| Company Name | Hexcentric Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03679277 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1998(25 years, 4 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Neil Couch |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 20 May 2014) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Renton Cottage Fortunes Row Kirk Gate Chirnside Berwickshire TD11 3XL Scotland |
| Secretary Name | Mrs Debbie Couch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2008(10 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 May 2014) |
| Role | Sports Coach |
| Correspondence Address | Renton Cottage Fortunes Row Kirk Gate Chirnside Berwickshire TD11 3XL Scotland |
| Director Name | Neil Couch |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(6 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 06 September 1999) |
| Role | Internet Consultancy |
| Correspondence Address | Gable Cottage Hutton Berwick Upon Tweed Northumberland TD15 1TS Scotland |
| Secretary Name | Deborah Jayne Cough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(6 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 02 April 1999) |
| Role | Secretary |
| Correspondence Address | Gable Cottage Kirk Lane Hutton Berwick Upon Tweed TD15 1TS Scotland |
| Secretary Name | Gordon Couch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 26 November 1999) |
| Role | Company Director |
| Correspondence Address | 7 Knowehead Hutton Berwick Upon Tweed Northumberland TD15 1TR Scotland |
| Director Name | Elizabeth Couch |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 26 November 1999) |
| Role | Company Director |
| Correspondence Address | 7 Knowehead Hutton Berwick Upon Tweed Northumberland TD15 1TR Scotland |
| Secretary Name | Deborah Couc |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 28 September 2000) |
| Role | Company Director |
| Correspondence Address | Gable Cottage Hutton Berwick Upon Tweed Northumberland TD15 1TS Scotland |
| Secretary Name | Elizabeth Couch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 12 November 2007) |
| Role | Retired |
| Correspondence Address | 7 Knowehead Hutton Berwick Upon Tweed Northumberland TD15 1TR Scotland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Floor A Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Neil Couch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,805 |
| Cash | £14 |
| Current Liabilities | £13,511 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2013 | Registered office address changed from 7 Knowehead Hutton Berwick-upon-Tweed Northumberland TD15 1TR on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 7 Knowehead Hutton Berwick-upon-Tweed Northumberland TD15 1TR on 25 March 2013 (1 page) |
| 23 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-23
|
| 23 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-23
|
| 23 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-23
|
| 19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Secretary's details changed for Mrs Debbie Couch on 11 December 2009 (1 page) |
| 21 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Secretary's details changed for Mrs Debbie Couch on 11 December 2009 (1 page) |
| 21 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr Neil Couch on 11 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr Neil Couch on 11 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 29 December 2008 | Director's change of particulars / neil couch / 27/12/2008 (2 pages) |
| 29 December 2008 | Secretary appointed mrs debbie couch (1 page) |
| 29 December 2008 | Director's change of particulars / neil couch / 27/12/2008 (2 pages) |
| 29 December 2008 | Secretary appointed mrs debbie couch (1 page) |
| 29 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from mexborough business centre your back office accountants college road mexborough south yorkshire S64 9JP united kingdom (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from mexborough business centre your back office accountants college road mexborough south yorkshire S64 9JP united kingdom (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from britannic buildings bank street mexborough south yorkshire S64 9LG (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from britannic buildings bank street mexborough south yorkshire S64 9LG (1 page) |
| 28 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 November 2007 | Secretary resigned (2 pages) |
| 20 November 2007 | Secretary resigned (2 pages) |
| 2 March 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 2 March 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 November 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 February 2002 | Amended accounts made up to 31 December 2000 (5 pages) |
| 14 February 2002 | Amended accounts made up to 31 December 2000 (5 pages) |
| 24 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 December 2000 | Return made up to 04/12/00; full list of members
|
| 11 December 2000 | Return made up to 04/12/00; full list of members
|
| 19 October 2000 | New secretary appointed (2 pages) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 December 1999 | New secretary appointed (3 pages) |
| 20 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 20 December 1999 | New director appointed (2 pages) |
| 20 December 1999 | New director appointed (2 pages) |
| 20 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 20 December 1999 | New secretary appointed (3 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | New director appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 17 May 1999 | Ad 04/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 May 1999 | Ad 04/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | Incorporation (14 pages) |
| 4 December 1998 | Incorporation (14 pages) |