Hexagon I.T. Services Limited

Company Name	Hexagon I.T. Services Limited
Company Status	Dissolved
Company Number	05089672
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years, 1 month ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Paul Bell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(same day as company formation)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	41 Hailwood Avenue Douglas Isle Of Man IM2 7DQ

Secretary Name	Mr Paul Bell
Nationality	British
Status	Closed
Appointed	31 July 2008(4 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (closed 26 July 2022)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	41 Hailwood Avenue Douglas Isle Of Man IM2 7DQ

Secretary Name	Caroline Elizabeth Bannan
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	10 The Edge Clowes Street Manchester M3 5NB

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Location

Registered Address	10 The Edge Clowes Street Manchester M3 5NB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1 at £1	Paul Bell 50.00% Ordinary
1 at £1	Sarah Bell 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 October 2012	Delivered on: 30 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 October 2012

Delivered on: 30 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	Voluntary strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
26 November 2020	Application to strike the company off the register (1 page)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
25 February 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
25 February 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
24 October 2009	Registered office address changed from 15 Wheeler Gate Nottingham NG1 2NA on 24 October 2009 (1 page)
24 October 2009	Registered office address changed from 15 Wheeler Gate Nottingham NG1 2NA on 24 October 2009 (1 page)
6 April 2009	Director's change of particulars / paul bell / 02/04/2009 (1 page)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
6 April 2009	Director's change of particulars / paul bell / 02/04/2009 (1 page)
6 April 2009	Secretary's change of particulars / paul bell / 02/04/2009 (2 pages)
6 April 2009	Secretary's change of particulars / paul bell / 02/04/2009 (2 pages)
14 October 2008	Secretary appointed paul bell (1 page)
14 October 2008	Appointment terminated secretary caroline bannan (1 page)
14 October 2008	Appointment terminated secretary caroline bannan (1 page)
14 October 2008	Secretary appointed paul bell (1 page)
11 August 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 May 2008	Return made up to 31/03/08; full list of members (3 pages)
12 May 2008	Return made up to 31/03/08; full list of members (3 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 April 2008	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
27 June 2006	Return made up to 31/03/06; full list of members (2 pages)
27 June 2006	Return made up to 31/03/06; full list of members (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 5TH floor john dalton house 121 deansgate manchester M3 2BX (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 5TH floor john dalton house 121 deansgate manchester M3 2BX (1 page)
30 August 2005	New secretary appointed (1 page)
30 August 2005	Return made up to 31/03/05; full list of members (2 pages)
30 August 2005	Return made up to 31/03/05; full list of members (2 pages)
30 August 2005	New secretary appointed (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 10 cromwell place south kensington lodnon SW7 2JN (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	Registered office changed on 01/02/05 from: 10 cromwell place south kensington lodnon SW7 2JN (1 page)
1 February 2005	New director appointed (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: 53 rodney street liverpool L1 9ER (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 53 rodney street liverpool L1 9ER (1 page)
7 April 2004	Director resigned (1 page)
31 March 2004	Incorporation (14 pages)
31 March 2004	Incorporation (14 pages)