| Company Name | C P Fixers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04459586 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2002(20 years, 11 months ago) |
| Dissolution Date | 21 August 2018 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Charles Patrick O'Donnell |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rhodesway Heswall Wirral Merseyside CH60 2UB Wales |
| Secretary Name | Mrs Susan Ann O'Donnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Rhodesway Heswall Wirral Merseyside CH60 2UB Wales |
| Director Name | Mr Thomas William McManners |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Treetops 15 Rectory Road Farnborough Hampshire GU14 7LX |
Location
| Registered Address | 6 Rhodesway Heswall Wirral Merseyside CH60 2UB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 1 at £1 | Charles O'donnell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,646 |
| Cash | £819 |
| Current Liabilities | £25,075 |
Accounts
| Latest Accounts | 30 June 2016 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Charles O'donnell as a person with significant control on 1 July 2016 (2 pages) |
| 5 July 2017 | Notification of Charles O'donnell as a person with significant control on 1 July 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Secretary's details changed for Mrs Susan Ann O'donnell on 30 June 2015 (1 page) |
| 15 July 2015 | Registered office address changed from Beech Lea 102 Barnston Road Heswall Wirral Merseyside CH60 1UA to 6 Rhodesway Heswall Wirral Merseyside CH60 2UB on 15 July 2015 (1 page) |
| 15 July 2015 | Director's details changed for Mr Charles Patrick O'donnell on 30 June 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Secretary's details changed for Mrs Susan Ann O'donnell on 30 June 2015 (1 page) |
| 15 July 2015 | Registered office address changed from Beech Lea 102 Barnston Road Heswall Wirral Merseyside CH60 1UA to 6 Rhodesway Heswall Wirral Merseyside CH60 2UB on 15 July 2015 (1 page) |
| 15 July 2015 | Director's details changed for Mr Charles Patrick O'donnell on 30 June 2015 (2 pages) |
| 8 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Director's details changed for Charles Patrick O'donnell on 1 October 2013 (2 pages) |
| 4 June 2014 | Secretary's details changed for Mrs Susan Ann O'donnell on 1 October 2013 (1 page) |
| 4 June 2014 | Registered office address changed from 35 Dapdune Road Guildford Surrey GU1 4NZ United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Director's details changed for Charles Patrick O'donnell on 1 October 2013 (2 pages) |
| 4 June 2014 | Secretary's details changed for Mrs Susan Ann O'donnell on 1 October 2013 (1 page) |
| 4 June 2014 | Registered office address changed from 35 Dapdune Road Guildford Surrey GU1 4NZ United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Director's details changed for Charles Patrick O'donnell on 1 October 2013 (2 pages) |
| 4 June 2014 | Registered office address changed from 35 Dapdune Road Guildford Surrey GU1 4NZ United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Secretary's details changed for Mrs Susan Ann O'donnell on 1 October 2013 (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 January 2012 | Director's details changed for Charles Patrick O'donnell on 16 December 2011 (2 pages) |
| 16 January 2012 | Secretary's details changed for Susan Ann O'donnell on 16 December 2011 (2 pages) |
| 16 January 2012 | Registered office address changed from Flat 1 36 Beacon Hill Woking Surrey GU21 7NP United Kingdom on 16 January 2012 (1 page) |
| 16 January 2012 | Director's details changed for Charles Patrick O'donnell on 16 December 2011 (2 pages) |
| 16 January 2012 | Secretary's details changed for Susan Ann O'donnell on 16 December 2011 (2 pages) |
| 16 January 2012 | Registered office address changed from Flat 1 36 Beacon Hill Woking Surrey GU21 7NP United Kingdom on 16 January 2012 (1 page) |
| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 October 2010 | Registered office address changed from Yola Grange Road Horsell Woking Surrey GU21 4DA United Kingdom on 28 October 2010 (1 page) |
| 28 October 2010 | Secretary's details changed for Susan Ann O`Donnell on 16 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Charles Patrick O'donnell on 16 September 2010 (2 pages) |
| 28 October 2010 | Registered office address changed from Yola Grange Road Horsell Woking Surrey GU21 4DA United Kingdom on 28 October 2010 (1 page) |
| 28 October 2010 | Secretary's details changed for Susan Ann O`Donnell on 16 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Charles Patrick O'donnell on 16 September 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 October 2009 | Registered office address changed from Oakwood 22a Greenmeads Mayford Woking Surrey GU22 9QJ United Kingdom on 7 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Charles Patrick O'donnell on 7 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Susan Ann O`Donnell on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from Oakwood 22a Greenmeads Mayford Woking Surrey GU22 9QJ United Kingdom on 7 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Charles Patrick O'donnell on 7 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Susan Ann O`Donnell on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from Oakwood 22a Greenmeads Mayford Woking Surrey GU22 9QJ United Kingdom on 7 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Charles Patrick O'donnell on 7 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Susan Ann O`Donnell on 7 October 2009 (1 page) |
| 26 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 5 lime grove woking surrey GU22 9PW (1 page) |
| 26 September 2008 | Director's change of particulars / charles o'donnell / 08/09/2008 (1 page) |
| 26 September 2008 | Secretary's change of particulars / susan o`donnell / 08/09/2008 (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 5 lime grove woking surrey GU22 9PW (1 page) |
| 26 September 2008 | Director's change of particulars / charles o'donnell / 08/09/2008 (1 page) |
| 26 September 2008 | Secretary's change of particulars / susan o`donnell / 08/09/2008 (1 page) |
| 16 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 November 2006 | Registered office changed on 21/11/06 from: windlewood shaftesbury road woking surrey GU22 7DT (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Secretary's particulars changed (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: windlewood shaftesbury road woking surrey GU22 7DT (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Secretary's particulars changed (1 page) |
| 16 June 2006 | Return made up to 02/06/06; full list of members (6 pages) |
| 16 June 2006 | Return made up to 02/06/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: windlewood shaftesbury road woking surrey GU22 7DT (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: windlewood shaftesbury road woking surrey GU22 7DT (1 page) |
| 4 July 2005 | Return made up to 02/06/05; full list of members
|
| 4 July 2005 | Return made up to 02/06/05; full list of members
|
| 6 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 September 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 15 rectory road farnborough hampshire GU14 7BU (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 15 rectory road farnborough hampshire GU14 7BU (1 page) |
| 12 June 2002 | Incorporation (19 pages) |
| 12 June 2002 | Incorporation (19 pages) |