Field-Brook (Holdings) Limited

Company Name	Field-Brook (Holdings) Limited
Company Status	Dissolved
Company Number	07048006
Category	Private Limited Company
Incorporation Date	18 October 2009(14 years, 6 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr David Lee Roebuck
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2009(3 days after company formation)
Appointment Duration	4 years, 1 month (closed 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH

Director Name	Mr Gareth Francis Worthy
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2009(3 days after company formation)
Appointment Duration	4 years, 1 month (closed 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH

Secretary Name	Mr Alistair Wright
Status	Closed
Appointed	09 November 2011(2 years after company formation)
Appointment Duration	2 years (closed 03 December 2013)
Role	Company Director
Correspondence Address	Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Secretary Name	Mr Alan Douglas McGougan
Status	Resigned
Appointed	21 October 2009(3 days after company formation)
Appointment Duration	8 months (resigned 22 June 2010)
Role	Company Director
Correspondence Address	Clifton Bridge House Wood Street Brighouse West Yorkshire HD6 1PW

Secretary Name	Miss Kelly Joanne Makinson
Status	Resigned
Appointed	22 June 2010(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2011)
Role	Company Director
Correspondence Address	Clifton Bridge House Wood Street Brighouse West Yorkshire HD6 1PW

Location

Registered Address	Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	David Roebuck 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,439
Current Liabilities	£367,720

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2013	Application to strike the company off the register (2 pages)
8 August 2013	Application to strike the company off the register (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-11-14 GBP 1 (4 pages)
14 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-11-14 GBP 1 (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
10 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Registered office address changed from Clifton Bridge House Wood Street Brighouse West Yorkshire HD6 1PW United Kingdom on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of Kelly Makinson as a secretary (1 page)
9 November 2011	Appointment of Mr Alistair Wright as a secretary (1 page)
9 November 2011	Registered office address changed from Clifton Bridge House Wood Street Brighouse West Yorkshire HD6 1PW United Kingdom on 9 November 2011 (1 page)
9 November 2011	Appointment of Mr Alistair Wright as a secretary on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Clifton Bridge House Wood Street Brighouse West Yorkshire HD6 1PW United Kingdom on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of Kelly Joanne Makinson as a secretary on 9 November 2011 (1 page)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
22 June 2010	Termination of appointment of Alan Mcgougan as a secretary (1 page)
22 June 2010	Appointment of Miss Kelly Joanne Makinson as a secretary (1 page)
22 June 2010	Termination of appointment of Alan Mcgougan as a secretary (1 page)
22 June 2010	Appointment of Miss Kelly Joanne Makinson as a secretary (1 page)
15 June 2010	Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page)
15 June 2010	Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page)
27 October 2009	Appointment of Mr Gareth Francis Worthy as a director (2 pages)
27 October 2009	Termination of appointment of Jonathon Round as a director (1 page)
27 October 2009	Appointment of Mr David Lee Roebuck as a director (2 pages)
27 October 2009	Appointment of Mr Alan Douglas Mcgougan as a secretary (1 page)
27 October 2009	Appointment of Mr Gareth Francis Worthy as a director (2 pages)
27 October 2009	Appointment of Mr Alan Douglas Mcgougan as a secretary (1 page)
27 October 2009	Termination of appointment of Jonathon Round as a director (1 page)
27 October 2009	Appointment of Mr David Lee Roebuck as a director (2 pages)
18 October 2009	Incorporation (21 pages)
18 October 2009	Incorporation (21 pages)

Field-Brook (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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