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Hexagon Engineering Limited

Hexagon Engineering Limited is a dissolved company incorporated on 31 March 2004 with the registered office located in Manchester, Greater Manchester. Hexagon Engineering Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 February 2024 (1 year 6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05089644
Private limited company
Age
21 years
Incorporated 31 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
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 3 Hardman Street Manchester M3 3HF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in Isle Of Man • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon Solutions Limited
Mr Paul Bell is a mutual person.
Active
Arion (Back Office) Services Limited
Mr Paul Bell is a mutual person.
Active
Hexagon Technical Limited
Mr Paul Bell is a mutual person.
Liquidation
Arion Payroll Services Limited
Mr Paul Bell is a mutual person.
Liquidation
Conister Consultants Limited
Mr Paul Bell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2007)
Period Ended
31 Mar 2007
For period 31 Mar31 Mar 2007
Traded for 12 months
Cash in Bank
£11.41K
Increased by £11.41K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.47K
Increased by £11.47K (+573500%)
Total Liabilities
-£2.18K
Increased by £2.18K (%)
Net Assets
£9.29K
Increased by £9.29K (+464550%)
Debt Ratio (%)
19%
Increased by 18.99% (%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
2 Years Ago on 1 Sep 2023
Court Order to Wind Up
11 Years Ago on 6 Nov 2013
Liquidator Appointed
11 Years Ago on 4 Nov 2013
Insolvency Filed
11 Years Ago on 4 Nov 2013
Registered Address Changed
15 Years Ago on 16 Feb 2010
Liquidator Appointed
15 Years Ago on 4 Feb 2010
Court Order to Wind Up
16 Years Ago on 4 Jun 2009
Small Accounts Submitted
17 Years Ago on 13 Aug 2008
Dormant Accounts Submitted
17 Years Ago on 30 Apr 2008
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2024
Notice of final account prior to dissolution
Submitted on 28 Nov 2023
Registered office address changed from 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 1 September 2023
Submitted on 1 Sep 2023
Order of court to wind up
Submitted on 6 Nov 2013
Insolvency filing
Submitted on 4 Nov 2013
Appointment of a liquidator
Submitted on 4 Nov 2013
Registered office address changed from Altantic House Imperial Way Reading RG2 0TD on 16 February 2010
Submitted on 16 Feb 2010
Appointment of a liquidator
Submitted on 4 Feb 2010
Order of court to wind up
Submitted on 4 Jun 2009
Return made up to 31/03/09; full list of members
Submitted on 6 Apr 2009
Repayment History
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