Five Fields Limited

Company Name	Five Fields Limited
Company Status	Dissolved
Company Number	04161154
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Shelfco (No.2127) Limited and 9 Hart Street (No.1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Richard Worthington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Timothy Kennar Allibone
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(16 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 02 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	20 April 2011(10 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 02 January 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Eric George Oliver Roseman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 10 December 2013)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(3 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(12 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 December 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	www.landsecuritieslondon.com/
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Oriana (Hanway St) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 November 2004	Delivered on: 16 November 2004 Satisfied on: 12 April 2006 Persons entitled: Land Securities Capital Markets PLC Classification: Obligor floating charge agreement Secured details: All monies due or to become due from finco and the company and each obligor to the chargee and all monies due or to become due from the obligors to the note trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all present and future assets and undertaking of the company. Fully Satisfied
3 November 2004	Delivered on: 16 November 2004 Satisfied on: 12 April 2006 Persons entitled: Deutsche Trustee Company Limited Classification: Security trust and intercreditor deed Secured details: All monies due or to become due from each obligor to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in 1) the original mortgaged properties 2) any real property 3) all plant machinery and other chattels 4) the obligor accounts 5) all shares and all dividends 6) all rights under any agreement 7) all intellectual property rights 8) all interest in any eligible investments 9) all goodwill 10) all uncalled share capital 11) all monetary claims and related rights. By way of assignment all rental income, all proceeds receivable and all obligor transaction documents. By way of floating charge all assets and undertakings. See the mortgage charge document for full details. Fully Satisfied

3 November 2004

Delivered on: 16 November 2004
Satisfied on: 12 April 2006
Persons entitled: Land Securities Capital Markets PLC

Classification: Obligor floating charge agreement
Secured details: All monies due or to become due from finco and the company and each obligor to the chargee and all monies due or to become due from the obligors to the note trustee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charge all present and future assets and undertaking of the company.
Fully Satisfied

3 November 2004

Delivered on: 16 November 2004
Satisfied on: 12 April 2006
Persons entitled: Deutsche Trustee Company Limited

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from each obligor to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interests in 1) the original mortgaged properties 2) any real property 3) all plant machinery and other chattels 4) the obligor accounts 5) all shares and all dividends 6) all rights under any agreement 7) all intellectual property rights 8) all interest in any eligible investments 9) all goodwill 10) all uncalled share capital 11) all monetary claims and related rights. By way of assignment all rental income, all proceeds receivable and all obligor transaction documents. By way of floating charge all assets and undertakings. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2017	Resolutions RES13 ‐ Application for strike off 06/09/2017 (1 page)
23 October 2017	Resolutions RES13 ‐ Application for strike off 06/09/2017 (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (3 pages)
4 October 2017	Application to strike the company off the register (3 pages)
3 April 2017	Termination of appointment of Eric George Oliver Roseman as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Timothy Kennar Allibone as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Eric George Oliver Roseman as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Timothy Kennar Allibone as a director on 31 March 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Richard Worthington on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Richard Worthington on 11 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 September 2014	Director's details changed for Mr Eric George Oliver Roseman on 20 September 2014 (3 pages)
25 September 2014	Director's details changed for Mr Eric George Oliver Roseman on 20 September 2014 (3 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
8 January 2014	Termination of appointment of Land Securities Management Services Limited as a director (1 page)
8 January 2014	Termination of appointment of Ls Director Limited as a director (1 page)
8 January 2014	Termination of appointment of Land Securities Management Services Limited as a director (1 page)
8 January 2014	Termination of appointment of Ls Director Limited as a director (1 page)
7 January 2014	Appointment of Mr Eric George Oliver Roseman as a director (2 pages)
7 January 2014	Appointment of Mr Eric George Oliver Roseman as a director (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
27 April 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 April 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
29 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 February 2010	Director's details changed for Land Securities Management Services Limited on 14 February 2010 (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Land Securities Portfolio Management Limited on 14 February 2010 (2 pages)
23 February 2010	Director's details changed for Land Securities Management Services Limited on 14 February 2010 (2 pages)
23 February 2010	Director's details changed for Land Securities Portfolio Management Limited on 14 February 2010 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (5 pages)
24 February 2009	Return made up to 15/02/09; full list of members (5 pages)
10 December 2008	Director appointed christopher marshall gill (2 pages)
10 December 2008	Director appointed christopher marshall gill (2 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 February 2008	Return made up to 15/02/08; full list of members (5 pages)
25 February 2008	Return made up to 15/02/08; full list of members (5 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 March 2007	Return made up to 15/02/07; full list of members (5 pages)
1 March 2007	Return made up to 15/02/07; full list of members (5 pages)
1 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Company name changed 9 hart street (no.1) LIMITED\certificate issued on 11/04/06 (3 pages)
11 April 2006	Company name changed 9 hart street (no.1) LIMITED\certificate issued on 11/04/06 (3 pages)
21 February 2006	Return made up to 15/02/06; full list of members (5 pages)
21 February 2006	Return made up to 15/02/06; full list of members (5 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 March 2005	Return made up to 15/02/05; full list of members (5 pages)
4 March 2005	Return made up to 15/02/05; full list of members (5 pages)
24 January 2005	New director appointed (12 pages)
24 January 2005	New director appointed (12 pages)
22 November 2004	Memorandum and Articles of Association (11 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Memorandum and Articles of Association (11 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 February 2004	Return made up to 15/02/04; full list of members (5 pages)
19 February 2004	Return made up to 15/02/04; full list of members (5 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 February 2003	Return made up to 15/02/03; full list of members (5 pages)
27 February 2003	Return made up to 15/02/03; full list of members (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 March 2002	Return made up to 15/02/02; full list of members (5 pages)
9 March 2002	Return made up to 15/02/02; full list of members (5 pages)
22 March 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
22 March 2001	Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
28 February 2001	Memorandum and Articles of Association (6 pages)
28 February 2001	Memorandum and Articles of Association (6 pages)
26 February 2001	Company name changed shelfco (no.2127) LIMITED\certificate issued on 26/02/01 (3 pages)
26 February 2001	Company name changed shelfco (no.2127) LIMITED\certificate issued on 26/02/01 (3 pages)
15 February 2001	Incorporation (25 pages)
15 February 2001	Incorporation (25 pages)

Five Fields Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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