HEXAGON INFORMATION TECHNOLOGY LIMITED
Overview
| Company Name | HEXAGON INFORMATION TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03125827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEXAGON INFORMATION TECHNOLOGY LIMITED?
- (5164) /
Where is HEXAGON INFORMATION TECHNOLOGY LIMITED located?
| Registered Office Address | 116 Chester Street CH41 5DL Birkenhead Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEXAGON INFORMATION TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDRIDGE COMPUTERS LIMITED | Nov 14, 1995 | Nov 14, 1995 |
What are the latest accounts for HEXAGON INFORMATION TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 1997 |
What is the status of the latest annual return for HEXAGON INFORMATION TECHNOLOGY LIMITED?
| Annual Return |
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What are the latest filings for HEXAGON INFORMATION TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | 405(2) | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
Statement of Affairs in administrative receivership following report to creditors | 9 pages | 3.3 | ||||||||||
Administrative Receiver's report | 9 pages | 3.10 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 1997 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Jun 30, 1996 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 8 pages | 363b | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HEXAGON INFORMATION TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEUNG, Robert Chirk Wing | Secretary | Selworthy Road PR8 2HX Southport 59 Merseyside | British | Company Director | 7463920002 | |||||
| LEUNG, Robert Chirk Wing | Director | Selworthy Road PR8 2HX Southport 59 Merseyside | England | British | Company Director | 7463920002 | ||||
| SWIRE, Robert | Director | 59 Waterloo Road PR8 2ND Southport Merseyside | British | Company Director | 47785620002 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| MCCORMICK, Lorraine Susan | Director | 21-23 Gatley Road SK8 1NZ Cheadle Cheshire | British | Company Director | 50017250002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does HEXAGON INFORMATION TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 03, 1999 Delivered On Feb 05, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does HEXAGON INFORMATION TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Administrative receiver appointed |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0