EXTRAWAY LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

EXTRAWAY LIMITED
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
(208 companies also use this postcode)

Classification:

Manufacture lighting equipment & lamps

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
05507523
Incorporation Date:
13 Jul 2005
Financial Year End:
30 Aug
Capital:
£100.00 on 26 Jul 2011
For period ending:
31 Aug 2010
Filed on:
31 Aug 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jul 2011
Filed on:
26 Jul 2011
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

30 Sep 2014

EXTRAWAY LIMITED (Company Number 05507523 ) Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Principal trading address: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Notice is hereby given that a final meeting of the members of the above-named Company will be held at 11.00 am on 20 November 2014, to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Marshman Price, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP not later than 12 noon on the working day immediately before the meetings. Date of Appointment: 25 September 2012. Office Holder details: Gary Steven Pettit, (IP No. 1413) and Gavin Geoffrey Bates, (IP No. 8983) both of Marshman Price, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Further details contact: Nicole Anderson, Email: nanderson@marshmanprice.co.uk Tel: 01604 212150 Gary Steven Pettit and Gavin Geoffrey Bates, Joint Liquidators 22 September 2014

Recently Filed Documents - 32 available


Directors and Secretaries

Mervyn Edwards
19 May 2008 ⇒ Present ( 9 Years ) Director
Fryern Company Secretarial Services Limited
31 Dec 2005 ⇒ Present ( 11 Years ) Company Secretary
Christopher Morgan
15 Jul 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 29 Jul 2005

Previous Addresses

FRYERN HOUSE
125 WINCHESTER ROAD
CHANDLERS FORD
HAMPSHIRE
SO53 2DR
Changed 9 Oct 2012

788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Changed 24 Jul 2005


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2010 31 Aug 2011 12
31 Aug 2009 13 Sep 2010 13
31 Aug 2008 31 Jul 2009 11
31 Aug 2007 5 Jun 2008 10
31 Aug 2006 11 Apr 2007 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 10

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