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1ST Fix Machine Solutions Limited

1ST Fix Machine Solutions Limited is a dissolved company incorporated on 13 January 2014 with the registered office located in Brighton, East Sussex. 1ST Fix Machine Solutions Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 September 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08842707
Private limited company
Age
11 years
Incorporated 13 January 2014
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 1ST Fix Machine Solutions Limited
Contact
Address
White Maund
44-46 Old Steine
Brighton
East Sussex
BN1 1NH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Robin Jeffry Herran
Director • PSC • British • Lives in England • Born in Nov 1952
Roy Dudley Cole
Director • British • Lives in UK • Born in Apr 1968
Mr Roy Dudley Cole
PSC • British • Lives in UK • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beckenham M.C. Limited
Mr Robin Jeffry Herran is a mutual person.
Active
CK Consumables Ltd
Roy Dudley Cole is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£17.54K
Increased by £11.1K (+172%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.9K
Increased by £16.62K (+19%)
Total Liabilities
-£344.99K
Increased by £94.1K (+38%)
Net Assets
-£239.1K
Decreased by £77.48K (+48%)
Debt Ratio (%)
326%
Increased by 44.75% (+16%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Sep 2020
Voluntary Liquidator Appointed
7 Years Ago on 20 Sep 2017
Registered Address Changed
8 Years Ago on 8 Sep 2017
Confirmation Submitted
8 Years Ago on 13 Jan 2017
Small Accounts Submitted
8 Years Ago on 18 Dec 2016
Confirmation Submitted
9 Years Ago on 15 Jan 2016
Small Accounts Submitted
9 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 13 Jan 2015
Accounting Period Extended
10 Years Ago on 17 Dec 2014
Mr Robin Jeffry Herran Appointed
11 Years Ago on 20 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Sep 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jun 2020
Appointment of a voluntary liquidator
Submitted on 20 Sep 2017
Resolutions
Submitted on 20 Sep 2017
Statement of affairs
Submitted on 20 Sep 2017
Registered office address changed from 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 8 September 2017
Submitted on 8 Sep 2017
Confirmation statement made on 13 January 2017 with updates
Submitted on 13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 18 Dec 2016
Annual return made up to 13 January 2016 with full list of shareholders
Submitted on 15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 13 Oct 2015
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Repayment History
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