HEXAGON MOTOR CYCLES LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

HEXAGON MOTOR CYCLES LIMITED
C/O VALENTINE & CO 5 STIRLING COURT YARD
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
(428 companies also use this postcode)

Classification:

Sale, maintenance and repair of motorcycles and related parts and accessories

Legal Information

Annual Return Overdue (checked on 1 Nov 2017)
Company Registration No.:
03920146
Incorporation Date:
4 Feb 2000
Financial Year End:
31 Mar
Capital:
£100.00 on 15 Feb 2013
For period ending:
31 Mar 2013
Filed on:
31 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Feb 2013
Filed on:
15 Feb 2013
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £20,307
Debtors: £29,100 £5,957
Creditors due within one year: £52,741 £228,430
Total Assets less Current Liabilities: -£3,334 -£222,473
Shareholders Funds / Net Worth: £188,205 £40,831
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

14 Apr 2014

HEXAGON MOTOR CYCLES LIMITED (Company Number 03920146 ) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London N3 1XE Principal trading address: 14 Ravenscourt Place, London, W6 0UN At a general meeting of the Company held on 01 April 2014, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No. 008838) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel Nina Devereux, Director 08 April 2014

14 Apr 2014

HEXAGON MOTOR CYCLES LIMITED (Company Number 03920146 ) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London N3 1XE Principal trading address: 14 Ravenscourt Place, London, W6 0UN Notice is hereby given that the Creditors of the above named Company are required, on or before 30 April 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Date of appointment: 1 April 2014. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel Mark Reynolds, Liquidator 08 April 2014

14 Apr 2014

HAIGH HIRE LTD Nature of Business: Passenger rail transport, interurban Type of Liquidation: Members Registered office: Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Principal trading address: 66 Grange Drive, Hoghton, Preston PR5 0LP S Markey and A Poxon, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Office Holder Number(s): 14912 8620 The Joint Liquidators can be contacted by Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 Date of Appointment: 01 April 2014 By whom Appointed: Members (Company Number 03920146 )

Recently Filed Documents - 53 available


Directors and Secretaries

Nina Devereux
16 Sep 2013 ⇒ Present ( 4 Years ) Director
22 May 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

1ST FLOOR
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
UNITED KINGDOM
Changed 9 Apr 2014

6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD
LONDON
W6 7NJ
Changed 28 Oct 2013

PENNYFARTHING HOUSE
560 BRIGHTON ROAD
SOUTH CROYDON
SURREY
CR2 6AW
Changed 10 Mar 2009

FLAT 2, 139 SUTHERLAND AVENUE
LONDON
W9 1ES
Changed 22 Feb 2002

47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE
Changed 24 Feb 2000


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 31 Mar 2013 0
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 5 Jan 2013 10
31 Mar 2011 8 Jan 2012 10
31 Mar 2010 10 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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