Company NameField Luxury Homes (Gosforth) Limited
Company StatusDissolved
Company Number06023444
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 5 months ago)
Dissolution Date28 February 2019 (5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr John Adrian Charles Lees
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Middle Drive
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9DH
Director NameMr Adrian Stanley Anthony Field
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2006(same day as company formation)
RoleBuild Manager
Country of ResidenceUnited Kingdom
Correspondence Address26 Riverside Road
Alnmouth
Alnwick
Northumberland
NE66 2SD
Secretary NameMr Adrian Stanley Anthony Field
NationalityBritish
StatusClosed
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Riverside Road
Alnmouth
Alnwick
Northumberland
NE66 2SD
Director NamePeter Joynson
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2007(1 month, 2 weeks after company formation)
Appointment Duration12 years, 1 month (closed 28 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Runnymede Road Darras Hall
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9HL
Director NameMr Steven Brian Stone
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleProfessional Footballer
Country of ResidenceEngland
Correspondence AddressGallowhill Mill
1 Walton Park
Morpeth
Northumberland
NE61 3TU
Director NameMr Robert Southern Hogarth
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2007(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Bellerby Drive
Ouston
County Durham
DH2 1TW

Location

Registered AddressC/O Kre (North East) Ltd The Axis Building Maingate
Team Valley
Gateshead
NE11 0NQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Shareholders

150k at £0.04Adrian Stanley Anthony Field
8.57%
Ordinary
533.3k at £0.04John Lees
30.48%
Ordinary
533.3k at £0.04Peter Joynson
30.48%
Ordinary
533.3k at £0.04Steven Stone
30.48%
Ordinary

Financials

Year2014
Net Worth£326,886
Cash£389,218
Current Liabilities£92,135

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Charges

14 December 2009Delivered on: 16 December 2009
Satisfied on: 20 July 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1 3 grosvenor place jesmond newcastle upon tyne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
28 August 2009Delivered on: 2 September 2009
Satisfied on: 13 October 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 97 warkworth woods, gosforth, newcastle upon tyne t/no TY409071 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
21 August 2009Delivered on: 22 August 2009
Satisfied on: 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 lyndhurst road, benton, newcastle upon tyne, t/n TY151112 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
12 August 2009Delivered on: 18 August 2009
Satisfied on: 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 haversham close gosforth newcastle upon tyne t/no TY226584 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
23 June 2009Delivered on: 25 June 2009
Satisfied on: 19 September 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 36 norham drive morpeth northumberland t/no ND113427 by way of fixed charge all rents receivable from any lease and the proceeds of any insurance affecting the property.
Fully Satisfied
19 February 2007Delivered on: 6 March 2007
Satisfied on: 5 August 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Hawthorn farm and meadow cottage brunton lane newcastle upon tyne t/no's TY451147 and TY73571. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
13 February 2007Delivered on: 20 February 2007
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
19 April 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
9 December 2016Confirmation statement made on 8 December 2016 with updates (7 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 70,000
(7 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 70,000
(7 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 70,000
(7 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 June 2014Director's details changed for Mr Adrian Stanley Anthony Field on 7 June 2014 (2 pages)
9 June 2014Secretary's details changed for Mr Adrian Stanley Anthony Field on 7 June 2014 (1 page)
9 June 2014Director's details changed for Mr Adrian Stanley Anthony Field on 7 June 2014 (2 pages)
9 June 2014Secretary's details changed for Mr Adrian Stanley Anthony Field on 7 June 2014 (1 page)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 70,000
(8 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 70,000
(8 pages)
5 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 70,000
(4 pages)
22 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 70,000
(4 pages)
22 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
17 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 December 2011Register inspection address has been changed from Field House West Road Greencroft Stanley Co. Durham DH9 7XA United Kingdom (1 page)
15 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
15 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
29 November 2011Registered office address changed from Field House West Road Greencroft Stanley County Durham DH9 7XA on 29 November 2011 (1 page)
1 September 2011Statement of capital on 1 September 2011
  • GBP 34,000.00
(4 pages)
1 September 2011Statement of capital on 1 September 2011
  • GBP 34,000.00
(4 pages)
1 September 2011Sub-division of shares on 9 August 2011 (6 pages)
1 September 2011Sub-division of shares on 9 August 2011 (6 pages)
26 August 2011Statement by directors (1 page)
26 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Division 09/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 August 2011Solvency statement dated 09/08/11 (2 pages)
28 June 2011Accounts for a small company made up to 31 October 2010 (10 pages)
19 April 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 April 2011Statement by directors (1 page)
19 April 2011Sub-division of shares on 5 April 2011 (5 pages)
19 April 2011Solvency statement dated 05/04/11 (3 pages)
19 April 2011Statement of capital on 19 April 2011
  • GBP 0.4
(4 pages)
19 April 2011Sub-division of shares on 5 April 2011 (5 pages)
9 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
9 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
14 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 August 2010Termination of appointment of Robert Hogarth as a director (1 page)
11 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2010Accounts for a small company made up to 31 October 2009 (11 pages)
26 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 December 2009Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 December 2009Director's details changed for Peter Joynson on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
10 December 2009Director's details changed for Robert Hogarth on 10 December 2009 (2 pages)
10 December 2009Register inspection address has been changed (1 page)
10 December 2009Register(s) moved to registered inspection location (1 page)
10 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
22 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 September 2009Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 August 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 August 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 July 2009Accounts for a small company made up to 31 October 2008 (11 pages)
25 June 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 December 2008Return made up to 08/12/08; full list of members (5 pages)
1 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 June 2008Registered office changed on 19/06/2008 from 114-116 high street gosforth newcastle upon tyne NE3 1HB (1 page)
17 March 2008Return made up to 08/12/07; full list of members (9 pages)
11 February 2008Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
6 March 2007Particulars of mortgage/charge (3 pages)
20 February 2007Particulars of mortgage/charge (3 pages)
19 February 2007Director resigned (1 page)
19 February 2007New director appointed (2 pages)
19 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
19 February 2007Ad 24/01/07--------- £ si 849997@1=849997 £ ic 3/850000 (3 pages)
19 February 2007New director appointed (2 pages)
8 December 2006Incorporation (14 pages)