Dissolved
Dissolved 2016-10-07
Company Information for HEXHL LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
|
Company Registration Number
01928529
Private Limited Company
Dissolved Dissolved 2016-10-07 |
Company Name | ||||
---|---|---|---|---|
HEXHL LIMITED | ||||
Legal Registered Office | ||||
SOUTHAMPTON HAMPSHIRE SO15 2DP Other companies in WA16 | ||||
Previous Names | ||||
|
Company Number | 01928529 | |
---|---|---|
Date formed | 1985-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-10-07 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 16:04:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM SONES WOOF |
||
ROGER DAVID GODDARD |
||
DOUGLAS TALBOT MCNAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WHITING COLBURN |
Director | ||
CAROL COLBURN HOGEL |
Director | ||
NIGEL JOHN PALMER |
Director | ||
BRYCE ROWAN BROOKS |
Company Secretary | ||
BRYCE ROWAN BROOKS |
Director | ||
STEVEN WESTBROOK |
Director | ||
STUART MALCOLM COOKE |
Director | ||
IAN GORDON FALCONER |
Director | ||
STEWART JOHN SMITH |
Company Secretary | ||
STEWART JOHN SMITH |
Director | ||
RICHARD DUNTON COLBURN |
Director | ||
BERNIE EDWARD LYONS |
Director | ||
IAN GORDON FALCONER |
Director | ||
MICHAEL JOHN BATEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WMOSL LIMITED | Company Secretary | 2006-03-02 | CURRENT | 1977-09-22 | Dissolved 2016-04-14 | |
SHDL LIMITED | Company Secretary | 2006-03-02 | CURRENT | 1962-05-18 | Dissolved 2016-10-07 | |
S&MCL LIMITED | Company Secretary | 2006-03-02 | CURRENT | 1982-03-19 | Dissolved 2016-10-04 | |
DKEL LIMITED | Company Secretary | 2006-03-02 | CURRENT | 1983-06-03 | Dissolved 2016-10-07 | |
JCP FIXINGS LIMITED | Company Secretary | 2006-03-02 | CURRENT | 1989-10-19 | Active | |
JATON LIMITED | Company Secretary | 2006-03-02 | CURRENT | 1976-11-01 | Active | |
HEXSTONE LTD. | Company Secretary | 2006-03-02 | CURRENT | 1947-06-03 | Active | |
OWLETT-JATON LIMITED | Company Secretary | 2006-03-02 | CURRENT | 1995-10-10 | Active | |
MARLOWE HOLDINGS INVESTMENTS LIMITED | Company Secretary | 2005-05-05 | CURRENT | 1948-12-17 | Active | |
MARLOWE DC PENSION TRUSTEES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-06-22 | Active | |
STFEL LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2000-04-04 | Dissolved 2016-04-14 | |
SRB LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1999-01-22 | Active | |
ICON FASTENERS LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1995-02-09 | Active | |
STAINLESS THREADED FASTENERS LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1985-11-18 | Active | |
RIGHTON FASTENERS LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1994-08-31 | Active | |
HEXSTONE HOLDINGS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
DUNARD LIMITED | Company Secretary | 2001-03-31 | CURRENT | 1985-12-03 | Active | |
EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED | Company Secretary | 1996-08-30 | CURRENT | 1979-05-24 | Active | |
