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Hexagon Pub Company Ltd

Hexagon Pub Company Ltd is a liquidation company incorporated on 26 January 2017 with the registered office located in Ilford, Greater London. Hexagon Pub Company Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
10585722
Private limited company
Age
8 years
Incorporated 26 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2046 days
Dated 21 January 2019 (6 years ago)
Next confirmation dated 21 January 2020
Was due on 4 February 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2142 days
For period 26 Jan31 Jan 2018 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2019
Was due on 31 October 2019 (5 years ago)
Contact
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in England • Born in Sep 1946
Director • Irish • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Property Investments Ltd
Mr Declan Boyle is a mutual person.
Active
Abbey INNS Ltd
Mr Declan Boyle is a mutual person.
Active
St Mellons Pub Co Ltd
Mr Declan Boyle is a mutual person.
Active
Practical Pub Company Ltd
Mr Michael Boyle and Mr Declan Boyle are mutual people.
Liquidation
Herts Taverns Ltd
Mr Declan Boyle is a mutual person.
Liquidation
Harrow INNS Ltd
Mr Declan Boyle is a mutual person.
Liquidation
Punch Local Ltd
Mr Declan Boyle is a mutual person.
Liquidation
Tenancies Solved Ltd
Mr Declan Boyle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.2K
Total Liabilities
-£2.25K
Net Assets
-£50
Debt Ratio (%)
102%
Latest Activity
Registered Address Changed
5 Years Ago on 12 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 11 Nov 2019
Registered Address Changed
5 Years Ago on 25 Sep 2019
Mr Declan Boyle Appointed
6 Years Ago on 1 Sep 2019
Registered Address Changed
6 Years Ago on 5 Jun 2019
Micro Accounts Submitted
6 Years Ago on 23 May 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 18 May 2019
Confirmation Submitted
6 Years Ago on 15 May 2019
Compulsory Strike-Off Suspended
6 Years Ago on 13 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 22 Jan 2019
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Documents
Liquidators' statement of receipts and payments to 24 October 2024
Submitted on 9 Nov 2024
Liquidators' statement of receipts and payments to 24 October 2023
Submitted on 9 Nov 2023
Liquidators' statement of receipts and payments to 24 October 2022
Submitted on 10 Nov 2022
Liquidators' statement of receipts and payments to 24 October 2021
Submitted on 1 Dec 2021
Liquidators' statement of receipts and payments to 24 October 2020
Submitted on 27 Nov 2020
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 November 2019
Submitted on 12 Nov 2019
Appointment of a voluntary liquidator
Submitted on 11 Nov 2019
Resolutions
Submitted on 11 Nov 2019
Statement of affairs
Submitted on 11 Nov 2019
Appointment of Mr Declan Boyle as a director on 1 September 2019
Submitted on 1 Oct 2019
Repayment History
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