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FIELD 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Field 4 Limited. The company was founded 9 years ago and was given the registration number 09211564. The firm's registered office is in CHESTER. You can find them at 114-120 Northgate Street, , Chester, Cheshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:FIELD 4 LIMITED
Company Number:09211564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:114-120 Northgate Street, Chester, Cheshire, CH1 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Civils House, Davy Way, Llay Industrial Estate, Llay, Wales, LL12 0PG

Director23 September 2022Active
Civils House, Davy Way, Llay Industrial Estate, Llay, Wales, LL12 0PG

Director23 September 2022Active
114-120 Northgate Street, Chester, United Kingdom, CH1 2HT

Director10 September 2014Active
114-120 Northgate Street, Chester, United Kingdom, CH1 2HT

Director10 September 2014Active
114-120 Northgate Street, Chester, United Kingdom, CH1 2HT

Director10 September 2014Active
114-120 Northgate Street, Chester, United Kingdom, CH1 2HT

Director10 September 2014Active

People with Significant Control

Dave Cottle Homes (Llanrhaeadr) Ltd
Notified on:23 September 2022
Status:Active
Country of residence:Wales
Address:Civils House, Davy Way, Llay, Wales, LL12 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Douglas Jones
Notified on:01 July 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Foxhall, Henllan, Denbigh, United Kingdom, LL16 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynda Jones
Notified on:01 July 2016
Status:Active
Date of birth:March 1958
Nationality:Welsh
Country of residence:United Kingdom
Address:Foxhall, Henllan, Denbigh, United Kingdom, LL16 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-27Dissolution

Dissolution application strike off company.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-01Accounts

Accounts amended with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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