HEXAGON TECHNICAL LIMITED

Overview

Company Name	HEXAGON TECHNICAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04640440
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HEXAGON TECHNICAL LIMITED?

(7450) /
(9999) /

Where is HEXAGON TECHNICAL LIMITED located?

Registered Office Address	Landmark St Peter's Square M1 4PB 1 Oxford Street Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HEXAGON TECHNICAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2007
Next Accounts Due On	Nov 30, 2007
Last Accounts
Last Accounts Made Up To	Jan 31, 2006

What is the status of the latest confirmation statement for HEXAGON TECHNICAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 17, 2017
Next Confirmation Statement Due	Jan 31, 2017
Overdue	Yes

What is the status of the latest annual return for HEXAGON TECHNICAL LIMITED?

Annual Return

Last Annual Return	Jan 17, 2009
Overdue	Yes

What are the latest filings for HEXAGON TECHNICAL LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Appointment of a liquidator	3 pages	WU04

May 14, 2024	Notice of removal of liquidator by court	13 pages	WU14

Sep 05, 2023	Registered office address changed from 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 05, 2023	2 pages	AD01

Nov 06, 2013	Order of court to wind up		COCOMP

Nov 04, 2013	Insolvency filing Insolvency:order of court appointing keith algie as liquidator of the company	11 pages	LIQ MISC

Nov 04, 2013	Appointment of a liquidator	1 pages	4.31

Feb 23, 2010	Registered office address changed from * 10 the Edge Clowes Street Manchester M3 5NB United Kingdom* on Feb 23, 2010	2 pages	AD01

Feb 23, 2010	Appointment of a liquidator	1 pages	4.31

Jan 13, 2010	Order of court to wind up	1 pages	COCOMP

Dec 11, 2009	Order of court to wind up	3 pages	COCOMP

Dec 03, 2009	Order of court to wind up	1 pages	COCOMP

Oct 24, 2009	Registered office address changed from * Trident 1 Styal Road Manchester M22 5XB* on Oct 24, 2009	1 pages	AD01

Aug 11, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 16, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2009	legacy	2 pages	288c

Apr 06, 2009	legacy	2 pages	288c

Feb 14, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 13, 2009	legacy	3 pages	363a

Jan 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2008	legacy	1 pages	288b

Oct 14, 2008	legacy	1 pages	288a

Aug 11, 2008	Total exemption small company accounts made up to Jan 31, 2006	3 pages	AA

Feb 07, 2008	legacy	2 pages	363a
Feb 07, 2008	legacy	1 pages	288b
Feb 07, 2008	legacy	1 pages	288a

View All Filings

Who are the officers of HEXAGON TECHNICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Paul Hailwood Avenue IM2 7DQ Douglas 41 Isle Of Man	Jul 31, 2008		Secretary	Hailwood Avenue IM2 7DQ Douglas 41 Isle Of Man		British		102853920001
BELL, Paul Hailwood Avenue IM2 7DQ Douglas 41 Isle Of Man	Jan 20, 2008		Director	Hailwood Avenue IM2 7DQ Douglas 41 Isle Of Man	Isle Of Man	British	1965-12	102853920001
BANNAN, Caroline 10 The Edge Clowes Street M3 5NB Salford Manchester	Jan 20, 2008	Aug 01, 2008	Secretary	10 The Edge Clowes Street M3 5NB Salford Manchester		British		127616640001
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Jan 29, 2003	Jan 16, 2008	Secretary	10 Cromwell Place South Kensington SW7 2JN London				77045790003
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Jan 17, 2003	Jan 21, 2003	Nominee Secretary	10 Cromwell Place South Kensington SW7 2JN London				900022670001
LEGAL DIRECTORS LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Jan 29, 2003	Aug 03, 2006	Director	10 Cromwell Place South Kensington SW7 2JN London				96587510001
LEGAL DIRECTORS LTD (COMP NBR 3368733) 10 Cromwell Place South Kensington SW7 2JN London	Jan 17, 2003	Jan 21, 2003	Nominee Director	10 Cromwell Place South Kensington SW7 2JN London				900022660001

View Detailed Information on Officers and People with Significant Control

Does HEXAGON TECHNICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2009	Petition date
Oct 28, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Mar 26, 2024
Russell Stewart Cash 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Oct 15, 2013
James Ashley Dowers 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
Keith Algie 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester

View Detailed Information on Insolvency Cases

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.
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