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Company Information for

HIX TOWNHOUSE LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
Company Registration Number
08470658
Private Limited Company
Liquidation

Company Overview

About Hix Townhouse Ltd
HIX TOWNHOUSE LIMITED was founded on 2013-04-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hix Townhouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIX TOWNHOUSE LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
Other companies in HP5
 
Filing Information
Company Number 08470658
Company ID Number 08470658
Date formed 2013-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-28
Account next due 31/12/2020
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts SMALL
Last Datalog update: 2022-09-08 17:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIX TOWNHOUSE LIMITED
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Company Officers of HIX TOWNHOUSE LIMITED

Current Directors
Officer Role Date Appointed
MARC BRADLEY
 Company Secretary 2016-04-08
MARC BRADLEY
 Director 2016-04-08
MARK ERNEST HIX
 Director 2013-04-03
ALASTAIR DUNBAR STOREY
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RATNESH BAGDAI
 Company Secretary 2013-04-03 2016-04-08
RATNESH BAGDAI
 Director 2013-04-03 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC BRADLEY RESTAURANTS ETC LIMITED Director 2016-04-08 CURRENT 2007-05-31 In Administration/Administrative Receiver
MARC BRADLEY WSH & MARK HIX RESTAURANTS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
MARC BRADLEY X EST CATERING LIMITED Director 2014-07-31 CURRENT 2000-03-28 Active
MARC BRADLEY TOB RESTAURANTS LIMITED Director 2014-07-31 CURRENT 2007-10-10 Active
MARC BRADLEY SEARCYS 1847 CHAMPAGNE BAR LIMITED Director 2014-07-31 CURRENT 2008-10-27 Active
MARC BRADLEY SEARCY TANSLEY AND COMPANY LIMITED Director 2014-07-31 CURRENT 1937-09-24 Active
MARC BRADLEY WSH AND ST LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH INTERNATIONAL INVESTMENTS LIMITED Director 2013-11-15 CURRENT 2013-10-24 Active
MARC BRADLEY WESTBURY STREET HOLDINGS LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
MARC BRADLEY BENUGO (MUSEUM 2004) LIMITED Director 2007-12-14 CURRENT 2004-06-11 Active
MARC BRADLEY WSH GROUP LIMITED Director 2007-11-20 CURRENT 2000-08-01 Active
MARC BRADLEY BAXTERSTOREY LIMITED Director 2007-11-20 CURRENT 1985-11-21 Active
MARC BRADLEY PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED Director 2007-11-20 CURRENT 2004-06-22 Active
MARC BRADLEY CATER LINK LIMITED Director 2007-11-20 CURRENT 1999-03-12 Active
MARK ERNEST HIX WSH & MARK HIX RESTAURANTS LIMITED Director 2016-04-08 CURRENT 2016-03-11 Liquidation
MARK ERNEST HIX MARK HIX LTD Director 2015-11-03 CURRENT 2015-11-03 Active
MARK ERNEST HIX HIX ART LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARK ERNEST HIX MARK'S BAR (COVENT GARDEN) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
MARK ERNEST HIX RESTAURANTS ETC (BANKSIDE) LIMITED Director 2013-09-03 CURRENT 2013-09-03 Liquidation
MARK ERNEST HIX RESTAURANTS ETC (TRAMSHED) LIMITED Director 2012-05-14 CURRENT 2010-10-04 Liquidation
MARK ERNEST HIX RESTAURANTS ETC (SOHO) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Liquidation
MARK ERNEST HIX RESTAURANTS ETC LIMITED Director 2007-05-31 CURRENT 2007-05-31 In Administration/Administrative Receiver
MARK ERNEST HIX HIX FOOD ETC. LIMITED Director 2006-12-05 CURRENT 2006-12-05 Dissolved 2018-07-10
ALASTAIR DUNBAR STOREY WSH & PK RESTAURANTS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Dissolved 2018-03-27
ALASTAIR DUNBAR STOREY WSH INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2016-11-21 Active
ALASTAIR DUNBAR STOREY FITZROVIA RESTAURANT LIMITED Director 2016-08-02 CURRENT 2015-11-26 Active
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (TRAMSHED) LIMITED Director 2016-04-08 CURRENT 2010-10-04 Liquidation
ALASTAIR DUNBAR STOREY RESTAURANTS ETC LIMITED Director 2016-04-08 CURRENT 2007-05-31 In Administration/Administrative Receiver
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (SOHO) LIMITED Director 2016-04-08 CURRENT 2009-04-28 Liquidation
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (BANKSIDE) LIMITED Director 2016-04-08 CURRENT 2013-09-03 Liquidation
ALASTAIR DUNBAR STOREY MARK'S BAR (COVENT GARDEN) LIMITED Director 2016-04-08 CURRENT 2014-04-23 Active - Proposal to Strike off
ALASTAIR DUNBAR STOREY WSH RESTAURANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH RESTAURANT INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH EVENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH AND ST LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY THE NICHOLLS SPINAL INJURY FOUNDATION Director 2014-05-13 CURRENT 2004-12-02 Active
ALASTAIR DUNBAR STOREY WSH HOSPITALITY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
ALASTAIR DUNBAR STOREY WSH UK & IRELAND LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ALASTAIR DUNBAR STOREY WSH INTERNATIONAL INVESTMENTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ALASTAIR DUNBAR STOREY THE GOLD SERVICE FOUNDATION Director 2013-08-12 CURRENT 2013-08-12 Active
ALASTAIR DUNBAR STOREY THE WOODSPEEN RESTAURANT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALASTAIR DUNBAR STOREY WESTBURY STREET HOLDINGS LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
ALASTAIR DUNBAR STOREY BAXTERSTOREY SCOTLAND LIMITED Director 2009-11-12 CURRENT 2009-11-11 Active
ALASTAIR DUNBAR STOREY HOLROYD HOWE LIMITED Director 2007-12-14 CURRENT 1997-02-17 Active
ALASTAIR DUNBAR STOREY BENUGO (MUSEUM 2004) LIMITED Director 2007-12-14 CURRENT 2004-06-11 Active
ALASTAIR DUNBAR STOREY BENUGO LIMITED Director 2007-12-14 CURRENT 1998-02-05 Active
ALASTAIR DUNBAR STOREY WESTBURY STREET LIMITED Director 2007-11-27 CURRENT 2007-11-09 Active
ALASTAIR DUNBAR STOREY BAXTER SMITH LIMITED Director 2004-11-24 CURRENT 2000-02-18 Active
ALASTAIR DUNBAR STOREY PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED Director 2004-08-17 CURRENT 2004-06-22 Active
ALASTAIR DUNBAR STOREY CATER LINK LIMITED Director 2004-03-10 CURRENT 1999-03-12 Active
ALASTAIR DUNBAR STOREY BAXTERSTOREY LIMITED Director 2000-12-06 CURRENT 1985-11-21 Active
ALASTAIR DUNBAR STOREY WSLD LIMITED Director 2000-12-05 CURRENT 2000-10-12 Active
ALASTAIR DUNBAR STOREY WSH GROUP LIMITED Director 2000-11-13 CURRENT 2000-08-01 Active

