BEXTRA LIMITED

Overview

Company Name	BEXTRA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02857211
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1993
Date of Cessation	Apr 19, 2015

Summary

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

What is the purpose of BEXTRA LIMITED?

(7499) /

Where is BEXTRA LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of BEXTRA LIMITED?

Previous Company Names
Company Name	From	Until
TREELINKS FOODS LIMITED	Oct 05, 1993	Oct 05, 1993
DEALBASIC LIMITED	Sep 28, 1993	Sep 28, 1993

What are the latest accounts for BEXTRA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for BEXTRA LIMITED?

Annual Return

Last Annual Return	May 30, 2011

What are the latest filings for BEXTRA LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

May 01, 2014

Liquidators' statement of receipts and payments to Mar 19, 2014

7 pages

4.68

Jun 06, 2013

Liquidators' statement of receipts and payments to Mar 19, 2013

6 pages

4.68

Nov 28, 2012

Registered office address changed from Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on Nov 28, 2012

2 pages

AD01

Mar 28, 2012

Registered office address changed from 229 Crown Street Liverpool Merseyside L8 7RF United Kingdom on Mar 28, 2012

2 pages

AD01

Mar 27, 2012

Declaration of solvency

3 pages

4.70

Mar 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 19, 2012

legacy

1 pages

SH20

Mar 19, 2012

legacy

1 pages

CAP-SS

Mar 19, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Share premium account cancelled 19/03/2012	RES13
incorporation	Resolution of alteration of Memorandum and/or Articles of Association	RES01

