EXTEC INDUSTRIES LIMITED

Overview

Company Name	EXTEC INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02073959
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1986
Date of Cessation	Feb 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXTEC INDUSTRIES LIMITED?

(2924) /

Where is EXTEC INDUSTRIES LIMITED located?

Registered Office Address	Hearthcote Road Swadlincote DE11 9DU Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of EXTEC INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
EXTEC INDUSTRIES PLC	Nov 13, 1987	Nov 13, 1987
INNERPLOY PUBLIC LIMITED COMPANY	Nov 13, 1986	Nov 13, 1986

What are the latest accounts for EXTEC INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EXTEC INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2010

Application to strike the company off the register

3 pages

DS01

Jan 30, 2010

Director's details changed for Thomas Anders Oscar Warringer on Oct 01, 2009

2 pages

CH01

Jan 30, 2010

Director's details changed for Anders Kjellberg on Oct 01, 2009

2 pages

CH01

Jan 29, 2010

Director's details changed for Dr Thomas Schulz on Oct 01, 2009

2 pages

CH01

Jan 19, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 19, 2010

Register inspection address has been changed

1 pages

AD02

Jan 07, 2010

Annual return made up to Nov 01, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2010	Statement of capital on Jan 07, 2010 Capital: GBP 50,000	SH01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Aug 03, 2009

