Plus Fixings Limited

Company Name	Plus Fixings Limited
Company Status	Dissolved
Company Number	03346036
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Dissolution Date	1 March 2005 (19 years, 1 month ago)
Previous Name	M.I.T. Resource Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Anthony Mitchell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	22 Hazlemere Kearsley Bolton Lancashire BL4 8EG

Director Name	Alan Woan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	9 Parkway Meols Wirral Merseyside CH47 7BS Wales

Secretary Name	Martin Edward Green
Nationality	British
Status	Closed
Appointed	19 June 2001(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 March 2005)
Role	Accountant
Correspondence Address	9 Old Chester Road Ewloe Deeside Flintshire CH5 3RN Wales

Director Name	Mr Ian Michael Trevette
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 2001)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Ty Hwnt Yr Afon Rowen Conwy LL32 8YT Wales

Director Name	Mrs Margaret Trevette
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2000)
Role	Civil Servant
Country of Residence	Wales
Correspondence Address	Ty Hwnt Yr Afon Rowen Conwy LL32 8YT Wales

Secretary Name	Mrs Margaret Trevette
Nationality	British
Status	Resigned
Appointed	08 April 1997(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2000)
Role	Civil Servant
Country of Residence	Wales
Correspondence Address	Ty Hwnt Yr Afon Rowen Conwy LL32 8YT Wales

Secretary Name	Mr Ian Michael Trevette
Nationality	British
Status	Resigned
Appointed	11 August 2000(3 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Hwnt Yr Afon Rowen Conwy LL32 8YT Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Rsm Robson Rhodes Colwyn Chambers 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£209,195
Gross Profit	£93,724
Net Worth	-£62,334
Current Liabilities	£125,272

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
30 June 2004	Receiver's abstract of receipts and payments (2 pages)
30 June 2004	Receiver ceasing to act (1 page)
28 May 2004	Receiver's abstract of receipts and payments (2 pages)
22 July 2002	Administrative Receiver's report (10 pages)
29 May 2002	Registered office changed on 29/05/02 from: unit 8 parkway business centre deeside industrial park deeside flinshire CH5 2LD (1 page)
17 May 2002	Appointment of receiver/manager (1 page)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
20 December 2001	Particulars of mortgage/charge (4 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: ty hwnt yr afon rowen conwy north wales LL32 8YT (1 page)
26 June 2001	New secretary appointed (2 pages)
10 May 2001	Return made up to 07/04/01; full list of members (7 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned;director resigned (1 page)
17 August 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
16 August 2000	Return made up to 07/04/00; full list of members (6 pages)
12 August 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
5 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
5 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1998	Return made up to 07/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	New secretary appointed;new director appointed (2 pages)
1 May 1997	Registered office changed on 01/05/97 from: 1 lower bar newport shropshire TF10 7BE (1 page)
7 April 1997	Incorporation (11 pages)

Plus Fixings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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