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

FIELDMARSH LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
07555063
Private Limited Company
Liquidation

Company Overview

About Fieldmarsh Ltd
FIELDMARSH LIMITED was founded on 2011-03-08 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Fieldmarsh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIELDMARSH LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in NP20
 
Previous Names
JAMIE BAULCH ACADEMY LTD14/03/2015
Filing Information
Company Number 07555063
Company ID Number 07555063
Date formed 2011-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 08/03/2014
Return next due 05/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-07 04:10:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDMARSH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of FIELDMARSH LIMITED

Current Directors
Officer Role Date Appointed
JAMIE STEVEN BAULCH
Director 2011-03-08

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
2019-01-01GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-18
2017-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-18
2016-07-254.68 Liquidators' statement of receipts and payments to 2016-05-18
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW
2015-06-094.20Volunatary liquidation statement of affairs with form 4.19
2015-06-09600Appointment of a voluntary liquidator
2015-06-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-05-19
2015-03-14RES15CHANGE OF NAME 11/02/2015
2015-03-14CERTNMCompany name changed jamie baulch academy LTD\certificate issued on 14/03/15
2015-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16CH01Director's details changed for Mr Jamie Steven Baulch on 2014-05-16
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0108/03/13 ANNUAL RETURN FULL LIST
2013-04-23CH01Director's details changed for Mr Jamie Steven Baulch on 2013-03-09
2013-03-13DISS40Compulsory strike-off action has been discontinued
2013-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM 15 Stuart Terrace Talbot Green Pontyclun Rhondda Cynon Taff CF72 8AA Wales
2013-03-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0108/03/12 ANNUAL RETURN FULL LIST
2011-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to FIELDMARSH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-06-03
Appointment of Liquidators2015-06-03
Resolutions for Winding-up2015-06-03
Meetings of Creditors2015-05-12
Fines / Sanctions
No fines or sanctions have been issued against FIELDMARSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIELDMARSH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 49,747
Creditors Due Within One Year 2012-03-31 £ 17,780
Creditors Due Within One Year 2012-03-31 £ 17,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

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 FIELDMARSH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,917
Cash Bank In Hand 2012-03-31 £ 11,941
Cash Bank In Hand 2012-03-31 £ 11,941
Current Assets 2013-03-31 £ 118,352
Current Assets 2012-03-31 £ 35,000
Current Assets 2012-03-31 £ 35,000
Debtors 2013-03-31 £ 108,435
Debtors 2012-03-31 £ 23,059
Debtors 2012-03-31 £ 23,059
Shareholder Funds 2013-03-31 £ 68,605
Shareholder Funds 2012-03-31 £ 17,220
Shareholder Funds 2012-03-31 £ 17,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIELDMARSH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDMARSH LIMITED
Trademarks
We have not found any records of FIELDMARSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDMARSH 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 (96040 - Physical well-being activities) as FIELDMARSH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIELDMARSH 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 TypeAppointment of Liquidators
Defending partyFIELDMARSH LIMITEDEvent Date2015-05-19
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIELDMARSH LIMITEDEvent Date2015-05-19
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 19 May 2015 : Special Resolution 1. 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 2. That Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Simon Thomas Barriball (IP number 11950 ) and Helen Whitehouse (IP number 9680 ) both of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 19 May 2015. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. James Steven Baulch , Director :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBAKER STREET LEISURE LIMITEDEvent Date2009-03-31
In the Sunderland County Court case number 310 A Petition to wind up the above-named Company of Suite 8, 40-41 Frederick Street, Sunderland, Tyne and Wear SR1 1LN , presented on 31 March 2009 , by SUNDERLAND CITY COUNCIL , PO Box 100, Burdon Road, Sunderland SR2 7DN , claiming to be Creditors of the Company will be heard at Sunderland County Court, 44 John Street, Sunderland, Tyne and Wear SR1 1RB , on 10 June 2009 , at 1500 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 June 2009.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFIELDMARSH LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed CF82 7EH on 19 May 2015 at 1.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. Simon Thomas Barriball (IP number: 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Simon Barriball at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk . James Steven Baulch , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyFIELDMARSH LIMITEDEvent Date
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 10 St Helens Road, Swansea SA1 4AW by 19 August 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 19 May 2015. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDMARSH 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 FIELDMARSH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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