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Company Information for

EXTRAPURE LIMITED

C/O RICHMOND CABINET COMPANY LIMITED, Regent House Hadfield Industrial Estate, Waterside, Hadfield, Glossop, DERBYSHIRE, SK13 1BS,

Company Registration Number

05404809

Private Limited Company

Liquidation

Company Overview

About Extrapure Ltd

EXTRAPURE LIMITED was founded on 2005-03-29 and has its registered office in Glossop. The organisation's status is listed as "Liquidation". Extrapure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
EXTRAPURE LIMITED

C/O RICHMOND CABINET COMPANY LIMITED Regent House Hadfield Industrial Estate, Waterside Hadfield Glossop DERBYSHIRE SK13 1BS Other companies in SK13

Filing Information

Company Number		05404809
Company ID Number		05404809
Date formed		2005-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-12-31
Account next due		31/03/2019
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB150460695

Last Datalog update:	2022-06-11 12:01:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRAPURE LIMITED

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Companies with same name EXTRAPURE LIMITED

The following companies were found which have the same name as EXTRAPURE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EXTRAPURE INTERNATIONAL	Singapore	Dissolved	Company formed on the 2008-09-12
	EXTRAPURE LTD		Unknown

Company Officers of EXTRAPURE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN RICHARDSON	Director	2008-07-30
GARY TOOTELL	Director	2005-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICK LILBURN	Company Secretary	2015-10-20	2016-05-19
NICK LILBURN	Director	2015-10-20	2016-05-19
STUART JOHN HENDERSON	Company Secretary	2005-04-07	2015-10-20
STUART JOHN HENDERSON	Director	2005-04-07	2015-10-20
IAN STUART HODGE	Director	2005-04-07	2008-12-09
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-03-29	2005-04-07
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-03-29	2005-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY TOOTELL	J.T.T. INVESTMENTS LIMITED	Director	2006-02-01	CURRENT	2000-02-14	Active
GARY TOOTELL	REGENCY KITCHENS LIMITED	Director	2005-07-08	CURRENT	2005-07-08	Active - Proposal to Strike off
GARY TOOTELL	RICHMOND CABINET COMPANY LIMITED	Director	1992-07-27	CURRENT	1987-06-22	In Administration/Administrative Receiver
GARY TOOTELL	REGENCY GROUP LIMITED	Director	1992-07-27	CURRENT	1975-10-16	Liquidation

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.

Date	Document Type	Document Description
2020-12-14	L64.04	Compulsory liquidation. Deferment of dissolution
2020-12-12	L64.07	Compulsory liquidation. Notice of completion of liquidation
2019-07-17	COCOMP	Compulsory winding up order
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;GBP 110
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-09	AA01	Current accounting period extended from 31/12/17 TO 30/06/18
2018-01-09	RES13	Resolutions passed: Approved 19/12/2017
2017-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054048090002
2017-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-04	SH06	Cancellation of shares. Statement of capital on 2016-12-31 GBP 110
2017-07-04	SH03	Purchase of own shares
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 700110
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-19	TM02	Termination of appointment of Nick Lilburn on 2016-05-19
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICK LILBURN
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 700110
2016-04-11	AR01	29/03/16 ANNUAL RETURN FULL LIST
2015-12-17	AP01	DIRECTOR APPOINTED MR NICK LILBURN
2015-12-17	AP03	Appointment of Mr Nick Lilburn as company secretary on 2015-10-20
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HENDERSON
2015-12-17	TM02	Termination of appointment of Stuart John Henderson on 2015-10-20
2015-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 700110
2015-04-07	AR01	29/03/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-12	AUD	AUDITOR'S RESIGNATION
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 700110
2014-04-11	AR01	29/03/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05	AR01	29/03/13 ANNUAL RETURN FULL LIST
2013-02-28	RES15	CHANGE OF NAME 19/02/2013
2013-02-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-16	RES01	ADOPT ARTICLES 05/07/2012
2012-07-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-16	SH01	05/07/12 STATEMENT OF CAPITAL GBP 700110
2012-07-16	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-13	AR01	29/03/12 FULL LIST
2012-02-02	RES15	CHANGE OF NAME 13/01/2012
2012-02-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 09/09/2011
2011-04-14	AR01	29/03/11 FULL LIST
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM C/O REGENCY KITCHENS REGENT HOUSE HADFIELD INDUSTRIAL ESTATE HADFIELD DERBYSHIRE SK13 1BS
2010-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-31	AR01	29/03/10 FULL LIST
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDSON / 29/10/2009
2009-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN HENDERSON / 29/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 29/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN HENDERSON / 29/10/2009
2009-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 22/05/2009
2009-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-06	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-06	288b	APPOINTMENT TERMINATED DIRECTOR IAN HODGE
2008-11-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 24/10/2008
2008-08-08	288a	DIRECTOR APPOINTED MR JOHN RICHARDSON
2008-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-17	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 18/02/2008
2007-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-03	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-24	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-24	353	LOCATION OF REGISTER OF MEMBERS
2005-08-04	SA	SHARES AGREEMENT OTC
2005-08-04	88(2)R	AD 30/06/05--------- £ SI 109@1=109 £ IC 1/110
2005-07-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/05 FROM: UNIT 12 HADFIELD INDUSTRIAL ESTATE HADFIELD CHESHIRE SK13 1BS
2005-05-25	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-28	288a	NEW DIRECTOR APPOINTED
2005-04-28	288a	NEW DIRECTOR APPOINTED
2005-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-04-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-28	288b	SECRETARY RESIGNED
2005-04-28	288b	DIRECTOR RESIGNED
2005-03-29	NEWINC	INCORPORATION 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

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to EXTRAPURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2019-07-05
Petitions	2019-05-28

Fines / Sanctions

No fines or sanctions have been issued against EXTRAPURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-30	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of EXTRAPURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXTRAPURE LIMITED

Trademarks

We have not found any records of EXTRAPURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXTRAPURE 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 (70100 - Activities of head offices) as EXTRAPURE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where EXTRAPURE 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	EXTRAPURE LTD	Event Date	2019-06-10
In the Manchester District Registry case number 000311 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions
Defending party	EXTRAPURE LIMITED	Event Date	2019-05-28
In the High Court of Justice CR-2019-MAN-000311 In the matter of EXTRAPURE LIMITED Trading As: Extrapure Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-named…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXTRAPURE 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 EXTRAPURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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