Liquidation
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Company Information for EXTRASERVICE LIMITED
THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
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Company Registration Number
 02888175 Private Limited Company
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Company Overview
About Extraservice Ltd
EXTRASERVICE LIMITED was founded on 1994-01-17 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Extraservice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EXTRASERVICE LIMITED | |
| Legal Registered Office | |
| THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Other companies in BH2 | |
Filing Information
| Company Number | 02888175 | |
|---|---|---|
| Company ID Number | 02888175 | |
| Date formed | 1994-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-12-29 22:09:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRASERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHTONS BUSINESS RECOVERY LTD FAIRBOURNE CONSULTING LIMITED PCW ADMINISTRATION LIMITED PCW MANAGEMENT LIMITED PCW SYSTEMS LIMITED SALTRICK & SALTRICK LIMITED DORMANT COMPANY 03229532 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHTONS BUSINESS RECOVERY LTD FAIRBOURNE CONSULTING LIMITED PCW ADMINISTRATION LIMITED PCW MANAGEMENT LIMITED PCW SYSTEMS LIMITED SALTRICK & SALTRICK LIMITED DORMANT COMPANY 03229532 LTD
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Companies with same name EXTRASERVICE LIMITED
The following companies were found which have the same name as EXTRASERVICE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EXTRASERVICE LOGISTIKK LIMITED | STRON HOUSE 100 PALL MALL 100 PALL MALL LONDON SW1Y 5EA | Dissolved | Company formed on the 2011-04-05 | |
 |
EXTRASERVICE LOGISTIKK AS | Industriveien 12 LØRENSKOG 1461 | Active | Company formed on the 2014-03-10 |
 |
EXTRASERVICE INC | Delaware | Unknown |
Company Officers of EXTRASERVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN WILLIAM LEGG |
||
COLIN WILLIAM LEGG |
||
GILES HENDERSON LEGG |
||
PATRICIA LEGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NAZIR JAFFERALI MERALI |
Company Secretary | ||
FATMABAI MERALI |
Director | ||
NAZIR JAFFERALI MERALI |
Director | ||
AMIR ASARIA |
Director | ||
SHIRINBANU ASARIA |
Company Secretary | ||
NAZIR JAFFERALI MERALI |
Director | ||
MEHBUB MERALI |
Director | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIELDGATE NURSING HOME LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
| FIELDGATE NURSING HOME LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
| GLENMORAG LIMITED | Director | 1991-04-05 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
| FIELDGATE NURSING HOME LIMITED | Director | 2011-06-13 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
| GLENMORAG LIMITED | Director | 2008-05-30 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
| FIELDGATE NURSING HOME LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| Liquidation. Administration move to voluntary liquidation | ||
| Liquidation. Result of creditors meeting | ||
| Liquidation administration revised proposals | ||
| AM09 | Liquidation administration revised proposals | |
| AM08 | Liquidation. Result of creditors meeting | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM11 | Notice of appointment of a replacement or additional administrator | |
| AM16 | Notice of order removing administrator from office | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM07 | Liquidation creditors meeting | |
| AM06 | Notice of deemed approval of proposals | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AM03 | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM Midland House 2 Poole Road Bournemouth BH2 5QY | |
| AM01 | Appointment of an administrator | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HENDERSON LEGG | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Patricia Legg on 2017-04-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN WILLIAM LEGG on 2017-04-28 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEGG / 28/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEGG / 28/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEGG / 28/04/2017 | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 90 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA01 | Previous accounting period extended from 30/04/16 TO 30/09/16 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED GILES HENDERSON LEGG | |
| AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 61A | |
| AR01 | 17/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 169 | £ IC 100/90 12/03/03 £ SR 10@1=10 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 153 PORTSMOUTH ROAD HORNDEAN HAMPSHIRE PO8 9LG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363b | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities
Licences & Regulatory approval
We could not find any licences issued to EXTRASERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2023-11-01 |
| Appointmen | 2022-09-12 |
| Appointmen | 2020-09-10 |
Fines / Sanctions
No fines or sanctions have been issued against EXTRASERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRASERVICE LIMITED
Intangible Assets
Patents
We have not found any records of EXTRASERVICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXTRASERVICE LIMITED
Income
Government Income
We have not found government income sources for EXTRASERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as EXTRASERVICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXTRASERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | EXTRASERVICE LIMITED | Event Date | 2022-09-12 |
| Name of Company: EXTRASERVICE LIMITED Company Number: 02888175 Trading Name: Fieldgate Nursing Home Nature of Business: Medical nursing home activities Registered office: Midland House, 2 Poole Road,… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | EXTRASERVICE LIMITED | Event Date | 2020-09-10 |
| In the High Court of Justice Business and Property Courts of England & Wales Court Number: CR-2020-003647 EXTRASERVICE LIMITED (Company Number 02888175 ) Trading Name: Fieldgate Nursing Home Nature of… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRASERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXTRASERVICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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