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Fieldpine Limited

Fieldpine Limited is a dissolved company incorporated on 11 February 1980 with the registered office located in Borehamwood, Hertfordshire. Fieldpine Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 6 June 2019 (6 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01478537
Private limited company
Age
45 years
Incorporated 11 February 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fieldpine Limited
Contact Update Details
Address
3 Stirling Court Yard
Stirling Way
Borehamwood
WD6 2FX
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Nicholas Andrew Palmer
Director • Administrator • British • Lives in England • Born in Mar 1962
Sarah Louise Ingram
Director • Administrator • British • Lives in UK • Born in Jun 1964
William Douglas Palmer
Secretary • British • Born in Mar 1935
Mr Nicholas Andrew Palmer
PSC • British • Lives in England • Born in Mar 1962
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Mutual Companies
Carlectrics Limited
Sarah Louise Ingram and Nicholas Andrew Palmer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Feb 2017
For period 28 Feb ⟶ 28 Feb 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £372.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Increased by £74.22K (+6%)
Total Liabilities
-£28.91K
Decreased by £4.78K (-14%)
Net Assets
£1.35M
Increased by £78.99K (+6%)
Debt Ratio (%)
2%
Decreased by 0.49% (-19%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Jun 2019
Registered Address Changed
7 Years Ago on 10 Aug 2018
Registered Address Changed
7 Years Ago on 27 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Jun 2018
Declaration of Solvency
7 Years Ago on 23 Jun 2018
Confirmation Submitted
7 Years Ago on 26 Jan 2018
Micro Accounts Submitted
7 Years Ago on 28 Nov 2017
Registered Address Changed
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
Small Accounts Submitted
8 Years Ago on 30 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2019
Registered office address changed from 46 Vivian Avenue London NW4 3XP to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 10 August 2018
Submitted on 10 Aug 2018
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to 46 Vivian Avenue London NW4 3XP on 27 June 2018
Submitted on 27 Jun 2018
Declaration of solvency
Submitted on 23 Jun 2018
Appointment of a voluntary liquidator
Submitted on 23 Jun 2018
Resolutions
Submitted on 23 Jun 2018
Confirmation statement made on 19 December 2017 with updates
Submitted on 26 Jan 2018
Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 28 November 2017
Submitted on 28 Nov 2017
Micro company accounts made up to 28 February 2017
Submitted on 28 Nov 2017
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Repayment History
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