Hotfixit Limited

Company Name	Hotfixit Limited
Company Status	Dissolved
Company Number	04971479
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Charles David Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Mr John Nelson Denis Ballard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2004(2 months after company formation)
Appointment Duration	14 years, 12 months (closed 15 January 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	John Weguelin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2004(2 months after company formation)
Appointment Duration	14 years, 12 months (closed 15 January 2019)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Kinsella Gardens Camp Road London SW19 4UB

Director Name	Mr Russell John Hammon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (closed 15 January 2019)
Role	Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	10 Fanthorpe Street Putney London SW15 1DZ

Secretary Name	Mr Russell John Hammon
Nationality	British
Status	Closed
Appointed	28 January 2009(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fanthorpe Street Putney London SW15 1DZ

Director Name	Mrs Diana Mary Peacock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2018(14 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beechwood Drive Beechwood Drive Cobham KT11 2DX

Director Name	Michael Terence Kirby
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Gloucester Road Kingston Upon Thames Surrey KT1 3SJ

Secretary Name	Michael Terence Kirby
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Gloucester Road Kingston Upon Thames Surrey KT1 3SJ

Director Name	John Peter Nagele
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2005)
Role	Co Director
Correspondence Address	10 Ethelbert Road Wimbledon London SW20 8QD

Secretary Name	Graham Nigel Carter
Nationality	British
Status	Resigned
Appointed	12 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 28 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Taleworth Park Ashtead Surrey KT21 2NH

Contact

Website	hotfixit.com
Telephone	0800 0199495
Telephone region	Freephone

Location

Registered Address	7 Beechwood Drive Beechwood Drive Cobham KT11 2DX
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oxshott and Stoke D'Abernon
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £0.1	John Richard Mclean Weguelin 9.96% Ordinary
50k at £0.1	Russell John Hammon 9.96% Ordinary
32k at £0.1	Godfrey Spencer Hammon 6.37% Ordinary
110k at £0.1	Robert Charles David Peacock 21.91% Ordinary
100k at £0.1	Mark Young 19.92% Ordinary
85k at £0.1	John Nelson Denis Ballard 16.93% Ordinary
75k at £0.1	Michael Terence Kirby 14.94% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
23 October 2018	Application to strike the company off the register (3 pages)
10 September 2018	Appointment of Mrs Diana Mary Peacock as a director on 9 September 2018 (2 pages)
8 August 2018	Registered office address changed from 10 Fanthorpe Street London SW15 1DZ to 7 Beechwood Drive Beechwood Drive Cobham KT11 2DX on 8 August 2018 (1 page)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 50,200 (8 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 50,200 (8 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
5 December 2014	Registered office address changed from 10 10 Fanthorpe Street London SW15 1DZ to 10 Fanthorpe Street London SW15 1DZ on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 10 10 Fanthorpe Street London SW15 1DZ to 10 Fanthorpe Street London SW15 1DZ on 5 December 2014 (1 page)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 50,200 (8 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 50,200 (8 pages)
5 December 2014	Registered office address changed from 10 10 Fanthorpe Street London SW15 1DZ to 10 Fanthorpe Street London SW15 1DZ on 5 December 2014 (1 page)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 50,200 (8 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 50,200 (8 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
21 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
12 December 2011	Registered office address changed from 10 Fanthorpe Street London SW15 1DZ United Kingdom on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 10 Fanthorpe Street London SW15 1DZ United Kingdom on 12 December 2011 (1 page)
9 December 2011	Registered office address changed from 3 Castle Parade Ewell by Pass Epsom Surrey KT17 2PR on 9 December 2011 (1 page)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
9 December 2011	Registered office address changed from 3 Castle Parade Ewell by Pass Epsom Surrey KT17 2PR on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 3 Castle Parade Ewell by Pass Epsom Surrey KT17 2PR on 9 December 2011 (1 page)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 December 2009	Director's details changed for Mr Robert Charles David Peacock on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for John Richard Mclean Weguelin on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for John Richard Mclean Weguelin on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Robert Charles David Peacock on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 February 2009	Return made up to 20/11/08; full list of members (7 pages)
11 February 2009	Return made up to 20/11/08; full list of members (7 pages)
10 February 2009	Appointment terminated secretary graham carter (1 page)
10 February 2009	Appointment terminated secretary graham carter (1 page)
1 February 2009	Secretary appointed russell john hammon (2 pages)
1 February 2009	Registered office changed on 01/02/2009 from the old rectory church street weybridge surrey KT13 8DE (1 page)
1 February 2009	Registered office changed on 01/02/2009 from the old rectory church street weybridge surrey KT13 8DE (1 page)
1 February 2009	Secretary appointed russell john hammon (2 pages)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 June 2008	Appointment terminated director michael kirby (1 page)
10 June 2008	Appointment terminated director michael kirby (1 page)
7 February 2008	Return made up to 20/11/07; full list of members (9 pages)
7 February 2008	Return made up to 20/11/07; full list of members (9 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 September 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
23 September 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
25 March 2007	Return made up to 20/11/06; full list of members (12 pages)
25 March 2007	Return made up to 20/11/06; full list of members (12 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
23 May 2006	Total exemption full accounts made up to 30 November 2004 (7 pages)
23 May 2006	Total exemption full accounts made up to 30 November 2004 (7 pages)
12 December 2005	Return made up to 20/11/05; full list of members (12 pages)
12 December 2005	Return made up to 20/11/05; full list of members (12 pages)
28 July 2005	Ad 04/07/05--------- £ si 36000@1=36000 £ ic 1000/37000 (2 pages)
28 July 2005	Ad 04/07/05--------- Â£ si 36000@1=36000 Â£ ic 1000/37000 (2 pages)
28 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2005	Nc inc already adjusted 04/07/05 (1 page)
28 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2005	Nc inc already adjusted 04/07/05 (1 page)
23 December 2004	Return made up to 20/11/04; full list of members (10 pages)
23 December 2004	Return made up to 20/11/04; full list of members (10 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: 7 beechwood drive cobham KT11 2DX (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: 7 beechwood drive cobham KT11 2DX (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New director appointed (2 pages)
22 April 2004	Ad 22/01/04--------- £ si 949@1=949 £ ic 51/1000 (2 pages)
22 April 2004	Ad 22/01/04--------- Â£ si 949@1=949 Â£ ic 51/1000 (2 pages)
17 March 2004	New director appointed (1 page)
17 March 2004	New director appointed (1 page)
17 March 2004	New secretary appointed (1 page)
17 March 2004	Ad 12/02/04--------- £ si 50@1=50 £ ic 1/51 (2 pages)
17 March 2004	New secretary appointed (1 page)
17 March 2004	Ad 12/02/04--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
20 November 2003	Incorporation (19 pages)
20 November 2003	Incorporation (19 pages)

Hotfixit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London