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Extec Global Limited

Extec Global Limited is a dissolved company incorporated on 25 September 2002 with the registered office located in Halesowen, West Midlands. Extec Global Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04545074
Private limited company
Age
22 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Extec Global Limited
Contact
Address
Sandvik Holdings Limited
Manor Way
Halesowen
West Midlands
B62 8QZ
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Andrew John McCullock
Director • Managing Director • British • Lives in England • Born in Jun 1970
Joanne Karen Cooke
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1969
Mr Joseph Alan Boulton
Director • British • Lives in England • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£7.12M
Decreased by £3.09M (-30%)
Total Liabilities
-£201K
Increased by £49K (+32%)
Net Assets
£6.92M
Decreased by £3.14M (-31%)
Debt Ratio (%)
3%
Increased by 1.33% (+90%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 9 Aug 2016
Application To Strike Off
9 Years Ago on 27 Jul 2016
Mr Andrew John Mccullock Appointed
9 Years Ago on 1 Jul 2016
Terence Allison Resigned
9 Years Ago on 30 Jun 2016
Registered Address Changed
9 Years Ago on 23 Oct 2015
Inspection Address Changed
9 Years Ago on 23 Oct 2015
Registers Moved To Registered Address
9 Years Ago on 23 Oct 2015
Confirmation Submitted
9 Years Ago on 23 Oct 2015
Full Accounts Submitted
9 Years Ago on 2 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
Appointment of Mr Andrew John Mccullock as a director on 1 July 2016
Submitted on 5 Sep 2016
Termination of appointment of Terence Allison as a director on 30 June 2016
Submitted on 5 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2016
Application to strike the company off the register
Submitted on 27 Jul 2016
Annual return made up to 25 September 2015 with full list of shareholders
Submitted on 23 Oct 2015
Register(s) moved to registered office address Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ
Submitted on 23 Oct 2015
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ
Submitted on 23 Oct 2015
Registered office address changed from The Gatehouse Hearthcote Road Swadlincote Derbyshire DE11 9DU to Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ on 23 October 2015
Submitted on 23 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 2 Oct 2015
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Repayment History
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