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Hexagon Properties (Leeds) Ltd

Hexagon Properties (Leeds) Ltd is a dissolved company incorporated on 2 February 2009 with the registered office located in Knottingley, West Yorkshire. Hexagon Properties (Leeds) Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 10 September 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06806943
Private limited company
Age
16 years
Incorporated 2 February 2009
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
Grove Hall Great North Road
Darrington
Pontefract
West Yorkshire
WF11 0AD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon Properties Limited
Mr Graham Ward and Mrs Maureen Ward are mutual people.
Active
Enholmes Farm Management Company Limited
Mr Graham Ward and Mrs Maureen Ward are mutual people.
Active
Carleton Mews Management Company Limited
Mr Graham Ward and Mrs Maureen Ward are mutual people.
Active
Hexagon Properties (Morley) Ltd
Mrs Maureen Ward and are mutual people.
Active
Hexagon Properties (Selby) Ltd
Mrs Maureen Ward and are mutual people.
Active
Aquila Sporthorses Limited
Mr Graham Ward is a mutual person.
Active
Modus Motor Company Limited
Mr Graham Ward is a mutual person.
Active
Beechdale Construction Limited
Mr Graham Ward and Mrs Maureen Ward are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
28 May 2012
For period 28 Feb28 May 2012
Traded for 15 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Decreased by £182.4K (-100%)
Net Assets
£2
Increased by £182.4K (-100%)
Debt Ratio (%)
0%
Decreased by 9119900% (-100%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Sep 2015
Winding Up Completed
10 Years Ago on 9 Oct 2014
Dissolution Deferred
10 Years Ago on 9 Oct 2014
Court Order to Wind Up
11 Years Ago on 20 Sep 2013
Registered Address Changed
12 Years Ago on 20 Mar 2013
Confirmation Submitted
12 Years Ago on 20 Mar 2013
Small Accounts Submitted
12 Years Ago on 28 Feb 2013
Accounting Period Extended
12 Years Ago on 26 Nov 2012
Confirmation Submitted
13 Years Ago on 9 Feb 2012
Amended Accounts Submitted
13 Years Ago on 24 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2015
Dissolution deferment
Submitted on 9 Oct 2014
Completion of winding up
Submitted on 9 Oct 2014
Order of court to wind up
Submitted on 20 Sep 2013
Annual return made up to 2 February 2013 with full list of shareholders
Submitted on 20 Mar 2013
Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS1 5BA England
Submitted on 20 Mar 2013
Total exemption small company accounts made up to 28 May 2012
Submitted on 28 Feb 2013
Previous accounting period extended from 28 February 2012 to 28 May 2012
Submitted on 26 Nov 2012
Annual return made up to 2 February 2012 with full list of shareholders
Submitted on 9 Feb 2012
Amended accounts made up to 28 February 2010
Submitted on 24 Nov 2011
Repayment History
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