Himx Limited

Himx Limited is a dissolved company incorporated on 19 December 2008 with the registered office located in Warrington, Cheshire. Himx Limited was registered 16 years ago.

Watch Company

Status

Dissolved

Dissolved on 15 July 2020 (5 years ago)

Was 11 years old at the time of dissolution

Following liquidation

Company No

06777481

Private limited by guarantee without share capital

Age

16 years

Incorporated 19 December 2008

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

Learn more about Himx Limited

Contact Update Details

Address

1st Floor The Outset
Sankey Street
Warrington
WA1 1NN

Same address for the past 6 years

Companies in WA1 1NN

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

7

Shareholders

-

Controllers (PSC)

6

Mr Gary Ford

Director • PSC • Catering Manager • United Kingdom • Lives in England • Born in Mar 1961

Mr Guy Edmund Evans

Director • PSC • Civil Servant • British • Lives in UK • Born in Oct 1956

Mr James Pickering

Director • PSC • Mechanic • United Kingdom • Lives in UK • Born in Apr 1989

Mr Jonathan Alan Burgess

Director • PSC • Stonemason • United Kingdom • Lives in UK • Born in Aug 1980

Mr Paul Peter Mathia

Director • PSC • Plumber • United Kingdom • Lives in UK • Born in May 1953

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Shareholders, PSCs & Group Structure

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Mutual Companies

Salop Motor Club Ltd

David Arthur Williams is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2009–2018)

Period Ended

31 Dec 2018

For period 31 Dec ⟶ 31 Dec 2018

Traded for 12 months

Cash in Bank

£65.61K

Decreased by £13.48K (-17%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£67.92K

Decreased by £16.54K (-20%)

Total Liabilities

-£1.6K

Decreased by £19.42K (-92%)

Net Assets

£66.32K

Increased by £2.89K (+5%)

Debt Ratio (%)

2%

Decreased by 22.54% (-91%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 15 Jul 2020

Registered Address Changed

6 Years Ago on 1 Jul 2019

Declaration of Solvency

6 Years Ago on 28 Jun 2019

Voluntary Liquidator Appointed

6 Years Ago on 28 Jun 2019

Full Accounts Submitted

6 Years Ago on 8 May 2019

Full Accounts Submitted

7 Years Ago on 30 Sep 2018

Mr David Williams Details Changed

7 Years Ago on 1 Aug 2018

Mr James Pickering Details Changed

7 Years Ago on 1 Aug 2018

Mr Guy Edmund Evans (PSC) Details Changed

7 Years Ago on 1 Aug 2018

Confirmation Submitted

7 Years Ago on 17 Jul 2018

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Documents

Final Gazette dissolved following liquidation

Submitted on 15 Jul 2020

Return of final meeting in a members' voluntary winding up

Submitted on 15 Apr 2020

Registered office address changed from 21 Mulberry Close Parkgate Rotherham South Yorkshire S62 6BW to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 1 July 2019

Submitted on 1 Jul 2019

Appointment of a voluntary liquidator

Submitted on 28 Jun 2019

Resolutions

Submitted on 28 Jun 2019

Declaration of solvency

Submitted on 28 Jun 2019

Total exemption full accounts made up to 31 December 2018

Submitted on 8 May 2019

Total exemption full accounts made up to 31 December 2017

Submitted on 30 Sep 2018

Change of details for Mr Guy Edmund Evans as a person with significant control on 1 August 2018