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Extraguard Limited

Extraguard Limited is a dissolved company incorporated on 30 April 1936 with the registered office located in Wokingham, Berkshire. Extraguard Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 30 June 2021 (4 years ago)
Was 85 years old at the time of dissolution
Following liquidation
Company No
00313634
Private limited company
Age
89 years
Incorporated 30 April 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Jun 1958
Director • Accountant • British • Lives in England • Born in Dec 1966
Secretary • British
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£330.44K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£330.44K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jun 2021
Registered Address Changed
8 Years Ago on 13 Feb 2017
Declaration of Solvency
11 Years Ago on 14 Aug 2014
Declaration of Solvency
11 Years Ago on 5 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 5 Aug 2014
Registered Address Changed
11 Years Ago on 5 Aug 2014
Mr Stephen Richard Cooper Appointed
11 Years Ago on 8 May 2014
Alexander Macdonald Resigned
11 Years Ago on 8 May 2014
Benjamin Read Resigned
11 Years Ago on 8 May 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2021
Liquidators' statement of receipts and payments to 20 July 2020
Submitted on 17 Sep 2020
Liquidators' statement of receipts and payments to 20 July 2017
Submitted on 6 Sep 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 13 February 2017
Submitted on 13 Feb 2017
Liquidators' statement of receipts and payments to 20 July 2016
Submitted on 25 Aug 2016
Liquidators' statement of receipts and payments to 20 July 2015
Submitted on 12 Aug 2015
Insolvency resolution
Submitted on 14 Aug 2014
Resolutions
Submitted on 14 Aug 2014
Declaration of solvency
Submitted on 14 Aug 2014
Repayment History
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