HEX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01285161

Incorporation date

04/11/1976

Size

Group

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1976)

02/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

20/09/2016

Liquidators' statement of receipts and payments to 2016-06-20

View PDF (17 pages)

15/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2016

Insolvency court order

View PDF (6 pages)

15/07/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-11-26

View PDF (16 pages)

16/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2015

Insolvency court order

View PDF (13 pages)

16/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/10/2015

Liquidators' statement of receipts and payments to 2015-08-20

View PDF (18 pages)

13/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2014

Administrator's progress report to 2014-08-21

View PDF (25 pages)

22/08/2014

Administrator's progress report to 2014-07-22

View PDF (24 pages)

21/08/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/02/2014

Administrator's progress report to 2014-01-22

View PDF (25 pages)

29/08/2013

Administrator's progress report to 2013-07-22

View PDF (23 pages)

29/08/2013

Notice of extension of period of Administration

View PDF (1 pages)

12/03/2013

Administrator's progress report to 2013-01-22

View PDF (25 pages)

12/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

10/09/2012

Administrator's progress report to 2012-08-22

View PDF (26 pages)

10/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/04/2012

Administrator's progress report to 2012-03-05

View PDF (22 pages)

09/01/2012

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

25/11/2011

Notice of deemed approval of proposals

View PDF (1 pages)

22/11/2011

Notice of deemed approval of proposals

View PDF (1 pages)

04/11/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

01/11/2011

Statement of administrator's proposal

View PDF (39 pages)

30/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53

View PDF (3 pages)

30/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

30/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (3 pages)

30/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

21/09/2011

Registered office address changed from Refinish House Gelders Hall Road Shepshed Leicester Leicestershire LE12 9NH on 2011-09-21

View PDF (2 pages)

15/09/2011

Appointment of an administrator

View PDF (1 pages)

01/02/2011

Group of companies' accounts made up to 2010-04-30

View PDF (25 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

29/06/2010

Group of companies' accounts made up to 2009-04-30

View PDF (25 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Mrs Adena Jenny Hecks on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Brian Stanley Hecks on 2009-10-01

View PDF (2 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 56

View PDF (5 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 57

View PDF (5 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 55

View PDF (5 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 54

View PDF (7 pages)

09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52

View PDF (3 pages)

09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (3 pages)

28/04/2009

Appointment terminated director ian hecks

View PDF (1 pages)

03/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (23 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/12/2008

Registered office changed on 24/12/2008 from west walk building 110 regent rd leicester LE1 7LT

View PDF (1 pages)

03/03/2008

Accounts for a medium company made up to 2007-04-30

View PDF (21 pages)

13/02/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (19 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Accounts for a medium company made up to 2005-04-30

View PDF (20 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

07/02/2005

Full accounts made up to 2004-04-30

View PDF (21 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

26/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (20 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2003

Full accounts made up to 2002-04-30

View PDF (23 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

10/01/2002

Full accounts made up to 2001-04-30

View PDF (22 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-04-30

View PDF (20 pages)

11/07/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/12/1999

Full accounts made up to 1999-04-30

View PDF (19 pages)

11/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

12/03/1999

Resolutions

View PDF (10 pages)

18/02/1999

Accounts for a medium company made up to 1998-04-30

View PDF (19 pages)

24/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

23/02/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/1997

Full accounts made up to 1996-04-30

View PDF (21 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (11 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (11 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (11 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (11 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (11 pages)

06/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

24/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/01/1996

Full accounts made up to 1995-04-30

View PDF (21 pages)

08/02/1995

Full accounts made up to 1994-04-30

View PDF (20 pages)

03/02/1995

Particulars of mortgage/charge

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18/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/08/1994

Particulars of mortgage/charge

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21/02/1994

Full accounts made up to 1993-04-30

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18/01/1994

Return made up to 31/12/93; no change of members

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21/01/1993

Full accounts made up to 1992-04-30

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06/01/1993

Return made up to 31/12/92; full list of members

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23/11/1992

Director resigned

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04/06/1992

Particulars of mortgage/charge

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09/04/1992

Declaration of satisfaction of mortgage/charge

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24/02/1992

Full group accounts made up to 1991-04-30

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05/02/1992

Declaration of satisfaction of mortgage/charge

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09/01/1992

Return made up to 31/12/91; no change of members

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18/07/1991

Declaration of satisfaction of mortgage/charge

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07/03/1991

Full group accounts made up to 1990-04-30

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07/03/1991

Return made up to 31/12/90; no change of members

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03/11/1990

Particulars of mortgage/charge

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26/10/1990

Particulars of mortgage/charge

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14/03/1990

Full group accounts made up to 1989-04-30

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14/03/1990

Return made up to 31/12/89; full list of members

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03/02/1989

Certificate of change of name

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13/01/1989

Full group accounts made up to 1988-04-30

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13/01/1989

Return made up to 07/12/88; full list of members

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06/01/1989

Particulars of mortgage/charge

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06/01/1989

Particulars of mortgage/charge

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06/01/1989

Particulars of mortgage/charge

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06/01/1989

Particulars of mortgage/charge

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07/12/1987

Full accounts made up to 1987-04-30

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25/11/1987

Return made up to 12/11/87; full list of members

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02/04/1987

Particulars of mortgage/charge

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27/11/1986

Full accounts made up to 1986-04-30

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27/11/1986

Return made up to 11/11/86; full list of members

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12/01/1977

New secretary appointed

View PDF (1 pages)

04/11/1976

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2010

Last change occurred

30/04/2010

Accounts

Group

Last made up date

30/04/2010

Next account date

30/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hecks, Brian Stanley	Director	13/07/1999 - Present	-
Hecks, Ian James	Director	13/07/1999 - 09/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About HEX HOLDINGS LIMITED

HEX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/11/1976 with the registered office located at 35 Newhall Street, Birmingham B3 3PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEX HOLDINGS LIMITED?

HEX HOLDINGS LIMITED is currently Dissolved. It was registered on 04/11/1976 and dissolved on 02/12/2017.

Where is HEX HOLDINGS LIMITED located?

HEX HOLDINGS LIMITED is registered at 35 Newhall Street, Birmingham B3 3PU.

What does HEX HOLDINGS LIMITED do?

HEX HOLDINGS LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for HEX HOLDINGS LIMITED?

The latest filing was on 02/12/2017: Final Gazette dissolved following liquidation.