Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > HEXAGON VENTURES LIMITED
Company Information for HEXAGON VENTURES LIMITED
PRESTWICH, MANCHESTER, M25,
|
Company Registration Number
 03055684 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Hexagon Ventures Ltd
HEXAGON VENTURES LIMITED was founded on 1995-05-11 and had its registered office in Prestwich. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEXAGON VENTURES LIMITED | |
| Legal Registered Office | |
| PRESTWICH MANCHESTER | |
Filing Information
| Company Number | 03055684 | |
|---|---|---|
| Date formed | 1995-05-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-08 18:50:48 |
| Companies House |
|
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Companies with same name HEXAGON VENTURES LIMITED
The following companies were found which have the same name as HEXAGON VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HEXAGON VENTURES, INC. | 12 VISTA DR Sullivan LIBERTY NY 12754 | Active | Company formed on the 2007-10-04 |
| HEXAGON VENTURES (USA) INC | 14985 SW 140TH TERRACE MIAMI FL 33196 | Inactive | Company formed on the 2002-01-29 | |
| HEXAGON VENTURES LIMITED | 7-9 MACON COURT CREWE CHESHIRE CW1 6EA | Active | Company formed on the 2018-11-14 | |
|
HEXAGON VENTURES INCORPORATED | New Jersey | Unknown | |
|
HEXAGON VENTURES INCORPORATED | New Jersey | Unknown | |
 |
HEXAGON VENTURES INC | British Columbia | Voluntary dissolved |
Company Officers of HEXAGON VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOEL HAFFNER |
||
MICHAEL BENJAMIN LOPIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAIRFAX CONSULTANCY LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-04 | Active | |
| THE RIGHTSPACE PROPERTIES LTD | Director | 2015-10-07 | CURRENT | 2011-11-16 | Dissolved 2016-04-26 | |
| GOSFORTH ASSETS (NO 2) LIMITED | Director | 2015-05-27 | CURRENT | 2014-07-25 | Dissolved 2016-12-27 | |
| CC PRIVATE (210) LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2016-05-24 | |
| CC PRIVATE (211) LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2016-05-24 | |
| CC PRIVATE (212) LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2016-05-24 | |
| FALCONA PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2013-10-09 | Active | |
| CC PRIVATE (209) LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-08-18 | |
| CC PRIVATE (208) LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-08-18 | |
| CC PRIVATE (207) LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
| PLANBROOK LIMITED | Director | 2012-11-06 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
| CC PRIVATE (206) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2018-05-08 | |
| CC PRIVATE (205) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
| CC PRIVATE (204) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
| ZANDRA HOUSE LTD | Director | 2011-06-27 | CURRENT | 2011-06-22 | Dissolved 2014-02-04 | |
| CC PRIVATE (203) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2015-08-18 | |
| WL MANAGEMENT LIMITED | Director | 2010-12-20 | CURRENT | 2010-11-02 | Active | |
| MW PROPERTIES NO 63 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 65 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 68 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 69 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 70 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 62 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2017-07-25 | |
| MW PROPERTIES NO 64 LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
| ARBELA PROPERTIES LTD | Director | 2007-06-15 | CURRENT | 2007-03-06 | Dissolved 2017-05-02 | |
| ELDERTON ESTATES LTD | Director | 2007-04-20 | CURRENT | 2007-03-13 | Dissolved 2017-03-28 | |
| MW PROPERTIES (NO 51) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 52) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 53) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 54) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 55) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 57) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 58) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 56) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| MW PROPERTIES (NO 45) LIMITED | Director | 2006-10-27 | CURRENT | 2006-09-11 | Dissolved 2016-06-07 | |
| MW PROPERTIES (NO 41) LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 43) LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 44) LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
| MW PROPERTIES (NO 47) LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
| MW PROPERTIES (NO 48) LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
| MW PROPERTIES (NO 50) LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-26 | Active | |
| MW PROPERTIES (NO 49) LIMITED | Director | 2006-10-09 | CURRENT | 2006-09-26 | Active | |
