Company number 03372484
Status Liquidation
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address D T E HOUSE, HOLLINS MOUNT, BURY, BL9 8AT
Home Country United Kingdom
Nature of Business 5540 - Bars
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Resolutions
LRESEX ‐
Extraordinary resolution to wind up
; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of FIXEDMAJOR LIMITED are www.fixedmajor.co.uk, and www.fixedmajor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Fixedmajor Limited is a Private Limited Company.
The company registration number is 03372484. Fixedmajor Limited has been working since 19 May 1997.
The present status of the company is Liquidation. The registered address of Fixedmajor Limited is D T E House Hollins Mount Bury Bl9 8at. . HEDGE, Nicola Jane is a Secretary of the company. HEDGE, Christopher Michael is a Director of the company. HEDGE, Nicola Jane is a Director of the company. Secretary FRANKLAND, Sheelagh has been resigned. Secretary HEDGE, Robert Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANKLAND, Sheelagh has been resigned. Director HEDGE, Robert Michael has been resigned. Director MCLOUGHLIN, Joanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Bars".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 19 May 1997
Director
MCLOUGHLIN, Joanne
Resigned: 24 December 1999
Appointed Date: 30 October 1997
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1997
Appointed Date: 19 May 1997
FIXEDMAJOR LIMITED Events
03 Oct 2012
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
27 Sep 2012
Restoration by order of the court
10 Nov 2011
Final Gazette dissolved following liquidation
10 Aug 2011
Liquidators statement of receipts and payments to 2 August 2011
10 Aug 2011
Return of final meeting in a creditors' voluntary winding up
...
... and 61 more events
23 Jul 1997
Director resigned
23 Jul 1997
New director appointed
23 Jul 1997
New secretary appointed
23 Jul 1997
Registered office changed on 23/07/97 from: 1 mitchell lane bristol BS1 6BU
19 May 1997
Incorporation
17 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 maytree close briercliffe burnley. By way of fixed…
7 August 2006
Legal charge over licensed premises
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the second floor of halstead house st james row…
18 February 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied
on 22 August 2006
Persons entitled: Carlsberg UK Limited
Description: F/H licensed premises k/a 6-8 hammerton street burnley…
18 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied
on 22 August 2006
Persons entitled: Carlsberg Limited
Description: The f/h premise k/a paradise island 6-8 hammerton street…
19 February 2004
Legal charge
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6/8 hammerton street, burnley, lancashire BB11 1NA. By way…
29 January 2004
Debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied
on 21 January 2004
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Halstead house, bull street, burnley t/n LA83383, all other…
8 February 2002
Legal charge of licenced premises
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a halstead house st. James row burnley…
23 December 1999
Legal charge
Delivered: 30 December 1999
Status: Satisfied
on 30 March 2004
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: L/H premises k/a 18-20 halstead house bull street burnley…