Fixlands Limited

Company Name	Fixlands Limited
Directors	Mark Rupert Feeny and Samuel Robert McFerran Thompson
Company Status	Active
Company Number	02156712
Category	Private Limited Company
Incorporation Date	24 August 1987(36 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Rupert Feeny
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(20 years, 8 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Horton House Exchange Flags Liverpool L2 3YL

Secretary Name	Partner Mark Rupert Feeny
Nationality	British
Status	Current
Appointed	11 December 2008(21 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Solicitor
Correspondence Address	Horton House Exchange Flags Liverpool Merseyside L2 3YL

Director Name	Mr Samuel Robert McFerran Thompson
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(33 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bull Hill Little Neston Neston CH64 4DN Wales

Director Name	Mr Andrew Lloyd Thompson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 29 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Flint Meadow Neston Cheshire CH64 9XX Wales

Director Name	Colin David Thompson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2000)
Role	Hotelier
Correspondence Address	56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales

Director Name	Mrs Nancy Thompson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dawpool Drive Bebington Wirral Merseyside CH62 6DQ Wales

Secretary Name	Mr Robin Beaumont
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 December 1991)
Role	Company Director
Correspondence Address	28 Thirlmere Close Frodsham Warrington Cheshire WA6 7LZ

Secretary Name	Mrs Linda Janet Gibbons
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	The Shack Liverpool Road Neston South Wirral Cheshire L64 3RF

Secretary Name	Mr Andrew Lloyd Thompson
Nationality	British
Status	Resigned
Appointed	01 October 1994(7 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 29 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Flint Meadow Neston Cheshire CH64 9XX Wales

Director Name	Mr Colin Siebert
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 29 April 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	31 Smithy Lane Kingsley Frodsham Cheshire WA6 8ED

Director Name	Colin David Thompson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2003)
Role	Company Director
Correspondence Address	93 Duke Street Birkenhead Wirral Merseyside CH41 8BR Wales

Director Name	Mr Peter Johnson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(15 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Breydon 35 Beryl Road Noctorum Birkenhead Merseyside CH43 9RS Wales

Director Name	Mr Colin David Thompson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(20 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	'Wycliffe' 3 Bull Hill Little Neston South Wirral CH64 4DN Wales

Secretary Name	Dorothy Lawrence
Nationality	British
Status	Resigned
Appointed	29 April 2008(20 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 2008)
Role	Company Director
Correspondence Address	Rake Farm Cottage The Village Burton CH64 5TE Wales

Contact

Website	www.fixlands.co.uk

Location

Registered Address	18 Northcott Ave London N22 7DB
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Colin Thompson Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,045,858
Current Liabilities	£15,101

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 3 days from now)

