Marvellous Fixings Limited

Company Name	Marvellous Fixings Limited
Company Status	Dissolved
Company Number	04613089
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 4 months ago)
Dissolution Date	25 October 2022 (1 year, 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(11 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 25 October 2022)
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(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 October 2022)
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 Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Claire Louise Tulip
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	37 Junction Road Sheffield South Yorkshire S11 8XA

Director Name	Mr Bernard Atkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Horbury Hall Horbury Lane Burncross Sheffield S35 1UB

Director Name	Mr Trevor John Wragg
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Hall Parkhall Lane, Spinkhill Sheffield South Yorkshire S21 3YD

Director Name	Robert Adrian Willgoose
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	8 Recreation Close Blackwell Alfreton Derbyshire DE55 5LW

Secretary Name	Mark Warwick Dodson
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2004)
Role	Secretary
Correspondence Address	Yandale Carrhouse Road Belton Doncaster South Yorkshire DN9 1PG

Secretary Name	Leigh Jon Churchill
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 September 2004)
Role	Company Director
Correspondence Address	12 Juniper Close Scunthorpe Lincolnshire DN15 8YN

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 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 Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond View Drain Lane Holme On Spalding Moor York East Yorkshire YO43 4DQ

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 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 John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	09 September 2004(1 year, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 9 months after company formation)
Appointment Duration	15 years (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 Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(7 years, 9 months after company formation)
Appointment Duration	9 years (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	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 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(16 years, 10 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(16 years, 10 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	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

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

10k at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 December 2003	Delivered on: 12 December 2003 Satisfied on: 9 October 2004 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

10 December 2003

Delivered on: 12 December 2003
Satisfied on: 9 October 2004
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

Filing History

3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (5 pages)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (5 pages)
16 July 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)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10,000 (5 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10,000 (5 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
5 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,000 (5 pages)
5 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,000 (5 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Appointment of Darren Roe as a director (2 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies 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)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 November 2008	Return made up to 03/11/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 July 2008	Appointment terminated director david williams (1 page)
7 November 2007	Return made up to 06/11/07; full list of members (5 pages)
18 October 2007	Location of register of members (1 page)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 December 2005	Return made up to 10/12/05; full list of members (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
16 December 2004	Return made up to 10/12/04; full list of members (7 pages)
22 November 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
27 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: brown street masborough rotherham south yorkshire S60 1JY (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Auditor's resignation (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
12 October 2004	Share sale agreement (9 pages)
11 October 2004	Accounts for a small company made up to 31 May 2004 (10 pages)
11 October 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
20 April 2004	Â£ ic 10000/9500 16/02/04 Â£ sr 500@1=500 (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
12 February 2004	Return made up to 10/12/03; full list of members (8 pages)
12 February 2004	Accounting reference date shortened from 31/03/04 to 31/05/03 (1 page)
12 December 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	New secretary appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
20 January 2003	Â£ nc 1000/10000 06/01/03 (1 page)
20 January 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2003	Ad 06/01/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
10 December 2002	Incorporation (15 pages)