HEXCO LIMITED
Overview
| Company Name | HEXCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03408514 |
| 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 HEXCO LIMITED?
- (7415) /
Where is HEXCO LIMITED located?
| Registered Office Address | The Mills Canal Street DE1 2RJ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEXCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 1998 |
What are the latest filings for HEXCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Court order notice of winding up | 2 pages | F14 | ||
legacy | 1 pages | DISS6 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 363a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Full group accounts made up to Dec 31, 1998 | 23 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 8 pages | 363a | ||
Full group accounts made up to Dec 31, 1997 | 22 pages | AA | ||
legacy | 1 pages | 288c | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 7 pages | 363a | ||
legacy | 1 pages | 225 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of HEXCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Philip Walter | Secretary | 4 Fern Close Bramcote NG9 3DF Nottingham Nottinghamshire | British | 7136280001 | ||||||
| KIRK, Philip Walter | Director | 4 Fern Close Bramcote NG9 3DF Nottingham Nottinghamshire | United Kingdom | British | 7136280001 | |||||
| GANNON, David | Secretary | 14 Jacks Walk Hugglescote LE67 2XA Coalville Leicestershire | British | 23998910004 | ||||||
| TILLCOCK, David John | Secretary | Holly Grove Westfield Lane, Woodborough NG14 6EP Nottingham Nottinghamshire | British | 89273680001 | ||||||
| CLARKE, Stevan Ronald | Director | 30 Cricket Lane WS14 9ER Lichfield Staffordshire | British | 44946760001 | ||||||
| GANNON, David | Director | 14 Jacks Walk Hugglescote LE67 2XA Coalville Leicestershire | British | 23998910004 | ||||||
| GREEN, Graham Michael | Director | 84 Friar Lane NG1 6ED Nottingham Nottinghamshire | British | 113820360001 | ||||||
| MELLON, Samuel | Director | 6 Bevan Road The Grange, Thurnby LE7 9PH Leicester Leicestershire | British | 54992440003 | ||||||
| TILLCOCK, David John | Director | Holly Grove Westfield Lane, Woodborough NG14 6EP Nottingham Nottinghamshire | United Kingdom | British | 89273680001 |
Does HEXCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 27, 1997 Delivered On Nov 12, 1997 | Satisfied | 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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Oct 27, 1997 Delivered On Oct 31, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HEXCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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