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Fixi Plc

Fixi Plc is a dissolved company incorporated on 28 September 2005 with the registered office located in Leeds, West Yorkshire. Fixi Plc was registered 19 years ago.
Status
Dissolved
Dissolved on 28 December 2022 (2 years 8 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05577579
Public limited company
Age
19 years
Incorporated 28 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 6 years
Telephone
02070967400
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • Australian • Lives in Australia • Born in Oct 1954
Director • Dutch • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
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Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
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Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
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Stoppenbach & Delestre Limited
Cornhill Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£1.12M
Increased by £152K (+16%)
Turnover
£1.09M
Decreased by £303K (-22%)
Employees
32
Increased by 19 (+146%)
Total Assets
£3.78M
Decreased by £1.14M (-23%)
Total Liabilities
-£2.18M
Decreased by £343K (-14%)
Net Assets
£1.6M
Decreased by £798K (-33%)
Debt Ratio (%)
58%
Increased by 6.43% (+13%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 28 Dec 2022
Mr Alexander John Mackinnon Details Changed
6 Years Ago on 5 Jul 2019
Alexander John Mackinnon Resigned
6 Years Ago on 26 Jun 2019
Registered Address Changed
6 Years Ago on 18 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jun 2019
Full Accounts Submitted
6 Years Ago on 29 Nov 2018
Jason William Gibson Resigned
6 Years Ago on 16 Oct 2018
Mr Frederik Willem Franx Appointed
7 Years Ago on 31 Aug 2018
Kieran Mark Price Resigned
7 Years Ago on 3 Aug 2018
Jonathan Richard Welch Resigned
7 Years Ago on 25 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Sep 2022
Liquidators' statement of receipts and payments to 30 May 2022
Submitted on 15 Aug 2022
Liquidators' statement of receipts and payments to 30 May 2021
Submitted on 2 Aug 2021
Liquidators' statement of receipts and payments to 30 May 2020
Submitted on 29 Jul 2020
Change of membership of creditors or liquidation committee
Submitted on 18 May 2020
Change of membership of creditors or liquidation committee
Submitted on 11 May 2020
Termination of appointment of Alexander John Mackinnon as a director on 26 June 2019
Submitted on 31 Jul 2019
Director's details changed for Mr Alexander John Mackinnon on 5 July 2019
Submitted on 19 Jul 2019
Establishment of creditors or liquidation committee
Submitted on 11 Jul 2019
Repayment History
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