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Home > England & Wales Companies > THEXTRAMARKET LTD
Company Information for

THEXTRAMARKET LTD

HEDGERLEY, SLOUGH, SL2,
Company Registration Number
07094913
Private Limited Company
Dissolved

Dissolved 2016-08-30

Company Overview

About Thextramarket Ltd
THEXTRAMARKET LTD was founded on 2009-12-03 and had its registered office in Hedgerley. The company was dissolved on the 2016-08-30 and is no longer trading or active.

Key Data
Company Name
THEXTRAMARKET LTD
 
Legal Registered Office
HEDGERLEY
SLOUGH
 
Filing Information
Company Number 07094913
Date formed 2009-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-22 12:21:20
Primary Source:Companies House
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Company Officers of THEXTRAMARKET LTD

Current Directors
Officer Role Date Appointed
ALAN MICHAEL THOMAS
 Company Secretary 2009-12-03
ALAN MICHAEL THOMAS
 Director 2009-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PETER LAHERT
 Director 2009-12-03 2016-05-05
JAMES MARTIN HANDLEY WHEELER
 Director 2009-12-03 2016-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL THOMAS SUGGESTECH LTD Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2017-12-19
ALAN MICHAEL THOMAS SUGGESTV LTD Director 2016-03-17 CURRENT 2015-06-15 Active - Proposal to Strike off
ALAN MICHAEL THOMAS TENGRI LTD Director 2015-09-01 CURRENT 2014-03-26 Active
ALAN MICHAEL THOMAS XEK LIMITED Director 2015-01-09 CURRENT 2014-09-30 Dissolved 2016-10-18
ALAN MICHAEL THOMAS EXCELORUM LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ALAN MICHAEL THOMAS COLLECTIVE LITIGATION MANAGEMENT LTD Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2017-05-23
ALAN MICHAEL THOMAS CUT A LONG STORY LTD Director 2013-09-09 CURRENT 2013-09-09 Active
ALAN MICHAEL THOMAS MCLAREN SOLUTIONS LIMITED Director 2013-04-19 CURRENT 2000-01-07 Dissolved 2015-08-13
ALAN MICHAEL THOMAS THE CANNY GARDENER LTD Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2017-04-11
ALAN MICHAEL THOMAS METROPOLIS GROUP LIMITED Director 2011-11-04 CURRENT 1984-12-11 Liquidation
ALAN MICHAEL THOMAS KSL LITIGATION MANAGEMENT LIMITED Director 2010-09-22 CURRENT 2010-06-29 Active
ALAN MICHAEL THOMAS THE XTRA MARKET HOLDING COMPANY LTD Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2013-12-10

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
2016-08-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-01DS01APPLICATION FOR STRIKING-OFF
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAHERT
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHEELER
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 10000.00001
2016-01-22AR0103/12/15 FULL LIST
2015-09-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10000.00001
2015-01-06AR0103/12/14 FULL LIST
2014-10-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 10000.00001
2014-02-20AR0103/12/13 FULL LIST
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 21 TO 26 GARLICK HILL LONDON EC4V 2AU ENGLAND
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-01-14AR0103/12/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O ALAN THOMAS THE FARM HOUSE LODGE FARM CATTS HILL MARK CROSS CROWBOROUGH EAST SUSSEX TN6 3NH UNITED KINGDOM
2011-12-22AR0103/12/11 FULL LIST
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 1-3 FREDERICK'S PLACE LONDON EC2R 8AB ENGLAND
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0103/12/10 FULL LIST
2011-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL THOMAS / 15/09/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL THOMAS / 15/09/2010
2010-04-30AP01APPOINT PERSON AS DIRECTOR
2010-02-23AP01APPOINT PERSON AS DIRECTOR
2010-02-19AP01APPOINT PERSON AS DIRECTOR
2009-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to THEXTRAMARKET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEXTRAMARKET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEXTRAMARKET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors
Creditors Due Within One Year 2012-01-01 £ 8,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 THEXTRAMARKET LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 182
Cash Bank In Hand 2012-01-01 £ 10
Current Assets 2012-01-01 £ 10
Shareholder Funds 2012-01-01 £ 8,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THEXTRAMARKET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THEXTRAMARKET LTD
Trademarks
We have not found any records of THEXTRAMARKET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEXTRAMARKET 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 (63120 - Web portals) as THEXTRAMARKET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THEXTRAMARKET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEXTRAMARKET 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 THEXTRAMARKET LTD 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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