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Extracta Products Limited

Extracta Products Limited is a dissolved company incorporated on 12 May 1989 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Extracta Products Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 9 October 2015 (10 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02383010
Private limited company
Age
36 years
Incorporated 12 May 1989
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
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3LS
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in Aug 1952
Director • Secretary Book Keeper • British • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Longacre Farm Management Company Limited
John Haggath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
£23.98K
Increased by £5.78K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.95K
Decreased by £12.5K (-11%)
Total Liabilities
-£28.07K
Increased by £4.58K (+20%)
Net Assets
£77.88K
Decreased by £17.08K (-18%)
Debt Ratio (%)
26%
Increased by 6.66% (+34%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Oct 2015
Registered Address Changed
11 Years Ago on 26 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Jun 2014
Confirmation Submitted
11 Years Ago on 21 May 2014
Small Accounts Submitted
11 Years Ago on 30 Apr 2014
Confirmation Submitted
12 Years Ago on 27 Jun 2013
Small Accounts Submitted
12 Years Ago on 7 May 2013
Confirmation Submitted
13 Years Ago on 1 Aug 2012
Brian James Aldred Details Changed
13 Years Ago on 1 Jan 2012
Brian James Aldred Details Changed
14 Years Ago on 1 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Oct 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jul 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jul 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Jul 2014
Registered office address changed from Third Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PR on 26 June 2014
Submitted on 26 Jun 2014
Resolutions
Submitted on 25 Jun 2014
Statement of affairs with form 4.19
Submitted on 25 Jun 2014
Appointment of a voluntary liquidator
Submitted on 25 Jun 2014
Annual return made up to 12 May 2014 with full list of shareholders
Submitted on 21 May 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 30 Apr 2014
Repayment History
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