W.W. Fixings Limited

Company Name	W.W. Fixings Limited
Company Status	Dissolved
Company Number	00817756
Category	Private Limited Company
Incorporation Date	31 August 1964(59 years, 8 months ago)
Dissolution Date	24 October 2023 (6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(49 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(56 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mrs Barbara Joyce Fish
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 March 2006)
Role	Company Director
Correspondence Address	16 Lytham Road Perton Wolverhampton West Midlands WV6 7YY

Director Name	Mr John Peter Fish
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 March 2006)
Role	Company Director
Correspondence Address	Elmhurst Wood Road Tettenhall Wolverhampton WV6 8LN

Director Name	Mr Christopher Stuart Wainwright
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 March 2006)
Role	Manager
Correspondence Address	Beechview Wood Road Tettenhall Wolverhampton West Midlands WV6 8LS

Secretary Name	Mrs Barbara Joyce Fish
Nationality	British
Status	Resigned
Appointed	31 January 1991(26 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	16 Lytham Road Perton Wolverhampton West Midlands WV6 7YY

Secretary Name	Mr John Peter Fish
Nationality	British
Status	Resigned
Appointed	27 September 1996(32 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	Elmhurst Wood Road Tettenhall Wolverhampton WV6 8LN

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(41 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(41 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(41 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	17 March 2006(41 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	17 March 2006(41 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(47 years, 3 months after company formation)
Appointment Duration	8 years (resigned 09 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(55 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	09 December 2019(55 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	wwfix.co.uk

Location

Registered Address	Adsetts House 16 Europa View Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

28.9k at £1	Sig Trading LTD 72.19% Ordinary A
2.4k at £1	Sig Trading LTD 5.99% Ordinary C
8.8k at £1	Sig Trading LTD 21.83% Ordinary B

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
26 July 2023	Application to strike the company off the register (3 pages)
3 July 2023	Statement of capital on 3 July 2023 GBP 1 (5 pages)
3 July 2023	Solvency Statement dated 16/06/23 (1 page)
3 July 2023	Statement by Directors (1 page)
3 July 2023	Resolutions RES13 ‐ Cancel share capital a/c 16/06/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
18 January 2023	Change of details for Sig Trading Limited as a person with significant control on 18 January 2023 (2 pages)
15 August 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
13 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 9 December 2019 (2 pages)
23 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 9 December 2019 (1 page)
23 December 2019	Termination of appointment of Richard Charles Monro as a director on 9 December 2019 (1 page)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 9 December 2019 (2 pages)
21 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
6 March 2019	Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield S9 1XH on 6 March 2019 (1 page)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
12 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 12 July 2018 (1 page)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 40,090 (6 pages)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 40,090 (6 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
28 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 40,090 (6 pages)
28 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 40,090 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 40,090 (6 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 40,090 (6 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
22 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
22 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 January 2009	Return made up to 19/01/09; full list of members (4 pages)
19 January 2009	Return made up to 19/01/09; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
28 January 2008	Return made up to 28/01/08; full list of members (3 pages)
28 January 2008	Return made up to 28/01/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 31 December 2006 (17 pages)
22 December 2007	Full accounts made up to 31 December 2006 (17 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (5 pages)
6 February 2007	Return made up to 31/01/07; full list of members (5 pages)
5 February 2007	Location of register of members (1 page)
5 February 2007	Location of register of members (1 page)
22 December 2006	Auditor's resignation (2 pages)
22 December 2006	Auditor's resignation (2 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 June 2006	Return made up to 31/01/06; full list of members (8 pages)
7 June 2006	Return made up to 31/01/06; full list of members (8 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned;director resigned (1 page)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Registered office changed on 05/04/06 from: marston road wolverhampton west midlands WV2 4LA (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Secretary resigned;director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: marston road wolverhampton west midlands WV2 4LA (1 page)
25 November 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
25 November 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
18 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
18 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
18 May 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
16 November 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
5 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 November 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
18 November 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
19 March 2003	Return made up to 31/01/03; full list of members (7 pages)
19 March 2003	Return made up to 31/01/03; full list of members (7 pages)
28 May 2002	Full accounts made up to 31 January 2002 (19 pages)
28 May 2002	Full accounts made up to 31 January 2002 (19 pages)
19 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 February 2002	Return made up to 31/01/02; full list of members (7 pages)
21 February 2002	Return made up to 31/01/02; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 January 2001 (17 pages)
4 April 2001	Full accounts made up to 31 January 2001 (17 pages)
1 March 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2000	Full accounts made up to 31 January 2000 (20 pages)
10 October 2000	Full accounts made up to 31 January 2000 (20 pages)
14 February 2000	Return made up to 31/01/00; full list of members (7 pages)
14 February 2000	Return made up to 31/01/00; full list of members (7 pages)
24 June 1999	Full accounts made up to 31 January 1999 (18 pages)
24 June 1999	Full accounts made up to 31 January 1999 (18 pages)
10 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 1998	Full accounts made up to 31 January 1998 (17 pages)
27 May 1998	Full accounts made up to 31 January 1998 (17 pages)
5 February 1998	Return made up to 31/01/98; no change of members (4 pages)
5 February 1998	Return made up to 31/01/98; no change of members (4 pages)
21 May 1997	Full accounts made up to 31 January 1997 (14 pages)
21 May 1997	Full accounts made up to 31 January 1997 (14 pages)
10 February 1997	Return made up to 31/01/97; no change of members (4 pages)
10 February 1997	Return made up to 31/01/97; no change of members (4 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed (2 pages)
14 June 1996	Full accounts made up to 31 January 1996 (15 pages)
14 June 1996	Full accounts made up to 31 January 1996 (15 pages)
11 March 1996	Return made up to 31/01/96; full list of members (6 pages)
11 March 1996	Return made up to 31/01/96; full list of members (6 pages)
16 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
16 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
4 March 1993	Return made up to 31/01/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 March 1993	Return made up to 31/01/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 February 1990	Full group accounts made up to 30 September 1989 (14 pages)
22 February 1990	Full group accounts made up to 30 September 1989 (14 pages)
18 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1988	Director's particulars changed (2 pages)
29 June 1988	Director's particulars changed (2 pages)
15 September 1977	Memorandum of association (5 pages)
15 September 1977	Memorandum of association (5 pages)
31 August 1964	Incorporation (14 pages)
31 August 1964	Incorporation (14 pages)

W.W. Fixings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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