ELECTRIC CENTER LIMITED | Company Secretary | 1993-11-12 | CURRENT | 1976-07-06 | Active | |
SPECIALIST LAMP DISTRIBUTORS LIMITED | Company Secretary | 1993-11-12 | CURRENT | 1955-10-26 | Active | |
SPECIALIST INSTRUMENT SERVICES LIMITED | Company Secretary | 1993-11-12 | CURRENT | 1954-09-13 | Active | |
BENNETT & FOUNTAIN LIMITED | Company Secretary | 1993-11-12 | CURRENT | 1962-09-03 | Active | |
PLUMBING AND HEATING INVESTMENTS LIMITED | Director | 2018-05-31 | CURRENT | 2005-01-26 | Active | |
PLUMBSTOP LIMITED | Director | 2017-08-31 | CURRENT | 1991-11-26 | Active | |
PLUMBCLICK LIMITED | Director | 2016-11-30 | CURRENT | 2005-08-31 | Active | |
PLUMBCLICK.CO.UK LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-22 | Active | |
GALLERY BATHROOMS LIMITED | Director | 2016-11-30 | CURRENT | 2008-02-27 | Active | |
HEATING PLUMBING SUPPLIES GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2011-03-28 | Active | |
HEATING PLUMBING SUPPLIES LIMITED | Director | 2016-11-30 | CURRENT | 2001-03-02 | Active | |
PLUMBCITY LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-04 | Active | |
HEATING STUDIO LIMITED | Director | 2016-01-29 | CURRENT | 1949-04-28 | Active | |
G B WILLBOND LIMITED | Director | 2016-01-29 | CURRENT | 1987-09-29 | Active | |
CHESHIRE ELECTRICAL SUPPLIES LTD | Director | 2016-01-29 | CURRENT | 1983-06-24 | Active | |
FMPL LIMITED | Director | 2015-02-25 | CURRENT | 1986-10-08 | Dissolved 2016-04-14 | |
KENDCL LIMITED | Director | 2015-02-25 | CURRENT | 1999-10-19 | Dissolved 2016-04-14 | |
WMOSL LIMITED | Director | 2015-02-25 | CURRENT | 1977-09-22 | Dissolved 2016-04-14 | |
ACMIL LIMITED | Director | 2015-02-25 | CURRENT | 2000-11-02 | Dissolved 2016-04-14 | |
LOCKWELL ELECTRICAL DISTRIBUTORS LTD | Director | 2014-10-31 | CURRENT | 1974-09-16 | Active | |
CORNWALL ELECTRICAL WHOLESALERS LIMITED | Director | 2013-07-26 | CURRENT | 1987-10-07 | Active | |
EXETER ELECTRICAL WHOLESALERS LIMITED | Director | 2013-07-26 | CURRENT | 1994-12-22 | Active | |
WESTERN ELECTRICAL LIMITED | Director | 2013-07-26 | CURRENT | 1985-11-21 | Active | |
WESTERN ELECTRICAL WHOLESALE LIMITED | Director | 2013-07-26 | CURRENT | 1994-03-16 | Active | |
PLYMOUTH ELECTRICAL WHOLESALERS LIMITED | Director | 2013-07-26 | CURRENT | 1998-02-25 | Active | |
WESTERN ELECTRICAL HOLDING LIMITED | Director | 2013-07-26 | CURRENT | 2001-07-24 | Active | |
MARLOWE HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2009-12-23 | Active | |
GCGEWL LIMITED | Director | 2008-03-31 | CURRENT | 1977-02-09 | Dissolved 2016-04-14 | |
TRHL LIMITED | Director | 2008-03-31 | CURRENT | 2006-12-12 | Dissolved 2016-08-26 | |
ROWEDL LIMITED | Director | 2008-03-31 | CURRENT | 1990-04-03 | Dissolved 2016-08-26 | |
CMCSWL LIMITED | Director | 2008-02-29 | CURRENT | 2002-01-28 | Dissolved 2016-04-14 | |
CABMCL LIMITED | Director | 2008-02-29 | CURRENT | 1993-05-26 | Dissolved 2016-04-14 | |
