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Hexay Limited

Hexay Limited is a dissolved company incorporated on 5 March 2004 with the registered office located in Leamington Spa, Warwickshire. Hexay Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 February 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05064847
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Gables House
62 Kenilworth Road
Leamington Spa
CV32 6JX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1952 • Legal Consultant
Director • PSC • Financial Advisor • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Tax & Trust Corporation Limited
Mr Robert Alan Massey and Clive George Ponder are mutual people.
Active
Bracknell Land Limited
Mr Robert Alan Massey and Clive George Ponder are mutual people.
Active
Willmaker Direct Limited
Clive George Ponder is a mutual person.
Active
Twit Co Limited
Clive George Ponder is a mutual person.
Active
Countrywide Investment Promotions Ltd
Mr Robert Alan Massey is a mutual person.
Active
Ram Investment Management Ltd
Mr Robert Alan Massey is a mutual person.
Active
CGP Investment Management Ltd
Clive George Ponder is a mutual person.
Active
The Graphic Art Design Co Limited
Mr Robert Alan Massey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.33K
Increased by £701 (+15%)
Total Liabilities
-£2.52K
Increased by £464 (+23%)
Net Assets
£2.81K
Increased by £237 (+9%)
Debt Ratio (%)
47%
Increased by 2.86% (+6%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 23 Nov 2021
Application To Strike Off
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Micro Accounts Submitted
4 Years Ago on 29 Mar 2021
Registered Address Changed
4 Years Ago on 17 Sep 2020
Confirmation Submitted
5 Years Ago on 19 Mar 2020
Micro Accounts Submitted
5 Years Ago on 20 Dec 2019
Confirmation Submitted
6 Years Ago on 8 Mar 2019
Micro Accounts Submitted
6 Years Ago on 12 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Nov 2021
Application to strike the company off the register
Submitted on 11 Nov 2021
Confirmation statement made on 18 March 2021 with no updates
Submitted on 31 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 29 Mar 2021
Registered office address changed from 30 Binley Road Coventry CV3 1JA to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 17 September 2020
Submitted on 17 Sep 2020
Confirmation statement made on 18 March 2020 with no updates
Submitted on 19 Mar 2020
Micro company accounts made up to 31 March 2019
Submitted on 20 Dec 2019
Confirmation statement made on 5 March 2019 with no updates
Submitted on 8 Mar 2019
Micro company accounts made up to 31 March 2018
Submitted on 12 Oct 2018
Repayment History
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