Dissolved
Dissolved 2017-08-16
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Company Information for EXTRABONUS LIMITED
239 REGENTS PARK ROAD, LONDON, N3 3LF,
|
Company Registration Number
 05890070 Private Limited Company
Dissolved 2017-08-16 |
Company Overview
About Extrabonus Ltd
EXTRABONUS LIMITED was founded on 2006-07-28 and had its registered office in 239 Regents Park Road. The company was dissolved on the 2017-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXTRABONUS LIMITED | |
| Legal Registered Office | |
| 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in N3 | |
Filing Information
| Company Number | 05890070 | |
|---|---|---|
| Date formed | 2006-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-09 | |
| Date Dissolved | 2017-08-16 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-24 07:41:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRABONUS LIMITED
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Company Officers of EXTRABONUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ADAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN SIMON DAVID ANTHONY RUST |
Company Secretary | ||
BRETT ALEXANDER PALOS |
Director | ||
BRUCE WEIR RITCHIE |
Director | ||
PAUL LEWIS VINER |
Company Secretary | ||
LOUISE CHARLOTTE RAYMOND |
Company Secretary | ||
HELEN MARY GREVILLE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGHLEASE LIMITED | Director | 2017-09-28 | CURRENT | 2007-05-16 | Liquidation | |
| 41 F C LIMITED | Director | 2017-09-19 | CURRENT | 2010-07-12 | Liquidation | |
| LOCALROAD LIMITED | Director | 2017-09-19 | CURRENT | 2010-11-22 | Liquidation | |
| ULTRAPULSE LIMITED | Director | 2015-06-02 | CURRENT | 2007-03-05 | Active | |
| LARMWAY PROPERTIES LIMITED | Director | 2015-06-02 | CURRENT | 2004-01-27 | Active | |
| UNION JAG LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2017-12-12 | |
| JACKJAG LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2015-10-20 | |
| CHARTERMOON LIMITED | Director | 2014-07-08 | CURRENT | 2010-08-25 | Dissolved 2016-01-02 | |
| COOLBEAM LIMITED | Director | 2014-07-08 | CURRENT | 2010-08-25 | Dissolved 2016-01-02 | |
| ENERGYBEAM LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-21 | Dissolved 2016-01-02 | |
| EXTRABEAM LIMITED | Director | 2014-07-08 | CURRENT | 2010-08-25 | Dissolved 2016-01-02 | |
| NEATFIT LIMITED | Director | 2014-07-08 | CURRENT | 2010-11-05 | Dissolved 2016-01-02 | |
| TRANSFERLAND LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-24 | Dissolved 2016-01-02 | |
| URBANGLAZE LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-21 | Dissolved 2016-01-02 | |
| EXTRASALE LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2017-08-16 | |
| FARMBRAND LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2017-08-16 | |
| HIGHSUMMER LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2017-08-16 | |
| HOTSEVEN LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-11 | Liquidation | |
| INITIALDAY LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2018-05-22 | |
| SLEEKSTYLE LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2018-05-22 | |
| KEENSTYLE LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2018-05-22 | |
| JUPITERMOON LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2018-05-22 | |
| STARBONUS LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2018-05-22 | |
| MOONWEB LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-21 | Liquidation | |
| LANDARCH LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Liquidation | |
| ENERGYGAIN LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Liquidation | |
| PEARLSTYLE LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Liquidation | |
| ITALIAN CLASSICS LTD | Director | 2013-03-31 | CURRENT | 2012-04-26 | Dissolved 2017-11-14 | |
| ACQUIRE LONDON LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-20 | Dissolved 2013-10-04 | |
| BRANDLITE LIMITED | Director | 2012-05-23 | CURRENT | 2006-07-28 | Dissolved 2013-08-08 | |
| CAPEDELTA LIMITED | Director | 2012-05-23 | CURRENT | 2006-07-28 | Dissolved 2013-08-08 | |
| BETTERBLEND LIMITED | Director | 2012-05-23 | CURRENT | 2006-07-28 | Dissolved 2013-08-07 | |
| BOLDLAND LIMITED | Director | 2012-05-23 | CURRENT | 2006-07-28 | Dissolved 2013-08-07 | |
| HILLTOP FREEHOLD COMPANY LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| HILLTOP RTM COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-07-14 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 09/11/16 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/04/2017 TO 09/11/2016 | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 15/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1.4357 | |
| AR01 | 28/07/15 FULL LIST | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1.4357 | |
| AR01 | 28/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 20/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ ENGLAND | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR MARK ADAMS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 1.4357 | |
| AR01 | 28/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 28/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 07/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 | |
| AR01 | 28/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET LONDON W1K 2JG | |
| AA01 | PREVSHO FROM 30/09/2011 TO 30/04/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA01 | CURREXT FROM 10/05/2011 TO 30/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 10/05/10 | |
| AR01 | 28/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRETT PALOS | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| RES01 | ALTER ARTICLES 10/05/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA01 | PREVSHO FROM 31/12/2010 TO 10/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL VINER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 ABBEY ROAD ST JOHN'S WOOD LONDON NW8 0AT | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 122 | S-DIV 12/09/07 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 12/09/07--------- £ SI 4357@.01=43 £ IC 1/44 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to EXTRABONUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EXTRABONUS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES | |
| ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 EXTRABONUS LIMITED
Intangible Assets
Patents
We have not found any records of EXTRABONUS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXTRABONUS LIMITED
Income
Government Income
We have not found government income sources for EXTRABONUS 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 (41100 - Development of building projects) as EXTRABONUS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXTRABONUS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | EXTRABONUS LIMITED | Event Date | 2017-02-24 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings up have been conducted and the property of each of the Companies disposed of. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 4 May 2017 at 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meetings. Date of appointment: 9 November 2016. Office Holder details: Stella Davis, (IP No. 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact the Liquidator at businessrecovery@streetspw.co.uk or Tel: 020 8371 5000. Alternative contact: Email, sue@spwca.com Ag FF113294 | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2017-02-24 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings up have been conducted and the property of each of the Companies disposed of. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 4 May 2017 at 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meetings. Date of appointment: 9 November 2016. Office Holder details: Stella Davis, (IP No. 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact the Liquidator at businessrecovery@streetspw.co.uk or Tel: 020 8371 5000. Alternative contact: Email, sue@spwca.com Ag FF113294 | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2017-02-24 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings up have been conducted and the property of each of the Companies disposed of. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 4 May 2017 at 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meetings. Date of appointment: 9 November 2016. Office Holder details: Stella Davis, (IP No. 