| Company Name | Gadget Fix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07335479 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2010(13 years, 8 months ago) |
| Dissolution Date | 6 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Suzanne Alison Hirst |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2011(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 September 2014) |
| Role | Business Lady |
| Country of Residence | United Kingdom |
| Correspondence Address | Gadgets House 40-42 Albion St Leeds W Yorks LS1 6HQ |
| Director Name | Mr Barry Edwin Hirst |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Gadgets House 40-42 Albion St Leeds W Yorks LS1 6HQ |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Barry Edwin Hirst 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 2 January 2014 (4 pages) |
| 14 January 2014 | Liquidators statement of receipts and payments to 2 January 2014 (4 pages) |
| 14 January 2014 | Liquidators statement of receipts and payments to 2 January 2014 (4 pages) |
| 10 January 2013 | Resolutions
|
| 10 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 January 2013 (2 pages) |
| 9 January 2013 | Statement of affairs with form 4.19 (9 pages) |
| 5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 29 November 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 31 July 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Termination of appointment of Barry Hirst as a director (1 page) |
| 18 October 2011 | Appointment of Mrs Suzanne Alison Hirst as a director (2 pages) |
| 23 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from Gadgets House 40-42 Albion St Leeds W Yorks LS1 6HQ England on 23 September 2011 (1 page) |
| 4 August 2010 | Incorporation
|