Liquidation
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Company Information for EXTENSIONS ETC LIMITED
54 KEATS ROAD, COVENTRY, WEST MIDLANDS, CV2 5LA,
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Company Registration Number
 04054814 Private Limited Company
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Company Overview
About Extensions Etc Ltd
EXTENSIONS ETC LIMITED was founded on 2000-08-17 and has its registered office in West Midlands. The organisation's status is listed as "Liquidation". Extensions Etc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| EXTENSIONS ETC LIMITED | |
| Legal Registered Office | |
| 54 KEATS ROAD COVENTRY WEST MIDLANDS CV2 5LA Other companies in CV2 | |
Filing Information
| Company Number | 04054814 | |
|---|---|---|
| Company ID Number | 04054814 | |
| Date formed | 2000-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 16/08/2010 | |
| Account next due | 16/05/2012 | |
| Latest return | 17/08/2011 | |
| Return next due | 14/09/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-09-05 15:35:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTENSIONS ETC LIMITED
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Companies with same name EXTENSIONS ETC LIMITED
The following companies were found which have the same name as EXTENSIONS ETC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EXTENSIONS ETC HAIR STUDIO, LLC. | 5147 OLD NATIONAL HWY #A16 College Park GA 30349 | Admin. Dissolved | Company formed on the 2011-07-19 |
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EXTENSIONS ETC HAIR STUDIO LLC | Georgia | Unknown |
Company Officers of EXTENSIONS ETC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA SMITH |
||
STEPHEN ADAMS |
||
DAVID SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER GEOFFREY JOHNSON |
Company Secretary | ||
DAVID ALLEN |
Company Secretary | ||
DAVID ALLEN |
Director | ||
MICHAEL GARDE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIDLAND OAK LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
| THE DESIGN CENTRE LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
| DESIGN SOLUTIONS LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
| LOFTS LIMITED | Director | 2003-02-18 | CURRENT | 1999-12-29 | Active | |
| STEVE ADAMS ASSOCIATES LIMITED | Director | 1990-12-14 | CURRENT | 1982-08-26 | Active |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| LATEST SOC | 20/08/11 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
| AA | 16/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
| AA | 16/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID SMITH | |
| 363a | Return made up to 17/08/09; full list of members | |
| AA | 16/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/08/08; full list of members | |
| AA | 16/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/08/07; full list of members | |
| AA | 16/08/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/08/06; full list of members | |
| AA | 16/08/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/08/05; full list of members | |
| AA | 16/08/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 17/08/04; full list of members | |
| AA | 16/08/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | Secretary resigned | |
| 288a | New secretary appointed | |
| 363s | Return made up to 17/08/03; full list of members | |
| CERTNM | Company name changed hotmoose LIMITED\certificate issued on 28/08/03 | |
| AA | 16/08/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 17/08/02; full list of members | |
| AA | 16/08/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 16/08/01 | |
| 363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 10 GLENDON ROAD STENSON FIELDS DERBY DERBYSHIRE DE24 3LT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 17/08/00--------- £ SI 29@1=29 £ IC 1/30 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to EXTENSIONS ETC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-04-17 |
| Petitions to Wind Up (Companies) | 2012-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against EXTENSIONS ETC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXTENSIONS ETC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.53 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult
Intangible Assets
Patents
We have not found any records of EXTENSIONS ETC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXTENSIONS ETC LIMITED
Income
Government Income
We have not found government income sources for EXTENSIONS ETC 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 (7420 - Architectural, technical consult) as EXTENSIONS ETC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXTENSIONS ETC 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | EXTENSIONS ECT LIMITED | Event Date | 2012-03-26 |
| In the High Court Of Justice case number 00540 Liquidator appointed: M Dunn 1st Floor Sol House , 29 St Katherines Street , Northampton , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | JEWSON LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EXTENSIONS ETC LIMITED | Event Date | 2012-01-19 |
| In the High Court of Justice, Chancery Division Companies Court case number 540 A Petition to wind up the above named Company of 54 Keats Road, Coventry, West Midlands, CV2 5LA , presented on 19 January 2012 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 05 March 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 2nd March 2012. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 0207 242 8966. Ref: AJH/EXTE022. . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTENSIONS ETC 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 EXTENSIONS ETC 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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Other companies at postcode CV2 5LA