Active - Proposal to Strike off
Company Information for HEXAGON ADMINSTRATION LTD
10 The Edge Clowes Street, CLOWES STREET, Manchester, M3 5NB,
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Company Registration Number
05565803
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HEXAGON ADMINSTRATION LTD | ||
Legal Registered Office | ||
10 The Edge Clowes Street CLOWES STREET Manchester M3 5NB Other companies in M3 | ||
Previous Names | ||
|
Company Number | 05565803 | |
---|---|---|
Company ID Number | 05565803 | |
Date formed | 2005-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-09-30 | |
Account next due | 2021-06-30 | |
Latest return | 2020-09-16 | |
Return next due | 2021-09-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-19 12:30:26 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BELL |
||
PAUL BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ELIZABETH BANNAN |
Company Secretary | ||
BLACKSTOCK DIRECTORS LTD |
Company Secretary | ||
HEATHMILL NOMINEES LTD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated 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 | |
HEXAGON CONTRACTS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2004-03-31 | Liquidation | |
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 | |
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 | |
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 CONTRACTS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Liquidation | |
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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/09/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 16/09/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN | |
288a | SECRETARY APPOINTED PAUL BELL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | 30/09/06 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB | |
363s | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BROCKWORTH MARKETING LIMITED CERTIFICATE ISSUED ON 12/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: STUDIO 282 77 BEAK STREET LONDON W1F 9DB | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 41 FENNERS MARSH GRAVESEND KENT DA12 2JG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 1 |
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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 |
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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 ADMINSTRATION LTD
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as HEXAGON ADMINSTRATION LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HEXAGON ADMINSTRATION LTD | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HEXAGON ADMINSTRATION LTD | Event Date | 2010-09-28 |
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. |