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Proper Fix Ltd

Proper Fix Ltd is a dissolved company incorporated on 7 January 2008 with the registered office located in Wokingham, Berkshire. Proper Fix Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06465965
Private limited company
Age
17 years
Incorporated 7 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Proper Fix Ltd
Contact Update Details
Address
The Court House
Erfstadt Court
Wokingham
Berkshire
RG40 2YF
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Timothy John Lewis
Director • British • Lives in England • Born in Feb 1960
Mr Mariusz Bednarczyk
Director • Polish • Lives in England • Born in Apr 1975
Katarzyna Bednarczyk
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bedmar Construction Limited
Katarzyna Bednarczyk and Mr Mariusz Bednarczyk are mutual people.
Active
Doringo Properties LLP
Mr Timothy John Lewis is a mutual person.
Active
Bedmar Maintenance Limited
Mr Mariusz Bednarczyk is a mutual person.
Dissolved
Bedmar Property Management Limited
Mr Mariusz Bednarczyk is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Jan 2014
For period 31 Jan ⟶ 31 Jan 2014
Traded for 12 months
Cash in Bank
£160
Decreased by £180 (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8K
Increased by £1.63K (+26%)
Total Liabilities
-£3.07K
Decreased by £221 (-7%)
Net Assets
£4.92K
Increased by £1.86K (+60%)
Debt Ratio (%)
38%
Decreased by 13.34% (-26%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Apr 2015
Registered Address Changed
10 Years Ago on 14 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 30 Dec 2014
Application To Strike Off
10 Years Ago on 19 Dec 2014
Small Accounts Submitted
11 Years Ago on 29 Oct 2014
Confirmation Submitted
11 Years Ago on 1 Feb 2014
Small Accounts Submitted
12 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 25 Jan 2013
Small Accounts Submitted
13 Years Ago on 31 Oct 2012
Confirmation Submitted
13 Years Ago on 21 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Apr 2015
Registered office address changed from 40C Easthampstead Road Wokingham Berkshire RG40 2EG to The Court House Erfstadt Court Wokingham Berkshire RG40 2YF on 14 February 2015
Submitted on 14 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2014
Application to strike the company off the register
Submitted on 19 Dec 2014
Total exemption small company accounts made up to 31 January 2014
Submitted on 29 Oct 2014
Annual return made up to 7 January 2014 with full list of shareholders
Submitted on 1 Feb 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 31 Oct 2013
Annual return made up to 7 January 2013 with full list of shareholders
Submitted on 25 Jan 2013
Total exemption small company accounts made up to 31 January 2012
Submitted on 31 Oct 2012
Annual return made up to 7 January 2012 with full list of shareholders
Submitted on 21 Feb 2012
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Repayment History
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