EXTRAMURAL DEVELOPMENTS LIMITED
Overview
| Company Name | EXTRAMURAL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02382574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXTRAMURAL DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXTRAMURAL DEVELOPMENTS LIMITED located?
| Registered Office Address | 37 Blandy Road RG9 1QB Henley On Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXTRAMURAL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARRFIND LIMITED | May 10, 1989 | May 10, 1989 |
What are the latest accounts for EXTRAMURAL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for EXTRAMURAL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Dec 16, 2018
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Kevin James Julian as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Who are the officers of EXTRAMURAL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Susannah Maria Carla | Secretary | Blandy Road RG9 1QB Henley On Thames 37 Oxfordshire | British | 19118950003 | ||||||
| NEWMAN, Jonathan Peter | Director | Blandy Road RG9 1QB Henley On Thames 37 Oxfordshire | United Kingdom | British | 150317430001 | |||||
| NEWMAN, Susannah Maria Carla | Director | Blandy Road RG9 1QB Henley On Thames 37 Oxfordshire | England | British | 19118950005 | |||||
| GRANT, Lynne | Director | 7 Mostyn Road Merton Park SW19 3LH London | British | 32876400002 | ||||||
| JULIAN, Kevin James | Director | 17 Westwood Park Road PE3 6JL Peterborough Cambridgeshire | England | British | 76638740003 | |||||
| JULIAN, Lai | Director | 66 Emerald Hill Road FOREIGN Singapore 229342 | Singaporean | 32876410004 |
Who are the persons with significant control of EXTRAMURAL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Peter Newman | Apr 06, 2016 | Blandy Road RG9 1QB Henley On Thames 37 Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does EXTRAMURAL DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 07, 1991 Delivered On Jan 25, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-6, units berber business centre, kitchener road, high wycombe, buckinghamshire. Title no: bm 140955. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 11, 1989 Delivered On Jul 17, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter and on any account whtsoever. | |
Short particulars F/H property k/a former s & d hutchinson limited factory kitchener road high wycombe buckinghamshre floating chrege over the undertaking and all property and assets present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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