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Company Information for

EXTRAWAY LIMITED

MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
05507523
Private Limited Company
Dissolved

Dissolved 2015-03-01

Company Overview

About Extraway Ltd
EXTRAWAY LIMITED was founded on 2005-07-13 and had its registered office in Moulton Park. The company was dissolved on the 2015-03-01 and is no longer trading or active.

Key Data
Company Name
EXTRAWAY LIMITED
 
Legal Registered Office
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in NN3
 
Filing Information
Company Number 05507523
Date formed 2005-07-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-08-31
Date Dissolved 2015-03-01
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB360159413  
Last Datalog update: 2015-09-22 03:12:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRAWAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
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Companies with same name EXTRAWAY LIMITED
The following companies were found which have the same name as EXTRAWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTRAWAY LIMITED Dissolved Company formed on the 1999-06-11
EXTRAWAY LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Active Company formed on the 2019-06-24
EXTRAWAY TRANSPORT LLP 2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD LONDON HA4 7AE Active - Proposal to Strike off Company formed on the 2014-02-17
EXTRAWAY TRADING LIMITED Dissolved Company formed on the 2000-11-17

Company Officers of EXTRAWAY LIMITED

Current Directors
Officer Role Date Appointed
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-12-31
MERVYN STUART EDWARDS
 Director 2008-05-19
CHRISTOPHER MORGAN
 Director 2005-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANNE EDWARDS
 Director 2008-05-19 2009-03-23
SHAWS SECRETARIES LIMITED
 Company Secretary 2005-07-15 2005-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-07-13 2005-07-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-07-13 2005-07-15

Related Directorships

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FRYERN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE RIDE LIMITED Company Secretary 2005-12-31 CURRENT 2003-11-21 Active - Proposal to Strike off
FRYERN COMPANY SECRETARIAL SERVICES LIMITED SPARKSTONE TECHNOLOGY LIMITED Company Secretary 2005-12-31 CURRENT 2004-05-25 Active
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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
2015-03-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2014
2014-12-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-24LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR
2012-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-094.20STATEMENT OF AFFAIRS/4.19
2012-10-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-23AA01PREVSHO FROM 31/08/2011 TO 30/08/2011
2011-08-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-07-26LATEST SOC26/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-26AR0113/07/11 FULL LIST
2010-09-13AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-04AR0113/07/10 FULL LIST
2009-07-31AA31/08/08 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR SUSAN EDWARDS
2008-07-18363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-06-05AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-05288aDIRECTOR APPOINTED MERVYN STUART EDWARDS
2008-05-29288aDIRECTOR APPOINTED SUSAN ANNE EDWARDS
2007-08-10363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-19363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-10-1288(2)RAD 25/07/05--------- £ SI 98@1=98 £ IC 2/100
2006-07-11225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-23288bSECRETARY RESIGNED
2005-09-1988(2)RAD 15/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-09288bSECRETARY RESIGNED
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288bDIRECTOR RESIGNED
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-07-24287REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3150 - Manufacture lighting equipment & lamps



Licences & Regulatory approval
We could not find any licences issued to EXTRAWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-29
Fines / Sanctions
No fines or sanctions have been issued against EXTRAWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-29 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of EXTRAWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRAWAY LIMITED
Trademarks
We have not found any records of EXTRAWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRAWAY 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 (3150 - Manufacture lighting equipment & lamps) as EXTRAWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTRAWAY 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.
Import/Export of Goods
Goods imported/exported by EXTRAWAY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2011-09-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2011-04-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-12-0194Furniture; bedding, mattresses, mattress supports, cushions and similar stuffed furnishings; lamps and lighting fittings, not elsewhere specified or included; illuminated signs, illuminated nameplates and the like; prefabricated buildings
2010-12-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2010-12-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-11-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2010-11-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-09-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2010-09-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2010-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-08-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2010-08-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2010-08-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-07-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2010-07-0194059111
2010-05-0194Furniture; bedding, mattresses, mattress supports, cushions and similar stuffed furnishings; lamps and lighting fittings, not elsewhere specified or included; illuminated signs, illuminated nameplates and the like; prefabricated buildings
2010-05-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2010-03-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2010-03-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyEXTRAWAY LIMITEDEvent Date2014-09-22
Notice is hereby given that a final meeting of the members of the above-named Company will be held at 11.00 am on 20 November 2014, to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the JointLiquidators final report and receipts and payments account be approved and that the JointLiquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Marshman Price, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP not later than 12 noon on the working day immediately before the meetings. Date of Appointment: 25 September 2012. Office Holder details: Gary Steven Pettit, (IP No. 1413) and Gavin Geoffrey Bates, (IP No. 8983) both of Marshman Price, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Further details contact: Nicole Anderson, Email: nanderson@marshmanprice.co.uk Tel: 01604 212150 Gary Steven Pettit and Gavin Geoffrey Bates , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRAWAY 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 EXTRAWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN3 6AP