ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Extec (UK) Limited

Extec (UK) Limited is a dissolved company incorporated on 14 January 2003 with the registered office located in Halesowen, West Midlands. Extec (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04636800
Private limited company
Age
22 years
Incorporated 14 January 2003
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 (UK) Limited
Contact Update Details
Address
Sandvik Holdings Ltd
Manor Way
Halesowen
West Midlands
B62 8QZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Terence Allison
Director • Engineer • British • Lives in England • Born in Sep 1966
Joanne Karen Cooke
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1969
Joseph Alan Boulton
Director • British • Lives in England • Born in Jan 1950
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
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
Unreported
Same as previous period
Total Assets
£32.69M
Same as previous period
Total Liabilities
-£17.2M
Same as previous period
Net Assets
£15.49M
Same as previous period
Debt Ratio (%)
53%
Same as previous period
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
Registers Moved To Registered Address
9 Years Ago on 10 Feb 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Registered Address Changed
10 Years Ago on 10 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 7 Oct 2015
Anders Kjellberg Resigned
10 Years Ago on 31 Jan 2015
Confirmation Submitted
10 Years Ago on 26 Jan 2015
Gregory John Cooper Appointed
12 Years Ago on 31 Jul 2013
Get Alerts
Get Credit Report
Discover Extec (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
Statement of capital on 25 August 2016
Submitted on 25 Aug 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
Statement by Directors
Submitted on 20 Jul 2016
Solvency Statement dated 15/06/16
Submitted on 20 Jul 2016
Resolutions
Submitted on 20 Jul 2016
Annual return made up to 14 January 2016 with full list of shareholders
Submitted on 10 Feb 2016
Register(s) moved to registered office address Sandvik Holdings Ltd Manor Way Halesowen West Midlands B62 8QZ
Submitted on 10 Feb 2016
Registered office address changed from Hearthcote Road Swadlincote Derbyshire DE11 9DU to Sandvik Holdings Ltd Manor Way Halesowen West Midlands B62 8QZ on 10 November 2015
Submitted on 10 Nov 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs