Fixedmajor Limited

Company Name	Fixedmajor Limited
Company Status	Dissolved
Company Number	03372484
Category	Private Limited Company
Incorporation Date	19 May 1997(26 years, 11 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Christopher Michael Hedge
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 11 months (closed 06 June 2023)
Role	Company Director
Correspondence Address	Musty Haulgh Barn Granville Street Briercliffe Burnley Lancashire BB10 2RA

Secretary Name	Nicola Jane Hedge
Nationality	British
Status	Closed
Appointed	16 March 2004(6 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (closed 06 June 2023)
Role	Company Director
Correspondence Address	Musty Haulgh Barn Granville Street Briercliffe Burnley Lancashire BB10 2RA

Director Name	Nicola Jane Hedge
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2008(11 years after company formation)
Appointment Duration	15 years (closed 06 June 2023)
Role	Company Director
Correspondence Address	Musty Haulgh Barn Granville Street Briercliffe Burnley Lancashire BB10 2RA

Secretary Name	Sheelagh Frankland
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn Chipping Road Chaigley Clitheroe Lancashire BB7 3LT

Director Name	Sheelagh Frankland
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn Chipping Road Chaigley Clitheroe Lancashire BB7 3LT

Director Name	Joanne McLoughlin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 December 1999)
Role	Company Director
Correspondence Address	13 Barnoldswick Road Barrowford Nelson Lancashire BB9 6BH

Director Name	Mr Robert Michael Hedge
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	Hedge Rose Rosehill Road Burnley Lancashire BB11 2JT

Secretary Name	Mr Robert Michael Hedge
Nationality	British
Status	Resigned
Appointed	23 December 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Hedge Rose Rosehill Road Burnley Lancashire BB11 2JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	D T E House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2009
Net Worth	£15,790
Cash	£731
Current Liabilities	£259,841

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

6 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Restoration by order of the court (3 pages)
27 September 2012	Restoration by order of the court (3 pages)
10 November 2011	Final Gazette dissolved following liquidation (1 page)
10 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2011	Final Gazette dissolved following liquidation (1 page)
10 August 2011	Liquidators' statement of receipts and payments to 2 August 2011 (12 pages)
10 August 2011	Return of final meeting in a creditors' voluntary winding up (14 pages)
10 August 2011	Liquidators' statement of receipts and payments to 2 August 2011 (12 pages)
10 August 2011	Return of final meeting in a creditors' voluntary winding up (14 pages)
10 August 2011	Liquidators statement of receipts and payments to 2 August 2011 (12 pages)
10 August 2011	Liquidators statement of receipts and payments to 2 August 2011 (12 pages)
22 June 2010	Statement of affairs with form 4.19 (9 pages)
22 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 June 2010	Appointment of a voluntary liquidator (1 page)
22 June 2010	Appointment of a voluntary liquidator (1 page)
22 June 2010	Statement of affairs with form 4.19 (9 pages)
22 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2010	Registered office address changed from 6-8 Hammerton Street Burnley Lancashire BB11 1NA on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 6-8 Hammerton Street Burnley Lancashire BB11 1NA on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 6-8 Hammerton Street Burnley Lancashire BB11 1NA on 8 June 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 July 2009	Return made up to 19/05/09; full list of members (4 pages)
8 July 2009	Secretary's change of particulars / nicola hedge / 14/02/2008 (1 page)
8 July 2009	Return made up to 19/05/09; full list of members (4 pages)
8 July 2009	Secretary's change of particulars / nicola hedge / 14/02/2008 (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Director's change of particulars / christopher hedge / 14/02/2008 (1 page)
7 July 2009	Director's change of particulars / christopher hedge / 14/02/2008 (1 page)
30 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
7 July 2008	Return made up to 19/05/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
7 July 2008	Return made up to 19/05/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
19 June 2008	Director appointed nicola jane hedge (2 pages)
19 June 2008	Director appointed nicola jane hedge (2 pages)
15 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 February 2008	Registered office changed on 28/02/2008 from 18/20 bull street burnley lancashire BB11 1DW (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 18/20 bull street burnley lancashire BB11 1DW (1 page)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
19 June 2007	Return made up to 19/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2007	Return made up to 19/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Return made up to 19/05/06; full list of members (7 pages)
24 May 2006	Return made up to 19/05/06; full list of members (7 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
15 June 2005	Return made up to 19/05/05; full list of members (8 pages)
15 June 2005	Return made up to 19/05/05; full list of members (8 pages)
14 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
4 March 2005	Particulars of mortgage/charge (6 pages)
4 March 2005	Particulars of mortgage/charge (6 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
28 July 2004	Return made up to 19/05/04; full list of members (8 pages)
28 July 2004	Return made up to 19/05/04; full list of members (8 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
2 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Return made up to 19/05/03; full list of members (8 pages)
29 May 2003	Return made up to 19/05/03; full list of members (8 pages)
27 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Return made up to 19/05/02; full list of members (7 pages)
19 August 2002	Ad 30/04/02--------- £ si 89@1 (2 pages)
19 August 2002	Ad 30/04/02--------- Â£ si 89@1 (2 pages)
19 August 2002	Return made up to 19/05/02; full list of members (7 pages)
21 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
11 June 2001	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 January 2001	Registered office changed on 11/01/01 from: hedge rose rosehill road burnley lancashire BB11 2JT (1 page)
11 January 2001	Registered office changed on 11/01/01 from: hedge rose rosehill road burnley lancashire BB11 2JT (1 page)
17 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Return made up to 19/05/00; full list of members (7 pages)
7 June 2000	Return made up to 19/05/00; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 11 nicholas street burnley lancashire BB11 2AL (1 page)
28 January 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 11 nicholas street burnley lancashire BB11 2AL (1 page)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
29 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
14 September 1999	Return made up to 19/05/99; no change of members (4 pages)
14 September 1999	Return made up to 19/05/99; no change of members (4 pages)
15 October 1998	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
15 October 1998	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
13 July 1998	Return made up to 19/05/98; full list of members (6 pages)
13 July 1998	Return made up to 19/05/98; full list of members (6 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
13 October 1997	Ad 14/07/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 October 1997	Ad 14/07/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Registered office changed on 23/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	Registered office changed on 23/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Secretary resigned (1 page)
23 July 1997	New director appointed (2 pages)
19 May 1997	Incorporation (9 pages)
19 May 1997	Incorporation (9 pages)

Fixedmajor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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