FELIX CORPORATION LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04240729
Status: DISSOLVED
Incorporated / age: 25 June 200110 years
Registered office: Arkwright House, Parsonage Gardens, Manchester, M3 2LF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 15:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Arkwright House, Parsonage Gardens, Manchester, M3 2LF
Nature of business
Other business activities

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
11 December 2007
Administration ended
29 May 2008
Practitioners
- David James Costley-Wood
  Insolvency practitioner
  Ceased to act
  29 May 2008
- Brian Green
  Insolvency practitioner
  Ceased to act
  29 May 2008
Creditors voluntary liquidation
Case 2
Wound up
29 May 2008
Dissolved on
9 February 2012
Practitioners
- Brian Green
  Insolvency practitioner
  Appointed
  29 May 2008
  Ceased to act
  31 July 2008
- David James Costley-Wood
  Insolvency practitioner
  Appointed
  29 May 2008
  Ceased to act
  31 July 2008
- Christopher Ratten
  Insolvency practitioner
  Appointed
  31 July 2008
- Jeremy Nigel Ian Woodside
  Insolvency practitioner
  Appointed
  31 July 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERRATT, Lynda Jane ACTIVE	Secretary	02 Jul 2007				20 Fairmount Road, Swinton, Manchester, Lancashire, M27 0EP
MCINALLY, Andrew ACTIVE	Director	15 Apr 2007			July 1956	107 Passage Road, Bristol, Avon, BS9 3LF
SHERRATT, Lynda Jane ACTIVE	Director	01 Dec 2005		England	October 1965	20 Fairmount Road, Swinton, Manchester, Lancashire, M27 0EP
TALBOT, Matthew John ACTIVE	Director	04 Sep 2006		England	October 1977	16 Coronation Street, Swadlincote, Derbyshire, DE11 0QB
MONTAGUE, Nicholas Peter RESIGNED	Secretary	29 Nov 2001	13 Sep 2002			4 Millway, Hale Barns, Cheshire, WA15 0AE
MONTAGUE, Stephanie Jayne RESIGNED	Secretary	13 Sep 2002	14 Apr 2003			35 Clover Drive, Pickmere, Knutsford, WA16 0WF
PROSSER, Mark Orde RESIGNED	Secretary	25 Jun 2001	29 Nov 2001			32 Barrington Road, Altrincham, Cheshire, WA14 1HJ
WALLWORK, Michael RESIGNED	Secretary	01 Nov 2004	29 Jun 2007			52, Victoria Road, Hale, Cheshire, WA15 9AB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jun 2001	25 Jun 2001			6-8 Underwood Street, London, N1 7JQ
WIZE CONSULTING LIMITED RESIGNED	Secretary	14 Apr 2003	01 Nov 2004			35 Wilson Patten Street, Warrington, Cheshire, WA1 1PG
DODDS, Jeremy Paul RESIGNED	Director	25 Jun 2001	12 Sep 2002		October 1962	Sevenoaks House, Warrington Road, Antrobus, Northwich, Cheshire, CW9 6JB
EGAN, Andrew RESIGNED	Director	21 Jan 2004	03 Dec 2007	United Kingdom	April 1964	Ingledene, 1 Richmond Green, Bowdon, Cheshire, WA14 2UB
FOSTER, Graham John RESIGNED	Director	08 Mar 2004	30 Sep 2007	United Kingdom	August 1966	11, Addison Road, Hale, Altrincham, Cheshire, WA15 9BQ, United Kingdom
HOLLANDER, Elisabeth RESIGNED	Director	10 Jan 2003	17 Sep 2003		September 1957	End Barn Farm, Seymour Court Lane, Marlow, Buckinghamshire, SL7 3DD
LIWOSZ, John Francis RESIGNED	Director	14 Sep 2005	30 Jun 2006	Great Britain	September 1960	24 Broadstone Close, Prestwich, Manchester, Lancashire, M25 9QA
MONTAGUE, Nicholas Peter RESIGNED	Director	29 Nov 2001	14 Apr 2003		September 1958	4 Millway, Hale Barns, Cheshire, WA15 0AE
NEVILLE, Michael Patrick RESIGNED	Director	21 Nov 2002	01 Sep 2006	United Kingdom	July 1954	35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
PROSSER, Mark Orde RESIGNED	Director	25 Jun 2001	29 Nov 2001	United Kingdom	November 1951	32 Barrington Road, Altrincham, Cheshire, WA14 1HJ
STEWART, Hugh Michael Bonnin RESIGNED	Director	13 Nov 2002	08 Mar 2004	United Kingdom	June 1945	Wytham Abbey, Wytham, Oxford, OX2 8QE
WADDELL, Alasdair Duncan RESIGNED	Director	22 Jul 2003	01 Sep 2006		March 1958	North Cottage 12 Beech Lane, Wilmslow, Cheshire, SK9 5ER
WALLWORK, Michael RESIGNED	Director	01 Jun 2005	29 Jun 2007		March 1970	52, Victoria Road, Hale, Cheshire, WA15 9AB
BASSET PROPERTIES LIMITED RESIGNED	Director	05 Dec 2002	08 Mar 2004			Suite 2a, Portland Tower, Portland Street, Manchester, M1 3LF
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Jun 2001	25 Jun 2001			6-8 Underwood Street, London, N1 7JQ

