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Hexagon Bulk Packaging Ltd

Hexagon Bulk Packaging Ltd is a dissolved company incorporated on 12 February 2010 with the registered office located in Lutterworth, Leicestershire. Hexagon Bulk Packaging Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 27 November 2015 (9 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07156235
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
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Apr 1952
Director • Accountant • British • Lives in England • Born in Jun 1959
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
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
28 Feb 2012
For period 28 Feb28 Feb 2012
Traded for 12 months
Cash in Bank
£1.76K
Decreased by £49.73K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132.36K
Decreased by £228.16K (-63%)
Total Liabilities
-£551.39K
Increased by £75.76K (+16%)
Net Assets
-£419.04K
Decreased by £303.92K (+264%)
Debt Ratio (%)
417%
Increased by 284.66% (+216%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Nov 2015
Registered Address Changed
10 Years Ago on 31 Oct 2014
Voluntary Liquidator Appointed
13 Years Ago on 23 Jul 2012
Registered Address Changed
13 Years Ago on 27 Jun 2012
Amended Accounts Submitted
13 Years Ago on 21 Jun 2012
Small Accounts Submitted
13 Years Ago on 24 Apr 2012
Confirmation Submitted
13 Years Ago on 28 Feb 2012
Small Accounts Submitted
13 Years Ago on 25 Oct 2011
Confirmation Submitted
14 Years Ago on 10 Mar 2011
Confirmation Submitted
14 Years Ago on 14 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Nov 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Aug 2015
Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 31 October 2014
Submitted on 31 Oct 2014
Liquidators' statement of receipts and payments to 15 July 2014
Submitted on 30 Sep 2014
Liquidators' statement of receipts and payments to 15 July 2013
Submitted on 28 Aug 2013
Statement of affairs with form 4.19
Submitted on 23 Jul 2012
Appointment of a voluntary liquidator
Submitted on 23 Jul 2012
Resolutions
Submitted on 23 Jul 2012
Resolutions
Submitted on 23 Jul 2012
Registered office address changed from Hereward Offices Cherry Holt Road Bourne Lincolnshire PE10 9LA England on 27 June 2012
Submitted on 27 Jun 2012
Repayment History
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