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Home > England & Wales Companies > QUARTERFIELD LIMITED
Company Information for

QUARTERFIELD LIMITED

WALSALL, WEST MIDLANDS, WS1 2NE,
Company Registration Number
05121269
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Quarterfield Ltd
QUARTERFIELD LIMITED was founded on 2004-05-06 and had its registered office in Walsall. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
QUARTERFIELD LIMITED
 
Legal Registered Office
WALSALL
WEST MIDLANDS
WS1 2NE
Other companies in B46
 
Filing Information
Company Number 05121269
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 15:20:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUARTERFIELD LIMITED
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Companies with same name QUARTERFIELD LIMITED
The following companies were found which have the same name as QUARTERFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Quarterfield Industries, Inc. Delaware Unknown
Quarterfield Corp Connecticut Unknown
Quarterfield Inc Maryland Unknown
Quarterfield Business Inc Maryland Unknown
Quarterfield Catering Inc Maryland Unknown
Quarterfield Center LLC Maryland Unknown
Quarterfield Center Lllp Maryland Unknown
Quarterfield Centre Corporation Maryland Unknown
Quarterfield Crossing Apartments Inc Maryland Unknown
Quarterfield Crossing Apartments LLC Maryland Unknown
Quarterfield Elementary Pta Inc Maryland Unknown
Quarterfield Enterprises Inc Maryland Unknown
Quarterfield Funding L L C Maryland Unknown
Quarterfield Homeowners Association Incorporated Maryland Unknown
Quarterfield Investors Llp Maryland Unknown
Quarterfield Knoll Homeowners Association Inc Maryland Unknown
Quarterfield Knolls L L C Maryland Unknown
Quarterfield Knolls Developers LLC Maryland Unknown
Quarterfield Knolls Investments L L C Maryland Unknown
Quarterfield Land Corporation Maryland Unknown

Company Officers of QUARTERFIELD LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FRANK BEVAN
Company Secretary 2004-05-06
SUDHIRKUMAR HASMUKHLAL PATEL
Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-05-06 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUDHIRKUMAR HASMUKHLAL PATEL FLEXDART LIMITED Director 1997-09-26 CURRENT 1986-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM FAIRFORAL WORKS MARSH LANE WATER ORTON BIRMINGHAM WEST MIDLANDS B46 1NS
2016-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-144.70DECLARATION OF SOLVENCY
2016-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-144.70DECLARATION OF SOLVENCY
2016-04-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-12AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 480
2015-05-06AR0106/05/15 FULL LIST
2015-03-02AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 480
2014-05-06AR0106/05/14 FULL LIST
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-09AR0106/05/13 FULL LIST
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-14AR0106/05/12 FULL LIST
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-18AR0106/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUDHIRKUMAR HASMUKHLAL PATEL / 11/05/2010
2010-05-25AR0106/05/10 FULL LIST
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-27363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-20363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-15363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-12-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-12-2288(2)RAD 26/10/04--------- £ SI 3800@.1=380 £ IC 100/480
2004-05-15288bSECRETARY RESIGNED
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to QUARTERFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-25
Appointment of Liquidators2016-04-11
Notices to Creditors2016-04-11
Resolutions for Winding-up2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against QUARTERFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUARTERFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-05-31 £ 0
Creditors Due Within One Year 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUARTERFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 40,440
Cash Bank In Hand 2012-05-31 £ 40,623
Current Assets 2013-05-31 £ 40,540
Current Assets 2012-05-31 £ 40,723
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 39,970
Shareholder Funds 2012-05-31 £ 40,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUARTERFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUARTERFIELD LIMITED
Trademarks
We have not found any records of QUARTERFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUARTERFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QUARTERFIELD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where QUARTERFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyQUARTERFIELD LIMITEDEvent Date2016-10-20
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that final meetings of the Members of the above Company will be held at the offices of Messrs Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 25 November 2016 at 10.00 am for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up for the period of her administration from 30 March 2016 to 25 November 2016 and hearing any explanation, may be given by the Liquidator. A Member entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at either of the meetings must be lodged at the address below no later than 12.00 noon on 24 November 2016. Date of Appointment: 30 March 2016. Office Holder details: Eileen T F Sale, (IP No. 008738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE For further details contact: Eileen T F Sale, E-mail: admin@salesmith.demon.co.uk, Tel: 01922 624777.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyQUARTERFIELD LIMITEDEvent Date2016-03-30
Eileen T F Sale , (IP No. 008738) of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Eileen T F Sale, Tel: 01922 624777.
 
Initiating party Event TypeNotices to Creditors
Defending partyQUARTERFIELD LIMITEDEvent Date2016-03-30
Notice is hereby given that the Creditors of the above named Company are required, on or before 04 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mrs E Sale of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 30 March 2016 Office Holder details: Eileen T F Sale , (IP No. 008738) of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . For further details contact: Eileen T F Sale, Tel: 01922 624777.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyQUARTERFIELD LIMITEDEvent Date2016-03-30
At a Special Meeting of the members of the above named company duly convened and held at the offices of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE on 30 March 2016 , at 2.15 pm, the following Resolutions were duly passed as a special and ordinary resolution: That the company be wound up voluntarily and that Eileen Teresa Frances Sale , (IP No. 008738) of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: Eileen T F Sale, Tel: 01922 624777.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUARTERFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUARTERFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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