JEWBL LIMITED | Director | 2008-01-31 | CURRENT | 1950-04-28 | Dissolved 2016-04-14 | |
PEDL LIMITED | Director | 2007-11-30 | CURRENT | 1998-02-25 | Dissolved 2016-04-14 | |
SEDL LIMITED | Director | 2007-10-31 | CURRENT | 1978-08-15 | Dissolved 2016-04-14 | |
JSCEDL LIMITED | Director | 2007-09-28 | CURRENT | 1998-10-08 | Dissolved 2016-04-14 | |
JHEL LIMITED | Director | 2007-08-31 | CURRENT | 1942-12-30 | Dissolved 2016-04-14 | |
SHDL LIMITED | Director | 2007-04-06 | CURRENT | 1962-05-18 | Dissolved 2016-10-07 | |
S&MCL LIMITED | Director | 2007-04-06 | CURRENT | 1982-03-19 | Dissolved 2016-10-04 | |
DKEL LIMITED | Director | 2007-04-06 | CURRENT | 1983-06-03 | Dissolved 2016-10-07 | |
EPHSWL LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-02 | Dissolved 2016-04-14 | |
ADCDL LIMITED | Director | 2007-03-05 | CURRENT | 2006-04-13 | Dissolved 2016-04-14 | |
BARW LIMITED | Director | 2007-03-05 | CURRENT | 1991-08-01 | Dissolved 2016-08-18 | |
EDMUNDSON EXPORT LIMITED | Director | 2007-03-05 | CURRENT | 2006-02-03 | Active | |
HEXSTONE LTD. | Director | 2006-11-01 | CURRENT | 1947-06-03 | Active | |
SCEDL LIMITED | Director | 2006-08-31 | CURRENT | 1982-07-07 | Dissolved 2016-04-11 | |
WEWL LIMITED | Director | 2006-05-31 | CURRENT | 1943-07-19 | Dissolved 2016-04-14 | |
DECCO PENSION TRUSTEES LIMITED | Director | 2005-06-01 | CURRENT | 1989-10-17 | Active | |
MARLOWE DC PENSION TRUSTEES LIMITED | Director | 2004-08-20 | CURRENT | 2004-06-22 | Active | |
A&DCDL LIMITED | Director | 2004-07-01 | CURRENT | 1976-11-09 | Dissolved 2016-04-11 | |
STFEL LIMITED | Director | 2004-01-01 | CURRENT | 2000-04-04 | Dissolved 2016-04-14 | |
SRB LIMITED | Director | 2004-01-01 | CURRENT | 1999-01-22 | Active | |
ICON FASTENERS LIMITED | Director | 2004-01-01 | CURRENT | 1995-02-09 | Active | |
STAINLESS THREADED FASTENERS LIMITED | Director | 2004-01-01 | CURRENT | 1985-11-18 | Active | |
RIGHTON FASTENERS LIMITED | Director | 2004-01-01 | CURRENT | 1994-08-31 | Active | |
HEXSTONE HOLDINGS LIMITED | Director | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
EDDL LIMITED | Director | 2003-08-04 | CURRENT | 1974-10-18 | Dissolved 2016-04-14 | |
TATTON ENTERPRISES LIMITED | Director | 2002-12-03 | CURRENT | 1968-03-20 | Active - Proposal to Strike off | |
JBMHL LIMITED | Director | 2002-10-31 | CURRENT | 1972-02-21 | Dissolved 2016-04-14 | |
MARNL LIMITED | Director | 2002-10-31 | CURRENT | 1986-04-08 | Dissolved 2016-04-14 | |
AEDL LIMITED | Director | 2002-10-31 | CURRENT | 1997-11-04 | Dissolved 2016-04-14 | |
CREEKDALE LIMITED | Director | 2002-10-31 | CURRENT | 1987-10-23 | Dissolved 2016-04-14 | |
EDMUNDSON DISTRIBUTION LIMITED | Director | 2002-10-31 | CURRENT | 1960-12-28 | Active | |
G A NICHOLAS LIMITED | Director | 2002-10-31 | CURRENT | 1956-10-30 | Active | |
ELECTRIC CENTER LIMITED | Director | 2002-10-31 | CURRENT | 1976-07-06 | Active | |
ELECTRICENTER LIMITED | Director | 2002-10-31 | CURRENT | 1980-10-13 | Active | |
