FIX-IT MAN LIMITED
Overview
| Company Name | FIX-IT MAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04969828 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIX-IT MAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIX-IT MAN LIMITED located?
| Registered Office Address | Hayes House 6 Hayes Road BR2 9AA Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIX-IT MAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for FIX-IT MAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIX-IT MAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2015 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 4 Challoner Crescent London W14 9LE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on Aug 06, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Craig Newell as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 17 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr Nicholas Michael Sheehan as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 249 Cranbrook Road Ilford Essex IG1 4TG* on Jan 11, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Scott Newman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Newman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Camilla Newman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Newell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FIX-IT MAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEEHAN, Nicholas Michael | Director | 6 Hayes Road BR2 9AA Bromley Hayes House Kent | England | British | 85793620001 | |||||
| NEWMAN, Scott Andrew | Secretary | 9 Bryanstone Road Crouch End N8 8TN London | British | 94403620001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| NEWELL, Craig | Director | Challoner Crescent W14 9LE London 4 United Kingdom | England | British | 174922160001 | |||||
| NEWMAN, Camilla | Director | 9 Bryanstone Road Crouch End N8 8TN London | England | British | 94420240002 | |||||
| NEWMAN, Scott Andrew | Director | 9 Bryanstone Road Crouch End N8 8TN London | England | British | 94403620001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does FIX-IT MAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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