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Home > England & Wales Companies > EXTRAX INTERNATIONAL LTD
Company Information for

EXTRAX INTERNATIONAL LTD

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04450997
Private Limited Company
Liquidation

Company Overview

About Extrax International Ltd
EXTRAX INTERNATIONAL LTD was founded on 2002-05-29 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Extrax International Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
EXTRAX INTERNATIONAL LTD
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in LE16
 
Filing Information
Company Number 04450997
Company ID Number 04450997
Date formed 2002-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts 
VAT Number /Sales tax ID GB576607312  
Last Datalog update: 2020-07-05 07:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRAX INTERNATIONAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED
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Companies with same name EXTRAX INTERNATIONAL LTD
The following companies were found which have the same name as EXTRAX INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTRAX INTERNATIONAL LIMITED Unknown

Company Officers of EXTRAX INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
TONY HARRY PARTRIDGE
Company Secretary 2002-06-01
TONY HARRY PARTRIDGE
Director 2002-06-01
LILIA TURCAN
Director 2017-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES PARTRIDGE
Director 2011-06-16 2017-02-13
EMMA-LOUISE NICOLA PARTRIDGE
Director 2011-06-16 2017-02-13
BARBARA JENNIFER PARTRIDGE
Director 2002-06-01 2011-05-17
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-05-29 2002-06-10
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-05-29 2002-06-10

More director information

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.

DateDocument TypeDocument Description
2020-07-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-05
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-15AA01Previous accounting period shortened from 31/05/19 TO 31/01/19
2019-03-13600Appointment of a voluntary liquidator
2019-03-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-06
2019-03-13LIQ01Voluntary liquidation declaration of solvency
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM 5 Scott Close Market Harborough Leicestershire LE16 7LN
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY PARTRIDGE
2017-02-13AP01DIRECTOR APPOINTED LILIA TURCAN
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR EMMA-LOUISE PARTRIDGE
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARTRIDGE
2016-10-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0129/05/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0129/05/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AP01DIRECTOR APPOINTED MISS EMMA-LOUISE NICOLA PARTRIDGE
2011-06-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES PARTRIDGE
2011-06-15AR0129/05/11 ANNUAL RETURN FULL LIST
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA PARTRIDGE
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA PARTRIDGE
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-16AR0129/05/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY HARRY PARTRIDGE / 29/05/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JENNIFER PARTRIDGE / 29/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-03-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-26363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-08363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-08363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-16363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-14363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-07-2188(2)RAD 01/06/02-01/06/02 £ SI 999@1=999 £ IC 1/1000
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-10288bDIRECTOR RESIGNED
2002-06-10288bSECRETARY RESIGNED
2002-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EXTRAX INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-02-28
Fines / Sanctions
No fines or sanctions have been issued against EXTRAX INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRAX INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-06-01 £ 19,968
Creditors Due Within One Year 2011-06-01 £ 24,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-01-31

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 EXTRAX INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 134,941
Cash Bank In Hand 2011-06-01 £ 84,370
Current Assets 2012-06-01 £ 138,790
Current Assets 2011-06-01 £ 116,627
Debtors 2012-06-01 £ 3,849
Debtors 2011-06-01 £ 32,257
Fixed Assets 2012-06-01 £ 13,064
Fixed Assets 2011-06-01 £ 17,418
Shareholder Funds 2012-06-01 £ 131,886
Shareholder Funds 2011-06-01 £ 109,738
Tangible Fixed Assets 2012-06-01 £ 13,064
Tangible Fixed Assets 2011-06-01 £ 17,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTRAX INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRAX INTERNATIONAL LTD
Trademarks
We have not found any records of EXTRAX INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRAX INTERNATIONAL LTD. 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 (70229 - Management consultancy activities other than financial management) as EXTRAX INTERNATIONAL LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EXTRAX INTERNATIONAL LTD 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 TypeAppointment of Liquidators
Defending partyEXTRAX INTERNATIONAL LIMITEDEvent Date2019-02-06
Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXTRAX INTERNATIONAL LIMITEDEvent Date2019-02-06
Place of meeting: 100 St James Road, Northampton. Date of meeting: 6 February 2019. Time of meeting: 3:15 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeNotices to Creditors
Defending partyEXTRAX INTERNATIONAL LIMITEDEvent Date2019-02-06
Final Date For Submission: 19 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRAX INTERNATIONAL LTD 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 EXTRAX INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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