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Hexagon Global Logistics Ltd

Hexagon Global Logistics Ltd is a dissolved company incorporated on 12 February 2010 with the registered office located in Sheffield, South Yorkshire. Hexagon Global Logistics Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 4 June 2014 (11 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
07156120
Private limited company
Age
15 years
Incorporated 12 February 2010
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
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Contact Update Details
Address
93 Queen Street
Sheffield
South Yorkshire
S1 1WF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr James Richard Brocklesby
Director • British • Lives in UK • Born in Jan 1965
Mr John Hughes Fairey
Director • British • Lives in UK • Born in Apr 1952
Mr Christopher Charles Cottee
Director • Accountant • British • Lives in England • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amcot Limited
Mr Christopher Charles Cottee is a mutual person.
Active
JHF Transport Services Limited
Mr John Hughes Fairey is a mutual person.
Active
1884 Haulage Services Limited
Mr John Hughes Fairey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
28 Feb 2012
For period 28 Feb ⟶ 28 Feb 2012
Traded for 12 months
Cash in Bank
£8.43K
Increased by £8.13K (+2710%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.69K
Increased by £105.39K (+35131%)
Total Liabilities
-£100.12K
Increased by £100.12K (%)
Net Assets
£5.58K
Increased by £5.28K (+1760%)
Debt Ratio (%)
95%
Increased by 94.72% (%)
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 4 Jun 2014
Voluntary Liquidator Appointed
12 Years Ago on 11 Mar 2013
Registered Address Changed
12 Years Ago on 14 Feb 2013
Registered Address Changed
12 Years Ago on 31 Oct 2012
Registered Address Changed
12 Years Ago on 15 Oct 2012
Small Accounts Submitted
13 Years Ago on 2 May 2012
Confirmation Submitted
13 Years Ago on 12 Mar 2012
Dormant Accounts Submitted
13 Years Ago on 29 Nov 2011
Confirmation Submitted
14 Years Ago on 10 Mar 2011
Mr James Brocklesby Details Changed
15 Years Ago on 22 Mar 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jun 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Mar 2014
Statement of affairs with form 4.19
Submitted on 28 Mar 2013
Appointment of a voluntary liquidator
Submitted on 11 Mar 2013
Resolutions
Submitted on 11 Mar 2013
Registered office address changed from Unit 8 the Arena Roman Bank Bourne Lincolnshire PE10 9LQ on 14 February 2013
Submitted on 14 Feb 2013
Registered office address changed from 8 the Arena Roman Bank Bourne Lincolnshire PE10 9LQ on 31 October 2012
Submitted on 31 Oct 2012
Registered office address changed from Cherry Holt Road Bourne Lincolnshire PE10 9LA England on 15 October 2012
Submitted on 15 Oct 2012
Particulars of a mortgage or charge / charge no: 2
Submitted on 29 Sep 2012
Total exemption small company accounts made up to 28 February 2012
Submitted on 2 May 2012
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Repayment History
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