Fiona Nix Limited

Company Name	Fiona Nix Limited
Company Status	Dissolved
Company Number	04813098
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 9 months ago)
Dissolution Date	9 October 2019 (4 years, 6 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	Christopher Derek Morgan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2010(7 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 09 October 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Colwyn Road Northampton NN1 3PZ

Director Name	Mrs Ruth Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	10 April 2017(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 October 2019)
Role	Office Manager
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Angela Yvonne Kingdon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Designer
Correspondence Address	130 Boughton Green Road Northampton Northamptonshire NN2 7SR

Director Name	Ruth Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Park Avenue North Northampton NN3 2HX

Director Name	Kathryn Elizabeth Pearce Horwood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(11 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2006)
Role	Interior Designer
Correspondence Address	14 Edyvean Close Rugby Warwickshire CV22 6LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	David Doyle Consultancy Ltd (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	Flat 2 46 Derngate Northampton Northamptonshire NN1 1HS

Contact

Website	fionanix.com
Telephone	01604 712255
Telephone region	Northampton

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Christopher Derek Morgan 59.52% Ordinary B
51 at £1	Christopher Derek Morgan 30.36% Ordinary
17 at £1	Sarah Mather 10.12% Ordinary

Financials

Year	2014
Net Worth	-£137,660
Cash	£8,984
Current Liabilities	£297,922

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

2 August 2005	Delivered on: 4 August 2005 Persons entitled: National Westminster 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. Outstanding

2 August 2005

Delivered on: 4 August 2005
Persons entitled: National Westminster 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.
Outstanding

Filing History

9 October 2019	Final Gazette dissolved following liquidation (1 page)
9 July 2019	Return of final meeting in a creditors' voluntary winding up (14 pages)
16 March 2019	Liquidators' statement of receipts and payments to 3 January 2019 (17 pages)
6 February 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 January 2018	Registered office address changed from Unit 2 Cranbrook Road Northampton Northamptonshire NN2 6JT to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 19 January 2018 (2 pages)
15 January 2018	Appointment of a voluntary liquidator (1 page)
15 January 2018	Statement of affairs (8 pages)
15 January 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-04 (1 page)
15 December 2017	Termination of appointment of David Doyle Consultancy Ltd as a secretary on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of David Doyle Consultancy Ltd as a secretary on 15 December 2017 (1 page)
11 September 2017	Change of details for Mrs Sarah Mather as a person with significant control on 19 August 2017 (2 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017	Change of details for Mrs Sarah Mather as a person with significant control on 19 August 2017 (2 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017	Change of details for Mr Christopher Derek Morgan as a person with significant control on 19 August 2017 (2 pages)
4 September 2017	Change of details for Mr Christopher Derek Morgan as a person with significant control on 19 August 2017 (2 pages)
4 September 2017	Notification of Sarah Mather as a person with significant control on 19 August 2017 (2 pages)
4 September 2017	Notification of Sarah Mather as a person with significant control on 19 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
26 July 2017	Notification of Christopher Derek Morgan as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Ruth Morgan as a person with significant control on 10 April 2017 (2 pages)
26 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
26 July 2017	Notification of Ruth Morgan as a person with significant control on 10 April 2017 (2 pages)
26 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
26 July 2017	Notification of Christopher Derek Morgan as a person with significant control on 6 April 2016 (2 pages)
13 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017	Appointment of Mrs Ruth Morgan as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mrs Ruth Morgan as a director on 10 April 2017 (2 pages)
27 March 2017	Director's details changed for Christopher Derek Morgan on 24 March 2017 (2 pages)
27 March 2017	Director's details changed for Christopher Derek Morgan on 24 March 2017 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 168 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 168 (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 168 (5 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 168 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 168 (5 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 168 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 August 2010	Appointment of Christopher Derek Morgan as a director (3 pages)
19 August 2010	Appointment of Christopher Derek Morgan as a director (3 pages)
19 August 2010	Termination of appointment of Ruth Morgan as a director (2 pages)
19 August 2010	Termination of appointment of Ruth Morgan as a director (2 pages)
29 July 2010	Secretary's details changed for David Doyle Consultancy Ltd on 27 June 2010 (2 pages)
29 July 2010	Director's details changed for Ruth Morgan on 27 June 2010 (2 pages)
29 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for David Doyle Consultancy Ltd on 27 June 2010 (2 pages)
29 July 2010	Director's details changed for Ruth Morgan on 27 June 2010 (2 pages)
23 July 2009	Return made up to 27/06/09; full list of members (4 pages)
23 July 2009	Return made up to 27/06/09; full list of members (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008	Return made up to 27/06/08; full list of members (4 pages)
9 July 2008	Return made up to 27/06/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 September 2007	Return made up to 27/06/07; no change of members (6 pages)
1 September 2007	Return made up to 27/06/07; no change of members (6 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
27 July 2006	Return made up to 27/06/06; full list of members (7 pages)
27 July 2006	Return made up to 27/06/06; full list of members (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
16 August 2005	Ad 07/07/05--------- £ si 100@1=100 £ ic 68/168 (2 pages)
16 August 2005	Ad 07/07/05--------- Â£ si 100@1=100 Â£ ic 68/168 (2 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Return made up to 27/06/05; full list of members (7 pages)
21 July 2005	Nc inc already adjusted 07/07/05 (1 page)
21 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 July 2005	Nc inc already adjusted 07/07/05 (1 page)
21 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2005	Return made up to 27/06/05; full list of members (7 pages)
21 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 101 park avenue north northampton northamptonshire NN3 2HX (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 101 park avenue north northampton northamptonshire NN3 2HX (1 page)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	Return made up to 27/06/04; full list of members (7 pages)
22 July 2004	Return made up to 27/06/04; full list of members (7 pages)
22 July 2004	New director appointed (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
9 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
9 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
7 September 2003	Ad 20/08/03--------- Â£ si 68@1=68 Â£ ic 1/69 (2 pages)
7 September 2003	Ad 20/08/03--------- £ si 68@1=68 £ ic 1/69 (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New director appointed (2 pages)
27 June 2003	Incorporation (16 pages)
27 June 2003	Incorporation (16 pages)