HEXOLD LIMITED

Key Data

Status

Dissolved

Company No.

05286152

Incorporation date

14/11/2004

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2004)

06/05/2014

Final Gazette dissolved following liquidation

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09/09/2012

Deferment of dissolution (voluntary)

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26/06/2012

Return of final meeting in a creditors' voluntary winding up

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22/02/2012

Liquidators' statement of receipts and payments to 2012-01-27

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14/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

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31/05/2011

Liquidators' statement of receipts and payments to 2011-01-27

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19/12/2010

Registered office address changed from Century House 11 St Peters Square Manchester M2 3DN on 2010-12-20

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11/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

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03/08/2009

Statement of affairs with form 4.19

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03/08/2009

Appointment of a voluntary liquidator

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03/08/2009

Resolutions

View PDF (1 pages)

12/07/2009

Registered office changed on 13/07/2009 from 52 chorley new road bolton lancashire BL1 4AP

View PDF (1 pages)

02/07/2009

Certificate of change of name

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15/03/2009

Return made up to 15/11/08; no change of members

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15/03/2009

Appointment terminated secretary susan miners

View PDF (1 pages)

12/02/2009

Registered office changed on 13/02/2009 from unit 4-5 trinity enterprise centre furness business park barrow in furness cumbria LA14 2PN

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25/11/2008

Appointment terminated director philip miners

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20/07/2008

Secretary appointed john farnworth

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18/05/2008

Registered office changed on 19/05/2008 from trinity enterprise centre furness business park ironworks road barrow in furness cumbria LA14 2PN

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06/05/2008

Accounts for a small company made up to 2007-12-01

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30/04/2008

Registered office changed on 01/05/2008 from college house howard street barrow in furness cumbria LA14 1NB

View PDF (1 pages)

21/11/2007

Return made up to 15/11/07; full list of members

View PDF (8 pages)

11/09/2007

Ad 01/01/07--------- £ si 26148@1=26148 £ ic 600002/626150

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20/08/2007

Registered office changed on 21/08/07 from: century house ashley road hale cheshire WA15 9TG

View PDF (1 pages)

15/07/2007

Accounts for a small company made up to 2006-12-01

View PDF (9 pages)

10/03/2007

Return made up to 15/11/06; full list of members

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05/12/2006

Memorandum and Articles of Association

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05/12/2006

Ad 09/11/06--------- £ si 300001@1=300001 £ ic 300001/600002

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05/12/2006

New director appointed

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05/12/2006

Nc inc already adjusted 09/11/06

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05/12/2006

Resolutions

View PDF (13 pages)

30/11/2006

Total exemption small company accounts made up to 2005-12-01

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10/04/2006

Ad 01/03/06--------- £ si 50000@1=50000 £ ic 250001/300001

View PDF (2 pages)

03/01/2006

Return made up to 15/11/05; full list of members

View PDF (7 pages)

28/04/2005

Certificate of change of name

View PDF (2 pages)

07/04/2005

Registered office changed on 08/04/05 from: century house ashley road hale cheshire WA15 9TG

View PDF (1 pages)

06/02/2005

Registered office changed on 07/02/05 from: 2 higher downs knutsford cheshire WA16 8AW

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Ad 05/01/05--------- £ si 249901@1=249901 £ ic 100/250001

View PDF (2 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Resolutions

View PDF (2 pages)

12/01/2005

Resolutions

View PDF (22 pages)

14/11/2004

Incorporation

View PDF (12 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

30/11/2007

Last change occurred

30/11/2007

Accounts

Small

Last made up date

30/11/2007

Next account date

30/11/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEXOLD LIMITED

HEXOLD LIMITED is an(a) Dissolved company incorporated on 14/11/2004 with the registered office located at Ship Canal House 98, King Street, Manchester M2 4WU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEXOLD LIMITED?

HEXOLD LIMITED is currently Dissolved. It was registered on 14/11/2004 and dissolved on 24/01/2016.

Where is HEXOLD LIMITED located?

HEXOLD LIMITED is registered at Ship Canal House 98, King Street, Manchester M2 4WU.

What does HEXOLD LIMITED do?

HEXOLD LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for HEXOLD LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved following liquidation.