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SER FIXFORM LIMITED

SER FIXFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSER FIXFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05280735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SER FIXFORM LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SER FIXFORM LIMITED located?

    Registered Office Address
    C/O QUANTUMA ADVISORY LIMITED
    40a Station Road
    RM14 2TR Upminster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SER FIXFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SER FIXFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA England to 40a Station Road Upminster RM14 2TR on Dec 17, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 08, 2022

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 63 Elm View Road Benfleet Essex SS7 5AR to Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on Sep 15, 2022

    		1 pagesAD01

    Termination of appointment of Lynda Jane Clarke as a director on May 30, 2022

    		1 pagesTM01

    Termination of appointment of Lynda Jane Clarke as a secretary on May 30, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 200
    		SH01

    Annual return made up to Nov 09, 2014

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of SER FIXFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Dean Spencer
    63 Elm View Road
    SS7 5AR Benfleet
    Essex
    		Director
    63 Elm View Road
    SS7 5AR Benfleet
    Essex
    		United KingdomBritishSteel Fixer102512780001
    CLARKE, Lynda Jane
    63 Elm View Road
    SS7 5AR Benfleet
    Essex
    		Secretary
    63 Elm View Road
    SS7 5AR Benfleet
    Essex
    		BritishNurse102512580001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    CLARKE, Lynda Jane
    63 Elm View Road
    SS7 5AR Benfleet
    Essex
    		Director
    63 Elm View Road
    SS7 5AR Benfleet
    Essex
    		EnglandBritishNurse102512580001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SER FIXFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Spencer Clarke
    SS7 5AR Benfleet
    63 Elm View Road
    Essex
    United Kingdom
    		Apr 06, 2016
    SS7 5AR Benfleet
    63 Elm View Road
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lynda Jane Clarke
    SS7 5AR Benfleet
    63 Elm View Road
    Essex
    United Kingdom
    		Apr 06, 2016
    SS7 5AR Benfleet
    63 Elm View Road
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SER FIXFORM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2022Commencement of winding up
    Apr 26, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    View Detailed Information on Insolvency Cases

    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