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Company Information for FIELD LUXURY HOMES (GOSFORTH) LIMITED
C/O KRE (NORTH EAST) LTD THE AXIS BUILDING MAINGATE, TEAM VALLEY, GATESHEAD, NE11 0NQ,
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Company Registration Number
 06023444 Private Limited Company
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Company Overview
About Field Luxury Homes (gosforth) Ltd
FIELD LUXURY HOMES (GOSFORTH) LIMITED was founded on 2006-12-08 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Field Luxury Homes (gosforth) Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| FIELD LUXURY HOMES (GOSFORTH) LIMITED | |
| Legal Registered Office | |
| C/O KRE (NORTH EAST) LTD THE AXIS BUILDING MAINGATE TEAM VALLEY GATESHEAD NE11 0NQ Other companies in NE3 | |
Filing Information
| Company Number | 06023444 | |
|---|---|---|
| Company ID Number | 06023444 | |
| Date formed | 2006-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 22:55:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELD LUXURY HOMES (GOSFORTH) LIMITED
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Company Officers of FIELD LUXURY HOMES (GOSFORTH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN STANLEY ANTHONY FIELD |
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ADRIAN STANLEY ANTHONY FIELD |
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PETER JOYNSON |
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JOHN ADRIAN CHARLES LEES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT SOUTHERN HOGARTH |
Director | ||
STEVEN BRIAN STONE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BANK HOUSE FARM MANAGEMENT CO LTD | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active | |
| CROSSCO (912) LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-06 | Active | |
| FIELD HOMES LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 114-116 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE NE3 1HB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 70000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 08/12/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 08/12/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STANLEY ANTHONY FIELD / 07/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN STANLEY ANTHONY FIELD / 07/06/2014 | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 08/12/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 70000 | |
| AR01 | 08/12/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: FIELD HOUSE WEST ROAD GREENCROFT STANLEY CO. DURHAM DH9 7XA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM FIELD HOUSE WEST ROAD GREENCROFT STANLEY COUNTY DURHAM DH9 7XA | |
| SH19 | 01/09/11 STATEMENT OF CAPITAL GBP 34000.00 | |
| SH02 | SUB-DIVISION 09/08/11 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/08/11 | |
| RES13 | DIVISION 09/08/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 09/08/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| SH02 | SUB-DIVISION 05/04/11 | |
| SH19 | 19/04/11 STATEMENT OF CAPITAL GBP 0.4 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/04/11 | |
| RES01 | ALTER ARTICLES 05/04/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 05/04/2011 | |
| AR01 | 08/12/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOGARTH | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 08/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOYNSON / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOGARTH / 10/12/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 114-116 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE NE3 1HB | |
| 363s | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/01/07--------- £ SI 849997@1=849997 £ IC 3/850000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to FIELD LUXURY HOMES (GOSFORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-01-30 |
| Resolution | 2018-01-30 |
| Appointmen | 2018-01-30 |
Fines / Sanctions
No fines or sanctions have been issued against FIELD LUXURY HOMES (GOSFORTH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 FIELD LUXURY HOMES (GOSFORTH) LIMITED
Intangible Assets
Patents
We have not found any records of FIELD LUXURY HOMES (GOSFORTH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIELD LUXURY HOMES (GOSFORTH) LIMITED
Income
Government Income
We have not found government income sources for FIELD LUXURY HOMES (GOSFORTH) 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 (41202 - Construction of domestic buildings) as FIELD LUXURY HOMES (GOSFORTH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIELD LUXURY HOMES (GOSFORTH) 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 Type | Notices to | |
|---|---|---|---|
| Defending party | FIELD LUXURY HOMES (GOSFORTH) LIMITED | Event Date | 2018-01-30 |
| Initiating party | Event Type | Resolution | |
| Defending party | FIELD LUXURY HOMES (GOSFORTH) LIMITED | Event Date | 2018-01-30 |
| Initiating party | Event Type | Appointmen | |
| Defending party | FIELD LUXURY HOMES (GOSFORTH) LIMITED | Event Date | 2018-01-30 |
| Name of Company: FIELD LUXURY HOMES (GOSFORTH) LIMITED Company Number: 06023444 Nature of Business: Construction of domestic buildings Registered office: C/O KRE (North East) Ltd, The Axis Building, M… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELD LUXURY HOMES (GOSFORTH) 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 FIELD LUXURY HOMES (GOSFORTH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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