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Company Information for

FIXIT FORMWORK LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
07973018
Private Limited Company
Liquidation

Company Overview

About Fixit Formwork Ltd
FIXIT FORMWORK LIMITED was founded on 2012-03-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Fixit Formwork 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
FIXIT FORMWORK LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in L1
 
Previous Names
FIXIT NORTH WEST LIMITED04/06/2013
Filing Information
Company Number 07973018
Company ID Number 07973018
Date formed 2012-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:44:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIXIT FORMWORK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of FIXIT FORMWORK LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JOHN NAVIN
Director 2012-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JOHN NAVIN RWN CONSTRUCTION LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2016-12-20

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
2022-07-02Final Gazette dissolved via compulsory strike-off
2022-04-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-18
2020-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-18
2020-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-18
2019-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-18
2018-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-18
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 494 Midsummer Boulevard Milton Keynes MK9 2EA
2017-05-024.20STATEMENT OF AFFAIRS/4.19
2017-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-024.20STATEMENT OF AFFAIRS/4.19
2017-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW
2017-03-15DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23AR0102/03/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Mr Antony Navin on 2016-06-28
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079730180001
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0102/03/15 ANNUAL RETURN FULL LIST
2015-04-28AAMDAmended account small company full exemption
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-16AR0102/03/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0102/03/13 ANNUAL RETURN FULL LIST
2013-06-04RES15CHANGE OF NAME 04/06/2013
2013-06-04CERTNMCompany name changed fixit north west LIMITED\certificate issued on 04/06/13
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 67 Chorley Old Road Bolton BL1 3AJ England
2012-03-09CH01Director's details changed for Mr Antony John Navin on 2012-03-09
2012-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes




Licences & Regulatory approval
We could not find any licences issued to FIXIT FORMWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2017-11-03
Appointmen2017-04-26
Resolution2017-04-26
Meetings of Creditors2017-03-30
Fines / Sanctions
No fines or sanctions have been issued against FIXIT FORMWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIXIT FORMWORK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 40,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIXIT FORMWORK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 34,915
Current Assets 2013-03-31 £ 85,909
Debtors 2013-03-31 £ 50,994
Shareholder Funds 2013-03-31 £ 46,848
Tangible Fixed Assets 2013-03-31 £ 1,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIXIT FORMWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIXIT FORMWORK LIMITED
Trademarks
We have not found any records of FIXIT FORMWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIXIT FORMWORK 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 (23610 - Manufacture of concrete products for construction purposes) as FIXIT FORMWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIXIT FORMWORK 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyFIXIT FORMWORK LIMITEDEvent Date2017-11-03
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIXIT FORMWORK LIMITEDEvent Date2017-04-19
Liquidator's name and address: Office Holder Details: Stephen Michael John Berry (IP No. 9605 ) and Steven John Parker (IP No. 8989 ) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA : Further details contact: Matt Rolph, Email: matt.rolph@opusllp.com or telephone 01908 306090 . Ag HF11683
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIXIT FORMWORK LIMITEDEvent Date2017-04-19
At a General Meeting of the Members of the above named Company, duly convened, and held at Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA on 19 April 2017 , the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605 ) and Steven John Parker (IP No. 8989 ) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Steven John Parker as Joint Liquidators. Further details contact: Matt Rolph, Email: matt.rolph@opusllp.com or telephone 01908 306090 . Ag HF11683
 
Initiating party Event TypeMeetings of Creditors
Defending partyFIXIT FORMWORK LIMITEDEvent Date2017-03-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 116 Duke Street, Liverpool, Merseyside, L1 5JW on 19 April 2017 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A form of proxy is available, which is to be used at the meeting and must be completed in accordance with the Guidance notes provided thereon and lodged with Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. A resolution will be sought at the meeting to approve the sum of 5,000 plus disbursements and VAT, in respect of the costs incurred on the convening of the meeting of creditors, the production of the information for creditors to be presented to the meeting and provided prior to the meeting and for the assistance provided in accordance with the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986; such fees to be paid from the assets of the Company. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Names and address of Insolvency Practitioners calling the meeting: Stephen Michael John Berry and Steven John Parker (IP Nos. 9506 and 8989) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: Matt Rolph, Email: matt.rolph@opus.com, Tel: 01908 306090. Ag GF123307
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIXIT FORMWORK 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 FIXIT FORMWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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