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact the Liquidator at businessrecovery@streetspw.co.uk or Tel: 020 8371 5000. Alternative contact: Email, sue@spwca.com Ag FF113294 | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2017-02-24 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings up have been conducted and the property of each of the Companies disposed of. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 4 May 2017 at 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meetings. Date of appointment: 9 November 2016. Office Holder details: Stella Davis, (IP No. 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact the Liquidator at businessrecovery@streetspw.co.uk or Tel: 020 8371 5000. Alternative contact: Email, sue@spwca.com Ag FF113294 | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2017-02-24 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings up have been conducted and the property of each of the Companies disposed of. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 4 May 2017 at 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meetings. Date of appointment: 9 November 2016. Office Holder details: Stella Davis, (IP No. 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact the Liquidator at businessrecovery@streetspw.co.uk or Tel: 020 8371 5000. Alternative contact: Email, sue@spwca.com Ag FF113294 | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2017-02-24 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings up have been conducted and the property of each of the Companies disposed of. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 4 May 2017 at 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meetings. Date of appointment: 9 November 2016. Office Holder details: Stella Davis, (IP No. 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact the Liquidator at businessrecovery@streetspw.co.uk or Tel: 020 8371 5000. Alternative contact: Email, sue@spwca.com Ag FF113294 | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2017-02-24 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings up have been conducted and the property of each of the Companies disposed of. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 4 May 2017 at 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meetings. Date of appointment: 9 November 2016. Office Holder details: Stella Davis, (IP No. 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact the Liquidator at businessrecovery@streetspw.co.uk or Tel: 020 8371 5000. Alternative contact: Email, sue@spwca.com Ag FF113294 | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2017-02-24 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings up have been conducted and the property of each of the Companies disposed of. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 4 May 2017 at 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meetings. Date of appointment: 9 November 2016. Office Holder details: Stella Davis, (IP No. 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact the Liquidator at businessrecovery@streetspw.co.uk or Tel: 020 8371 5000. Alternative contact: Email, sue@spwca.com Ag FF113294 | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2017-02-24 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings up have been conducted and the property of each of the Companies disposed of. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 4 May 2017 at 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meetings. Date of appointment: 9 November 2016. Office Holder details: Stella Davis, (IP No. 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact the Liquidator at businessrecovery@streetspw.co.uk or Tel: 020 8371 5000. Alternative contact: Email, sue@spwca.com Ag FF113294 | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2016-11-09 |
| Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : Further details contact: Stella Davis, Email: stella.davis@spwca.com Tel: 020 8371 5000. | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2016-11-09 |
| At a General Meeting of the above named Companies, duly convened and held at Gable House, 239 Regents Park Road, London N3 3LF on 09 November 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF be and is hereby appointed Liquidator of the Companies for the purposes of such windings-up. Further details contact: Stella Davis, Email: stella.davis@spwca.com Tel: 020 8371 5000. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EXTRABONUS LIMITED | Event Date | 2016-11-09 |
| Notice is hereby given that creditors of the Companies are required, on or before 06 January 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the Liquidator at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. If so required by notice in writing from the Liquidator creditors must, either personally or by their Solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Director of the Companies has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 November 2016 Office Holder details: Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: Grant Meadows, Email: grant@spwca.com and S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000. | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2016-11-09 |
| Notice is hereby given that creditors of the Companies are required, on or before 06 January 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the Liquidator at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. If so required by notice in writing from the Liquidator creditors must, either personally or by their Solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Director of the Companies has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 November 2016 Office Holder details: Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: Grant Meadows, Email: grant@spwca.com and S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000. | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2016-11-09 |
| Notice is hereby given that creditors of the Companies are required, on or before 06 January 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the Liquidator at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. If so required by notice in writing from the Liquidator creditors must, either personally or by their Solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Director of the Companies has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 November 2016 Office Holder details: Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: Grant Meadows, Email: grant@spwca.com and S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000. | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2016-11-09 |
| Notice is hereby given that creditors of the Companies are required, on or before 06 January 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the Liquidator at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. If so required by notice in writing from the Liquidator creditors must, either personally or by their Solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Director of the Companies has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 November 2016 Office Holder details: Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: Grant Meadows, Email: grant@spwca.com and S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000. | |||
| Initiating party | Event Type | ||
| Defending party | EXTRABONUS LIMITED | Event Date | 2016-11-09 |
| Notice is hereby given that creditors of the Companies are required, on or before 06 January 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the Liquidator at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. If so required by notice in writing from the Liquidator creditors must, either personally or by their Solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Director of the Companies has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 November 2016 Office Holder details: Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: Grant Meadows, Email: grant@spwca.com and S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRABONUS 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 EXTRABONUS LIMITED any grants or awards. Ownership
We could not find any group structure information
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