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Company Information for

FIX8 LIMITED

58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
06034227
Private Limited Company
Liquidation

Company Overview

About Fix8 Ltd
FIX8 LIMITED was founded on 2006-12-20 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Fix8 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIX8 LIMITED
 
Legal Registered Office
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 06034227
Company ID Number 06034227
Date formed 2006-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2011-12-20
Return next due 2017-01-03
Type of accounts FULL
Last Datalog update: 2018-02-15 18:41:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIX8 LIMITED

Company Officers of FIX8 LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS KENDRIC CHAMBERS
Director 2006-12-20
DUNCAN JEREMY LAYZELL
Director 2009-07-02
GARY TERENCE SAUNDERS
Director 2009-07-02
KEVIN BRIAN TUTT
Director 2009-07-02
ANDREW TREVOR WHIFORD
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TREVOR WHITFORD
Company Secretary 2006-12-20 2012-12-31
SWIFT HORSMAN (GROUP) LIMITED
Director 2006-12-20 2009-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KENDRIC CHAMBERS METRO FIXINGS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
DUNCAN JEREMY LAYZELL REDARBOR LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
DUNCAN JEREMY LAYZELL VERTECH LIMITED Director 2010-11-11 CURRENT 2010-06-01 Active
DUNCAN JEREMY LAYZELL SWIFT HORSMAN (HOLDINGS) LIMITED Director 2009-10-01 CURRENT 2000-06-08 Dissolved 2014-03-05
DUNCAN JEREMY LAYZELL SWIFTWALL LIMITED Director 2009-10-01 CURRENT 2008-10-13 Dissolved 2016-03-22
DUNCAN JEREMY LAYZELL PODWALL LIMITED Director 2009-07-02 CURRENT 2007-01-26 Dissolved 2014-05-06
DUNCAN JEREMY LAYZELL SWIFT FIT-OUT LIMITED Director 2009-07-02 CURRENT 2007-03-09 Dissolved 2014-05-06
DUNCAN JEREMY LAYZELL PODCEILING LIMITED Director 2009-07-02 CURRENT 2007-03-09 Dissolved 2014-05-06
DUNCAN JEREMY LAYZELL SWIFT INVENT LIMITED Director 2009-07-02 CURRENT 2007-03-09 Dissolved 2014-03-05
DUNCAN JEREMY LAYZELL SWIFT HORSMAN (NON-CORE) HOLDINGS LIMITED Director 2009-07-02 CURRENT 2007-01-11 Dissolved 2014-07-08
DUNCAN JEREMY LAYZELL ARTEZAN LIMITED Director 2009-07-02 CURRENT 2001-05-18 Dissolved 2014-04-08
DUNCAN JEREMY LAYZELL PODFLOOR LIMITED Director 2009-07-02 CURRENT 2007-03-09 Liquidation
DUNCAN JEREMY LAYZELL SWIFT HORSMAN (GROUP) LIMITED Director 2004-07-01 CURRENT 2004-04-05 Dissolved 2014-07-29
GARY TERENCE SAUNDERS SMIRT LIMITED Director 2013-08-20 CURRENT 2012-08-07 Dissolved 2015-12-15
GARY TERENCE SAUNDERS PANEL2PANEL LIMITED Director 2012-04-25 CURRENT 2012-02-29 Active
GARY TERENCE SAUNDERS VERTECH LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
GARY TERENCE SAUNDERS SWIFT HORSMAN (HOLDINGS) LIMITED Director 2009-10-01 CURRENT 2000-06-08 Dissolved 2014-03-05
GARY TERENCE SAUNDERS SWIFTWALL LIMITED Director 2009-10-01 CURRENT 2008-10-13 Dissolved 2016-03-22
GARY TERENCE SAUNDERS PODWALL LIMITED Director 2009-07-02 CURRENT 2007-01-26 Dissolved 2014-05-06
GARY TERENCE SAUNDERS SWIFT FIT-OUT LIMITED Director 2009-07-02 CURRENT 2007-03-09 Dissolved 2014-05-06
GARY TERENCE SAUNDERS SWIFT INVENT LIMITED Director 2009-07-02 CURRENT 2007-03-09 Dissolved 2014-03-05
GARY TERENCE SAUNDERS SWIFT HORSMAN (NON-CORE) HOLDINGS LIMITED Director 2009-07-02 CURRENT 2007-01-11 Dissolved 2014-07-08
GARY TERENCE SAUNDERS ARTEZAN LIMITED Director 2009-07-02 CURRENT 2001-05-18 Dissolved 2014-04-08
GARY TERENCE SAUNDERS SWIFT TRAINING SCHOOL LIMITED Director 2009-07-02 CURRENT 2008-01-24 Dissolved 2014-07-29
GARY TERENCE SAUNDERS MEDIWALL LIMITED Director 2009-07-02 CURRENT 2007-01-19 Dissolved 2015-08-08
GARY TERENCE SAUNDERS PODFLOOR LIMITED Director 2009-07-02 CURRENT 2007-03-09 Liquidation
GARY TERENCE SAUNDERS SWIFT HORSMAN (GROUP) LIMITED Director 2004-06-02 CURRENT 2004-04-05 Dissolved 2014-07-29
GARY TERENCE SAUNDERS SWIFT HORSMAN LTD Director 1994-04-06 CURRENT 1967-10-30 Active - Proposal to Strike off
KEVIN BRIAN TUTT MODULAR PRODUCTS LIMITED Director 2016-02-12 CURRENT 2015-09-03 Active
KEVIN BRIAN TUTT MODULAR INTERIORS LIMITED Director 2014-08-08 CURRENT 2013-01-31 Active
KEVIN BRIAN TUTT MODULAR INTERIORS HOLDINGS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
KEVIN BRIAN TUTT VERTECH LIMITED Director 2010-11-11 CURRENT 2010-06-01 Active
KEVIN BRIAN TUTT SWIFT HORSMAN (HOLDINGS) LIMITED Director 2009-10-01 CURRENT 2000-06-08 Dissolved 2014-03-05
KEVIN BRIAN TUTT SWIFTWALL LIMITED Director 2009-10-01 CURRENT 2008-10-13 Dissolved 2016-03-22
KEVIN BRIAN TUTT PODWALL LIMITED Director 2009-07-02 CURRENT 2007-01-26 Dissolved 2014-05-06
KEVIN BRIAN TUTT SWIFT FIT-OUT LIMITED Director 2009-07-02 CURRENT 2007-03-09 Dissolved 2014-05-06
KEVIN BRIAN TUTT PODCEILING LIMITED Director 2009-07-02 CURRENT 2007-03-09 Dissolved 2014-05-06
KEVIN BRIAN TUTT SWIFT INVENT LIMITED Director 2009-07-02 CURRENT 2007-03-09 Dissolved 2014-03-05
KEVIN BRIAN TUTT SWIFT HORSMAN (NON-CORE) HOLDINGS LIMITED Director 2009-07-02 CURRENT 2007-01-11 Dissolved 2014-07-08
KEVIN BRIAN TUTT ARTEZAN LIMITED Director 2009-07-02 CURRENT 2001-05-18 Dissolved 2014-04-08
KEVIN BRIAN TUTT SWIFT TRAINING SCHOOL LIMITED Director 2009-07-02 CURRENT 2008-01-24 Dissolved 2014-07-29
KEVIN BRIAN TUTT MEDIWALL LIMITED Director 2009-07-02 CURRENT 2007-01-19 Dissolved 2015-08-08
KEVIN BRIAN TUTT PODFLOOR LIMITED Director 2009-07-02 CURRENT 2007-03-09 Liquidation
KEVIN BRIAN TUTT SWIFT HORSMAN (GROUP) LIMITED Director 2004-07-01 CURRENT 2004-04-05 Dissolved 2014-07-29
ANDREW TREVOR WHIFORD SWIFT HORSMAN (NON-CORE) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2007-01-11 Dissolved 2014-07-08

