General Fixings Limited

Company Name	General Fixings Limited
Company Status	Dissolved
Company Number	01323912
Category	Private Limited Company
Incorporation Date	1 August 1977(46 years, 9 months ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Name	Litrest Limited

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(36 years, 8 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(43 years, 8 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	Mr Allan Charles Gait
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 March 2007)
Role	Builders Merchants
Country of Residence	England
Correspondence Address	Squirrels Tale Bailbrook Lane Bath BA1 7AA

Director Name	Mrs Heather Gait
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Squirrels Tale Bailbrook Lane Bath BA1 7AA

Secretary Name	Mrs Heather Gait
Nationality	British
Status	Resigned
Appointed	30 April 1991(13 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Tale Bailbrook Lane Bath BA1 7AA

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(29 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2011)
Role	Finance 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	05 March 2007(29 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Managing 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	05 March 2007(29 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 October 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 Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(29 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2014)
Role	Finance 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 April 2007(29 years, 8 months after company formation)
Appointment Duration	4 years, 8 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 Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(34 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 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	18 October 2019(42 years, 2 months after company formation)
Appointment Duration	1 year, 5 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	18 October 2019(42 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	sigfixings.co.uk

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Sig Trading LTD 100.00% Ordinary

Accounts

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

Charges

17 June 2002	Delivered on: 22 June 2002 Satisfied on: 9 February 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 2002	Delivered on: 21 May 2002 Satisfied on: 27 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 1984	Delivered on: 21 December 1984 Satisfied on: 9 February 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And all heritable property and assets in scotland (see doc M32). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

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)
30 June 2023	Statement by Directors (1 page)
30 June 2023	Solvency Statement dated 16/06/23 (1 page)
30 June 2023	Resolutions RES13 ‐ Cancel share capital a/c 16/06/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2023	Statement of capital on 30 June 2023 GBP 1 (5 pages)
19 April 2023	Confirmation statement made on 16 April 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)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
21 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
21 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
11 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
11 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
11 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
11 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
11 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
11 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
8 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
3 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
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)
5 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 S9 1XH on 5 July 2018 (1 page)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (5 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (5 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (5 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)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 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)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
3 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
3 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 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	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	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)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (17 pages)
23 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 June 2008	Appointment terminated director david williams (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
25 April 2008	Return made up to 25/04/08; full list of members (4 pages)
25 April 2008	Return made up to 25/04/08; full list of members (4 pages)
25 April 2008	Location of register of members (1 page)
25 April 2008	Location of register of members (1 page)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
1 May 2007	Return made up to 30/04/07; full list of members (4 pages)
1 May 2007	Return made up to 30/04/07; full list of members (4 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
21 March 2007	Registered office changed on 21/03/07 from: c/o newsham hanson & co edinburgh house 1-5 bellevue road clevedon somerset BS21 7NP (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	Registered office changed on 21/03/07 from: c/o newsham hanson & co edinburgh house 1-5 bellevue road clevedon somerset BS21 7NP (1 page)
21 March 2007	Director resigned (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	Return made up to 30/04/06; full list of members (2 pages)
8 May 2006	Return made up to 30/04/06; full list of members (2 pages)
10 April 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 April 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 May 2005	Return made up to 30/04/05; full list of members (3 pages)
10 May 2005	Return made up to 30/04/05; full list of members (3 pages)
5 April 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
5 April 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
23 April 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
11 June 2003	Return made up to 30/04/03; full list of members (7 pages)
11 June 2003	Return made up to 30/04/03; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
18 April 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Return made up to 30/04/02; full list of members (7 pages)
25 April 2002	Return made up to 30/04/02; full list of members (7 pages)
5 April 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
5 April 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
8 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 June 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
7 June 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
5 May 1999	Return made up to 30/04/99; no change of members (4 pages)
5 May 1999	Return made up to 30/04/99; no change of members (4 pages)
13 April 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
13 April 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
9 April 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
9 April 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
6 May 1997	Return made up to 30/04/97; no change of members (4 pages)
6 May 1997	Return made up to 30/04/97; no change of members (4 pages)
10 April 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
10 April 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
28 April 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1996	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 April 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
17 April 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
17 May 1995	Return made up to 30/04/95; full list of members (6 pages)
17 May 1995	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
14 June 1993	Accounts for a small company made up to 28 February 1993 (3 pages)
14 June 1993	Accounts for a small company made up to 28 February 1993 (3 pages)
8 May 1989	Accounts for a small company made up to 28 February 1989 (3 pages)
8 May 1989	Accounts for a small company made up to 28 February 1989 (3 pages)
8 June 1988	Accounts for a small company made up to 29 February 1988 (3 pages)
8 June 1988	Accounts for a small company made up to 29 February 1988 (3 pages)
14 April 1987	Accounts for a small company made up to 28 February 1987 (3 pages)
14 April 1987	Accounts for a small company made up to 28 February 1987 (3 pages)
8 January 1980	Company name changed\certificate issued on 08/01/80 (2 pages)
8 January 1980	Company name changed\certificate issued on 08/01/80 (2 pages)
1 August 1977	Incorporation (18 pages)
1 August 1977	Certificate of incorporation (2 pages)
1 August 1977	Incorporation (18 pages)
1 August 1977	Certificate of incorporation (2 pages)

General Fixings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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