FIXED FEE TAX RETURN COMPANY LIMITED
Overview
| Company Name | FIXED FEE TAX RETURN COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03248192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIXED FEE TAX RETURN COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIXED FEE TAX RETURN COMPANY LIMITED located?
| Registered Office Address | Kd Tower Cotterells HP1 1FW Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIXED FEE TAX RETURN COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNTONMARSH LIMITED | Sep 10, 1996 | Sep 10, 1996 |
What are the latest accounts for FIXED FEE TAX RETURN COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FIXED FEE TAX RETURN COMPANY LIMITED?
| Annual Return |
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What are the latest filings for FIXED FEE TAX RETURN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 032481920002 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Claire Louise Johnson as a director on Dec 02, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Ms Claire Louise Johnson as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Simon John Curry as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin John Budge as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Dolan as a director on Sep 17, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 032481920002, created on Sep 17, 2014 | 19 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Claire Canadas as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom* on Oct 09, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FIXED FEE TAX RETURN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDGE, Kevin John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | 97406200003 | |||||
| CURRY, Simon John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | England | British | 173968110001 | |||||
| CANADAS, Claire Louise | Secretary | Jubilee Walk WD4 8FH Kings Langley 33 Hertfordshire United Kingdom | British | 96959940003 | ||||||
| DOLAN, James Patrick | Secretary | 9 Yew Tree Drive Bovingdon HP3 0TA Hemel Hempstead Hertfordshire | British | 36051720001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| DOLAN, Simon James | Director | Highmoor 63 Camp Road SL9 7PF Gerrards Cross Buckinghamshire | France | British | 142320310001 | |||||
| JOHNSON, Claire Louise | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | 96959940005 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Does FIXED FEE TAX RETURN COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 17, 2014 Delivered On Sep 24, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 17, 2007 Delivered On Jul 27, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0