Dissolved 2017-12-19
Company Information for HEXAGON PRECISION LIMITED
BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3AF,
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Company Registration Number
04927269
Private Limited Company
Dissolved Dissolved 2017-12-19 |
Company Name | |
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HEXAGON PRECISION LIMITED | |
Legal Registered Office | |
BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3AF Other companies in SY1 | |
Company Number | 04927269 | |
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Date formed | 2003-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-12-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-14 08:32:13 |
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Registered address | Last known status | Formation date | ||
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HEXAGON PRECISION MANUFACTURING LLC | 167 CEDAR CIR JACKSON MO 63755 | Active | Company formed on the 2020-07-16 |
Officer | Role | Date Appointed |
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AIMEE NIXON |
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MARTIN CHRISTOPHER ANDREW NIXON |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM NIXON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLATING BARRELS LTD | Director | 2015-08-01 | CURRENT | 2011-03-30 | Active | |
EAGLE ENGINEERING LTD | Director | 2015-08-01 | CURRENT | 2002-04-26 | Active |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER NIXON / 16/12/2016 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 NO CHANGES | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER NIXON / 10/01/2011 | |
AR01 | 09/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER NIXON / 09/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 NO CHANGES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/10/08 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM NIXON | |
AP03 | SECRETARY APPOINTED AIMEE NIXON | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | 31/10/06 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/08 | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 10 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AF | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-12-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Creditors Due Within One Year | 2012-10-31 | £ 11,723 |
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Creditors Due Within One Year | 2011-10-31 | £ 6,948 |
Creditors and other liabilities
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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 PRECISION LIMITED
Cash Bank In Hand | 2012-10-31 | £ 4,841 |
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Cash Bank In Hand | 2011-10-31 | £ 1,129 |
Current Assets | 2012-10-31 | £ 11,322 |
Current Assets | 2011-10-31 | £ 6,493 |
Debtors | 2012-10-31 | £ 6,481 |
Debtors | 2011-10-31 | £ 5,364 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as HEXAGON PRECISION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HEXAGON PRECISION LIMITED | Event Date | 2009-12-29 |
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. |