HIX MANAGEMENT LIMITED

HIX MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIX MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09488104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIX MANAGEMENT LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is HIX MANAGEMENT LIMITED located?

    Registered Office Address
    23a Dawkins Road
    BH15 4JY Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIX MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HIX MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of John Mark Cooper as a director on Mar 25, 2021

    1 pagesTM01

    Termination of appointment of Andrew Hicks as a director on Mar 25, 2021

    1 pagesTM01

    Termination of appointment of David Manston as a secretary on Mar 25, 2021

    1 pagesTM02

    Termination of appointment of Paul Neville Putwain as a director on Mar 25, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Termination of appointment of David Gordon Collier as a director on Feb 26, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Statement of capital following an allotment of shares on Mar 10, 2018

    • Capital: GBP 134.28
    3 pagesSH01

    Registered office address changed from The Old Church Hall Church Street Willingham Cambridge CB24 5HS England to 23a Dawkins Road Poole BH15 4JY on Oct 30, 2018

    1 pagesAD01

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Director's details changed for Mr David Manston on Mar 31, 2017

    2 pagesCH01

    Director's details changed for Mr David Manston on Jul 14, 2016

    2 pagesCH01

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 17, 2017

    • Capital: GBP 130.12
    3 pagesSH01

    Appointment of Mr John Mark Cooper as a director on Feb 17, 2017

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 01, 2017

    • Capital: GBP 117.12
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Statement of capital following an allotment of shares on Oct 10, 2016

    • Capital: GBP 114
    3 pagesSH01

    Who are the officers of HIX MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSTON, David
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    Director
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    EnglandBritish146860630003
    MANSTON, David
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    Secretary
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    197502130001
    COLLIER, David Gordon
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    Director
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    United KingdomBritish105824440002
    COOPER, John Mark
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    Director
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    United KingdomBritish142478480001
    HICKS, Andrew
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    Director
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    EnglandEnglish195823940002
    PUTWAIN, Paul Neville
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    Director
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    EnglandBritish167624970001

    Who are the persons with significant control of HIX MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hicks
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    Jun 30, 2016
    Dawkins Road
    BH15 4JY Poole
    23a
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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