Fieldaway Limited

Company Name	Fieldaway Limited
Company Status	Dissolved
Company Number	04487004
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Anthony Cooper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 6 months (closed 13 April 2021)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 The Common Quarndon Derby DE22 5JY

Secretary Name	Colleen Cooper
Nationality	British
Status	Closed
Appointed	01 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 6 months (closed 13 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 The Common Quarndon Derby DE22 5JY

Director Name	Colleen Cooper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(1 year after company formation)
Appointment Duration	17 years, 8 months (closed 13 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 The Common Quarndon Derby DE22 5JY

Director Name	Lorraine Annette Ford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS

Director Name	Mr Alex Cooper
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(8 years after company formation)
Appointment Duration	6 years, 4 months (resigned 07 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars 3 The Common Quarndon Derby DE22 5JY

Secretary Name	Hallam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB

Location

Registered Address	12-14 Percy Street Rotherham South Yorkshire S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

50 at £1	Colleen Cooper 50.00% Ordinary
50 at £1	John Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	£296,129
Cash	£62,633
Current Liabilities	£86,464

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

28 July 2003	Delivered on: 6 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 July 2003

Delivered on: 6 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
7 December 2016	Termination of appointment of Alex Cooper as a director on 7 December 2016 (1 page)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (6 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2012	Director's details changed for Mr Alex Cooper on 16 July 2012 (2 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 July 2011	Director's details changed for John Anthony Cooper on 16 July 2011 (2 pages)
25 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Appointment of Mr Alex Cooper as a director (2 pages)
3 August 2010	Director's details changed for John Anthony Cooper on 16 July 2010 (2 pages)
3 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for Colleen Cooper on 16 July 2010 (2 pages)
3 August 2010	Director's details changed for Colleen Cooper on 16 July 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 July 2009	Return made up to 16/07/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 August 2008	Return made up to 16/07/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 August 2007	Return made up to 16/07/07; no change of members (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 August 2006	Return made up to 16/07/06; full list of members (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 August 2005	Return made up to 16/07/05; full list of members (7 pages)
16 June 2005	Registered office changed on 16/06/05 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page)
8 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
4 August 2004	Return made up to 16/07/04; full list of members (7 pages)
4 August 2004	New director appointed (2 pages)
7 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Return made up to 16/07/03; full list of members (6 pages)
30 November 2002	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
30 November 2002	Ad 01/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
16 July 2002	Incorporation (12 pages)