Fixtop Limited

Company Name	Fixtop Limited
Company Status	Dissolved
Company Number	02014480
Category	Private Limited Company
Incorporation Date	28 April 1986(38 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Kevin Neatby
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	29 years, 9 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Manvers House Pioneer Close Wath-Upon-Dearne Rotherham South Yorkshire S63 7JZ

Secretary Name	Ann Neatby
Nationality	British
Status	Closed
Appointed	26 June 2002(16 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	12 Manvers House Pioneer Close Wath-Upon-Dearne Rotherham South Yorkshire S63 7JZ

Director Name	Mr Paul Neatby
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	83 Windhill Crescent Mexborough South Yorkshire S64 0EA

Secretary Name	Mr Paul Neatby
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	24 Thirlmere Court Mexborough South Yorkshire S64 0PS

Contact

Telephone	01709 585979
Telephone region	Rotherham

Location

Registered Address	12 Manvers House Pioneer Close Wath-Upon-Dearne Rotherham South Yorkshire S63 7JZ
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Wath
Built Up Area	Barnsley/Dearne Valley
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	K. Neatby 100.00% Ordinary

Financials

Year	2014
Net Worth	£184,618
Cash	£7,384
Current Liabilities	£141,066

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

4 April 2012	Delivered on: 7 April 2012 Persons entitled: Peter Franz Mortimer and Marian Phyllis Mortimer as Trustees of the Kilby Bridge Directors Pension Fund Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Colliford tavern cornwall t/no's CL38710 and CL266699. Outstanding

4 April 2012

Delivered on: 7 April 2012
Persons entitled: Peter Franz Mortimer and Marian Phyllis Mortimer as Trustees of the Kilby Bridge Directors Pension Fund

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Colliford tavern cornwall t/no's CL38710 and CL266699.
Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2020	First Gazette notice for voluntary strike-off (1 page)
14 May 2020	Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
14 May 2020	Application to strike the company off the register (1 page)
14 May 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 February 2019	Satisfaction of charge 1 in full (4 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
2 January 2019	Notification of Ann Neatby as a person with significant control on 1 April 2018 (2 pages)
9 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 October 2016	Director's details changed for Mr Kevin Neatby on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Kevin Neatby on 7 October 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 January 2014	Secretary's details changed for Ann Neatby on 1 December 2013 (1 page)
20 January 2014	Secretary's details changed for Ann Neatby on 1 December 2013 (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Secretary's details changed for Ann Neatby on 1 December 2013 (1 page)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 May 2011	Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
17 May 2011	Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
3 May 2011	Registered office address changed from Old Linen Court 83/85 Shambles Street Barnsley South Yorkshire S70 2SB on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Old Linen Court 83/85 Shambles Street Barnsley South Yorkshire S70 2SB on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Old Linen Court 83/85 Shambles Street Barnsley South Yorkshire S70 2SB on 3 May 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 January 2010	Director's details changed for Mr Kevin Neatby on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Mr Kevin Neatby on 31 December 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 March 2007	Return made up to 31/12/06; full list of members (2 pages)
14 March 2007	Return made up to 31/12/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
21 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 January 2005	Return made up to 31/12/04; full list of members (6 pages)
9 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Secretary resigned (1 page)
10 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
10 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
22 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
15 January 2001	Return made up to 31/12/00; no change of members (2 pages)
15 January 2001	Return made up to 31/12/00; no change of members (2 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
2 February 2000	Return made up to 31/12/98; full list of members; amend (6 pages)
2 February 2000	Return made up to 31/12/98; full list of members; amend (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
2 April 1999	Return made up to 31/12/98; full list of members (6 pages)
2 April 1999	Return made up to 31/12/98; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
16 April 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
16 April 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 May 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
28 May 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 August 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
1 August 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
6 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
17 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
28 April 1986	Incorporation (16 pages)
28 April 1986	Incorporation (16 pages)