UK PLUMBING SUPPLIES LIMITED | Director | 2002-10-31 | CURRENT | 1992-06-18 | Active | |
ROUND AND ROBERTSON LIMITED | Director | 2002-10-31 | CURRENT | 1986-04-23 | Liquidation | |
MARLOWE INVESTMENTS LIMITED | Director | 2002-10-31 | CURRENT | 1945-06-12 | Active | |
KNUTSFORD PROPERTIES LIMITED | Director | 2002-10-31 | CURRENT | 1995-06-16 | Active | |
THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED | Director | 2002-10-31 | CURRENT | 1921-06-29 | Active | |
SPECIALIST LAMP DISTRIBUTORS LIMITED | Director | 2002-10-31 | CURRENT | 1955-10-26 | Active | |
SPECIALIST INSTRUMENT SERVICES LIMITED | Director | 2002-10-31 | CURRENT | 1954-09-13 | Active | |
VINK UK LIMITED | Director | 2002-10-31 | CURRENT | 1975-07-25 | Active | |
BENNETT & FOUNTAIN LIMITED | Director | 2002-10-31 | CURRENT | 1962-09-03 | Active | |
VINK HOLDINGS LIMITED | Director | 2002-10-31 | CURRENT | 1990-06-11 | Active | |
KIPPINGTON ROAD LIMITED | Director | 2002-10-28 | CURRENT | 1982-02-05 | Active | |
EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED | Director | 2002-09-18 | CURRENT | 1979-05-24 | Active | |
AMARI PLASTICS PENSION TRUSTEES LIMITED | Director | 2002-09-10 | CURRENT | 1999-06-09 | Active | |
EDMUNDSON ELECTRICAL LIMITED | Director | 2002-07-29 | CURRENT | 1991-11-29 | Active | |
MARLOWE HOLDINGS INVESTMENTS LIMITED | Director | 2002-07-29 | CURRENT | 1948-12-17 | Active | |
PLUMBING AND HEATING INVESTMENTS LIMITED | Director | 2018-05-31 | CURRENT | 2005-01-26 | Active | |
PLUMBSTOP LIMITED | Director | 2017-08-31 | CURRENT | 1991-11-26 | Active | |
PLUMBCLICK LIMITED | Director | 2016-11-30 | CURRENT | 2005-08-31 | Active | |
PLUMBCLICK.CO.UK LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-22 | Active | |
GALLERY BATHROOMS LIMITED | Director | 2016-11-30 | CURRENT | 2008-02-27 | Active | |
HEATING PLUMBING SUPPLIES GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2011-03-28 | Active | |
HEATING PLUMBING SUPPLIES LIMITED | Director | 2016-11-30 | CURRENT | 2001-03-02 | Active | |
PLUMBCITY LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-04 | Active | |
HEATING STUDIO LIMITED | Director | 2016-01-29 | CURRENT | 1949-04-28 | Active | |
G B WILLBOND LIMITED | Director | 2016-01-29 | CURRENT | 1987-09-29 | Active | |
KENDCL LIMITED | Director | 2015-02-25 | CURRENT | 1999-10-19 | Dissolved 2016-04-14 | |
STFEL LIMITED | Director | 2015-02-25 | CURRENT | 2000-04-04 | Dissolved 2016-04-14 | |
WMOSL LIMITED | Director | 2015-02-25 | CURRENT | 1977-09-22 | Dissolved 2016-04-14 | |
ACMIL LIMITED | Director | 2015-02-25 | CURRENT | 2000-11-02 | Dissolved 2016-04-14 | |
SHDL LIMITED | Director | 2015-02-25 | CURRENT | 1962-05-18 | Dissolved 2016-10-07 | |
S&MCL LIMITED | Director | 2015-02-25 | CURRENT | 1982-03-19 | Dissolved 2016-10-04 | |
DKEL LIMITED | Director | 2015-02-25 | CURRENT | 1983-06-03 | Dissolved 2016-10-07 | |
LOCKWELL ELECTRICAL DISTRIBUTORS LTD | Director | 2014-10-31 | CURRENT | 1974-09-16 | Active | |
