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Home > England & Wales Companies > FITZ IMPRESSIONS LTD
Company Information for

FITZ IMPRESSIONS LTD

C/O MAXIM BUSINESS RECOVERY OMEGA COURT, 358 CEMETERY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8FT,
Company Registration Number
08155234
Private Limited Company
Liquidation

Company Overview

About Fitz Impressions Ltd
FITZ IMPRESSIONS LTD was founded on 2012-07-24 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Fitz Impressions Ltd 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
FITZ IMPRESSIONS LTD
 
Legal Registered Office
C/O MAXIM BUSINESS RECOVERY OMEGA COURT
358 CEMETERY ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8FT
Other companies in WA4
 
Filing Information
Company Number 08155234
Company ID Number 08155234
Date formed 2012-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB163320342  
Last Datalog update: 2018-12-05 11:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZ IMPRESSIONS LTD
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Company Officers of FITZ IMPRESSIONS LTD

Current Directors
Officer Role Date Appointed
ROBERT FITZPATRICK
Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA ANNE HANCOCK
Director 2013-05-30 2013-08-09
DEBRA ANNE HANCOCK
Director 2012-07-24 2013-05-30

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
2020-01-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-06
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA
2018-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-06
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM Trinity Business Centre Hoyle Street Warrington Cheshire WA5 0LW
2017-04-27LIQ02Voluntary liquidation Statement of affairs
2017-04-27600Appointment of a voluntary liquidator
2017-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-07
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 2 Alexandra Road Grappenhall Warrington WA4 2EL
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM 2 Alexandra Road Stockton Heath Warrington WA4 2UT England
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0108/08/14 ANNUAL RETURN FULL LIST
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA HANCOCK
2013-11-19CH01Director's details changed for Robert Fitzpatrick on 2013-11-01
2013-11-18AA01Previous accounting period extended from 31/07/13 TO 30/09/13
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom
2013-08-08AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-30AP01DIRECTOR APPOINTED DEBRA ANNE HANCOCK
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA HANCOCK
2013-05-29CH01Director's details changed for Deborah Anne Hancock on 2013-05-29
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE HANCOCK / 07/05/2013
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BOBBY FITZPATRICK / 01/08/2012
2012-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FITZ IMPRESSIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-19
Resolutions for Winding-up2017-04-19
Meetings o2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against FITZ IMPRESSIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZ IMPRESSIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 FITZ IMPRESSIONS LTD

Intangible Assets
Patents
We have not found any records of FITZ IMPRESSIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FITZ IMPRESSIONS LTD
Trademarks
We have not found any records of FITZ IMPRESSIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZ IMPRESSIONS LTD. 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 (96090 - Other service activities n.e.c.) as FITZ IMPRESSIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZ IMPRESSIONS LTD 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.
Import/Export of Goods
Goods imported/exported by FITZ IMPRESSIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0094018000Seats, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFITZ IMPRESSIONS LTDEvent Date2017-04-07
Liquidator's name and address: Andrew Davenport , of Maxim Business Recovery , Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA . : Ag HF11225
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFITZ IMPRESSIONS LTDEvent Date2017-04-07
Notice is hereby given that the following resolutions were passed on 07 April 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Davenport , of Maxim Business Recovery , Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA , (IP No. 14010) be and hereby is appointed Liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Andrew Davenport, Tel: 0114 251 8820. Alternative contact: Jonathan Cutts. Robert Fitzpatrick , Director : Ag HF11225
 
Initiating party Event TypeMeetings of Creditors
Defending partyFITZ IMPRESSIONS LIMITEDEvent Date2017-03-28
Place of meeting: The Lymm Hotel, Whitbarrow Road, Lymm, Warrington, Cheshire, WA13 9AQ. Date of meeting: 7 April 2017. Time of meeting: 10:15 am. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Robert Fitzpatrick, Director Insolvency Practitioner's Name and Address: Andrew Davenport (IP No. 14010) of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZ IMPRESSIONS LTD 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 FITZ IMPRESSIONS LTD 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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