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Company Information for

FIXEDMAJOR LIMITED

D T E House, Hollins Mount, Bury, BL9 8AT,
Company Registration Number
03372484
Private Limited Company
Liquidation

Company Overview

About Fixedmajor Ltd
FIXEDMAJOR LIMITED was founded on 1997-05-19 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Fixedmajor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIXEDMAJOR LIMITED
 
Legal Registered Office
D T E House
Hollins Mount
Bury
BL9 8AT
Other companies in BL9
 
Filing Information
Company Number 03372484
Company ID Number 03372484
Date formed 1997-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-10-31
Account next due 2011-07-31
Latest return 19/05/2009
Return next due 2017-06-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-03-08 08:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIXEDMAJOR LIMITED
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Company Officers of FIXEDMAJOR LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE HEDGE
Company Secretary 2004-03-16
CHRISTOPHER MICHAEL HEDGE
Director 1997-07-14
NICOLA JANE HEDGE
Director 2008-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL HEDGE
Director 1999-12-23 2005-09-21
ROBERT MICHAEL HEDGE
Company Secretary 1999-12-23 2004-03-16
SHEELAGH FRANKLAND
Company Secretary 1997-07-14 1999-12-24
JOANNE MCLOUGHLIN
Director 1997-10-30 1999-12-24
SHEELAGH FRANKLAND
Director 1997-10-30 1999-12-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-05-19 1997-07-14
INSTANT COMPANIES LIMITED
Nominated Director 1997-05-19 1997-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06Final Gazette dissolved via compulsory strike-off
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2012-10-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-27AC92Restoration by order of the court
2011-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2011-08-104.68 Liquidators' statement of receipts and payments to 2011-08-02
2011-08-104.72Voluntary liquidation creditors final meeting
2010-06-224.20Volunatary liquidation statement of affairs with form 4.19
2010-06-22600Appointment of a voluntary liquidator
2010-06-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/10 FROM 6-8 Hammerton Street Burnley Lancashire BB11 1NA
2010-05-24AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 19/05/09; full list of members
2009-07-08288cSecretary's change of particulars / nicola hedge / 14/02/2008
2009-07-07353Location of register of members
2009-07-07288cDirector's change of particulars / christopher hedge / 14/02/2008
2009-04-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-07363(288)SECRETARY'S PARTICULARS CHANGED
2008-07-07363sReturn made up to 19/05/08; full list of members
2008-06-19288aDirector appointed nicola jane hedge
2008-04-15AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-28287Registered office changed on 28/02/2008 from 18/20 bull street burnley lancashire BB11 1DW
2008-01-04395Particulars of mortgage/charge
2007-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19363sReturn made up to 19/05/07; full list of members
2007-04-25AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-26AA31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-23395Particulars of mortgage/charge
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-24363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-11-10288aNEW SECRETARY APPOINTED
2005-11-10288bSECRETARY RESIGNED
2005-11-02288bDIRECTOR RESIGNED
2005-06-15363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-29363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-30395PARTICULARS OF MORTGAGE/CHARGE
2002-08-19363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-08-1988(2)RAD 30/04/02--------- £ SI 89@1
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-27395PARTICULARS OF MORTGAGE/CHARGE
2001-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-11363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-11287REGISTERED OFFICE CHANGED ON 11/01/01 FROM: HEDGE ROSE ROSEHILL ROAD BURNLEY LANCASHIRE BB11 2JT
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-07288bDIRECTOR RESIGNED
2000-06-07363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-04-14288bDIRECTOR RESIGNED
2000-03-10288bSECRETARY RESIGNED
2000-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-28287REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 11 NICHOLAS STREET BURNLEY LANCASHIRE BB11 2AL
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-09-14363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1998-10-15225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to FIXEDMAJOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIXEDMAJOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2006-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-18 Satisfied CARLSBERG LIMITED
DEBENTURE 2005-02-18 Satisfied CARLSBERG UK LIMITED
LEGAL CHARGE 2004-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-08-15 Satisfied CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE OF LICENCED PREMISES 2002-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-12-23 Satisfied CARLSBERG-TETLEY BREWING LIMITED
Intangible Assets
Patents
We have not found any records of FIXEDMAJOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIXEDMAJOR LIMITED
Trademarks
We have not found any records of FIXEDMAJOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIXEDMAJOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5540 - Bars) as FIXEDMAJOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIXEDMAJOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIXEDMAJOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIXEDMAJOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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