SCREWFIX INVESTMENTS LIMITED
Overview
| Company Name | SCREWFIX INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06466412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCREWFIX INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCREWFIX INVESTMENTS LIMITED located?
| Registered Office Address | 3 Sheldon Square Paddington W2 6PX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCREWFIX INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 1237 LIMITED | Jan 08, 2008 | Jan 08, 2008 |
What are the latest accounts for SCREWFIX INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for SCREWFIX INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Paul Anthony Moore as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jul 19, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Moore as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Julian James Lawrence Smith as a director on Mar 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gaylene Jennefer Kendall as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Jean-Noel Hughes Roger Groleau as a director on Jul 19, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gaylene Jennefer Kendall as a director on Jul 19, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Kingfisher International Holdings Limited as a person with significant control on Jun 27, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Kingfisher Uk Investments Limited as a person with significant control on Jun 27, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on Jan 16, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of SCREWFIX INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Julian James Lawrence | Director | Sheldon Square Paddington W2 6PX London 3 | United Kigdom | British | 268248500001 | |||||
| CHAMBERS, Martin | Secretary | Sheldon Square Paddington W2 6PX London 3 | British | 146886640001 | ||||||
| CLIFTON, Sally Jane | Secretary | Braeside Old Micheldever Road SP11 7AF Longparish Hampshire | British | 77925190001 | ||||||
| CORDESCHI, Richard | Secretary | Sheldon Square Paddington W2 6PX London 3 | 200046990001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom | 179131910001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom | 169686380001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 214367820001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 172029220001 | |||||||
| MORRIS, David | Secretary | Sheldon Square, Paddington W2 6PX London 3 United Kingdom | 195494460001 | |||||||
| WARDLE, Rosemary Clare Francesca | Secretary | Sheldon Square Paddington W2 6PX London 3 | 154300490001 | |||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| BARROW, Steve George | Director | Appletree House Lamyatt BA4 6NP Shepton Mallet Somerset | England | British | 167029700001 | |||||
| CHAMBERS, Martin Bertram | Director | Sheldon Square Paddington W2 6PX London 3 | England | British | 163073160001 | |||||
| CHILDS, David Michael | Director | Laracor Tile Barn Lane SO42 7UE Brockenhurst Hampshire | British | 103232550001 | ||||||
| FOLLAND, Nicholas James | Director | Sheldon Square Paddington W2 6PX London 3 | United Kingdom | British | 73711450003 | |||||
| GROLEAU, Jean-Noel Hughes Roger | Director | Sheldon Square Paddington W2 6PX London 3 | England | French | 200904110002 | |||||
| HARTWELL, Terrance | Director | Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire | United Kingdom | British | 147043140001 | |||||
| KENDALL, Gaylene Jennefer | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | England | British | 182734490001 | |||||
| MOORE, Paul Anthony | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | England | British | 194306140002 | |||||
| O'BYRNE, Kevin | Director | Sheldon Square Paddington W2 6PX London 3 | United Kingdom | Irish | 91193200002 | |||||
| ORTON, Graham Edward | Director | 1 Edgecombe Road HP21 9UG Aylesbury Buckinghamshire | England | British | 94206510001 | |||||
| PARAMOR, David Richard | Director | Sheldon Square Paddington W2 6PX London 3 | United Kingdom | British | 134212740001 | |||||
| PHILLIPS, William Martyn | Director | Lynwood Chilworth Road Chilworth SO16 7JS Southampton Hampshire | United Kingdom | British | 108014050001 | |||||
| SKELTON, James Alan | Director | Mount Nugent Farm HP5 2HU Mount Nugent Chesham | United Kingdom | British | 135278380001 | |||||
| WARDLE, Rosemary Clare Francesca | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | United Kingdom | British | 97097900003 | |||||
| WARDLE, Rosemary Clare Francesca | Director | Sheldon Square Paddington W2 6PX London 3 | United Kingdom | British | 97097900001 | |||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of SCREWFIX INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingfisher International Holdings Limited | Jun 27, 2019 | Sheldon Square Paddington W2 6PX London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Kingfisher Uk Investments Limited | Apr 06, 2016 | Sheldon Square W2 6PX London 3 England | Yes | ||||||||||
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Natures of Control
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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