Dissolved
Dissolved 2016-10-07
Free data on 57M+ companies
Home > England & Wales Companies > HEXHAM STUDIOS LIMITED
Company Information for HEXHAM STUDIOS LIMITED
LONDON, W2 1EP,
|
Company Registration Number
 07017481 Private Limited Company
Dissolved 2016-10-07 |
Company Overview
About Hexham Studios Ltd
HEXHAM STUDIOS LIMITED was founded on 2009-09-13 and had its registered office in London. The company was dissolved on the 2016-10-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEXHAM STUDIOS LIMITED | |
| Legal Registered Office | |
| LONDON W2 1EP Other companies in W1G | |
Filing Information
| Company Number | 07017481 | |
|---|---|---|
| Date formed | 2009-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-10-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 16:04:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXHAM STUDIOS LIMITED
The accountancy firm based at this address is ASCA LIMITED
The accountancy firm based at this address is ASCA LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of HEXHAM STUDIOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY MARK DAVID GORMLEY |
||
EMELYN VICTORIA GORMLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FOUNDATION FOUNDATION | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| THE FOUNDATION FOUNDATION | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 FULL LIST | |
| AR01 | 13/09/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARK DAVID GORMLEY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMELYN VICTORIA GORMLEY / 01/11/2009 | |
| SH01 | 13/09/09 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED EMELYN VICTORIA GORMLEY | |
| AP01 | DIRECTOR APPOINTED ANTONY MARK DAVID GORMLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
| 288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HEXHAM STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-27 |
| Notices to Creditors | 2014-12-22 |
| Resolutions for Winding-up | 2014-12-22 |
| Appointment of Liquidators | 2014-12-22 |
Fines / Sanctions
No fines or sanctions have been issued against HEXHAM STUDIOS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEXHAM STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXHAM STUDIOS LIMITED
Intangible Assets
Patents
We have not found any records of HEXHAM STUDIOS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEXHAM STUDIOS LIMITED
Income
Government Income
We have not found government income sources for HEXHAM STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEXHAM STUDIOS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEXHAM STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | HEXHAM STUDIOS LIMITED | Event Date | 2014-12-17 |
| The Company was placed into members voluntary liquidation on 11 December 2014 when Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. NOTICE IS HEREBY GIVEN that the creditors of the Company are required on or before 21 January 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Thein Soe by e-mail at Thein.Soe@Begbies-Traynor.com or by telephone on 020 7262 1199. Jeremy Karr , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HEXHAM STUDIOS LIMITED | Event Date | 2014-12-11 |
| At a General Meeting of the members of Hexham Studios Limited held on 11 December 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Ian Franses (IP number 2294) and Jeremy Karr (IP number 9540) both of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 11 December 2014. Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at thein.soe@Begbies-Traynor.com. Sir Antony Mark David Gormley , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HEXHAM STUDIOS LIMITED | Event Date | 2014-12-11 |
| Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXHAM STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEXHAM STUDIOS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W2 1EP
- 221 WELLINGBOROUGH LIMITED
- A.C.C. FINANCIALS LTD
- ABODE LONDON LIMITED
- ACC GROUP LTD
- ACC PRODUCTS LIMITED
- ACTIVE CHEMICALS LTD
- AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED
- AL PACINO IMPORT & EXPORT LTD
- AMK RESTAURANTS LTD
- ANDERSON WHEELER LONDON LTD
- BOATZ LIMITED
- ARKLEY PROPERTY LTD
- AUTO TIME SOLUTIONS LTD
- AXIOM FILMS INTERNATIONAL LTD
- BARCHICK LIMITED
- BEARING PARTNERSHIP LTD
- BFC MEDIA LIMITED
- BLACKBURN (MILL HILL) ENGINEERING LTD
- BLUE STAR CEILINGS & PARTITIONS LTD
- BLUE NILE CLOTHING COMPANY LTD