Interfit Components Limited

Company Name	Interfit Components Limited
Company Status	Dissolved
Company Number	03512243
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Name	Speed 6819 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Craig Davies Wilkinson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(2 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 05 January 2021)
Role	Sales
Country of Residence	England
Correspondence Address	Jordangate House Jordangate Macclesfield SK10 1EQ

Secretary Name	Angela Lesley Wilkinson
Nationality	British
Status	Closed
Appointed	01 March 2005(7 years after company formation)
Appointment Duration	15 years, 10 months (closed 05 January 2021)
Role	Company Director
Correspondence Address	Jordangate House Jordangate Macclesfield SK10 1EQ

Director Name	Mrs Angela Lesley Wilkinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(16 years after company formation)
Appointment Duration	6 years, 10 months (closed 05 January 2021)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Jordangate House Jordangate Macclesfield SK10 1EQ

Director Name	Mark Jeffrey Wilkinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2000)
Role	Company Director
Correspondence Address	17 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4BU

Director Name	Mrs Pamela Claire Wilkinson
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2000)
Role	Company Director
Correspondence Address	56 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Secretary Name	Mark Jeffrey Wilkinson
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	17 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4BU

Director Name	Melanie Claire Wilkinson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2005)
Role	Sales/Admin
Correspondence Address	5 Ravenswood Road Wilmslow Cheshire SK9 6HL

Secretary Name	Melanie Claire Wilkinson
Nationality	British
Status	Resigned
Appointed	29 March 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2005)
Role	Sales/Admin
Correspondence Address	5 Ravenswood Road Wilmslow Cheshire SK9 6HL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	interfitco.com
Email address	[email protected]
Telephone	01625 502712
Telephone region	Macclesfield

Location

Registered Address	Jordangate House Jordangate Macclesfield SK10 1EQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38 at £1	C.d. Wilkinson 76.00% Ordinary
12 at £1	M.c. Wilkinson 24.00% Ordinary

Financials

Year	2014
Net Worth	£95,250
Cash	£25,927
Current Liabilities	£97,050

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

1 March 1999	Delivered on: 9 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 March 1999

Delivered on: 9 March 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 August 2017	Micro company accounts made up to 28 February 2017 (3 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50 (4 pages)
21 April 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50 (4 pages)
22 April 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50 (4 pages)
7 March 2014	Secretary's details changed for Angela Lesley Wilkinson on 28 February 2014 (1 page)
7 March 2014	Appointment of Mrs Angela Lesley Wilkinson as a director (2 pages)
7 March 2014	Director's details changed for Mr. Craig Davies Wilkinson on 28 February 2014 (2 pages)
15 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Registered office address changed from Melville House Queens Avenue Macclesfield Cheshire SK10 2BN on 18 February 2011 (1 page)
5 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 March 2009	Return made up to 17/02/09; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
14 March 2008	Return made up to 17/02/08; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 March 2007	Return made up to 17/02/07; full list of members (2 pages)
11 October 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
17 March 2006	Return made up to 17/02/06; full list of members (2 pages)
31 October 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
4 July 2005	Secretary resigned;director resigned (1 page)
4 July 2005	New secretary appointed (1 page)
21 March 2005	Return made up to 17/02/05; full list of members (7 pages)
3 August 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
30 April 2004	Return made up to 17/02/04; full list of members (8 pages)
16 June 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
10 April 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2002	Total exemption full accounts made up to 28 February 2002 (18 pages)
9 April 2002	Return made up to 17/02/02; full list of members (6 pages)
7 August 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
3 April 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 April 2000	Return made up to 17/02/00; full list of members (6 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Full accounts made up to 29 February 2000 (11 pages)
25 October 1999	Full accounts made up to 28 February 1999 (11 pages)
18 June 1999	Registered office changed on 18/06/99 from: hacker young st james building 65/89 oxford street manchester M1 6HT (1 page)
30 April 1999	Return made up to 17/02/99; full list of members (6 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	New secretary appointed;new director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 1998	Company name changed speed 6819 LIMITED\certificate issued on 16/03/98 (2 pages)
11 March 1998	Â£ nc 1000/10000 25/02/98 (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 6-8 underwood street london N1 7JQ (1 page)
17 February 1998	Incorporation (20 pages)