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RESIFIX LIMITED

RESIFIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESIFIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04438732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESIFIX LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RESIFIX LIMITED located?

    Registered Office Address
    Tml House
    1a The Anchorage
    PO12 1LY Gosport
    Hants
    Undeliverable Registered Office AddressNo

    What were the previous names of RESIFIX LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITEHEADS GROUP LIMITEDJun 29, 2004Jun 29, 2004
    WHITEHEADS LETTINGS LIMITEDMay 14, 2002May 14, 2002

    What are the latest accounts for RESIFIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RESIFIX LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024

    What are the latest filings for RESIFIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of James Peter Derham as a person with significant control on Feb 21, 2017

    		1 pagesPSC07

    Notification of Southernbrook Limited as a person with significant control on Feb 21, 2017

    		2 pagesPSC02

    Total exemption full accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2017

    		RES15

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 30, 2015

    		4 pagesAA

    Previous accounting period shortened from May 31, 2015 to May 30, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of RESIFIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERHAM, James Peter
    The Anchorage
    PO12 1LY Gosport
    T M L House 1a
    Hants
    United Kingdom
    		Director
    The Anchorage
    PO12 1LY Gosport
    T M L House 1a
    Hants
    United Kingdom
    		EnglandBritish74957330003
    DERHAM, James Peter
    Cranford
    West Broyle Drive
    PO19 3PP Chichester
    West Sussex
    		Secretary
    Cranford
    West Broyle Drive
    PO19 3PP Chichester
    West Sussex
    		British74957330002
    HARVEY, Rodney John Stuart
    Lothams Farnham Road
    Odiham
    RG29 1HR Hook
    Hampshire
    		Secretary
    Lothams Farnham Road
    Odiham
    RG29 1HR Hook
    Hampshire
    		British62577710001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    HARVEY, Rodney John Stuart
    Lothams Farnham Road
    Odiham
    RG29 1HR Hook
    Hampshire
    		Director
    Lothams Farnham Road
    Odiham
    RG29 1HR Hook
    Hampshire
    		United KingdomBritish62577710001
    LAST, David
    Red Lodge
    Thursley
    GU8 6QA Godalming
    Surrey
    		Director
    Red Lodge
    Thursley
    GU8 6QA Godalming
    Surrey
    		British10556480001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESIFIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    England
    		Feb 21, 2017
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04183202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Peter Derham
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hants
    		Apr 06, 2016
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hants
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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