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Extraction Management Ltd

Extraction Management Ltd is a dissolved company incorporated on 13 April 2010 with the registered office located in Sutton Coldfield, West Midlands. Extraction Management Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 1 July 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07222555
Private limited company
Age
15 years
Incorporated 13 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Same address for the past 6 years
Telephone
01162861132
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1979
Mrs Karin Marie Heseltine
PSC • British • Lives in UK • Born in Aug 1975
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Mutual Companies
Extraction Limited
Mr Robert James Heseltine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£4.2K
Decreased by £17.62K (-81%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 7 (+50%)
Total Assets
£487.7K
Increased by £79.97K (+20%)
Total Liabilities
-£483.93K
Increased by £77.48K (+19%)
Net Assets
£3.77K
Increased by £2.49K (+196%)
Debt Ratio (%)
99%
Decreased by 0.46% (-0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Jul 2021
Registered Address Changed
6 Years Ago on 5 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Mar 2019
Full Accounts Submitted
7 Years Ago on 9 Jul 2018
Registered Address Changed
7 Years Ago on 9 Jul 2018
Registered Address Changed
7 Years Ago on 3 Jul 2018
Robert James Heseltine (PSC) Appointed
7 Years Ago on 2 Jul 2018
Karin Marie Heseltine (PSC) Appointed
7 Years Ago on 2 Jul 2018
Dean Andrew Pritchard Resigned
7 Years Ago on 2 Jul 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 1 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Apr 2021
Liquidators' statement of receipts and payments to 13 February 2020
Submitted on 30 Mar 2020
Registered office address changed from Unit 8 the Courtyard Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 5 March 2019
Submitted on 5 Mar 2019
Statement of affairs
Submitted on 2 Mar 2019
Appointment of a voluntary liquidator
Submitted on 2 Mar 2019
Resolutions
Submitted on 2 Mar 2019
Notification of Karin Marie Heseltine as a person with significant control on 2 July 2018
Submitted on 10 Jul 2018
Notification of Robert James Heseltine as a person with significant control on 2 July 2018
Submitted on 10 Jul 2018
Registered office address changed from 40 Beacon Drive High Week Newton Abbott Devon TQ12 1GG United Kingdom to Unit 8 the Courtyard Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ on 9 July 2018
Submitted on 9 Jul 2018
Repayment History
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