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
2017-12-08LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/05/2014
2016-06-29LIQ MISCINSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 13/05/2016
2015-07-08LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/05/2015
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM UNIT 2 STONYHILLS WARE HERTFORDSHIRE SG12 0HJ UNITED KINGDOM
2013-05-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WHITFORD
2013-04-25COCOMPORDER OF COURT TO WIND UP
2013-04-17COCOMPORDER OF COURT TO WIND UP
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-03LATEST SOC03/01/12 STATEMENT OF CAPITAL;GBP 100000
2012-01-03AR0120/12/11 FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-04AR0120/12/10 FULL LIST
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/01/2011
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-04AR0120/12/09 FULL LIST
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM UNIT 7 STONYHILLS NEAR WARE HERTFORDSHIRE SG12 0HJ
2010-01-04AD02SAIL ADDRESS CREATED
2010-01-04AP01DIRECTOR APPOINTED MR ANDREW TREVOR WHIFORD
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHAMBERS / 04/01/2010
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR SWIFT HORSMAN (GROUP) LIMITED
2009-07-02288aDIRECTOR APPOINTED MR GARY SAUNDERS
2009-07-02288aDIRECTOR APPOINTED MR KEVIN TUTT
2009-07-02288aDIRECTOR APPOINTED MR DUNCAN LAYZELL
2009-03-19363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-11225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-01-09363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: UNIT 4 STONYHILLS NEAR WARE HERTFORDSHIRE SG12 0HJ
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21RES04£ NC 10000/100000 12/03
2007-03-21123NC INC ALREADY ADJUSTED 12/03/07
2007-02-07123£ NC 100/10000 01/02/07
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FIX8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-04-04
Petitions to Wind Up (Companies)2013-02-19
Fines / Sanctions
No fines or sanctions have been issued against FIX8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of FIX8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIX8 LIMITED
Trademarks
We have not found any records of FIX8 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIX8 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2011-11-29 GBP £18 MATERIALS GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FIX8 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 TypeWinding-Up Orders
Defending partyFIX8 LIMITEDEvent Date2013-03-04
In the Manchester District Registry case number 2048 Liquidator appointed: A Hannon 2nd Floor , Abbeygate House , 164-167 East Road , CAMBRIDGE , CB1 1DB , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk :
 
Initiating party SPEEDY ASSET SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyFIX8 LIMITEDEvent Date2013-01-14
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2048 A Petition to wind up the Company presented on 14 January 2013 by SPEEDY ASSET SERVICES LIMITED claiming to be a Creditor of the Company of Unit 2 Stonyhills, Ware, Hertfordshire SG12 0HJ will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ at 10.00 am on Monday 4 March 2013 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 1 March 2013 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester, M3 2BU . (Ref: PCS/131227.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIX8 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 FIX8 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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