Liquidation
Company Information for FOWLER OLDFIELD LIMITED
C/O INTERPATH ADVISORY, 4TH FLOOR TAILORS CORNER, LEEDS, LS1 4JF,
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Company Registration Number
06700438
Private Limited Company
Liquidation |
Company Name | ||
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FOWLER OLDFIELD LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER LEEDS LS1 4JF Other companies in BD4 | ||
Previous Names | ||
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Company Number | 06700438 | |
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Company ID Number | 06700438 | |
Date formed | 2008-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-06 13:57:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FOWLER OLDFIELD GROUP LIMITED | 136 HALL LANE BRADFORD WEST YORKSHIRE ENGLAND BD4 7DF | Dissolved | Company formed on the 2015-07-03 | |
FOWLER OLDFIELD INDUSTRIES LIMITED | 136 HALL LANE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD4 7DF | Dissolved | Company formed on the 2015-08-03 | |
FOWLER OLDFIELD MANUFACTURING LTD | 136 HALL LANE BRADFORD ENGLAND BD4 7DF | Dissolved | Company formed on the 2015-08-12 |
Officer | Role | Date Appointed |
---|---|---|
GREGORY ELLIOTT FRANKEL |
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DANIEL ROBERT RAWSON |
Officer | Role | Date Appointed | Date Resigned |
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GAVIN HOARE |
Director | ||
GREGORY ELLIOTT FRANKEL |
Director | ||
LINDA SUSAN FRANKEL |
Director | ||
GREGORY ELLIOTT FRANKEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOWLER OLDFIELD GROUP LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2017-08-22 | |
FORT BULLION LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2018-02-27 | |
OROBOX LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-05-30 | |
FOWLER OLDFIELD INDUSTRIES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Dissolved 2017-01-17 | |
FOWLER OLDFIELD GROUP LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2017-08-22 | |
FORT BULLION LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2018-02-27 | |
QUANTUM EYEWEAR LIMITED | Director | 2012-01-05 | CURRENT | 2010-03-29 | Dissolved 2014-08-05 | |
D & C OPTICAL LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-10-13 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-13 | ||
REGISTERED OFFICE CHANGED ON 17/01/22 FROM C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA | ||
REGISTERED OFFICE CHANGED ON 17/01/22 FROM C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA | |
Voluntary liquidation Statement of receipts and payments to 2021-10-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-13 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM 136 Hall Lane Bradford West Yorkshire BD4 7DF | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067004380003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067004380002 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-03 GBP 300 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOARE | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ELLIOTT FRANKEL / 02/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT RAWSON / 02/12/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GREGORY ELLIOTT FRANKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRANKEL | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 125 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 125 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 150 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 150 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 250 | |
RES01 | ALTER ARTICLES 01/08/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | |
AR01 | 17/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GAVIN HOARE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 2 WALMER VILLAS BRADFORD WEST YORKSHIRE BD8 7ET | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANKEL ELLIOT / 18/09/2011 | |
AP01 | DIRECTOR APPOINTED DANIEL ROBERT RAWSON | |
RES15 | CHANGE OF NAME 02/11/2011 | |
CERTNM | COMPANY NAME CHANGED GEF TRADING LIMITED CERTIFICATE ISSUED ON 22/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/08/2011 | |
AR01 | 17/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GREGORY FRANKEL ELLIOT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 8 THE QUAYSIDE APPERLEY BRIDGE BRADFORD BD10 0UL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA FRANKEL | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 17/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM COMMERCIAL HOUSE 140-148 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD87JJ | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY FRANKEL | |
288a | DIRECTOR APPOINTED LINDA SUSAN FRANKEL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-21 |
Resolutions for Winding-up | 2016-10-21 |
Meetings of Creditors | 2016-10-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 FOWLER OLDFIELD LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FOWLER OLDFIELD LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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71081310 | Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum | |||
71081310 | Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum | |||
71081310 | Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum | |||
71081310 | Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum | |||
71081310 | Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum | |||
71081310 | Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum | |||
71081310 | Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum | |||
71081310 | Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum | |||
71081310 | Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum | |||
84802000 | Mould bases (other than of graphite or other carbon, ceramic meterials or glass) | |||
84802000 | Mould bases (other than of graphite or other carbon, ceramic meterials or glass) | |||
84 | ||||
84 | ||||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FOWLER OLDFIELD LIMITED | Event Date | 2016-10-14 |
Liquidator's name and address: Howard Smith of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA and David John Standish of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Amy Blackburn at the offices of KPMG LLP on 020 7311 4809 or at Amy.Blackburn@kpmg.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FOWLER OLDFIELD LIMITED | Event Date | 2016-10-14 |
At a general meeting of the above-named company, duly convened, and held at 10.00 am on 14 October 2016, the following resolutions were passed: Special resolution "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily." Ordinary resolution "That Howard Smith and David John Standish of KPMG LLP be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by the Liquidator may be done by one of them." Office Holder Details: Howard Smith (IP number 9341 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA and David John Standish (IP number 8798 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 14 October 2016 . Further information about this case is available from Amy Blackburn at the offices of KPMG LLP on 020 7311 4809 or at Amy.Blackburn@kpmg.co.uk. Daniel Rawson , Chairman : Dated 14 October 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FOWLER OLDFIELD LIMITED | Event Date | 2016-10-05 |
In the Matter of the Insolvency Act 1986 Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at 10.30 am on 14 October 2016 at KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA, for the purposes provided for in Section 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. A Creditors' Guide to Liquidators' Fees is available on request at the address detailed below. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged not later than 12 noon on 12 October 2016 at the registered office of the Company, KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA. Howard Smith of KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA and David Standish of KPMG LLP, Gateway House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG are qualified to act as Insolvency Practitioners in relation to the above. A list of names and addresses of the Company's creditors will be available for inspection at their offices on the two business days preceding the meeting. Contact name at KPMG LLP: Amy Blackburn Email: amy.blackburn@kpmg.co.uk Telephone number: 020 7311 4809 Insolvency Practitioner nos: 9341, 8798 By Order of the Board Daniel Robert Rawson , Director : 27 September 2016 | |||
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. |