Hexagon Homes (Yorkshire) Limited

Company Name	Hexagon Homes (Yorkshire) Limited
Company Status	Dissolved
Company Number	04730390
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham Ward
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Hall Great North Road Darrington Pontefract West Yorkshire WF11 0AD

Director Name	Mrs Maureen Ward
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Hall Great North Road Darrington Pontefract West Yorkshire WF11 0AD

Secretary Name	Mrs Maureen Ward
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Hall Great North Road Darrington Pontefract West Yorkshire WF11 0AD

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	The Crescent Ropergate Pontefract West Yorkshire WF8 1LY
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Pontefract North
Built Up Area	Pontefract
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Graham Ward 50.00% Ordinary
1 at £1	Mrs Maureen Ward 50.00% Ordinary

Accounts

Latest Accounts	30 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 July

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (6 pages)
9 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (6 pages)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
28 April 2014	Application to strike the company off the register (3 pages)
28 April 2014	Application to strike the company off the register (3 pages)
19 March 2014	Accounts for a dormant company made up to 30 July 2013 (5 pages)
19 March 2014	Accounts for a dormant company made up to 30 July 2013 (5 pages)
13 November 2013	Registered office address changed from Grove Hall Great North Road Darrington Pontefract WF11 0AD on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from Grove Hall Great North Road Darrington Pontefract WF11 0AD on 13 November 2013 (1 page)
30 April 2013	Accounts for a dormant company made up to 30 July 2012 (5 pages)
30 April 2013	Accounts for a dormant company made up to 30 July 2012 (5 pages)
24 April 2013	Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds West Yorkshire LS15 8BA England (1 page)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds West Yorkshire LS15 8BA England (1 page)
17 January 2013	Previous accounting period extended from 30 April 2012 to 30 July 2012 (1 page)
17 January 2013	Previous accounting period extended from 30 April 2012 to 30 July 2012 (1 page)
19 April 2012	Register inspection address has been changed (1 page)
19 April 2012	Register(s) moved to registered inspection location (1 page)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Register inspection address has been changed (1 page)
19 April 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
12 November 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 November 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 April 2009	Return made up to 10/04/09; full list of members (4 pages)
27 April 2009	Return made up to 10/04/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 April 2008	Return made up to 10/04/08; full list of members (4 pages)
28 April 2008	Return made up to 10/04/08; full list of members (4 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
18 April 2007	Return made up to 10/04/07; full list of members (3 pages)
18 April 2007	Return made up to 10/04/07; full list of members (3 pages)
21 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
21 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
8 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 April 2006	Return made up to 10/04/06; full list of members (3 pages)
26 April 2006	Return made up to 10/04/06; full list of members (3 pages)
12 May 2005	Return made up to 10/04/05; full list of members (7 pages)
12 May 2005	Return made up to 10/04/05; full list of members (7 pages)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
10 May 2004	Return made up to 10/04/04; full list of members (7 pages)
10 May 2004	Return made up to 10/04/04; full list of members (7 pages)
30 April 2003	Ad 10/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed;new director appointed (2 pages)
30 April 2003	Ad 10/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Registered office changed on 30/04/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
30 April 2003	Registered office changed on 30/04/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed;new director appointed (2 pages)
10 April 2003	Incorporation (12 pages)
10 April 2003	Incorporation (12 pages)

Hexagon Homes (Yorkshire) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies