Fixlands (Investments) Limited

Company Name	Fixlands (Investments) Limited
Directors	Mark Rupert Feeny and Samuel Robert McFerran Thompson
Company Status	Active
Company Number	07153476
Category	Private Limited Company
Incorporation Date	10 February 2010(14 years, 2 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	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotsford Howbeck Road Prenton Merseyside CH43 6TD Wales

Director Name	Mr Samuel Robert McFerran Thompson
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(11 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bull Hill Little Neston Neston CH64 4DN Wales

Director Name	Mr Colin David Thompson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 January 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Bull Hill Little Neston Neston CH64 4DN 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

1 at £1	Fixlands LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,525
Cash	£3,419
Current Liabilities	£28,030

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	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

10 April 2012	Delivered on: 12 April 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 see image for full details. Outstanding
10 April 2012	Delivered on: 12 April 2012 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. Particulars: 160/164 telegraph road heswall wirral t/no ms 574283 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding

10 April 2012

Delivered on: 12 April 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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 see image for full details.
Outstanding

10 April 2012

Delivered on: 12 April 2012
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.
Particulars: 160/164 telegraph road heswall wirral t/no ms 574283 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Outstanding

Filing History

27 March 2023	Director's details changed for Mr Samuel Robert Mcferran Thompson on 23 March 2023 (2 pages)
27 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
23 March 2023	Director's details changed for Mr Samuel Robert Mcferran Thompson on 23 March 2023 (2 pages)
23 March 2023	Change of details for Mr Samuel Robert Mcferran Thompson as a person with significant control on 23 March 2023 (2 pages)
30 January 2023	Registered office address changed from 3 Bull Hill Little Neston Neston CH64 4DN to 18 Northcott Ave London N22 7DB on 30 January 2023 (1 page)
8 December 2022	Total exemption full accounts made up to 30 September 2022 (11 pages)
5 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
10 February 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
9 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
1 April 2021	Cessation of Colin David Thompson as a person with significant control on 19 January 2021 (1 page)
1 April 2021	Notification of Samuel Robert Mcferran Thompson as a person with significant control on 20 January 2021 (2 pages)
18 March 2021	Appointment of Mr Samuel Robert Mcferran Thompson as a director on 8 March 2021 (2 pages)
18 March 2021	Termination of appointment of Colin David Thompson as a director on 19 January 2021 (1 page)
29 January 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
2 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
3 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 20 March 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)
26 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 1 (4 pages)
26 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 1 (4 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)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
26 February 2015	Registered office address changed from 2 Rockbourne Way Liverpool Merseyside L25 4TD to 3 Bull Hill Little Neston Neston CH64 4DN on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 2 Rockbourne Way Liverpool Merseyside L25 4TD to 3 Bull Hill Little Neston Neston CH64 4DN on 26 February 2015 (1 page)
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	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)
11 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 1 (4 pages)
11 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 1 (4 pages)
9 December 2013	Appointment of Mr Colin David Thompson as a director (2 pages)
9 December 2013	Appointment of Mr Colin David Thompson as a director (2 pages)
30 November 2013	Previous accounting period shortened from 28 February 2014 to 30 September 2013 (1 page)
30 November 2013	Previous accounting period shortened from 28 February 2014 to 30 September 2013 (1 page)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 June 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
14 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
16 August 2010	Registered office address changed from C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 16 August 2010 (1 page)
10 February 2010	Incorporation (26 pages)
10 February 2010	Incorporation (26 pages)

Fixlands (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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