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Company Information for

HEXZAGON CONTRACTORS & DEVELOPERS LIMITED

32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
09196567
Private Limited Company
Dissolved

Dissolved 2018-06-22

Company Overview

About Hexzagon Contractors & Developers Ltd
HEXZAGON CONTRACTORS & DEVELOPERS LIMITED was founded on 2014-08-30 and had its registered office in 32 West Street. The company was dissolved on the 2018-06-22 and is no longer trading or active.

Key Data
Company Name
HEXZAGON CONTRACTORS & DEVELOPERS LIMITED
 
Legal Registered Office
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in BR3
 
Filing Information
Company Number 09196567
Date formed 2014-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-30 11:49:13
Primary Source:Companies House

Company Officers of HEXZAGON CONTRACTORS & DEVELOPERS LIMITED

Current Directors
Officer Role Date Appointed
KEITH BRIAN JARVIS
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ROBERT BUSH
Director 2016-01-01 2016-12-23
JONATHAN PARKER
Director 2016-01-01 2016-07-04
JOHN CHRISTOPHER MITCHELL
Director 2015-06-01 2016-04-01
DEAN DEREK WARREN
Director 2014-08-30 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BRIAN JARVIS KDJ RECRUITMENT LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2017-09-30
KEITH BRIAN JARVIS KDJ DEVELOPMENTS (EGHAM) LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2013-12-10
KEITH BRIAN JARVIS KDJ DEVELOPMENTS LTD. Director 2008-03-12 CURRENT 2008-03-12 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-06-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 9 LIMES ROAD BECKENHAM KENT BR3 6NS
2017-03-094.20STATEMENT OF AFFAIRS/4.19
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY BUSH
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DEAN WARREN
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKER
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PARKER / 05/01/2016
2016-01-05AP01DIRECTOR APPOINTED MR GARY ROBERT BUSH
2016-01-05AP01DIRECTOR APPOINTED MR JONATHAN PARKER
2016-01-05AP01DIRECTOR APPOINTED MR KEITH BRIAN JARVIS
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0130/08/15 FULL LIST
2015-08-11AA01PREVSHO FROM 31/08/2015 TO 31/03/2015
2015-06-04AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER MITCHELL
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091965670002
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091965670001
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HEXZAGON CONTRACTORS & DEVELOPERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-03
Appointment of Liquidators2017-03-03
Notices to Creditors2017-03-03
Meetings of Creditors2017-02-16
Fines / Sanctions
No fines or sanctions have been issued against HEXZAGON CONTRACTORS & DEVELOPERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEXZAGON CONTRACTORS & DEVELOPERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HEXZAGON CONTRACTORS & DEVELOPERS LIMITED

Intangible Assets
Patents
We have not found any records of HEXZAGON CONTRACTORS & DEVELOPERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEXZAGON CONTRACTORS & DEVELOPERS LIMITED
Trademarks
We have not found any records of HEXZAGON CONTRACTORS & DEVELOPERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXZAGON CONTRACTORS & DEVELOPERS 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 (41202 - Construction of domestic buildings) as HEXZAGON CONTRACTORS & DEVELOPERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEXZAGON CONTRACTORS & DEVELOPERS 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 TypeNotices to Creditors
Defending partyHEXZAGON CONTRACTORS & DEVELOPERS LIMITEDEvent Date2017-02-28
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 31 March 2017, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher David Stevens at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 24 February 2017. Office Holder details: Christopher David Stevens and Colin Ian Vickers, (IP Nos. 8770 and 008953), of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT. For further details contact the Joint Liquidators, Tel: 01273 916666, Email: cp.brighton@frpadvisory.com Alternative contact: Clare.vickers@frpadvisory.com Ag FF113478
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHEXZAGON CONTRACTORS & DEVELOPERS LIMITEDEvent Date2017-02-24
At a General Meeting of the above named Company, duly convened, and held at Hilton London Gatwick, Gatwick Airport, South Terminal, Eastway, Horley, Gatwick, RH6 0LL on 24 February 2017 at 10.00 am, the following resolutions were duly passed as a special and an ordinary resolution respectively: That the Company be wound up voluntarily and that Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , (IP Nos. 8770 and 008953), be and are hereby appointed Liquidators for the purposes of such winding up. For further details contact the Joint Liquidators, Tel: 01273 916666, Email: cp.brighton@frpadvisory.com Alternative contact: Clare.vickers@frpadvisory.com Keith Jarvis , Chairman : Ag FF113478
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEXZAGON CONTRACTORS & DEVELOPERS LIMITEDEvent Date2017-02-24
Liquidator's name and address: Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT . : For further details contact the Joint Liquidators, Tel: 01273 916666, Email: cp.brighton@frpadvisory.com Alternative contact: Clare.vickers@frpadvisory.com Ag FF113478
 
Initiating party Event TypeMeetings of Creditors
Defending partyHEXZAGON CONTRACTORS & DEVELOPERS LIMITEDEvent Date2017-02-10
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Hilton London Gatwick, Gatwick Airport, South Terminal, Eastway, Horley, Gatwick, RH6 0LL on 24 February 2017 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at 2nd Floor , Phoenix House, 32 West Street, Brighton, BN1 2RT , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Donna Kirby, Tel: 01273 916666 Ag FF111516
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXZAGON CONTRACTORS & DEVELOPERS 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 HEXZAGON CONTRACTORS & DEVELOPERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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