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Hexpol Finance UK Limited

Hexpol Finance UK Limited is a dissolved company incorporated on 9 August 2012 with the registered office located in Birmingham, West Midlands. Hexpol Finance UK Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 September 2024 (1 year 1 month ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08174626
Private limited company
Age
13 years
Incorporated 9 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Hexpol AB
PSC
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Berwin Group Limited
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Chase Elastomer (UK) Limited
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Hexpol Compounding (UK) Limited
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Berwin Of Lydney Limited
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Hexpol UK Limited
Joseph Edmund Dowdall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.62M
Decreased by £1.86M (-4%)
Total Liabilities
-£72K
Decreased by £1.38M (-95%)
Net Assets
£48.55M
Decreased by £480K (-1%)
Debt Ratio (%)
0%
Decreased by 2.73% (-95%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Registered Address Changed
3 Years Ago on 11 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Dec 2021
Declaration of Solvency
3 Years Ago on 29 Dec 2021
Registered Address Changed
3 Years Ago on 29 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 18 Sep 2021
Full Accounts Submitted
4 Years Ago on 17 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
David Andrew Hayes Resigned
4 Years Ago on 31 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2024
Liquidators' statement of receipts and payments to 14 December 2023
Submitted on 16 Jan 2024
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Liquidators' statement of receipts and payments to 14 December 2022
Submitted on 23 Jan 2023
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 11 July 2022
Submitted on 11 Jul 2022
Registered office address changed from C/O Berwin Polymers Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 December 2021
Submitted on 29 Dec 2021
Declaration of solvency
Submitted on 29 Dec 2021
Resolutions
Submitted on 29 Dec 2021
Appointment of a voluntary liquidator
Submitted on 29 Dec 2021
Repayment History
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