HEXAGON MANAGEMENT SERVICES LIMITED

Overview

Company Name	HEXAGON MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05366706
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2005
Date of Cessation	Dec 13, 2011

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 MANAGEMENT SERVICES LIMITED?

(7415) /

Where is HEXAGON MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Bdo Llp 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of HEXAGON MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
OXYGEN INVESTMENTS LIMITED	Apr 18, 2005	Apr 18, 2005
BCOMP 249 LIMITED	Feb 16, 2005	Feb 16, 2005

What are the latest accounts for HEXAGON MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for HEXAGON MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 13, 2011	Notice of move from Administration to Dissolution on Sep 02, 2011	15 pages	2.35B

May 18, 2011	Result of meeting of creditors	3 pages	2.23B

Apr 13, 2011	Administrator's progress report to Mar 11, 2011	29 pages	2.24B

Feb 17, 2011	Notice of extension of period of Administration	1 pages	2.31B

Oct 18, 2010	Administrator's progress report to Sep 11, 2010	27 pages	2.24B

Jul 12, 2010	Statement of affairs with form 2.14B	6 pages	2.16B

May 18, 2010	Result of meeting of creditors	3 pages	2.23B

May 17, 2010	Result of meeting of creditors	3 pages	2.23B

May 04, 2010	Statement of administrator's proposal	109 pages	2.17B

Mar 18, 2010	Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on Mar 18, 2010	2 pages	AD01

Mar 18, 2010	Appointment of an administrator	1 pages	2.12B

Feb 25, 2010	Appointment of Mr Robert Edward Allin as a director	2 pages	AP01

Feb 25, 2010	Appointment of Mr Robert Edward Allin as a secretary	1 pages	AP03

Feb 25, 2010	Termination of appointment of Carl Thompson as a secretary	1 pages	TM02

Feb 25, 2010	Termination of appointment of Carl Thompson as a director	1 pages	TM01

Feb 25, 2010	Appointment of Mr Robert Walker as a director	1 pages	AP01

Feb 25, 2010	Termination of appointment of Jonathan Wright as a director	1 pages	TM01

Jun 24, 2009	legacy	2 pages	403a

Jun 24, 2009	legacy	2 pages	403a

Jun 12, 2009	Full accounts made up to Mar 31, 2008	15 pages	AA

Mar 20, 2009	legacy	3 pages	363a

Apr 08, 2008	Full accounts made up to Mar 31, 2007	16 pages	AA

Mar 15, 2008	legacy	4 pages	363a

Mar 14, 2008	legacy	1 pages	288c

View All Filings

Who are the officers of HEXAGON MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLIN, Robert Edward 55 Baker Street W1U 7EU London Bdo Llp	Oct 01, 2009		Secretary	55 Baker Street W1U 7EU London Bdo Llp				149237010001
ALLIN, Robert Edward 55 Baker Street W1U 7EU London Bdo Llp	Feb 01, 2010		Director	55 Baker Street W1U 7EU London Bdo Llp	England	British	1967-10	37710360002
WALKER, Robert Pickwell Lane Bolney RH17 5RH Haywards Heath Raggetts West Sussex	Sep 01, 2009		Director	Pickwell Lane Bolney RH17 5RH Haywards Heath Raggetts West Sussex	United Kingdom	British	1957-3	23182530007
THOMPSON, Carl Anthony Oaklands Drive SL5 7NE Ascot 1 Berkshire	Apr 13, 2005	Oct 01, 2009	Secretary	Oaklands Drive SL5 7NE Ascot 1 Berkshire		British		103781470001
BPE SECRETARIES LIMITED First Floor St James's House St James's Square GL50 3PR Cheltenham Gloucestershire	Feb 16, 2005	Apr 13, 2005	Nominee Secretary	First Floor St James's House St James's Square GL50 3PR Cheltenham Gloucestershire				900029180001
GARNETT, Margaret Anne Nobins House Natton Ashchurch GL20 7BG Tewkesbury Gloucestershire	Feb 16, 2005	Apr 13, 2005	Nominee Director	Nobins House Natton Ashchurch GL20 7BG Tewkesbury Gloucestershire	England	British	1961-6	900029170001
THOMPSON, Carl Anthony Oaklands Drive SL5 7NE Ascot 1 Berkshire	Apr 13, 2005	Oct 01, 2009	Director	Oaklands Drive SL5 7NE Ascot 1 Berkshire	England	British	1963-7	103781470001
WRIGHT, Jonathan The Old Rectory Church Street CO10 9SA Lavenham Suffolk	Apr 13, 2005	Aug 31, 2009	Director	The Old Rectory Church Street CO10 9SA Lavenham Suffolk	United Kingdom	British	1956-8	102719670001

View Detailed Information on Officers and People with Significant Control

Does HEXAGON MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 19, 2007 Delivered On Sep 26, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 26, 2007Registration of a charge (395)
Assignment of keyman life policy intimation dated 18/01/2006	Created On Feb 08, 2006 Delivered On Feb 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Company legal & general assurance society policy number 011560747-5 date 29/11/05 sum £500000 life assured mrs valerie patricia together with the whole sums assured and all benefits. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2006Registration of a charge (395) Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy intimation dated 18 january 2006 and	Created On Jan 18, 2006 Delivered On Jan 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy with scottish equitable PLC number L0199818272 dated 21/11/2005 life assured ian robert lloyd,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 28, 2006Registration of a charge (395) Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 12, 2005 Delivered On May 21, 2005	Satisfied	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEXAGON MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2011	Administration ended
Mar 12, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

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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