EXTRAGUARD LIMITED
Overview
| Company Name | EXTRAGUARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00313634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXTRAGUARD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXTRAGUARD LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXTRAGUARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.C.YOUNGMAN LIMITED | Apr 30, 1936 | Apr 30, 1936 |
What are the latest accounts for EXTRAGUARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for EXTRAGUARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2020 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2019 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2018 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2017 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 13, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2016 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2015 | 7 pages | 4.68 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 4.70 | |||||||||||
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 05, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jun 26, 2014
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Benjamin Read as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Macdonald as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Richard Cooper as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Graeme Tilmouth as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EXTRAGUARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Janet Ann | Secretary | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | British | 90261040005 | ||||||
| COOPER, Stephen Richard | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | British | Accountant | 187519490001 | ||||
| WHISTLER, Christopher Claude Lashmer | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | British | Accountant | 72156580001 | ||||
| FORSYTHE, Andrew | Secretary | Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire | British | 104718290001 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | Vice President & Treasurer | 1671380002 | |||||
| GREENLAND, Peter Trevor Blake | Secretary | 13 Hillside Close RH11 8PQ Crawley West Sussex | British | 112986420001 | ||||||
| RICHARDSON, Elaine | Secretary | The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire | British | 36633090001 | ||||||
| SCULL, Andrew James | Secretary | 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire | British | Lawyer | 53961740001 | |||||
| MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||
| BADGER, David | Director | 14 Lakers Meadow RH14 9NP Billingshurst West Sussex | British | Production Director | 25971620002 | |||||
| BAYLES, Geoffrey Francis | Director | Valley House 6 Boyce Farm Road KT7 0TS Thames Ditton Surrey | United Kingdom | British | Director | 40127320001 | ||||
| BUNGAY, John | Director | The Loft House Tandridge Court Tandridge RH8 9NJ Oxted Surrey | British | Director | 8980920001 | |||||
| BURNS, Roderick | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | Accountant & Finance Director | 137501020001 | ||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | Director | 72512170001 | ||||
| CASTELLANI, Paul | Director | 58 Station Road GU11 1BG Aldershot Hampshire | British | Export Director | 14932500001 | |||||
| EVANS, David Richard Arthur | Director | 35 The Broadway Wheathampstead AL4 8LW St Albans Hertfordshire | British | Sales Director | 8980930001 | |||||
| GOULDING, Graham Thomas | Director | 126 Auckland Road SE19 2RP London | England | United Kingdom | Vice President & Treasurer | 1671380002 | ||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | Director International Treasury | 156364900001 | ||||
| MACDONALD, Alexander James | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | Chartered Accountant | 156375760002 | ||||
| MANSELL, Kenneth Leslie | Director | Caramba Ashdown Place RH18 5LP Forest Row East Sussex | British | Company Director | 662190002 | |||||
| O'KELLY, Paul Brian | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | Company Director | 184075280001 | ||||
| READ, Benjamin Stevenson, Mr. | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | Chartered Accontant | 164331090001 | ||||
| ROBUS, John Richard | Director | 37 Fairfield Crescent BN6 9SE Hurstpierpoint West Sussex | British | Company Director | 8980950001 | |||||
| SCULL, Andrew James | Director | 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire | British | Lawyer | 53961740001 | |||||
| TILMOUTH, Graeme Croft | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | Chartered Accountant | 72928860001 | ||||
| YAPP, Stephen | Director | 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk | England | British | Director | 42686850001 | ||||
| MOWLEM SECRETARIAT LIMITED | Director | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 |
Does EXTRAGUARD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0