Dissolved
Dissolved 2016-04-19
Company Information for XTRACT TECHNOLOGY LIMITED
ROAD, LONDON ROAD, NEWBURY, BERKSHIRE, RG14,
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Company Registration Number
04989175
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | |
---|---|
XTRACT TECHNOLOGY LIMITED | |
Legal Registered Office | |
ROAD, LONDON ROAD, NEWBURY BERKSHIRE | |
Company Number | 04989175 | |
---|---|---|
Date formed | 2003-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-26 01:24:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CECILIA TAYLOR |
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STEPHEN JOHN MADLEY |
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SIMON LEE THAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN WARNER HATTON |
Director | ||
MARK REEVES |
Company Secretary | ||
MARK REEVES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA-IMPACT LIMITED | Company Secretary | 2008-09-16 | CURRENT | 1988-07-01 | Active | |
WW CHIP ELECTRONICS LTD | Company Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Dissolved 2016-04-19 | |
WW CHIP LTD | Company Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Dissolved 2016-04-19 | |
REBOUND NORTH LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
FREEWAY ELECTRONICS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
REBOUND SOLUTIONS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2003-06-09 | Dissolved 2016-04-19 | |
REBOUND TECHNOLOGY LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2003-06-09 | Dissolved 2016-04-19 | |
REBOUND ELECTRONICS (UK) LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1989-05-18 | Active | |
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2003-06-06 | Active | |
V&M GROUP LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Liquidation | |
CUROTEC TEAM LIMITED | Director | 2014-02-01 | CURRENT | 2013-12-16 | Liquidation | |
FREEWAY ELECTRONICS LIMITED | Director | 2012-12-07 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
DELTA-IMPACT LIMITED | Director | 2011-02-24 | CURRENT | 1988-07-01 | Active | |
WW CHIP ELECTRONICS LTD | Director | 2008-01-11 | CURRENT | 2008-01-11 | Dissolved 2016-04-19 | |
WW CHIP LTD | Director | 2008-01-11 | CURRENT | 2008-01-11 | Dissolved 2016-04-19 | |
REBOUND NORTH LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
REBOUND ELECTRONICS (UK) LIMITED | Director | 2005-11-08 | CURRENT | 1989-05-18 | Active | |
REBOUND SOLUTIONS LIMITED | Director | 2004-04-01 | CURRENT | 2003-06-09 | Dissolved 2016-04-19 | |
REBOUND TECHNOLOGY LIMITED | Director | 2004-04-01 | CURRENT | 2003-06-09 | Dissolved 2016-04-19 | |
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2004-04-01 | CURRENT | 2003-06-06 | Active | |
FREEWAY BATTERIES LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-04-19 | |
FREEWAY LIGHTING LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-04-19 | |
EASBY ELECTRONICS LIMITED | Director | 2012-02-27 | CURRENT | 1981-01-09 | Active | |
DELTA-IMPACT LIMITED | Director | 2008-04-04 | CURRENT | 1988-07-01 | Active | |
WW CHIP ELECTRONICS LTD | Director | 2008-01-11 | CURRENT | 2008-01-11 | Dissolved 2016-04-19 | |
WW CHIP LTD | Director | 2008-01-11 | CURRENT | 2008-01-11 | Dissolved 2016-04-19 | |
REBOUND ELECTRONICS (UK) LIMITED | Director | 2005-11-08 | CURRENT | 1989-05-18 | Active | |
FREEWAY ELECTRONICS LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
REBOUND SOLUTIONS LIMITED | Director | 2003-06-09 | CURRENT | 2003-06-09 | Dissolved 2016-04-19 | |
REBOUND TECHNOLOGY LIMITED | Director | 2003-06-09 | CURRENT | 2003-06-09 | Dissolved 2016-04-19 | |
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE THAKE / 18/06/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 01/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 19/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 20/05/2011 | |
AR01 | 09/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 29/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 01/05/2009 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 09/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MADLEY / 09/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTER ARTICLES 04/04/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: SYSTEMS HOUSE LODDON CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: PRICEWATERHOUSECOOPERS LLP THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3QC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRANCH | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 XTRACT TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as XTRACT TECHNOLOGY LIMITED are:
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. |