Mar 19, 2012

Statement of capital on Mar 19, 2012

Capital: GBP 1.00

4 pages

SH19

Sep 16, 2011

Accounts made up to Dec 31, 2010

7 pages

Jun 09, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Aug 24, 2010

Accounts made up to Dec 31, 2009

7 pages

Jun 09, 2010

Annual return made up to May 30, 2010 with full list of shareholders

4 pages

AR01

Nov 30, 2009

Termination of appointment of Stephen Heslop as a director

1 pages

TM01

Sep 17, 2009

Accounts made up to Dec 31, 2008

7 pages

Jul 21, 2009

legacy

2 pages

288a

Jul 21, 2009

legacy

1 pages

288b

Jun 16, 2009

legacy

3 pages

363a

Jun 16, 2009

legacy

1 pages

190

Jun 16, 2009

legacy

1 pages

353

Jun 16, 2009

legacy

1 pages

287

View All Filings

Who are the officers of BEXTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, David Paul 6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey	May 30, 2006		Secretary	6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey		British		Accountant	19717140001
MCDONOUGH, Michael John 2 Cathedral Close SK16 5RN Dukinfield Cheshire	Jun 25, 2009		Director	2 Cathedral Close SK16 5RN Dukinfield Cheshire	United Kingdom	British	1958-11	Finance Director	21094260001
BARRELL, Simon Gregory 11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire	Jul 07, 2004	Aug 31, 2005	Secretary	11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire		British		Chartered Accountant	41674130001
GREGORY, Neil Ralph 45 Roman Road CM4 9AA Ingatestone Essex	Nov 01, 1993	Jan 15, 1997	Secretary	45 Roman Road CM4 9AA Ingatestone Essex		British		Company Secretary	9184890001
HUTCHINSON, Katherine Anna 52 Pentney Road SW12 0NY London	Jan 15, 1997	Jul 25, 1997	Secretary	52 Pentney Road SW12 0NY London		British			9289720002
MACFARLANE, David Churchfields House Codicote SG4 8TH Hitchin Hertfordshire	May 25, 1997	Nov 18, 1997	Secretary	Churchfields House Codicote SG4 8TH Hitchin Hertfordshire		British			67838620001
MARCUS, Anthony Herbert Mervyn 43 Elm Park Mansions Park Walk SW10 0AW London	Nov 18, 1997	Mar 24, 2000	Secretary	43 Elm Park Mansions Park Walk SW10 0AW London		British			32970002
MOORE, Jane Alison 5 Flag House 47 Brunswick Court SE1 3LH London	Apr 05, 2000	Jul 07, 2004	Secretary	5 Flag House 47 Brunswick Court SE1 3LH London		British			65320720002
STEVENS, Simon 14 Dominion Street EC2M 2RJ London	Oct 04, 1993	Nov 01, 1993	Secretary	14 Dominion Street EC2M 2RJ London		British		Trainee Solicitor	36921020001
WITHERS, Gavin David 1 Eversleigh Road EN5 1NE Barnet Hertfordshire	Aug 30, 2005	May 30, 2006	Secretary	1 Eversleigh Road EN5 1NE Barnet Hertfordshire		British		Director	70079100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 28, 1993	Oct 04, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARRATT, David 12 Leeward Quay Sovereign Harbour BN23 5UD Eastbourne Sussex	Jan 26, 1994	Jul 16, 2001	Director	12 Leeward Quay Sovereign Harbour BN23 5UD Eastbourne Sussex	England	British	1950-1	Sugar Trader	17037520008
BARRELL, Simon Gregory 11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire	Jul 07, 2004	Aug 31, 2005	Director	11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire		British	1959-2	Chartered Accountant	41674130001
BEGY, Roger Bilton Lindow Cottage 25 Main Street Greetham LE15 7NJ Oakham Leicestershire	Jan 26, 1994	Dec 05, 1994	Director	Lindow Cottage 25 Main Street Greetham LE15 7NJ Oakham Leicestershire	England	British	1943-10	Managing Director	96584330001
BIRT, John Royford 1 Shrublands Close CM2 6LR Chelmsford Essex	Jul 27, 2001	Jul 07, 2004	Director	1 Shrublands Close CM2 6LR Chelmsford Essex		British	1952-2	Management Accountant	77320300003
CAMFIELD, Lee Mark, Mr. Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	Aug 30, 2005	Jun 25, 2009	Director	Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	England	British	1967-10	Finance Director	98252290001
EDWARDS, Samantha Jane 14 Dominion Street EC2M 2RJ London	Oct 04, 1993	Nov 11, 1993	Director	14 Dominion Street EC2M 2RJ London		British	1967-11	Trainee Solicitor	36847250002
FOSTER, Peter David 70 Chignal Road CM1 2JB Chelmsford Essex	Nov 01, 1993	Sep 30, 1995	Director	70 Chignal Road CM1 2JB Chelmsford Essex		British	1949-2	Financial Director	25037710001
GIBSON, John Frederick Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	Aug 30, 2005	Jul 12, 2007	Director	Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	England	British	1951-9	Managing Director	128842240001
GRAHAM, Eric 279 Killyman Close BT71 6RT Dungannon County Tyrone	Jan 26, 1994	Oct 04, 1994	Director	279 Killyman Close BT71 6RT Dungannon County Tyrone		British	1953-3	Company Director	37732680001
GREGORY, Neil Ralph 45 Roman Road CM4 9AA Ingatestone Essex	Nov 01, 1993	Feb 01, 1994	Director	45 Roman Road CM4 9AA Ingatestone Essex		British	1950-5	Company Secretary	9184890001
HESLOP, Stephen Aberlyn KY11 3DP Charlestown Fyfe	Jul 12, 2007	Nov 22, 2009	Director	Aberlyn KY11 3DP Charlestown Fyfe	Scotland	British	1958-11	Director	153863130001
JANSSIS, Joseph Charles 14 Carlton Road RH1 2BX Redhill Surrey	Jul 16, 2001	Jul 07, 2004	Director	14 Carlton Road RH1 2BX Redhill Surrey	United Kingdom	British	1944-1	Managing Director	38048490001
JENKINSON, Matthew 19 Hamilton Road WR5 1AG Worcester Worcestershire	Jan 26, 1994	Jul 27, 2001	Director	19 Hamilton Road WR5 1AG Worcester Worcestershire		British	1959-12	Director	37732660004
O'HANLON, Paul Anthony 27 Theberton Street Islington N1 0QY London	Jan 26, 1994	Dec 04, 1998	Director	27 Theberton Street Islington N1 0QY London	England	British	1949-6	Executive	2828050001
SLOAN, Cecil 40 Gortnaglush Road BT71 4EF Dungannon County Tyrone Northern Ireland	Feb 01, 1994	Mar 31, 1994	Director	40 Gortnaglush Road BT71 4EF Dungannon County Tyrone Northern Ireland	Northern Ireland	British	1960-8	Director Of Production	37919390001
STEVENS, Simon 14 Dominion Street EC2M 2RJ London	Oct 04, 1993	Nov 01, 1993	Director	14 Dominion Street EC2M 2RJ London		British	1970-4	Trainee Solicitor	36921020001
STEVENSON, Michael The Birches Assheton Road HP9 2NP Beaconsfield Buckinghamshire	Dec 05, 1994	Oct 31, 1995	Director	The Birches Assheton Road HP9 2NP Beaconsfield Buckinghamshire		British	1939-12	Director	41432440001
THOMAS, Christopher Owen 22 Woodlands Road SW13 0JZ London	Jul 07, 2004	Aug 31, 2005	Director	22 Woodlands Road SW13 0JZ London	England	British	1945-3	Chartered Accountant	9213140002
VESTERDAL, Niels 51b Longridge Road SW5 9SF London	Aug 24, 1999	Jul 07, 2004	Director	51b Longridge Road SW5 9SF London	United Kingdom	Danish	1953-4	Sugar Trader	66012460002
WAINWRIGHT, Philip Michael 143 Fawnbrake Avenue SE24 0BG London	Dec 05, 1994	Apr 30, 1999	Director	143 Fawnbrake Avenue SE24 0BG London		British	1965-4	Product Development Manager	61835360001
WITHERS, Gavin David 1 Eversleigh Road EN5 1NE Barnet Hertfordshire	Aug 30, 2005	May 30, 2006	Director	1 Eversleigh Road EN5 1NE Barnet Hertfordshire	United Kingdom	British	1965-7	Director	70079100001
ZAREMBA, Bogdan Mark 38b Denbigh Road Ealing W13 8NH London	Aug 24, 1999	Jul 07, 2004	Director	38b Denbigh Road Ealing W13 8NH London		British	1955-9	Chartered Accountant	52206230002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 28, 1993	Oct 04, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does BEXTRA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 07, 2004 Delivered On Jul 10, 2004	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 2004Registration of a charge (395)

View Detailed Information on Charges

Does BEXTRA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2012	Commencement of winding up
Apr 19, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Newman Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Mar 20, 2012
Vincent John Green Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Mar 20, 2012

View Detailed Information on Insolvency Cases

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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