CORNWALL ELECTRICAL WHOLESALERS LIMITED | Director | 2013-07-26 | CURRENT | 1987-10-07 | Active | |
EXETER ELECTRICAL WHOLESALERS LIMITED | Director | 2013-07-26 | CURRENT | 1994-12-22 | Active | |
WESTERN ELECTRICAL LIMITED | Director | 2013-07-26 | CURRENT | 1985-11-21 | Active | |
WESTERN ELECTRICAL WHOLESALE LIMITED | Director | 2013-07-26 | CURRENT | 1994-03-16 | Active | |
PLYMOUTH ELECTRICAL WHOLESALERS LIMITED | Director | 2013-07-26 | CURRENT | 1998-02-25 | Active | |
WESTERN ELECTRICAL HOLDING LIMITED | Director | 2013-07-26 | CURRENT | 2001-07-24 | Active | |
GCGEWL LIMITED | Director | 2008-03-31 | CURRENT | 1977-02-09 | Dissolved 2016-04-14 | |
TRHL LIMITED | Director | 2008-03-31 | CURRENT | 2006-12-12 | Dissolved 2016-08-26 | |
ROWEDL LIMITED | Director | 2008-03-31 | CURRENT | 1990-04-03 | Dissolved 2016-08-26 | |
CMCSWL LIMITED | Director | 2008-02-29 | CURRENT | 2002-01-28 | Dissolved 2016-04-14 | |
CABMCL LIMITED | Director | 2008-02-29 | CURRENT | 1993-05-26 | Dissolved 2016-04-14 | |
JEWBL LIMITED | Director | 2008-01-31 | CURRENT | 1950-04-28 | Dissolved 2016-04-14 | |
PEDL LIMITED | Director | 2007-11-30 | CURRENT | 1998-02-25 | Dissolved 2016-04-14 | |
SEDL LIMITED | Director | 2007-10-31 | CURRENT | 1978-08-15 | Dissolved 2016-04-14 | |
JSCEDL LIMITED | Director | 2007-09-28 | CURRENT | 1998-10-08 | Dissolved 2016-04-14 | |
JHEL LIMITED | Director | 2007-08-31 | CURRENT | 1942-12-30 | Dissolved 2016-04-14 | |
EPHSWL LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-02 | Dissolved 2016-04-14 | |
ADCDL LIMITED | Director | 2007-03-05 | CURRENT | 2006-04-13 | Dissolved 2016-04-14 | |
BARW LIMITED | Director | 2007-03-05 | CURRENT | 1991-08-01 | Dissolved 2016-08-18 | |
EDMUNDSON EXPORT LIMITED | Director | 2007-03-05 | CURRENT | 2006-02-03 | Active | |
HEXSTONE LTD. | Director | 2006-11-23 | CURRENT | 1947-06-03 | Active | |
SCEDL LIMITED | Director | 2006-08-31 | CURRENT | 1982-07-07 | Dissolved 2016-04-11 | |
WEWL LIMITED | Director | 2006-05-31 | CURRENT | 1943-07-19 | Dissolved 2016-04-14 | |
A&DCDL LIMITED | Director | 2004-07-01 | CURRENT | 1976-11-09 | Dissolved 2016-04-11 | |
TATTON ENTERPRISES LIMITED | Director | 2002-12-03 | CURRENT | 1968-03-20 | Active - Proposal to Strike off | |
FMPL LIMITED | Director | 2002-08-02 | CURRENT | 1986-10-08 | Dissolved 2016-04-14 | |
VINK UK LIMITED | Director | 1999-01-30 | CURRENT | 1975-07-25 | Active | |
AEDL LIMITED | Director | 1997-12-12 | CURRENT | 1997-11-04 | Dissolved 2016-04-14 | |
JBMHL LIMITED | Director | 1996-10-31 | CURRENT | 1972-02-21 | Dissolved 2016-04-14 | |
KNUTSFORD PROPERTIES LIMITED | Director | 1995-08-02 | CURRENT | 1995-06-16 | Active | |
EDDL LIMITED | Director | 1994-01-18 | CURRENT | 1974-10-18 | Dissolved 2016-04-14 | |
ELECTRIC CENTER LIMITED | Director | 1993-11-12 | CURRENT | 1976-07-06 | Active | |
SPECIALIST LAMP DISTRIBUTORS LIMITED | Director | 1993-11-12 | CURRENT | 1955-10-26 | Active | |
