Dissolved
Dissolved 2017-06-29
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Company Information for EXTRA VEGETABLES LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
 07104729 Private Limited Company
Dissolved 2017-06-29 |
Company Overview
About Extra Vegetables Ltd
EXTRA VEGETABLES LIMITED was founded on 2009-12-15 and had its registered office in Fareham. The company was dissolved on the 2017-06-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXTRA VEGETABLES LIMITED | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 07104729 | |
|---|---|---|
| Date formed | 2009-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-06-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 06:41:19 |
| Companies House |
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Company Officers of EXTRA VEGETABLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH GREGORY BISHOP |
||
MARK STEPHEN NOVAKOVICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAN EMRYS STRONG |
Director | ||
JANE MARY SCOTLAND |
Director | ||
SIMON SCOTLAND |
Director | ||
WILLIAM WALSH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SNAP ONE EMEA LTD | Director | 2015-08-25 | CURRENT | 2008-03-18 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM CONTROL4 EMEA LTD UNIT 3 GREEN PARK BUSINESS CENTRE, GOOSE LANE SUTTON-ON-THE-FOREST YORK YO61 1ET | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 15/12/15 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARK STEPHEN NOVAKOVICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN STRONG | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 15/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM C/O ROBERT FULLER UNIT 3, GREEN PARK BUSINESS CENTRE GOOSE LANE SUTTON-ON-THE-FOREST YORK YO61 1ET ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM OID MILL BARNS MILL LANE SIDLESHAM CHICHESTER WEST SUSSEX PO20 7LX | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH GREGORY BISHOP | |
| AP01 | DIRECTOR APPOINTED MR DAN EMRYS STRONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SCOTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTLAND | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 15/12/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 147 REVELSTOKE ROAD LONDON SW18 5NN | |
| AR01 | 15/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY SCOTLAND / 19/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALSH / 19/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SCOTLAND / 19/12/2011 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2010 TO 31/01/2011 | |
| AR01 | 15/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED WILLIAM WALSH | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to EXTRA VEGETABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-18 |
| Appointment of Liquidators | 2016-02-11 |
| Resolutions for Winding-up | 2016-02-11 |
| Notices to Creditors | 2016-02-11 |
Fines / Sanctions
No fines or sanctions have been issued against EXTRA VEGETABLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXTRA VEGETABLES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2014-01-31 | £ 144,012 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-31 | £ 127,117 |
| Creditors Due Within One Year | 2013-01-31 | £ 127,117 |
| Creditors Due Within One Year | 2012-01-31 | £ 60,876 |
| Provisions For Liabilities Charges | 2014-01-31 | £ 0 |
Creditors and other liabilities
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 EXTRA VEGETABLES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-01-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-01-31 | £ 0 |
| Cash Bank In Hand | 2014-01-31 | £ 312,076 |
| Cash Bank In Hand | 2013-01-31 | £ 272,985 |
| Cash Bank In Hand | 2013-01-31 | £ 272,985 |
| Cash Bank In Hand | 2012-01-31 | £ 181,710 |
| Current Assets | 2014-01-31 | £ 313,447 |
| Current Assets | 2013-01-31 | £ 281,463 |
| Current Assets | 2013-01-31 | £ 281,463 |
| Current Assets | 2012-01-31 | £ 182,565 |
| Debtors | 2014-01-31 | £ 1,371 |
| Debtors | 2013-01-31 | £ 8,478 |
| Debtors | 2013-01-31 | £ 8,478 |
| Shareholder Funds | 2014-01-31 | £ 170,710 |
| Shareholder Funds | 2013-01-31 | £ 155,691 |
| Shareholder Funds | 2013-01-31 | £ 155,691 |
| Shareholder Funds | 2012-01-31 | £ 123,269 |
| Tangible Fixed Assets | 2014-01-31 | £ 1,656 |
| Tangible Fixed Assets | 2013-01-31 | £ 1,345 |
| Tangible Fixed Assets | 2013-01-31 | £ 1,345 |
| Tangible Fixed Assets | 2012-01-31 | £ 1,580 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXTRA VEGETABLES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXTRA VEGETABLES LIMITED
Income
Government Income
We have not found government income sources for EXTRA VEGETABLES 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 (62012 - Business and domestic software development) as EXTRA VEGETABLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXTRA VEGETABLES 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 EXTRA VEGETABLES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EXTRA VEGETABLES LIMITED | Event Date | 2017-01-13 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 20 March 2017 at 10.00 am. Date of Appointment: 29 January 2016. Office Holder details: Carl Derek Faulds, (IP No. 008767) and Michael Robert Fortune, (IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Cheryl Richards. Ag EF101289 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EXTRA VEGETABLES LIMITED | Event Date | 2016-01-29 |
| Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact the Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: david.tovey@portbfs.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EXTRA VEGETABLES LIMITED | Event Date | 2016-01-29 |
| By way of Written Resolution of the shareholders of the Company the following Resolution was duly passed on 29 January 2016 , as a Special Resolution: “That the Company be wound up voluntarily and that Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.” For further details contact the Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: david.tovey@portbfs.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EXTRA VEGETABLES LIMITED | Event Date | 2016-01-29 |
| Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 11 March 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 29 January 2016 . Office Holder details: Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact the Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: nicola.layland@portbfs.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRA VEGETABLES 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 EXTRA VEGETABLES 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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