Fix-It Man Limited

Company Name	Fix-It Man Limited
Company Status	Dissolved
Company Number	04969828
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)
Dissolution Date	24 September 2016 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Michael Sheehan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2013(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 24 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mrs Camilla Newman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 11 January 2013)
Role	Ad Manager
Country of Residence	England
Correspondence Address	9 Bryanstone Road Crouch End London N8 8TN

Director Name	Mr Scott Andrew Newman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 11 January 2013)
Role	Handyman
Country of Residence	England
Correspondence Address	9 Bryanstone Road Crouch End London N8 8TN

Secretary Name	Mr Scott Andrew Newman
Nationality	British
Status	Resigned
Appointed	09 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 11 January 2013)
Role	Handyman
Country of Residence	England
Correspondence Address	9 Bryanstone Road Crouch End London N8 8TN

Director Name	Mr Craig Newell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Challoner Crescent London W14 9LE

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£28,682
Cash	£11
Current Liabilities	£60,122

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 September 2016	Final Gazette dissolved following liquidation (1 page)
24 September 2016	Final Gazette dissolved following liquidation (1 page)
24 June 2016	Return of final meeting in a creditors' voluntary winding up (7 pages)
24 June 2016	Return of final meeting in a creditors' voluntary winding up (7 pages)
28 September 2015	Liquidators' statement of receipts and payments to 21 July 2015 (8 pages)
28 September 2015	Liquidators statement of receipts and payments to 21 July 2015 (8 pages)
28 September 2015	Liquidators' statement of receipts and payments to 21 July 2015 (8 pages)
6 August 2014	Registered office address changed from 4 Challoner Crescent London W14 9LE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 6 August 2014 (2 pages)
6 August 2014	Registered office address changed from 4 Challoner Crescent London W14 9LE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 6 August 2014 (2 pages)
6 August 2014	Registered office address changed from 4 Challoner Crescent London W14 9LE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 6 August 2014 (2 pages)
25 July 2014	Statement of affairs with form 4.19 (7 pages)
25 July 2014	Appointment of a voluntary liquidator (2 pages)
25 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-22 (1 page)
25 July 2014	Appointment of a voluntary liquidator (2 pages)
25 July 2014	Statement of affairs with form 4.19 (7 pages)
18 June 2014	Termination of appointment of Craig Newell as a director (1 page)
18 June 2014	Termination of appointment of Craig Newell as a director (1 page)
5 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
29 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 100 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 100 (3 pages)
11 January 2013	Termination of appointment of Scott Newman as a director (1 page)
11 January 2013	Termination of appointment of Camilla Newman as a director (1 page)
11 January 2013	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 11 January 2013 (1 page)
11 January 2013	Appointment of Mr Nicholas Michael Sheehan as a director (2 pages)
11 January 2013	Termination of appointment of Scott Newman as a secretary (1 page)
11 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
11 January 2013	Termination of appointment of Camilla Newman as a director (1 page)
11 January 2013	Appointment of Mr Nicholas Michael Sheehan as a director (2 pages)
11 January 2013	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 11 January 2013 (1 page)
11 January 2013	Termination of appointment of Scott Newman as a director (1 page)
11 January 2013	Termination of appointment of Scott Newman as a secretary (1 page)
11 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
11 January 2013	Appointment of Mr Craig Newell as a director (2 pages)
11 January 2013	Appointment of Mr Craig Newell as a director (2 pages)
4 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
14 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
7 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Camilla Newman on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Scott Andrew Newman on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Scott Andrew Newman on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Camilla Newman on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Scott Andrew Newman on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Camilla Newman on 1 October 2009 (2 pages)
23 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 December 2008	Return made up to 19/11/08; full list of members (3 pages)
1 December 2008	Return made up to 19/11/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 November 2007	Return made up to 19/11/07; full list of members (2 pages)
30 November 2007	Return made up to 19/11/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 January 2007	Return made up to 19/11/06; full list of members (7 pages)
16 January 2007	Return made up to 19/11/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 December 2005	Return made up to 19/11/05; full list of members (8 pages)
1 December 2005	Return made up to 19/11/05; full list of members (8 pages)
24 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
24 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Registered office changed on 11/08/04 from: 1 marylebone high street london W1U 4NB (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 1 marylebone high street london W1U 4NB (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 9 bryanstone road crouch end london N8 8TN (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 9 bryanstone road crouch end london N8 8TN (1 page)
10 December 2003	New director appointed (1 page)
10 December 2003	New director appointed (1 page)
9 December 2003	New secretary appointed (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (1 page)
9 December 2003	New director appointed (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (1 page)
19 November 2003	Incorporation (13 pages)
19 November 2003	Incorporation (13 pages)

Fix-It Man Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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