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Extec Holdings Limited

Extec Holdings Limited is a dissolved company incorporated on 26 September 2002 with the registered office located in Halesowen, West Midlands. Extec Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04545695
Private limited company
Age
23 years
Incorporated 26 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 Holdings Limited
Contact Update Details
Address
Sandvik Holdings Limited
Manor Way
Halesowen
West Midlands
B62 8QZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Joseph Alan Boulton
Director • British • Lives in England • Born in Jan 1950
Mr Terence Allison
Director • Engineer • British • Lives in England • Born in Sep 1966
Mr Andrew John McCullock
Director • Managing Director • British • Lives in England • Born in Jul 1970
Joanne Karen Cooke
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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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
Same as previous period
Total Assets
£66.72M
Decreased by £6K (-0%)
Total Liabilities
-£63.98M
Decreased by £92K (-0%)
Net Assets
£2.74M
Increased by £86K (+3%)
Debt Ratio (%)
96%
Decreased by 0.13% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 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
Registers Moved To Registered Address
10 Years Ago on 23 Oct 2015
Registered Address Changed
10 Years Ago on 23 Oct 2015
Confirmation Submitted
10 Years Ago on 23 Oct 2015
Full Accounts Submitted
10 Years Ago on 2 Oct 2015
Anders Kjellberg Resigned
10 Years Ago on 31 Jan 2015
Mr Gregory John Cooper Appointed
12 Years Ago on 13 Jul 2013
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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
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 26 September 2015 with full list of shareholders
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
Register(s) moved to registered office address Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ
Submitted on 23 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 2 Oct 2015
Appointment of Mr Gregory John Cooper as a secretary on 13 July 2013
Submitted on 1 Jun 2015
Termination of appointment of Anders Kjellberg as a director on 31 January 2015
Submitted on 6 May 2015
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Repayment History
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