Dissolved
Dissolved 2015-09-10
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Home > England & Wales Companies > HEXAGON PROPERTIES (LEEDS) LTD
Company Information for HEXAGON PROPERTIES (LEEDS) LTD
PONTEFRACT, WEST YORKSHIRE, WF11,
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Company Registration Number
 06806943 Private Limited Company
Dissolved 2015-09-10 |
Company Overview
About Hexagon Properties (leeds) Ltd
HEXAGON PROPERTIES (LEEDS) LTD was founded on 2009-02-02 and had its registered office in Pontefract. The company was dissolved on the 2015-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEXAGON PROPERTIES (LEEDS) LTD | |
| Legal Registered Office | |
| PONTEFRACT WEST YORKSHIRE | |
Filing Information
| Company Number | 06806943 | |
|---|---|---|
| Date formed | 2009-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-28 | |
| Date Dissolved | 2015-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 08:46:23 |
| Companies House |
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Company Officers of HEXAGON PROPERTIES (LEEDS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAUREEN WARD |
||
GRAHAM WARD |
||
MAUREEN WARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PURE DESIGN (LEEDS) LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2017-02-16 | |
| HEXAGON PROPERTIES (MORLEY) LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
| HEXAGON PROPERTIES (SELBY) LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
| GROVELAND CONSTRUCTION LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2015-04-07 | |
| MODUS MOTOR COMPANY LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
| AQUILA SPORTHORSES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
| PURE DESIGN (LEEDS) LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2017-02-16 | |
| HEXAGON PROPERTIES (MORLEY) LTD | Director | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
| HEXAGON PROPERTIES (SELBY) LTD | Director | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
| GROVELAND CONSTRUCTION LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2015-04-07 | |
| BLACK MAMBA MOTORSPORT LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2014-08-19 | |
| CARLETON MEWS MANAGEMENT COMPANY LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| ENHOLMES FARM MANAGEMENT COMPANY LIMITED | Director | 2004-05-04 | CURRENT | 2004-04-28 | Active | |
| DIRECT KITCHEN SUPPLIES (YORKSHIRE) LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Dissolved 2016-05-24 | |
| HEXAGON HOMES (YORKSHIRE) LIMITED | Director | 2003-04-10 | CURRENT | 2003-04-10 | Dissolved 2014-08-19 | |
| BEECHDALE CONSTRUCTION LIMITED | Director | 2000-04-11 | CURRENT | 2000-04-11 | Liquidation | |
| GROSVENOR INVESTMENT'S AND MANAGEMENT LIMITED | Director | 1995-02-28 | CURRENT | 1995-02-23 | Dissolved 2014-08-19 | |
| HEXAGON PROPERTIES LIMITED | Director | 1992-10-27 | CURRENT | 1992-10-27 | Active | |
| CARLETON MEWS MANAGEMENT COMPANY LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| ENHOLMES FARM MANAGEMENT COMPANY LIMITED | Director | 2004-05-04 | CURRENT | 2004-04-28 | Active | |
| DIRECT KITCHEN SUPPLIES (YORKSHIRE) LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Dissolved 2016-05-24 | |
| HEXAGON HOMES (YORKSHIRE) LIMITED | Director | 2003-04-10 | CURRENT | 2003-04-10 | Dissolved 2014-08-19 | |
| BEECHDALE CONSTRUCTION LIMITED | Director | 2000-04-11 | CURRENT | 2000-04-11 | Liquidation | |
| HEXAGON PROPERTIES LIMITED | Director | 1994-06-08 | CURRENT | 1992-10-27 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/09/2015: DEFER TO 10/09/2015 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 20/03/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/02/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 49 AUSTHORPE ROAD CROSS GATES LEEDS LS1 5BA ENGLAND | |
| AA | 28/05/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2012 TO 28/05/2012 | |
| AR01 | 02/02/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 02/02/10 FULL LIST | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to HEXAGON PROPERTIES (LEEDS) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-09-17 |
| Petitions to Wind Up (Companies) | 2013-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against HEXAGON PROPERTIES (LEEDS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEXAGON PROPERTIES (LEEDS) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Intangible Assets
Patents
We have not found any records of HEXAGON PROPERTIES (LEEDS) LTD registering or being granted any patents Domain Names
We do not have the domain name information for HEXAGON PROPERTIES (LEEDS) LTD
Income
Government Income
We have not found government income sources for HEXAGON PROPERTIES (LEEDS) LTD. 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 (41201 - Construction of commercial buildings) as HEXAGON PROPERTIES (LEEDS) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HEXAGON PROPERTIES (LEEDS) LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | HEXAGON PROPERTIES LIMITED | Event Date | 2013-09-10 |
| In the Leeds District Registry case number 937 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | RICHARD JOHN SMITH | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HEXAGON PROPERTIES (LEEDS) LTD | Event Date | 2013-07-11 |
| In the Leeds District Registry case number 937 A Petition to wind up the above-named company of Grove Hall, Great North Road, Darrington, Pontefract, West Yorkshire WF11 0AD presented on 11 July 2013 by Mr RICHARD JOHN SMITH by his Law of Property Act Receiver Mr Peter Sargent of Begbies Traynor (Central) LLP, of 340 Deansgate, Manchester M3 4LY claiming to be a Creditor of the company will be heard at Leeds District Registry of the High Court Chancery Division at Leeds Combined Court Centre, The Court House, 1 Oxford Row, Leeds LS1 3BG on 10 September 2013 at 10.30 am hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his solicitor in accordance with Rule 4.16 by 16.00 hours on 9 September 2013. The petitioners solicitor is Armitage Sykes LLP , 72 New North Road, Huddersfield, HD1 5NW (Ref: LSY.MC.BEG22-42), telephone number 01484 538 121 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXAGON PROPERTIES (LEEDS) LTD 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 PROPERTIES (LEEDS) LTD 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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