More director information

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.

DateDocument TypeDocument Description
2022-09-06Final Gazette dissolved via compulsory strike-off
2022-06-06Voluntary liquidation. Return of final meeting of creditors
2022-06-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-14
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ
2021-04-19600Appointment of a voluntary liquidator
2021-03-24AM22Liquidation. Administration move to voluntary liquidation
2020-12-03AM10Administrator's progress report
2020-07-01AM07Liquidation creditors meeting
2020-06-04AM03Statement of administrator's proposal
2020-06-04AM02Liquidation statement of affairs AM02SOA
2020-04-24AM01Appointment of an administrator
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 300 Thames Valley Park Drive Reading RG6 1PT United Kingdom
2020-03-10PSC05Change of details for Wsh & Mark Hix Restaurants Limited as a person with significant control on 2019-08-16
2020-03-10PSC07CESSATION OF WSH RESTAURANT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05CH01Director's details changed for Mr Mark Ernest Hix on 2019-08-16
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/18
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Tvp2 300 Thames Valley Park Drive Reading RG6 1PT England
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084706580004
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/17
2018-09-08AD02Register inspection address changed from 100 Barbirolli Square Manchester United Kingdom M2 3AB United Kingdom to One St. Peter's Square Manchester M2 3DE
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 437002
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 437002
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-25CH01Director's details changed for Mr Mark Ernest Hix on 2016-11-22
2017-01-24CH01Director's details changed for Mr Marc Bradley on 2016-11-21
2017-01-10RES01ADOPT ARTICLES 10/01/17
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084706580004
2016-12-09AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-10-13AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester United Kingdom M2 3AB
2016-09-14AD02Register inspection address changed to 100 Barbirolli Square Manchester United Kingdom M2 3AB
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 437002
2016-04-25SH0108/04/16 STATEMENT OF CAPITAL GBP 437002
2016-04-13AP01DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY
2016-04-13AP01DIRECTOR APPOINTED MR MARC BRADLEY
2016-04-13AP03Appointment of Mr Marc Bradley as company secretary on 2016-04-08
2016-04-13AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RATNESH BAGDAI
2016-04-13TM02Termination of appointment of Ratnesh Bagdai on 2016-04-08
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Old Barn House 2 Wannions Close Chesham Bucks. HP5 1YA
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084706580002
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084706580003
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084706580001
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0103/04/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084706580003
2014-05-24AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-03AR0103/04/14 FULL LIST
2014-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RATNESH BAGDAI / 03/12/2013
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084706580002
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084706580001
2013-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HIX TOWNHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-08-02
Appointmen2021-04-06
Appointmen2020-04-09
Fines / Sanctions
No fines or sanctions have been issued against HIX TOWNHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2014-06-19 Satisfied LLOYDS BANK PLC
2013-08-14 Satisfied LLOYDS TSB BANK PLC
2013-08-01 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 HIX TOWNHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of HIX TOWNHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIX TOWNHOUSE LIMITED
Trademarks
We have not found any records of HIX TOWNHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIX TOWNHOUSE 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 (55100 - Hotels and similar accommodation) as HIX TOWNHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIX TOWNHOUSE 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 TypeNotice of
Defending partyHIX TOWNHOUSE LIMITEDEvent Date2021-08-02
 
Initiating party Event TypeAppointmen
Defending partyHIX TOWNHOUSE LIMITEDEvent Date2020-04-09
In the High Court of Justice, Business & Property Courts of England and Wales (ChD) Court Number: CR-2020-002107 HIX TOWNHOUSE LIMITED (Company Number 08470658 ) Nature of Business: Hotels and similar…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIX TOWNHOUSE 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 HIX TOWNHOUSE 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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    Other companies at postcode B3 3HN