| Company Name | Fixwell & Co Limited |
|---|---|
| Director | Andrew John Barlow |
| Company Status | Dissolved |
| Company Number | 03613708 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Andrew John Barlow |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 1 Marsden Row Ashopten Road Bamford Derbyshire S30 2AB |
| Secretary Name | Pauline Neale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Accountant |
| Correspondence Address | 2 Parkgate Croft Mosborough Sheffield Yorkshire S20 5DX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 37 Moorgate Road Rotherham S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,347 |
| Current Liabilities | £43,326 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 March 2004 | Dissolved (1 page) |
|---|---|
| 19 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 March 2003 | Statement of affairs (6 pages) |
| 26 March 2003 | Resolutions
|
| 26 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: unit 6 stanley lane sheffield yorkshire S3 8HF (1 page) |
| 17 October 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 December 2000 | Ad 04/09/98--------- £ si 1@1 (2 pages) |
| 12 December 2000 | Ad 17/06/99--------- £ si 998@1 (2 pages) |
| 6 September 2000 | Return made up to 11/08/00; full list of members
|
| 15 May 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 8 May 2000 | Resolutions
|
| 8 May 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 8 May 2000 | Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page) |
| 24 February 2000 | Particulars of mortgage/charge (5 pages) |
| 7 September 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: 12 york place leeds LS1 2DS (1 page) |
| 11 August 1998 | Incorporation (16 pages) |