Dissolved
Dissolved 2014-08-14
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Company Information for HEXIWEB LIMITED
TUNBRIDGE WELLS, KENT, TN1,
|
Company Registration Number
 07745062 Private Limited Company
Dissolved 2014-08-14 |
Company Overview
About Hexiweb Ltd
HEXIWEB LIMITED was founded on 2011-08-18 and had its registered office in Tunbridge Wells. The company was dissolved on the 2014-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEXIWEB LIMITED | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | 07745062 | |
|---|---|---|
| Date formed | 2011-08-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-08-14 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-31 10:10:35 |
| Companies House |
|
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Company Officers of HEXIWEB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES STERRY WYATT |
||
JAMES STERRY WYATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET WYATT |
Director | ||
MARTIN LOCK |
Director | ||
MALCOLM CHRISTOPHER GRUMBRIDGE |
Company Secretary | ||
MALCOLM CHRISTOPHER GRUMBRIDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACEFLY LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
| TRAVEL WELFARE LTD | Director | 2012-06-27 | CURRENT | 2011-06-27 | Liquidation | |
| MERIDIAN INVESTMENTS LIMITED | Director | 2012-05-31 | CURRENT | 2011-10-25 | Dissolved 2015-12-07 | |
| AV8 CONSULTANTS LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2017-07-11 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM SUITE 6 141/143 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LZ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WYATT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WYATTT / 17/10/2012 | |
| LATEST SOC | 16/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARGARET WYATTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCK | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STERRY WYATT / 18/08/2012 | |
| SH01 | 18/08/12 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | CURREXT FROM 31/08/2012 TO 31/10/2012 | |
| AP01 | DIRECTOR APPOINTED MARTIN LOCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM THE BEEHIVE CITY PLACE LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0NT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM THE HOGARTH GROUP 1A AIREDALE AVENUE LONDON W4 2NW UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRUMBRIDGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GRUMBRIDGE | |
| AP03 | SECRETARY APPOINTED MR JAMES STERRY WYATT | |
| AP01 | DIRECTOR APPOINTED MR JAMES STERRY WYATT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HEXIWEB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-13 |
| Resolutions for Winding-up | 2013-07-02 |
| Appointment of Liquidators | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against HEXIWEB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEXIWEB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Income
Government Income
We have not found government income sources for HEXIWEB 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HEXIWEB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEXIWEB 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HEXIWEB LIMITED | Event Date | 2013-06-27 |
| At a General Meeting of the above named Company duly convened and held at the offices of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 27 June 2013 the following Special Resolution and Ordinary Resolution were proposed and duly passed: That the Company be wound up voluntarily and that Mark Stephen Willis , of Compass Financial Recovery & Insolvency Limited , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU , (IP No 9391) be appointed Liquidator of the Company for the purposes of the voluntary winding up. At a subsequent meeting of the Companys creditors held on the same day and at the same place, the appointment of the said M S Willis as Liquidator of the Company was confirmed. For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative Contact: Nick Coulter, Email: nick.coulter@compassfri.com, Tel: 01892 530600. James Sterry Wyatt , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HEXIWEB LIMITED | Event Date | 2013-06-27 |
| Mark Stephen Willis , of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU . : For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative Contact: Nick Coulter, Email: nick.coulter@compassfri.com, Tel: 01892 530600. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HEXIWEB LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the members and creditors of the above-named Company will be held at Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 9 May 2014 at 11.00am and 11.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor is entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of himself. A proxy holder need not be used at meetings must be lodged at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU not later than 12.00 noon on 8 March 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Office Holder details: Mark Stephen Willis, (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU For further details contact: Mark Willis, Email: mark.willis@compassfri.com or telephone 01892 530600. Alternative contact, Nick Coulter, Email: nickcoulter@compassfri.com Mark Willis , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXIWEB 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 HEXIWEB 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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