legacy

1 pages

288c

Dec 23, 2008

legacy

4 pages

363a

Oct 31, 2008

Accounts made up to Dec 31, 2007

7 pages

Aug 11, 2008

legacy

1 pages

225

Jan 09, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

1 pages

225

Jan 08, 2008

legacy

2 pages

288a

Jan 08, 2008

legacy

3 pages

288a

Jan 08, 2008

legacy

3 pages

288a

Jan 08, 2008

legacy

3 pages

288a

Jan 08, 2008

legacy

3 pages

288a

Jan 08, 2008

legacy

2 pages

288a

Nov 19, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of EXTEC INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMANUS, Andrew Craig The Coach House High Street, Marchington ST14 8LD Uttoxeter	Oct 08, 2007		Secretary	The Coach House High Street, Marchington ST14 8LD Uttoxeter		British		104321400002
JUURI, Kauko Mauri Erik Makirinteentie 33 Hollola 15860 Finland	Oct 08, 2007		Director	Makirinteentie 33 Hollola 15860 Finland		Finnish	1954-6	122435190001
KJELLBERG, Anders 50 Alps Avenue #04-00 Sandvik Building 498782 Singapore Sandvik Mining And Construction Singapore Singapore	Oct 08, 2007		Director	50 Alps Avenue #04-00 Sandvik Building 498782 Singapore Sandvik Mining And Construction Singapore Singapore		Danish	1968-12	126917850001
SCHULZ, Thomas, Dr 50 Alps Avenue #04-00 Sandvik Building 498782 Singapore Sandvik Mining And Construction Singapore Singapore	Oct 08, 2007		Director	50 Alps Avenue #04-00 Sandvik Building 498782 Singapore Sandvik Mining And Construction Singapore Singapore		German	1965-3	122434970002
SKOLD, Gert Sven Ove Engatan 29 Sandviken Gavleborg 81152 Sweden	Oct 08, 2007		Director	Engatan 29 Sandviken Gavleborg 81152 Sweden		Swedish	1965-12	122435280001
WARRINGER, Thomas Anders Oscar 50 Alps Avenue #04-00 Sandvik Building 498782 Singapore Sandvik Mining And Construction Singapore Singapore	Oct 08, 2007		Director	50 Alps Avenue #04-00 Sandvik Building 498782 Singapore Sandvik Mining And Construction Singapore Singapore		Swedish	1953-3	122758930001
DOUGLAS, Paul 17 Woodville Road DE11 7ET Hartshorne Derbyshire	Dec 11, 2002	Mar 12, 2003	Secretary	17 Woodville Road DE11 7ET Hartshorne Derbyshire		British		19879580002
ENGLISH, Ian 3 Field Gate Farm Dish Lane, Sutton On The Hill DE6 5JA Ashbourne Derbyshire	Mar 12, 2003	Oct 08, 2007	Secretary	3 Field Gate Farm Dish Lane, Sutton On The Hill DE6 5JA Ashbourne Derbyshire		British		88297410002
FRANCIS, David Edgar 33 South Yorkshire Bldgs Silkstone Common S75 4RJ Barnsley South Yorkshire	Sep 19, 2001	Dec 11, 2002	Secretary	33 South Yorkshire Bldgs Silkstone Common S75 4RJ Barnsley South Yorkshire		British		114670160001
SAHA, Nari 10 Greenhills Rawdon LS19 6NP Leeds West Yorkshire		Sep 19, 2001	Secretary	10 Greenhills Rawdon LS19 6NP Leeds West Yorkshire		British		29126540001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 21, 2005	Oct 08, 2007	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BURNS, Colin Anthony Greenhays London Road Sunninghill SL5 7DG Ascot Berkshire	Jul 07, 2004	Nov 30, 2005	Director	Greenhays London Road Sunninghill SL5 7DG Ascot Berkshire	United Kingdom	British	1944-9	124967920002
BURNS, Colin Anthony Greenhays London Road Sunninghill SL5 7DG Ascot Berkshire		Apr 05, 1993	Director	Greenhays London Road Sunninghill SL5 7DG Ascot Berkshire	United Kingdom	British	1944-9	124967920002
CONGER, Hamdi 7 Briar Road NG16 2BN Newthorpe Nottinghamshire	Dec 11, 2002	Feb 28, 2003	Director	7 Briar Road NG16 2BN Newthorpe Nottinghamshire	United Kingdom	British	1951-10	107322570001
DOUGLAS, Paul 17 Woodville Road DE11 7ET Hartshorne Derbyshire		Mar 12, 2003	Director	17 Woodville Road DE11 7ET Hartshorne Derbyshire		British	1963-1	19879580002
ENGLISH, Ian 3 Field Gate Farm Dish Lane, Sutton On The Hill DE6 5JA Ashbourne Derbyshire	Mar 12, 2003	Oct 08, 2007	Director	3 Field Gate Farm Dish Lane, Sutton On The Hill DE6 5JA Ashbourne Derbyshire	England	British	1969-10	88297410002
FLETCHER, Alan Thomas 14 Fiery Hill Road Barnt Green B45 8LG Birmingham	Jul 03, 2003	May 31, 2007	Director	14 Fiery Hill Road Barnt Green B45 8LG Birmingham	United Kingdom	British	1934-12	14669590002
LINDER PATTON, David Michael The Old School Kynnersley TF6 6DX Telford Shropshire	Mar 12, 2003	Jan 16, 2004	Director	The Old School Kynnersley TF6 6DX Telford Shropshire		British	1965-9	68038450001
MCENHILL, Patrick 56 Ballygowen Road BT78 5JT Omagh County Tyrone Northern Ireland	Nov 22, 2000	Dec 11, 2002	Director	56 Ballygowen Road BT78 5JT Omagh County Tyrone Northern Ireland	Northern Ireland	British	1956-3	73345140001
MCMANUS, Andrew Craig The Coach House High Street, Marchington ST14 8LD Uttoxeter	Feb 21, 2005	Oct 08, 2007	Director	The Coach House High Street, Marchington ST14 8LD Uttoxeter	England	British	1962-11	104321400002
SAHA, Nari 10 Greenhills Rawdon LS19 6NP Leeds West Yorkshire		Sep 19, 2001	Director	10 Greenhills Rawdon LS19 6NP Leeds West Yorkshire		British	1939-1	29126540001

View Detailed Information on Officers and People with Significant Control

Does EXTEC INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 11, 2002 Delivered On Dec 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the noteholders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Investments PLC for Itself and as Trustee for the Noteholders
	Transactions Dec 20, 2002Registration of a charge (395) May 23, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 11, 2002 Delivered On Dec 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited as Security Trustee for Itself and the Other Secured Parties Andalso as the Arranger, the Lenders and the Agent"the Security Trustee"
	Transactions Dec 12, 2002Registration of a charge (395) May 23, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 24, 1993 Delivered On Feb 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1993Registration of a charge (395) Jan 09, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 10, 1992 Delivered On Jan 28, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M893C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1992Registration of a charge (395) Nov 29, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 03, 1988 Delivered On May 10, 1988	Satisfied	Amount secured All monies due or to become due from the company and or extec screens and crushers limited. To the chargee on any account whatsoever.
	Short particulars Land & buildigns at nether land, ecdesfield, sheffield south yorkshire, title nos. Syk 250021 (formerly part of syk 169103).
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 1988Registration of a charge

View Detailed Information on Charges

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.
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