| MW PROPERTIES NO 36 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 37 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 38 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 40 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 39 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 34 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 33 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 32 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 31 LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Liquidation | |
| BLACKMARSH PROPERTIES LTD | Director | 2006-01-20 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| MW PROPERTIES NO 26 LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 27 LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 28 LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 29 LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 30 LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
| WREXHAM ESTATES LTD | Director | 2005-09-13 | CURRENT | 2005-09-01 | Dissolved 2017-03-28 | |
| MW PROPERTIES NO 21 LIMITED | Director | 2005-06-15 | CURRENT | 2005-05-27 | Dissolved 2016-07-26 | |
| MW PROPERTIES NO 23 LIMITED | Director | 2005-06-15 | CURRENT | 2005-05-27 | Dissolved 2016-06-07 | |
| MW PROPERTIES NO 24 LIMITED | Director | 2005-06-15 | CURRENT | 2005-05-27 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 25 LIMITED | Director | 2005-06-15 | CURRENT | 2005-05-27 | Active | |
| BANKSTEAD PROPERTIES LTD | Director | 2005-06-10 | CURRENT | 2005-05-11 | Dissolved 2017-06-29 | |
| MW PROPERTIES NO 15 LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
| MW PROPERTIES NO 16 LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-04 | Dissolved 2016-06-07 | |
| MW PROPERTIES NO 18 LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
| MW PROPERTIES (HOUNDS GATE GEARED) LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-12 | Dissolved 2018-05-08 | |
| MW PROPERTIES (BASINGSTOKE) LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
| MW PROPERTIES (EDINBURGH) LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
| MW PROPERTIES (HOUNDS GATE INCOME) LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-28 | Dissolved 2018-05-08 | |
| BATEMAN DEVELOPMENTS LTD | Director | 2004-03-03 | CURRENT | 2004-02-03 | Dissolved 2017-08-08 | |
| MW PROPERTIES (GALASHIELS GEARED) LIMITED | Director | 2003-09-03 | CURRENT | 2003-08-20 | Dissolved 2015-09-01 | |
| MW PROPERTIES (GALASHIELS NON-GEARED) LIMITED | Director | 2003-09-03 | CURRENT | 2003-05-01 | Dissolved 2015-09-01 | |
| MW PROPERTIES (CHESHAM) LIMITED | Director | 2003-09-03 | CURRENT | 2003-08-20 | Dissolved 2016-05-24 | |
| MW PROPERTIES (KNUTSFORD) LIMITED | Director | 2003-09-03 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
| MW PROPERTIES (REDCAR) LIMITED | Director | 2003-09-03 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
| MW PROPERTIES (PRIDE PARK) LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-20 | Dissolved 2016-05-24 | |
| MW PROPERTIES (HINCKLEY) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-14 | Dissolved 2016-05-24 | |
| ALLBEST MANAGEMENT LTD | Director | 2001-11-23 | CURRENT | 2001-11-06 | Active - Proposal to Strike off | |
| BRENTSIDE INVESTMENTS LTD | Director | 2000-12-12 | CURRENT | 2000-09-25 | Dissolved 2016-03-01 | |
| ENDTIME LTD | Director | 2000-09-20 | CURRENT | 2000-06-13 | Live but Receiver Manager on at least one charge | |
| HIGHGRANGE INVESTMENTS LTD | Director | 2000-07-04 | CURRENT | 2000-07-04 | Active | |
| AMBERSTONE INVESTMENTS LTD | Director | 2000-06-14 | CURRENT | 2000-05-18 | Active | |
| HILLFIELD INVESTMENTS LTD | Director | 2000-01-11 | CURRENT | 1999-11-12 | Dissolved 2014-12-09 | |
| PARITY INVESTMENTS LTD | Director | 1999-11-02 | CURRENT | 1999-08-04 | Dissolved 2017-05-02 | |
| ALDERGROVE INVESTMENTS LTD | Director | 1996-09-18 | CURRENT | 1996-07-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM HAFFNER HOFF 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
| LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 11/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 11/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 11/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/06/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/96 TO 31/03/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 152 CITY ROAD LONDON EC1V 2NX | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HEXAGON VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEXAGON VENTURES 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 |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC |
Intangible Assets
Patents
We have not found any records of HEXAGON VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEXAGON VENTURES LIMITED
Income
Government Income
We have not found government income sources for HEXAGON VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEXAGON VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEXAGON VENTURES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXAGON VENTURES 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 HEXAGON VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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