Status	Dissolved
Company Number	01506230
Category	Private Limited Company
Incorporation Date	4 July 1980(43 years, 10 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	E.K. Williams Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Heather Irene Carr
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1992(12 years after company formation)
Appointment Duration	22 years, 10 months (closed 09 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	16 Kensington Drive Horwich Bolton Lancashire BL6 6AE

Secretary Name	Ms Heather Irene Carr
Nationality	British
Status	Closed
Appointed	01 June 2009(28 years, 11 months after company formation)
Appointment Duration	6 years (closed 09 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	16 Kensington Drive Horwich Bolton Lancashire BL6 6AE

Director Name	Mr Cornelis Antonius Van Rooden
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 October 2013(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 June 2015)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	No 1 Pavilion Square Cricketers Way Westhoughton Bolton Lancashire BL5 3AJ

Director Name	Mr Patrick Vivian Le Neve Foster
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years after company formation)
Appointment Duration	17 years, 3 months (resigned 17 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Trafalgar Gate The Strand Brighton Marina Brighton East Sussex BN2 5UY

Director Name	Mr Michael Sinclair
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1999)
Role	Management Accountant/Consulta
Correspondence Address	Grove Cottage 122 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ

Director Name	Mr Cornelis Van De Velden
Date of Birth	February 1931 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 1992(12 years after company formation)
Appointment Duration	21 years, 2 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Strolaan 1a 6816 Pl Arnhem Foreign

Director Name	Jacob Van De Velden
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 1992(12 years after company formation)
Appointment Duration	7 years, 5 months (resigned 28 December 1999)
Role	Assistant Manager
Correspondence Address	Bernard Zweerslaan 1 Arnhem 6815 Ba Foreign

Secretary Name	Mr Peter John Whitehead
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years after company formation)
Appointment Duration	2 years (resigned 23 August 1994)
Role	Company Director
Correspondence Address	5 Welbeck Road Eccles Manchester Lancashire M30 9EH

Secretary Name	Mr Patrick Vivian Le Neve Foster
Nationality	British
Status	Resigned
Appointed	23 August 1994(14 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Trafalgar Gate The Strand Brighton Marina Brighton East Sussex BN2 5UY

Contact

Website	www.innventory-lta.co.uk/

Location

Registered Address	No 1 Pavilion Square Cricketers Way Westhoughton Bolton Lancashire BL5 3AJ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton

Shareholders

250k at £1	Van De Velden Holding Bv 94.34% Ordinary
15k at £1	Van De Velden Holding Bv 5.66% Deferred Participating Preference

Financials

Year	2014
Net Worth	£340,960
Cash	£48,672
Current Liabilities	£8,335

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
13 February 2015	Application to strike the company off the register (2 pages)
3 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (2 pages)
31 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 265,000 (6 pages)
18 October 2013	Appointment of Mr. Cornelis Antonius Van Rooden as a director on 1 October 2013 (2 pages)
18 October 2013	Appointment of Mr. Cornelis Antonius Van Rooden as a director on 1 October 2013 (2 pages)
16 October 2013	Termination of appointment of Cornelis Van De Velden as a director on 1 October 2013 (1 page)
16 October 2013	Termination of appointment of Cornelis Van De Velden as a director on 1 October 2013 (1 page)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 August 2010	Director's details changed for Miss Heather Irene Carr on 17 November 2009 (2 pages)
10 August 2010	Director's details changed for Mr Cornelis Van De Velden on 27 November 2009 (2 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
20 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 November 2009	Termination of appointment of Patrick Le Neve Foster as a director (1 page)
30 July 2009	Return made up to 27/07/09; full list of members (4 pages)
22 June 2009	Appointment terminated secretary patrick le neve foster (1 page)
22 June 2009	Secretary appointed miss heather irene carr (1 page)
8 May 2009	Total exemption full accounts made up to 30 June 2008 (15 pages)
30 July 2008	Return made up to 27/07/08; full list of members (4 pages)
25 April 2008	Full accounts made up to 30 June 2007 (21 pages)
25 April 2008	Full accounts made up to 30 June 2006 (23 pages)
23 October 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
13 August 2007	Return made up to 27/07/07; full list of members (3 pages)
11 April 2007	Company name changed E.K. williams LIMITED\certificate issued on 11/04/07 (2 pages)
28 September 2006	Return made up to 27/07/06; full list of members; amend (7 pages)
14 August 2006	Return made up to 27/07/06; full list of members (4 pages)
4 August 2006	Â£ ic 275000/265000 19/06/06 Â£ sr 10000@1=10000 (1 page)
20 April 2006	Full accounts made up to 31 December 2005 (29 pages)
3 August 2005	Return made up to 27/07/05; full list of members (4 pages)
14 April 2005	Full accounts made up to 31 December 2004 (21 pages)
4 August 2004	Return made up to 27/07/04; full list of members (8 pages)
2 August 2004	Full accounts made up to 31 December 2003 (20 pages)
30 March 2004	Registered office changed on 30/03/04 from: victoria house victoria street, westhoughton bolton lancashire BL5 3AR (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (20 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Return made up to 27/07/03; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (18 pages)
3 September 2002	Return made up to 27/07/02; full list of members (8 pages)
2 October 2001	Full accounts made up to 31 December 2000 (19 pages)
22 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2001	25000 at Â£1 20-12-00 amending 88 (2 pages)
21 January 2001	Ad 20/12/00--------- Â£ si 25000@1=25000 Â£ ic 250000/275000 (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (13 pages)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
3 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (7 pages)
1 March 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
24 August 1999	Return made up to 27/07/99; full list of members (8 pages)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
26 August 1998	Return made up to 27/07/98; full list of members (8 pages)
10 November 1997	Ad 10/11/97--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
2 September 1997	Full accounts made up to 31 December 1996 (15 pages)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1997	Â£ nc 100/500000 19/08/97 (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Return made up to 27/07/97; full list of members (8 pages)
4 October 1996	Director's particulars changed (1 page)
14 August 1996	Full accounts made up to 31 December 1995 (12 pages)
1 August 1996	Return made up to 27/07/96; no change of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
2 August 1995	Return made up to 27/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Fields Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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