FIXSTONE LIMITED

Overview

Company Name	FIXSTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01829124
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1984
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIXSTONE LIMITED?

(7499) /

Where is FIXSTONE LIMITED located?

Registered Office Address	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIXSTONE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for FIXSTONE LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 22, 2010

Application to strike the company off the register

2 pages

DS01

Mar 30, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Feb 16, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2010	Statement of capital on Feb 16, 2010 Capital: GBP 2	SH01

Feb 16, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Feb 16, 2010

Register inspection address has been changed

1 pages

AD02

Jan 08, 2009

legacy

3 pages

363a

Jan 08, 2009

Accounts made up to Sep 30, 2008

5 pages

Jul 29, 2008

legacy

1 pages

190

Jul 18, 2008

legacy

1 pages

353

Jan 23, 2008

legacy

2 pages

363a

Jan 09, 2008

legacy

1 pages

190

Nov 19, 2007

Accounts made up to Sep 30, 2007

5 pages

Aug 15, 2007

legacy

1 pages

353

Aug 15, 2007

legacy

1 pages

288c

Aug 15, 2007

legacy

1 pages

287

Aug 14, 2007

legacy

1 pages

288c

Jul 27, 2007

legacy

1 pages

288c

Jul 27, 2007

legacy

1 pages

353

Jul 27, 2007

legacy

1 pages

287

Jul 27, 2007

legacy

1 pages

288c

Jan 30, 2007

Accounts made up to Sep 30, 2006

5 pages

Jan 03, 2007

legacy

2 pages

363a

Sep 06, 2006

legacy

2 pages

403a

View All Filings

Who are the officers of FIXSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Aug 23, 2005		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				41291250014
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Aug 23, 2005		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				91993060004
CRANDON, Geoffrey Marcin Roderick 5 Abbey Close RG40 1WB Wokingham Berkshire	May 01, 1992	Apr 30, 1998	Secretary	5 Abbey Close RG40 1WB Wokingham Berkshire	British			27456720001
FODEN, George Harrington The Red House Bearswood End HP9 2NR Beaconsfield Bucks		Apr 30, 1992	Secretary	The Red House Bearswood End HP9 2NR Beaconsfield Bucks	British			8636290001
PRICE, Alan Martin Andrew 30 Offington Gardens BN14 9AU Worthing West Sussex	Apr 30, 1998	Apr 17, 2000	Secretary	30 Offington Gardens BN14 9AU Worthing West Sussex	British			5634100001
WRIGHT, Catherine Jatinder 39 Cornhill EC3V 3NU London	Aug 19, 2002	Aug 23, 2005	Secretary	39 Cornhill EC3V 3NU London	British			69886160003
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	Apr 17, 2000	Aug 19, 2002	Secretary	39 Cornhill EC3V 3NU London				41291250009
BUTCHER, Paul David Leslie 70 High Street Kimpton SG4 8PT Hitchin Hertfordshire		Nov 30, 1995	Director	70 High Street Kimpton SG4 8PT Hitchin Hertfordshire	British	1943-12	Company Director	5634110001
MATSON, Alan James Longonot Maltmans Lane SL9 8RS Gerrards Cross Buckinghamshire		Aug 19, 2002	Director	Longonot Maltmans Lane SL9 8RS Gerrards Cross Buckinghamshire	British	1944-7	Company Director	52350230003
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	Jan 03, 1996	Aug 23, 2005	Director	39 Cornhill EC3V 3NU London				41291250009

View Detailed Information on Officers and People with Significant Control

Does FIXSTONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of supplemental charge	Created On Mar 07, 1988 Delivered On Mar 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a legal charge dated 23 dec, 1986.
	Short particulars F/H land off stoke gardens sough park. Ttle no bk 251098, with fixed and moveable plant machinery and fixtures fittings furniture equipment implements and utensils. (See form 395 and continuation sheet relevant to this charge).
	Persons Entitled Banque Paribas
	Transactions Mar 22, 1988Registration of a charge Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 23, 1986 Delivered On Jan 05, 1986	Satisfied	Amount secured All moneys due or to become due from the company and/or lovell developments limited to the chargee under the terms of a facility letter dated 20TH.6.86
	Short particulars F/Hold -1 stoke road, slough in the royal county of berkshire. Title no bk 245573 and a small part with possessory title no bk 247696. (see for M3 95 for further details).
	Persons Entitled Banque Paribas
	Transactions Jan 05, 1986Registration of a charge Sep 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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