Company NameHextech Energy Flooring Ltd
Company StatusDissolved
Company Number08392815
CategoryPrivate Limited Company
Incorporation Date7 February 2013(11 years, 3 months ago)
Dissolution Date28 June 2016 (7 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr John Francis Csullag
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Linden Avenue
Salford
M6 7HT
Director NameMr Joshua James McAllister
Date of BirthApril 1990 (Born 34 years ago)
NationalityEnglish
StatusResigned
Appointed07 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHextech Energy Flooring 308
Pleckgate Road
Blackburn
Lancashire
BB1 8QU

Location

Registered Address5 Linden Avenue
Salford
M6 7HT
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Shareholders

1 at £1John Francis Csullag
50.00%
Ordinary
1 at £1Joshua James Mcallister
50.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
4 February 2016Termination of appointment of Joshua James Mcallister as a director on 1 December 2015 (1 page)
4 February 2016Registered office address changed from Hextech Energy Flooring 308 Pleckgate Road Blackburn Lancashire BB1 8QU to 5 Linden Avenue Salford M6 7HT on 4 February 2016 (1 page)
4 February 2016Director's details changed for Mr John Francis Csullag on 1 February 2016 (2 pages)
4 February 2016Registered office address changed from 5 Linden Avenue Salford M6 7HT England to 5 Linden Avenue Salford M6 7HT on 4 February 2016 (1 page)
4 February 2016Termination of appointment of Joshua James Mcallister as a director on 1 December 2015 (1 page)
4 February 2016Registered office address changed from Hextech Energy Flooring 308 Pleckgate Road Blackburn Lancashire BB1 8QU to 5 Linden Avenue Salford M6 7HT on 4 February 2016 (1 page)
4 February 2016Director's details changed for Mr John Francis Csullag on 1 February 2016 (2 pages)
4 February 2016Registered office address changed from 5 Linden Avenue Salford M6 7HT England to 5 Linden Avenue Salford M6 7HT on 4 February 2016 (1 page)
22 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
(4 pages)
22 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
(4 pages)
22 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
(4 pages)
17 April 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 April 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
25 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
25 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)