SPECIALIST INSTRUMENT SERVICES LIMITED | Director | 1993-11-12 | CURRENT | 1954-09-13 | Active | |
BENNETT & FOUNTAIN LIMITED | Director | 1993-11-12 | CURRENT | 1962-09-03 | Active | |
CREEKDALE LIMITED | Director | 1993-07-25 | CURRENT | 1987-10-23 | Dissolved 2016-04-14 | |
UK PLUMBING SUPPLIES LIMITED | Director | 1992-08-06 | CURRENT | 1992-06-18 | Active | |
EDMUNDSON ELECTRICAL LIMITED | Director | 1991-12-26 | CURRENT | 1991-11-29 | Active | |
THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED | Director | 1991-12-07 | CURRENT | 1921-06-29 | Active | |
VINK HOLDINGS LIMITED | Director | 1991-06-11 | CURRENT | 1990-06-11 | Active | |
MARNL LIMITED | Director | 1990-12-07 | CURRENT | 1986-04-08 | Dissolved 2016-04-14 | |
EDMUNDSON DISTRIBUTION LIMITED | Director | 1990-12-07 | CURRENT | 1960-12-28 | Active | |
G A NICHOLAS LIMITED | Director | 1990-12-07 | CURRENT | 1956-10-30 | Active | |
ELECTRICENTER LIMITED | Director | 1990-12-07 | CURRENT | 1980-10-13 | Active | |
MARLOWE INVESTMENTS LIMITED | Director | 1990-12-07 | CURRENT | 1945-06-12 | Active | |
ROUND AND ROBERTSON LIMITED | Director | 1989-12-07 | CURRENT | 1986-04-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM EDMUNDSON HOUSE PO BOX 1 TATTON STREET KNUTSFORD CHESHIRE WA16 6AY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 09/04/2015 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 52650324 | |
SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 52650324 | |
RES15 | CHANGE OF NAME 05/03/2015 | |
CERTNM | COMPANY NAME CHANGED HEXSTONE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 21001000 | |
AR01 | 09/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 09/07/12 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 09/07/11 FULL LIST AMEND | |
AR01 | 09/07/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 09/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010 | |
SH01 | 24/12/09 STATEMENT OF CAPITAL GBP 42001000.00 | |
SH02 | 31/12/09 STATEMENT OF CAPITAL GBP 21001000 | |
RES13 | SEC 551 CA 2006 24/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/12/09 STATEMENT OF CAPITAL GBP 42001000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD COLBURN | |
363s | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL HOGEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED DECCO (WILMSLOW) LIMITED CERTIFICATE ISSUED ON 17/04/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: PO BOX 84 DEANWAY WILMSLOW ROAD WILMSLOW CHESHIRE SK9 3LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/07/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 30/12/99 | |
123 | NC INC ALREADY ADJUSTED 30/12/99 | |
ORES04 | £ NC 1000/2100100 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEXHL LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | HEXHL LIMITED | Event Date | 2015-05-29 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900 | |||
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