HEXDEV LIMITED

Key Data

Status

Dissolved

Company No.

04894217

Incorporation date

09/09/2003

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

09/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2017

Administrator's progress report to 2016-12-23

View PDF (19 pages)

09/01/2017

Notice of move from Administration to Dissolution on 2016-12-23

View PDF (19 pages)

03/08/2016

Administrator's progress report to 2016-06-30

View PDF (18 pages)

22/02/2016

Statement of affairs with form 2.14B

View PDF (7 pages)

08/02/2016

Statement of administrator's proposal

View PDF (28 pages)

17/01/2016

Registered office address changed from 26 York Place Leeds LS1 2EY to C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on 2016-01-18

View PDF (2 pages)

12/01/2016

Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY to 26 York Place Leeds LS1 2EY on 2016-01-13

View PDF (2 pages)

07/01/2016

Appointment of an administrator

View PDF (1 pages)

01/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

10/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (3 pages)

19/07/2015

Satisfaction of charge 048942170004 in full

View PDF (1 pages)

14/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (3 pages)

06/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

02/06/2014

Registration of charge 048942170004

View PDF (10 pages)

16/04/2014

Termination of appointment of David Robson as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of David Robson as a secretary

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

09/04/2013

Certificate of change of name

View PDF (3 pages)

09/04/2013

Registered office address changed from Hexham Developments Limited Foundry Industrial Estate Ferry Road, Hexham Northumberland NE46 4JW on 2013-04-10

View PDF (1 pages)

04/04/2013

Certificate of change of name

View PDF (2 pages)

21/03/2013

Change of name notice

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

12/09/2012

Director's details changed for Mr Richard James Connell on 2012-09-01

View PDF (2 pages)

12/09/2012

Director's details changed for Mr David James Robson on 2012-09-01

View PDF (2 pages)

12/09/2012

Secretary's details changed for Mr David James Robson on 2012-09-01

View PDF (1 pages)

22/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

11/03/2012

Statement of capital following an allotment of shares on 2011-10-01

View PDF (3 pages)

13/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

22/08/2011

Secretary's details changed for Mr David James Robson on 2011-08-04

View PDF (2 pages)

19/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

09/01/2011

Director's details changed for Mr Richard James Connell on 2010-10-01

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Richard James Connell on 2009-10-01

View PDF (2 pages)

22/09/2010

Director's details changed for Mr David James Robson on 2009-10-01

View PDF (2 pages)

22/09/2010

Secretary's details changed for David James Robson on 2009-10-01

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

07/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (4 pages)

17/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

12/01/2009

Secretary appointed david robson

View PDF (1 pages)

06/01/2009

Appointment terminated secretary shelley o'brien

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

10/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

10/09/2008

Secretary's change of particulars / shelley o'brien / 01/09/2008

View PDF (1 pages)

25/09/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

17/09/2007

Ad 01/09/07--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (1 pages)

02/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

11/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

26/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2006

Location of register of members

View PDF (1 pages)

18/09/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

18/09/2005

Location of debenture register

View PDF (1 pages)

18/09/2005

Registered office changed on 19/09/05 from: foundry industrial estate hexham northumberland NE46 4JW

View PDF (1 pages)

18/09/2005

Location of register of members

View PDF (1 pages)

12/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2004

Accounting reference date extended from 30/09/04 to 28/02/05

View PDF (1 pages)

21/09/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

24/06/2004

Registered office changed on 25/06/04 from: laurel cottage, king street neatishead norwich NR12 8BW

View PDF (1 pages)

24/06/2004

Location of register of members

View PDF (1 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

22/09/2003

New secretary appointed

View PDF (3 pages)

22/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Incorporation

View PDF (18 pages)

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

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

Next due on

29/11/2016

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/09/2003 - 09/09/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/09/2003 - 09/09/2003	36021
Connell, Richard James	Director	09/09/2003 - Present	5
Robson, David James	Director	31/08/2007 - 16/04/2014	-
Jackson, Marilyn	Secretary	09/09/2003 - 30/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HEXDEV LIMITED

HEXDEV LIMITED is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at C/O CLARK BUSINESS RECOVERY LIMITED, 26 York Place, Leeds LS1 2EY. 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 HEXDEV LIMITED?

HEXDEV LIMITED is currently Dissolved. It was registered on 09/09/2003 and dissolved on 09/04/2017.

Where is HEXDEV LIMITED located?

HEXDEV LIMITED is registered at C/O CLARK BUSINESS RECOVERY LIMITED, 26 York Place, Leeds LS1 2EY.

What does HEXDEV LIMITED do?

HEXDEV LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for HEXDEV LIMITED?

The latest filing was on 09/04/2017: Final Gazette dissolved following liquidation.