| Company Name | David Fielden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01309633 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1977(47 years ago) |
| Dissolution Date | 1 May 2023 (1 year ago) |
| Previous Name | Ragparade Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | David Simon Fielden |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(14 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months (closed 01 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Fawler Kingston Lisle Wantage Oxfordshire |
| Secretary Name | Mr Walter Wolf Koller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(14 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months (closed 01 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cornwall Gardens London SW7 4AN |
Contact
| Website | www.davidfielden.co.uk/ |
|---|---|
| Telephone | 020 73510002 |
| Telephone region | London |
Location
| Registered Address | Resolution House 12 Mill Hill Leeds LS1 5DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Fielden 99.00% Ordinary |
|---|---|
| 1 at £1 | George Fielden 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,113 |
| Cash | £66 |
| Current Liabilities | £132,428 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 19 February 1981 | Delivered on: 5 March 1981 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
|---|
Filing History
| 1 May 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 February 2023 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 19 January 2022 | Liquidators' statement of receipts and payments to 29 November 2021 (18 pages) |
| 22 December 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 11 December 2020 | Statement of affairs (8 pages) |
| 11 December 2020 | Appointment of a voluntary liquidator (3 pages) |
| 11 December 2020 | Resolutions
|
| 7 December 2020 | Registered office address changed from 167-169 Kensington High Street London W8 6SH England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 7 December 2020 (2 pages) |
| 18 August 2020 | Registered office address changed from 241 Fulham Road London SW3 6HY to 167-169 Kensington High Street London W8 6SH on 18 August 2020 (1 page) |
| 18 August 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 30 November 2018 (11 pages) |
| 12 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 30 November 2017 (11 pages) |
| 24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 7 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 14 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 August 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 June 2011 | Director's details changed for David Simon Fielden on 22 June 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Director's details changed for David Simon Fielden on 22 June 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 24 May 2010 (14 pages) |
| 9 September 2010 | Annual return made up to 24 May 2010 (14 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 June 2010 | Registered office address changed from Unit 34E Chelsea Wharf 15 Lots Road London SW10 0QJ on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from Unit 34E Chelsea Wharf 15 Lots Road London SW10 0QJ on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from Unit 34E Chelsea Wharf 15 Lots Road London SW10 0QJ on 9 June 2010 (2 pages) |
| 6 July 2009 | Return made up to 24/05/09; full list of members (8 pages) |
| 6 July 2009 | Return made up to 24/05/09; full list of members (8 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 September 2008 | Return made up to 24/05/08; no change of members (6 pages) |
| 24 September 2008 | Return made up to 24/05/08; no change of members (6 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 April 2008 | Return made up to 24/05/07; no change of members (6 pages) |
| 16 April 2008 | Return made up to 24/05/07; no change of members (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 July 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 23 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 21 July 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 9 August 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 17 July 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 7 August 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 8 July 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 9 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 9 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 21 September 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 2 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 18 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 22 September 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 18 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 18 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 21 April 1977 | Incorporation (13 pages) |
| 21 April 1977 | Incorporation (13 pages) |