| Company Name | Field Penny Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09198053 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 8 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
| Previous Name | Field Penny Mto Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Andrew Gordon Field |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | White Rose Mill Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN |
| Director Name | Gillian Claire Penny |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Designer |
| Country of Residence | Netherlands |
| Correspondence Address | West View House 4 Park Knowle Trading Estate Lutterworthroad Dunton Bassett LE17 5LF |
| Director Name | Mr Martyn Frederick Field |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 31 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Redwood Drive Huddersfield West Yorkshire HD2 1PW |
| Secretary Name | Mr Clive David Richardson |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 31 December 2014) |
| Role | Company Director |
| Correspondence Address | West View House Park Knowle Trading Estate Lutterworth Road Dunton Bassett Leicestershire LE17 5LF |
Location
| Registered Address | White Rose Mill Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
Shareholders
| 40 at £1 | Andrew Gorodon Field 40.00% Ordinary |
|---|---|
| 40 at £1 | Gillian Claire Penny 40.00% Ordinary |
| 20 at £1 | Martyn Frederick Field 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2015 | Termination of appointment of Martyn Frederick Field as a director on 31 August 2015 (1 page) |
| 17 September 2015 | Termination of appointment of Martyn Frederick Field as a director on 31 August 2015 (1 page) |
| 17 September 2015 | Termination of appointment of Gillian Claire Penny as a director on 31 August 2015 (1 page) |
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Termination of appointment of Gillian Claire Penny as a director on 31 August 2015 (1 page) |
| 25 April 2015 | Director's details changed for Mr Andrew Gordon Field on 25 April 2015 (2 pages) |
| 25 April 2015 | Director's details changed for Mr Andrew Gordon Field on 25 April 2015 (2 pages) |
| 19 February 2015 | Termination of appointment of Clive David Richardson as a secretary on 31 December 2014 (2 pages) |
| 19 February 2015 | Registered office address changed from C/O David Richardson & Co West View House 4 Park Knowle Trading Estate Lutterworthroad Dunton Bassett LE17 5LF England to White Rose Mill Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 19 February 2015 (2 pages) |
| 19 February 2015 | Termination of appointment of Clive David Richardson as a secretary on 31 December 2014 (2 pages) |
| 19 February 2015 | Registered office address changed from C/O David Richardson & Co West View House 4 Park Knowle Trading Estate Lutterworthroad Dunton Bassett LE17 5LF England to White Rose Mill Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 19 February 2015 (2 pages) |
| 30 October 2014 | Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 30 October 2014 | Appointment of Mr Martyn Frederick Field as a director on 28 October 2014 (2 pages) |
| 30 October 2014 | Appointment of Mr Clive David Richardson as a secretary on 28 October 2014 (2 pages) |
| 30 October 2014 | Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 30 October 2014 | Appointment of Mr Clive David Richardson as a secretary on 28 October 2014 (2 pages) |
| 30 October 2014 | Appointment of Mr Martyn Frederick Field as a director on 28 October 2014 (2 pages) |
| 25 September 2014 | Company name changed field penny mto LIMITED\certificate issued on 25/09/14
|
| 25 September 2014 | Company name changed field penny mto LIMITED\certificate issued on 25/09/14
|
| 1 September 2014 | Incorporation (27 pages) |
| 1 September 2014 | Incorporation (27 pages) |