Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HEXAGON MOTOR CYCLES LIMITED
Company Information for

HEXAGON MOTOR CYCLES LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
03920146
Private Limited Company
Liquidation

Company Overview

About Hexagon Motor Cycles Ltd
HEXAGON MOTOR CYCLES LIMITED was founded on 2000-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Hexagon Motor Cycles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEXAGON MOTOR CYCLES LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in N3
 
Filing Information
Company Number 03920146
Company ID Number 03920146
Date formed 2000-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 04/02/2013
Return next due 04/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 20:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXAGON MOTOR CYCLES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HEXAGON MOTOR CYCLES LIMITED

Current Directors
Officer Role Date Appointed
NINA CHANTAL DEVEREUX
Director 2013-09-16
NINA CHANTAL DEVEREUX
Director 2013-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN DEVEREUX
Director 2000-02-04 2013-05-05
NINA DEVEREUX
Company Secretary 2003-01-28 2011-10-19
SHERYNE SHILLINGFORD
Company Secretary 2001-03-07 2004-01-20
RUPERT IVEY
Company Secretary 2000-02-04 2001-03-07
ASHOK BHARDWAJ
Nominated Secretary 2000-02-04 2000-02-04
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2000-02-04 2000-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA CHANTAL DEVEREUX NINA DEVEREUX LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
NINA CHANTAL DEVEREUX KIRKWOOD MOTORCYCLES LTD Director 2013-05-22 CURRENT 2008-01-28 Dissolved 2014-05-20
NINA CHANTAL DEVEREUX DALE MOTORSPORT LTD Director 2013-05-22 CURRENT 2011-08-25 Dissolved 2014-02-25
NINA CHANTAL DEVEREUX NINA DEVEREUX LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
NINA CHANTAL DEVEREUX KIRKWOOD MOTORCYCLES LTD Director 2013-05-22 CURRENT 2008-01-28 Dissolved 2014-05-20
NINA CHANTAL DEVEREUX DALE MOTORSPORT LTD Director 2013-05-22 CURRENT 2011-08-25 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017
2016-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2015-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT UNITED KINGDOM
2014-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-084.70DECLARATION OF SOLVENCY
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-05AP01DIRECTOR APPOINTED MS NINA CHANTAL DEVEREUX
2013-11-01AP01DIRECTOR APPOINTED MS NINA CHANTAL DEVEREUX
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DEVEREUX
2013-02-15LATEST SOC15/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-15AR0104/02/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION FULL
2012-02-16AR0104/02/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY NINA DEVEREUX
2011-03-01AR0104/02/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-03-10AR0104/02/10 FULL LIST
2009-08-18AA31/03/09 TOTAL EXEMPTION FULL
2009-04-02363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-24288cDIRECTOR'S PARTICULARS CHANGED
2005-01-24288cSECRETARY'S PARTICULARS CHANGED
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363aRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-05288bSECRETARY RESIGNED
2004-02-05288cSECRETARY'S PARTICULARS CHANGED
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-02-09363aRETURN MADE UP TO 04/02/03; NO CHANGE OF MEMBERS
2003-02-07288aNEW SECRETARY APPOINTED
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-03-01225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: FLAT 2, 139 SUTHERLAND AVENUE LONDON W9 1ES
2002-02-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-12363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-03-15363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-03-14288bSECRETARY RESIGNED
2001-03-14288aNEW SECRETARY APPOINTED
2000-02-24288aNEW DIRECTOR APPOINTED
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-02-24288aNEW SECRETARY APPOINTED
2000-02-14288bDIRECTOR RESIGNED
2000-02-14288bSECRETARY RESIGNED
2000-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to HEXAGON MOTOR CYCLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEXAGON MOTOR CYCLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEXAGON MOTOR CYCLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Creditors
Creditors Due Within One Year 2013-03-31 £ 52,741
Creditors Due Within One Year 2012-03-31 £ 228,430
Provisions For Liabilities Charges 2013-03-31 £ 36,006
Provisions For Liabilities Charges 2012-03-31 £ 35,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXAGON MOTOR CYCLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,307
Current Assets 2013-03-31 £ 49,407
Current Assets 2012-03-31 £ 5,957
Debtors 2013-03-31 £ 29,100
Debtors 2012-03-31 £ 5,957
Shareholder Funds 2013-03-31 £ 188,205
Shareholder Funds 2012-03-31 £ 40,831
Tangible Fixed Assets 2013-03-31 £ 227,545
Tangible Fixed Assets 2012-03-31 £ 299,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEXAGON MOTOR CYCLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEXAGON MOTOR CYCLES LIMITED
Trademarks
We have not found any records of HEXAGON MOTOR CYCLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXAGON MOTOR CYCLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as HEXAGON MOTOR CYCLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEXAGON MOTOR CYCLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXAGON MOTOR CYCLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEXAGON MOTOR CYCLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.