Fixhold Llp

Company Name	Fixhold Llp
Company Status	Dissolved
Company Number	OC361735
Category	Limited Liability Partnership
Incorporation Date	10 February 2011(13 years, 2 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Directors

LLP Designated Member Name	Stableboss Ltd (Corporation)
Status	Closed
Appointed	19 May 2011(3 months, 1 week after company formation)
Appointment Duration	7 years (closed 22 May 2018)
Correspondence Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

LLP Designated Member Name	Stonefire Ltd (Corporation)
Status	Closed
Appointed	19 May 2011(3 months, 1 week after company formation)
Appointment Duration	7 years (closed 22 May 2018)
Correspondence Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

LLP Member Name	Mr Matthew Chapman
Date of Birth	February 1988 (Born 36 years ago)
Status	Resigned
Appointed	10 January 2012(11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Greg Slade
Date of Birth	March 1983 (Born 41 years ago)
Status	Resigned
Appointed	10 January 2012(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Andrew Green
Date of Birth	January 1985 (Born 39 years ago)
Status	Resigned
Appointed	10 January 2012(11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Andrew Reid
Date of Birth	September 1967 (Born 56 years ago)
Status	Resigned
Appointed	10 January 2012(11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Ryan Heaps
Date of Birth	May 1990 (Born 34 years ago)
Status	Resigned
Appointed	01 April 2013(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Rhys Jaggers
Date of Birth	July 1993 (Born 30 years ago)
Status	Resigned
Appointed	01 January 2014(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Countisbury Avenue Enfield Middlesex EN1 2NN

LLP Member Name	Mr Brett Winborn
Date of Birth	June 1975 (Born 48 years ago)
Status	Resigned
Appointed	01 January 2014(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Pear Tree Walk Cheshunt Waltham Cross Hertfordshire EN7 6RE

LLP Designated Member Name	Pointmain Limited (Corporation)
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Correspondence Address	Profex House 25-27 School Lane Bushey WD23 1SS

LLP Designated Member Name	Sturston Limited (Corporation)
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Correspondence Address	Profex House 25-27 School Lane Bushey WD23 1SS

Location

Registered Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£5,420

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	03 April

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
25 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
3 January 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
3 January 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
23 February 2016	Annual return made up to 10 February 2016 (3 pages)
23 February 2016	Annual return made up to 10 February 2016 (3 pages)
25 January 2016	Member's details changed for Stonefire Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Stableboss Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Stonefire Ltd on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Stableboss Ltd on 25 January 2016 (1 page)
17 January 2016	Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page)
17 January 2016	Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page)
19 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
20 February 2015	Annual return made up to 10 February 2015 (3 pages)
20 February 2015	Annual return made up to 10 February 2015 (3 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
25 June 2014	Termination of appointment of Ryan Heaps as a member (1 page)
25 June 2014	Termination of appointment of Andrew Reid as a member (1 page)
25 June 2014	Termination of appointment of Brett Winborn as a member (1 page)
25 June 2014	Termination of appointment of Brett Winborn as a member (1 page)
25 June 2014	Termination of appointment of Andrew Green as a member (1 page)
25 June 2014	Termination of appointment of Ryan Heaps as a member (1 page)
25 June 2014	Termination of appointment of Rhys Jaggers as a member (1 page)
25 June 2014	Termination of appointment of Rhys Jaggers as a member (1 page)
25 June 2014	Termination of appointment of Andrew Reid as a member (1 page)
25 June 2014	Termination of appointment of Andrew Green as a member (1 page)
7 March 2014	Annual return made up to 10 February 2014 (7 pages)
7 March 2014	Appointment of Mr Rhys Jaggers as a member (2 pages)
7 March 2014	Appointment of Mr Brett Winborn as a member (2 pages)
7 March 2014	Annual return made up to 10 February 2014 (7 pages)
7 March 2014	Appointment of Mr Brett Winborn as a member (2 pages)
7 March 2014	Appointment of Mr Rhys Jaggers as a member (2 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
5 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
5 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
8 July 2013	Appointment of Mr Ryan Heaps as a member (2 pages)
8 July 2013	Appointment of Mr Ryan Heaps as a member (2 pages)
9 April 2013	Termination of appointment of Greg Slade as a member (1 page)
9 April 2013	Termination of appointment of Greg Slade as a member (1 page)
13 February 2013	Annual return made up to 10 February 2013 (4 pages)
13 February 2013	Annual return made up to 10 February 2013 (4 pages)
13 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
26 July 2012	Termination of appointment of Matthew Chapman as a member (1 page)
26 July 2012	Termination of appointment of Matthew Chapman as a member (1 page)
28 February 2012	Annual return made up to 10 February 2012 (5 pages)
28 February 2012	Annual return made up to 10 February 2012 (5 pages)
22 February 2012	Current accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
22 February 2012	Current accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
22 February 2012	Current accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
8 February 2012	Appointment of Mr Greg Slade as a member (2 pages)
8 February 2012	Appointment of Mr Greg Slade as a member (2 pages)
7 February 2012	Appointment of Mr Matthew Chapman as a member (2 pages)
7 February 2012	Appointment of Mr Matthew Chapman as a member (2 pages)
7 February 2012	Appointment of Mr Andrew Green as a member (2 pages)
7 February 2012	Appointment of Mr Andrew Reid as a member (2 pages)
7 February 2012	Appointment of Mr Andrew Reid as a member (2 pages)
7 February 2012	Appointment of Mr Andrew Green as a member (2 pages)
9 June 2011	Termination of appointment of Pointmain Limited as a member (1 page)
9 June 2011	Termination of appointment of Sturston Limited as a member (1 page)
9 June 2011	Appointment of Stonefire Ltd as a member (2 pages)
9 June 2011	Termination of appointment of Pointmain Limited as a member (1 page)
9 June 2011	Termination of appointment of Sturston Limited as a member (1 page)
9 June 2011	Appointment of Stonefire Ltd as a member (2 pages)
9 June 2011	Appointment of Stableboss Ltd as a member (2 pages)
9 June 2011	Appointment of Stableboss Ltd as a member (2 pages)
10 February 2011	Incorporation of a limited liability partnership (6 pages)
10 February 2011	Incorporation of a limited liability partnership (6 pages)

Fixhold Llp

Directors

Location

Financials

Accounts

Filing History

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