SHERRATT, Lynda Jane ACTIVE
Role: Secretary
Appointed on: 02 Jul 2007
Address: 20 Fairmount Road, Swinton, Manchester, Lancashire, M27 0EP

MCINALLY, Andrew ACTIVE
Role: Director
Appointed on: 15 Apr 2007
Date of birth: July 1956
Address: 107 Passage Road, Bristol, Avon, BS9 3LF

SHERRATT, Lynda Jane ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Country of Residence: England
Date of birth: October 1965
Address: 20 Fairmount Road, Swinton, Manchester, Lancashire, M27 0EP

TALBOT, Matthew John ACTIVE
Role: Director
Appointed on: 04 Sep 2006
Country of Residence: England
Date of birth: October 1977
Address: 16 Coronation Street, Swadlincote, Derbyshire, DE11 0QB

MONTAGUE, Nicholas Peter RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 13 Sep 2002
Address: 4 Millway, Hale Barns, Cheshire, WA15 0AE

MONTAGUE, Stephanie Jayne RESIGNED
Role: Secretary
Appointed on: 13 Sep 2002
Resigned on: 14 Apr 2003
Address: 35 Clover Drive, Pickmere, Knutsford, WA16 0WF

PROSSER, Mark Orde RESIGNED
Role: Secretary
Appointed on: 25 Jun 2001
Resigned on: 29 Nov 2001
Address: 32 Barrington Road, Altrincham, Cheshire, WA14 1HJ

WALLWORK, Michael RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 29 Jun 2007
Address: 52, Victoria Road, Hale, Cheshire, WA15 9AB

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 2001
Resigned on: 25 Jun 2001
Address: 6-8 Underwood Street, London, N1 7JQ

WIZE CONSULTING LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Apr 2003
Resigned on: 01 Nov 2004
Address: 35 Wilson Patten Street, Warrington, Cheshire, WA1 1PG

DODDS, Jeremy Paul RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 12 Sep 2002
Date of birth: October 1962
Address: Sevenoaks House, Warrington Road, Antrobus, Northwich, Cheshire, CW9 6JB

EGAN, Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Ingledene, 1 Richmond Green, Bowdon, Cheshire, WA14 2UB

FOSTER, Graham John RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 11, Addison Road, Hale, Altrincham, Cheshire, WA15 9BQ, United Kingdom

HOLLANDER, Elisabeth RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 17 Sep 2003
Date of birth: September 1957
Address: End Barn Farm, Seymour Court Lane, Marlow, Buckinghamshire, SL7 3DD

LIWOSZ, John Francis RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 30 Jun 2006
Country of Residence: Great Britain
Date of birth: September 1960
Address: 24 Broadstone Close, Prestwich, Manchester, Lancashire, M25 9QA

MONTAGUE, Nicholas Peter RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 14 Apr 2003
Date of birth: September 1958
Address: 4 Millway, Hale Barns, Cheshire, WA15 0AE

NEVILLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT

PROSSER, Mark Orde RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 29 Nov 2001
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 32 Barrington Road, Altrincham, Cheshire, WA14 1HJ

STEWART, Hugh Michael Bonnin RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 08 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Wytham Abbey, Wytham, Oxford, OX2 8QE

WADDELL, Alasdair Duncan RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 01 Sep 2006
Date of birth: March 1958
Address: North Cottage 12 Beech Lane, Wilmslow, Cheshire, SK9 5ER

WALLWORK, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 29 Jun 2007
Date of birth: March 1970
Address: 52, Victoria Road, Hale, Cheshire, WA15 9AB

BASSET PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 08 Mar 2004
Address: Suite 2a, Portland Tower, Portland Street, Manchester, M1 3LF

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 2001
Resigned on: 25 Jun 2001
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

FELIX CORPORATION LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners