Liquidation
Company Information for HEXAGON CONTRACTS LIMITED
YORKSHIRE HOUSE, 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
|
Company Registration Number
05089678
Private Limited Company
Liquidation |
Company Name | |
---|---|
HEXAGON CONTRACTS LIMITED | |
Legal Registered Office | |
YORKSHIRE HOUSE, 18 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG Other companies in M3 | |
Company Number | 05089678 | |
---|---|---|
Company ID Number | 05089678 | |
Date formed | 2004-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 20:24:46 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BELL |
||
PAUL BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ELIZABETH BANNAN |
Company Secretary | ||
SUBSCRIBER SECRETARIES LIMITED |
Company Secretary | ||
SUBSCRIBER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKINGHAM INTERNATIONAL LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2005-09-16 | Liquidation | |
COLLINGWOOD ASSOCIATE SERVICES LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
TRADETEXT SERVICES LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
JOBTEXT SERVICES LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
HEXAGON TECHNICAL LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2003-01-17 | Liquidation | |
BELLVIEW TRADING LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2002-12-11 | Active - Proposal to Strike off | |
GOLDMOOR ENTERPRISES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-03-19 | Liquidation | |
CYBERHOUSE ENTERPRISES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-04-13 | Liquidation | |
HEXAGON ADMINSTRATION LTD | Company Secretary | 2008-07-31 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
DEADROCK CAPITAL MANAGEMENT LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
COREVALE SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-12-01 | Liquidation | |
GREENRISE SOLUTIONS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
HEXAGON MGT SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
HEXAGON ADMINISTRATION SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
LONGDAWN SOLUTIONS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
HANOVER CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
LAYMEAD MANAGEMENT LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-09-04 | Active - Proposal to Strike off | |
WHITEFRIARS INTERNATIONAL LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-09-12 | Liquidation | |
SAXON MARKETING LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
LYNCOT PAYROLL SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
SOLO RESOURCES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
NETGOLD SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
VALDEZZ LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
WESTBREEZE ASSOCIATES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-11-01 | Active - Proposal to Strike off | |
HEXAGON SERVICES UK LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
HEXAGON TECHNICAL SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2004-03-31 | Liquidation | |
HEXAGON CONTRACT SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
HEXAGON ENGINEERING LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2004-03-31 | Liquidation | |
HEXAGON I.T. SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
ALLIED TECH CONTRACT SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
ORIONSTAR MANAGEMENT LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-03-02 | Liquidation | |
CHEQUERS CONSULTANTS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-09-16 | Liquidation | |
MG CONSORTIUM LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
CHC GLOBAL SEARCH SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
ARION (BACK OFFICE) SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-05-10 | Active | |
DUSTBURY LTD | Company Secretary | 2008-07-31 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
CRESTWING CONSULTANTS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
LYNCOT RESOURCES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
REDNET ASSOCIATES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-08-01 | Liquidation | |
HILLDOWN CONSORTIUM LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
MATRIX BUSINESS CONSULTANCY LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
PAVILLION CONSULTANCY LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
06246123 LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Liquidation | |
CARTEL EVENTS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-08-25 | |
HEXAGON SOLUTIONS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
TRI ANGLO TRADE LTD | Director | 2012-08-24 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
SUN EAST TRADE LTD | Director | 2012-08-24 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
06246123 LIMITED | Director | 2010-05-20 | CURRENT | 2007-05-14 | Liquidation | |
PAVILLION CONSULTANCY LIMITED | Director | 2008-07-24 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
EVOLVE MANAGEMENT RESOURCES LIMITED | Director | 2008-02-20 | CURRENT | 2007-05-14 | Liquidation | |
HEXAGON SERVICES UK LIMITED | Director | 2008-02-01 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
HEXAGON TECHNICAL LIMITED | Director | 2008-01-20 | CURRENT | 2003-01-17 | Liquidation | |
ETICA LIMITED | Director | 2007-11-01 | CURRENT | 2001-04-04 | Dissolved 2016-05-24 | |
LAYMEAD MANAGEMENT LIMITED | Director | 2007-10-02 | CURRENT | 2006-09-04 | Active - Proposal to Strike off | |
HILLDOWN CONSORTIUM LIMITED | Director | 2007-10-02 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
WESTBREEZE ASSOCIATES LIMITED | Director | 2007-09-27 | CURRENT | 2006-11-01 | Active - Proposal to Strike off | |
LONGDAWN SOLUTIONS LIMITED | Director | 2007-09-03 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
DUSTBURY LTD | Director | 2007-09-03 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
UNIVERSAL BACK OFFICE SERVICES LTD | Director | 2007-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
HEYWOOD ENGINEERING LIMITED | Director | 2007-05-11 | CURRENT | 2005-08-23 | Liquidation | |
ROMNEY CONSULTANTS LIMITED | Director | 2007-05-11 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
RUSHEN ENGINEERING LIMITED | Director | 2007-05-11 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
STRAND ENGINEERING & CONSULTING LIMITED | Director | 2007-05-11 | CURRENT | 2005-08-23 | Liquidation | |
ARION PAYROLL SERVICES LIMITED | Director | 2007-05-11 | CURRENT | 1999-03-05 | Liquidation | |
BARRULE SERVICES LIMITED | Director | 2007-05-11 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
CONISTER CONSULTANTS LIMITED | Director | 2007-05-11 | CURRENT | 1999-03-09 | Liquidation | |
ARION IT SERVICES LIMITED | Director | 2007-05-11 | CURRENT | 1999-03-05 | Active - Proposal to Strike off | |
HUSTLE LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-01 | Dissolved 2016-03-15 | |
ARION (BACK OFFICE) SERVICES LIMITED | Director | 2006-11-10 | CURRENT | 2006-05-10 | Active | |
MATRIX BUSINESS CONSULTANCY LIMITED | Director | 2006-11-01 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
HEXAGON ADMINISTRATION SERVICES LIMITED | Director | 2006-10-27 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
CHC GLOBAL SEARCH SERVICES LIMITED | Director | 2006-10-27 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
REDNET ASSOCIATES LIMITED | Director | 2006-10-12 | CURRENT | 2006-08-01 | Liquidation | |
GREENRISE SOLUTIONS LIMITED | Director | 2006-09-11 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
HANOVER CONSTRUCTION MANAGEMENT LIMITED | Director | 2006-09-11 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
NETGOLD SERVICES LIMITED | Director | 2006-09-08 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
VALDEZZ LIMITED | Director | 2006-09-08 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
CRESTWING CONSULTANTS LIMITED | Director | 2006-09-08 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
COLLINGWOOD ASSOCIATE SERVICES LIMITED | Director | 2006-07-31 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
QUANTUM SECURITIES UK LIMITED | Director | 2006-07-31 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
HEXAGON MGT SERVICES LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
SOLO RESOURCES LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
DEADROCK CAPITAL MANAGEMENT LIMITED | Director | 2006-03-02 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
COREVALE SERVICES LIMITED | Director | 2006-02-24 | CURRENT | 2005-12-01 | Liquidation | |
ROCKINGHAM INTERNATIONAL LIMITED | Director | 2006-02-01 | CURRENT | 2005-09-16 | Liquidation | |
CHEQUERS CONSULTANTS LIMITED | Director | 2006-01-24 | CURRENT | 2005-09-16 | Liquidation | |
WHITEFRIARS INTERNATIONAL LIMITED | Director | 2006-01-16 | CURRENT | 2005-09-12 | Liquidation | |
SAXON MARKETING LIMITED | Director | 2006-01-04 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
HEXAGON ADMINSTRATION LTD | Director | 2005-12-02 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
LYNCOT PAYROLL SERVICES LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
MG CONSORTIUM LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
LYNCOT RESOURCES LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
FENCREST ENTERPRISES LIMITED | Director | 2005-11-17 | CURRENT | 2005-09-05 | Liquidation | |
GREATCASE LIMITED | Director | 2005-11-11 | CURRENT | 2005-09-08 | Liquidation | |
PAVILLION LAW LIMITED | Director | 2005-11-10 | CURRENT | 2005-09-13 | Liquidation | |
GOLDMOOR ENTERPRISES LIMITED | Director | 2005-10-20 | CURRENT | 2005-03-19 | Liquidation | |
ORIONSTAR MANAGEMENT LIMITED | Director | 2005-10-20 | CURRENT | 2005-03-02 | Liquidation | |
BELLVIEW TRADING LIMITED | Director | 2005-09-27 | CURRENT | 2002-12-11 | Active - Proposal to Strike off | |
CYBERHOUSE ENTERPRISES LIMITED | Director | 2005-09-27 | CURRENT | 2005-04-13 | Liquidation | |
TRADETEXT SERVICES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
JOBTEXT SERVICES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
ALLIED TECH CONTRACT SERVICES LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
LYNCOT CONSULTANTS LIMITED | Director | 2005-01-10 | CURRENT | 2002-01-09 | Dissolved 2018-03-10 | |
HEXAGON TECHNICAL SERVICES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Liquidation | |
HEXAGON CONTRACT SERVICES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
HEXAGON SOLUTIONS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
HEXAGON ENGINEERING LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Liquidation | |
HEXAGON I.T. SERVICES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-11 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-11 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM 10 the Edge Clowes Street Manchester M3 5NB | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/09 FROM 43 Temple Row Birmingham B2 5LS | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 | |
288a | SECRETARY APPOINTED PAUL BELL | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 5TH FLOOR JOHN DALTON HOUSE 121 DEANSGATE MANCHESTER M3 2BX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-07-06 |
Resolutions for Winding-up | 2016-07-06 |
Appointment of Liquidators | 2015-09-07 |
Resolutions for Winding-up | 2015-09-07 |
Meetings of Creditors | 2015-05-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 28,967 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 39,008 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXAGON CONTRACTS LIMITED
Called Up Share Capital | 2012-03-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-03-31 | £ 2 |
Cash Bank In Hand | 2012-04-01 | £ 38,753 |
Cash Bank In Hand | 2012-03-31 | £ 38,753 |
Cash Bank In Hand | 2011-03-31 | £ 2,264 |
Current Assets | 2013-03-31 | £ 105,418 |
Current Assets | 2012-04-01 | £ 125,793 |
Current Assets | 2012-03-31 | £ 125,793 |
Current Assets | 2011-03-31 | £ 83,387 |
Debtors | 2013-03-31 | £ 104,920 |
Debtors | 2012-04-01 | £ 87,040 |
Debtors | 2012-03-31 | £ 87,040 |
Debtors | 2011-03-31 | £ 81,123 |
Shareholder Funds | 2012-03-31 | £ 86,785 |
Shareholder Funds | 2011-03-31 | £ -12,167 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as HEXAGON CONTRACTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HEXAGON CONTRACTS LIMITED | Event Date | 2015-06-12 |
John P Fisher , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HEXAGON CONTRACTS LIMITED | Event Date | 2015-06-12 |
Nature of Business: Employment Agency The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 11.45 am on 12 June 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Paul Bell , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HEXAGON CONTRACTS LIMITED | Event Date | 2015-06-12 |
John P Fisher , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HEXAGON CONTRACTS LIMITED | Event Date | 2015-06-12 |
Nature of Business: Employment Agency The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 11.45 am on 12 June 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Paul Bell , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HEXAGON CONTRACTS LIMITED | Event Date | |
Nature of Business: Employment Agency Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 12 June 2015 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 11 June 2015. John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331 | |||
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. |