Offa-Fix Limited

Company Name	Offa-Fix Limited
Company Status	Dissolved
Company Number	05461687
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Composite Structures (NW) Limited

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Raymond Fleming
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2005(same day as company formation)
Role	Steel Fixer
Correspondence Address	20 Cross Gates Widnes Cheshire WA8 3GA

Secretary Name	Karen Fleming
Nationality	British
Status	Closed
Appointed	18 September 2007(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2011)
Role	Secretary
Correspondence Address	20 Cross Gates Widnes Cheshire WA8 3GA

Director Name	Mr Maurice Brown
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Construction Manager
Country of Residence	England
Correspondence Address	35 Anemone Drive Helmshore Rossendale Lancashire BB4 6NJ

Secretary Name	Mr Maurice Brown
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Anemone Drive Helmshore Rossendale Lancashire BB4 6NJ

Director Name	Mervyn Ian Soffe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2007)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	16 Groby Road Crewe Cheshire CW1 4NA

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£54,779
Cash	£592
Current Liabilities	£128,791

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 December 2011	Final Gazette dissolved following liquidation (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved following liquidation (1 page)
6 October 2011	Liquidators statement of receipts and payments to 13 September 2011 (11 pages)
6 October 2011	Liquidators' statement of receipts and payments to 13 September 2011 (11 pages)
6 October 2011	Liquidators' statement of receipts and payments to 13 September 2011 (11 pages)
27 September 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
27 September 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
19 May 2010	Registered office address changed from 31 Sackville Street Manchester M1 3LZ on 19 May 2010 (2 pages)
19 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-13 (1 page)
19 May 2010	Registered office address changed from 31 Sackville Street Manchester M1 3LZ on 19 May 2010 (2 pages)
19 May 2010	Appointment of a voluntary liquidator (1 page)
19 May 2010	Appointment of a voluntary liquidator (1 page)
19 May 2010	Statement of affairs with form 4.19 (7 pages)
19 May 2010	Statement of affairs with form 4.19 (7 pages)
19 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 June 2009	Return made up to 24/05/09; full list of members (3 pages)
23 June 2009	Return made up to 24/05/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
28 July 2008	Return made up to 24/05/08; full list of members (4 pages)
28 July 2008	Return made up to 24/05/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
16 August 2007	Return made up to 24/05/07; full list of members (3 pages)
16 August 2007	Return made up to 24/05/07; full list of members (3 pages)
27 March 2007	Accounts made up to 31 May 2006 (4 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
26 June 2006	Return made up to 24/05/06; full list of members (3 pages)
26 June 2006	Return made up to 24/05/06; full list of members (3 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
17 March 2006	Company name changed composite structures (nw) limite d\certificate issued on 17/03/06 (2 pages)
17 March 2006	Company name changed composite structures (nw) limite d\certificate issued on 17/03/06 (2 pages)
24 May 2005	Incorporation (12 pages)
24 May 2005	Incorporation (12 pages)

Offa-Fix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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