Charges

10 August 2001	Delivered on: 30 August 2001 Satisfied on: 11 July 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 9 church road lower bebington.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 July 2001	Delivered on: 3 August 2001 Satisfied on: 3 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 eton drive thornton hough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 August 1999	Delivered on: 10 August 1999 Satisfied on: 2 June 2010 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 wateroo quay waterloo dock liverpool and parking space no.126. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 September 1996	Delivered on: 26 September 1996 Satisfied on: 11 July 2009 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 high street neston south wirral. See the mortgage charge document for full details. Fully Satisfied
20 September 1996	Delivered on: 26 September 1996 Satisfied on: 11 July 2009 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 allport road bromborough wirral merseyside and goodwill of the business. See the mortgage charge document for full details. Fully Satisfied
20 October 1994	Delivered on: 27 October 1994 Satisfied on: 11 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property 136 allport road bromborough wirral merseyside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
20 October 1994	Delivered on: 27 October 1994 Satisfied on: 11 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property 54-68 peckers hill road (previously k/as land and buildings to north west side of peckers hill road) st helens merseyside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
20 October 1994	Delivered on: 27 October 1994 Satisfied on: 11 July 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
6 September 2007	Delivered on: 8 September 2007 Satisfied on: 3 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at thornton hall lodge neston road thornton hough wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 August 2005	Delivered on: 1 September 2005 Satisfied on: 3 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as thornton hall lodge neston road thornton hough wirral merseyside,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 July 2005	Delivered on: 22 July 2005 Satisfied on: 11 July 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 156 allport road bromsborough wirral merseyside t/no MS491378. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 November 2004	Delivered on: 12 November 2004 Satisfied on: 11 July 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 148 allport road bromborough wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 February 2003	Delivered on: 26 February 2003 Satisfied on: 11 July 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123 mount road bebington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 November 2002	Delivered on: 27 November 2002 Satisfied on: 11 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1993	Delivered on: 4 February 1993 Satisfied on: 16 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from C.D.thompson (investments) limited on any account whatsoever and from the company under the terms of the legal charge. Particulars: F/H property k/as 136 allport road,bromborough,wirral,merseyside.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 June 2009	Delivered on: 3 June 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 bull hill little neston wirral and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
15 May 2009	Delivered on: 21 May 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 134 & 134A allport road bromborough and garage merseyside t/no MS212705, 136 allport road bromborough merseyside t/no MS145638, 148 allport road bromborough merseysdie t/no MS308356 (for details of further properties charged please refer to the form 395); and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details. Outstanding
15 May 2009	Delivered on: 19 May 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
21 May 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
13 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
22 May 2019	Director's details changed for Mr Mark Rupert Feeny on 22 May 2019 (2 pages)
1 February 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
20 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
12 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
13 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
4 August 2015	Registered office address changed from 2 Rockbourne Way Liverpool L25 4TD to 3 Bull Hill Little Neston Neston CH64 4DN on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 2 Rockbourne Way Liverpool L25 4TD to 3 Bull Hill Little Neston Neston CH64 4DN on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 2 Rockbourne Way Liverpool L25 4TD to 3 Bull Hill Little Neston Neston CH64 4DN on 4 August 2015 (1 page)
30 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
20 August 2010	Registered office address changed from Wycliffe 3 Bull Hill Little Neston Neston South Wirral Merseyside CH64 4DN on 20 August 2010 (1 page)
9 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Partner Mark Rupert Feeny on 10 May 2010 (1 page)
8 June 2010	Director's details changed for Mr Mark Rupert Feeny on 10 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Colin David Thompson on 10 May 2010 (2 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
6 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 3WYCLIFFE 3 bull hill little neston neston south wirral merseyside CH64 4DN (1 page)
5 June 2009	Return made up to 10/05/09; full list of members (3 pages)
5 June 2009	Location of register of members (1 page)
5 June 2009	Location of debenture register (1 page)
3 June 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 17 (8 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 16 (8 pages)
11 December 2008	Secretary appointed partner mark rupert feeny (1 page)
4 December 2008	Appointment terminated secretary dorothy lawrence (1 page)
2 September 2008	Registered office changed on 02/09/2008 from hamilton house 56 hamilton street birkenhead wirral merseyside CH41 5HZ (1 page)
21 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
8 July 2008	Return made up to 10/05/08; full list of members (4 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
8 May 2008	Ad 29/04/08\gbp si 49@1=49\gbp ic 2/51\ (2 pages)
8 May 2008	Director appointed colin david thompson (2 pages)
8 May 2008	Ad 29/04/08\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
8 May 2008	Resolutions RES13 ‐ Preoperty transfer 29/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
8 May 2008	Director appointed mark rupert feeny (2 pages)
7 May 2008	Appointment terminated director colin siebert (1 page)
7 May 2008	Declaration of assistance for shares acquisition (8 pages)
7 May 2008	Secretary appointed dorothy lawrence (2 pages)
7 May 2008	Appointment terminated director and secretary andrew thompson (1 page)
7 May 2008	Appointment terminated director peter johnson (1 page)
7 May 2008	Declaration of assistance for shares acquisition (8 pages)
7 May 2008	Declaration of assistance for shares acquisition (8 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
5 June 2007	Return made up to 10/05/07; full list of members (2 pages)
6 June 2006	Return made up to 10/05/06; full list of members (2 pages)
2 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
5 December 2005	Director resigned (1 page)
1 September 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
31 May 2005	Return made up to 10/05/05; full list of members (3 pages)
27 May 2005	Full accounts made up to 30 September 2004 (12 pages)
12 November 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Return made up to 10/05/04; full list of members (8 pages)
10 May 2004	Full accounts made up to 30 September 2003 (12 pages)
12 February 2004	Registered office changed on 12/02/04 from: thornton hall hotel neston road thornton hough wirral merseyside CH63 1JH (1 page)
28 September 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
9 August 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2003	Full accounts made up to 30 September 2002 (12 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Full accounts made up to 30 September 2001 (14 pages)
16 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2001	Registered office changed on 18/12/01 from: thornton hall hotel liverpool road thornton hough merseyside CH63 1JS (1 page)
30 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Full accounts made up to 30 September 2000 (14 pages)
11 June 2001	Return made up to 10/05/01; full list of members (7 pages)
25 April 2001	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
14 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2000	Full accounts made up to 30 September 1999 (13 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Full accounts made up to 30 September 1998 (13 pages)
10 June 1999	Return made up to 10/05/99; full list of members 363(287) ‐ Registered office changed on 10/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1998	Full accounts made up to 30 September 1997 (12 pages)
16 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1997	Full accounts made up to 30 September 1996 (12 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Full accounts made up to 30 September 1995 (12 pages)
29 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Full accounts made up to 30 September 1994 (10 pages)
23 May 1995	Return made up to 10/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1994	Secretary resigned;new secretary appointed (2 pages)
23 December 1991	Secretary resigned;new secretary appointed (2 pages)
22 August 1990	Secretary resigned;new secretary appointed (2 pages)
17 October 1989	New director appointed (2 pages)
12 June 1989	Secretary resigned;new secretary appointed (2 pages)
6 January 1988	Memorandum and Articles of Association (12 pages)
24 August 1987	Incorporation (16 pages)

Fixlands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London