DEXTRA SOLUTIONS LIMITED

Overview

Company Name	DEXTRA SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02962133
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1994
Date of Cessation	Dec 25, 2014

Summary

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

What is the purpose of DEXTRA SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEXTRA SOLUTIONS LIMITED located?

Registered Office Address	Weston Road Crewe CW1 6BU Cheshire
Undeliverable Registered Office Address	No

What were the previous names of DEXTRA SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DEXTRA ACCESSORIES LIMITED	Jan 31, 1995	Jan 31, 1995
HAJCO 151 LIMITED	Aug 25, 1994	Aug 25, 1994

What are the latest accounts for DEXTRA SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for DEXTRA SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Oct 31, 2012

What are the latest filings for DEXTRA SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 02, 2014

Full accounts made up to Mar 31, 2013

9 pages

Oct 04, 2013

Declaration of solvency

4 pages

4.70

Oct 04, 2013

Appointment of a voluntary liquidator

2 pages

600

Oct 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 11, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Sep 11, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Sep 03, 2013

Termination of appointment of James Scott Browning as a director on Sep 03, 2013

1 pages

TM01

Jan 21, 2013

Director's details changed for Mr Andrew Mark White on Jan 01, 2013

2 pages

CH01

Dec 24, 2012

Full accounts made up to Mar 31, 2012

11 pages

Nov 01, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2012	Statement of capital on Nov 01, 2012 Capital: GBP 2	SH01

Dec 06, 2011

Second filing of AR01 previously delivered to Companies House made up to Oct 31, 2011

18 pages

RP04

Nov 02, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Dec 06, 2011	A SECOND FILED AR01 WAS REGISTERED ON 06/12/11

Jul 11, 2011

Full accounts made up to Mar 31, 2011

11 pages

Nov 03, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

5 pages

AR01

Sep 02, 2010

Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

1 pages

AA01

Apr 01, 2010

Full accounts made up to Dec 31, 2009

17 pages

Jan 16, 2010

legacy

1 pages

SH20

Jan 16, 2010

Statement of capital on Jan 16, 2010

Capital: GBP 2

4 pages

SH19

Jan 16, 2010

legacy

1 pages

CAP-SS

Jan 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 04, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

6 pages

AR01

Nov 04, 2009

Director's details changed for Mr Nicholas Alexander Smith on Oct 31, 2009

2 pages

CH01

Nov 04, 2009

Director's details changed for Mr James Scott Browning on Oct 31, 2009

2 pages

CH01

View All Filings

Who are the officers of DEXTRA SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas Alexander Weston Road Crewe CW1 6BU Cheshire	May 16, 2008		Secretary	Weston Road Crewe CW1 6BU Cheshire		British		128521390002
OLDERSMA, Meinie, Mr. Weston Road Crewe CW1 6BU Cheshire	Feb 01, 2008		Director	Weston Road Crewe CW1 6BU Cheshire	United Kingdom	The Netherlands	1959-3	127482400003
SMITH, Nicholas Alexander Weston Road Crewe CW1 6BU Cheshire	Mar 03, 2008		Director	Weston Road Crewe CW1 6BU Cheshire	United Kingdom	British	1962-3	128521390002
WHITE, Andrew Mark Weston Road Crewe CW1 6BU Cheshire	Jun 12, 2008		Director	Weston Road Crewe CW1 6BU Cheshire	England	British	1968-7	230126680001
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Jan 20, 1995	Sep 26, 2006	Secretary	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire		British		34704080002
MOULDING, Matthew John 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	Sep 26, 2006	May 16, 2008	Secretary	33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire		British		116013430001
HAJCO SECRETARIES LIMITED Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire	Aug 25, 1994	Jan 20, 1995	Nominee Secretary	Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire				900006890001
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Jan 20, 1995	Sep 26, 2006	Director	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	United Kingdom	British	1963-6	34704080002
BROWNING, James Scott Weston Road Crewe CW1 6BU Cheshire	Feb 08, 2007	Sep 03, 2013	Director	Weston Road Crewe CW1 6BU Cheshire	United Kingdom	British	1966-1	107639370001
BROWNING, James Scott Lomond House Rufford Park NG22 9DE Newark	Feb 28, 2001	Nov 29, 2002	Director	Lomond House Rufford Park NG22 9DE Newark	United Kingdom	British	1966-1	107639370001
CAUDWELL, Brian, Mr. Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	Jan 20, 1995	Sep 26, 2006	Director	Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	England	British	1959-11	15920410004
CAUDWELL, John David Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	Jan 20, 1995	Sep 26, 2006	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	21185880002
GREGORY, John Belcott House Church Street Braunston LE15 8QT Oakham Rutland	Oct 21, 1996	Feb 28, 1998	Director	Belcott House Church Street Braunston LE15 8QT Oakham Rutland	United Kingdom	British	1957-3	50538040002
KENNEDY, Timothy William Green Farm Main Street DE6 3LD Kirk Ireton Derbyshire	Feb 11, 2002	Aug 12, 2002	Director	Green Farm Main Street DE6 3LD Kirk Ireton Derbyshire	United Kingdom	British	1966-9	80561570001
MOULDING, Matthew John 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	May 16, 2006	May 16, 2008	Director	33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire		British	1972-2	116013430001
NOBES, Steven Robert Belmont, 21 Park Lane CW12 3DG Congleton Cheshire	Jul 18, 2006	Jun 11, 2008	Director	Belmont, 21 Park Lane CW12 3DG Congleton Cheshire	United Kingdom	British	1969-11	114259410001
NORTH, Robert 8 Victoria Springs Holmfirth HD7 1NB Huddersfield West Yorkshire	Oct 07, 1999	Apr 26, 2000	Director	8 Victoria Springs Holmfirth HD7 1NB Huddersfield West Yorkshire		British	1967-4	77269780001
O'KEEFFE, Gerard Patrick Springfield Legh Road WA16 8NT Knutsford Cheshire	Jun 06, 2002	Dec 31, 2006	Director	Springfield Legh Road WA16 8NT Knutsford Cheshire	England	Irish	1964-3	80561290002
ORMEROD, Mark Alec White Howe Legh Road WA16 8LP Knutsford Cheshire	Apr 14, 2003	May 16, 2006	Director	White Howe Legh Road WA16 8LP Knutsford Cheshire	United Kingdom	British	1961-3	89148280002
RYAN, Mark Stephen Edward The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	May 16, 2006	Oct 14, 2007	Director	The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	United Kingdom	British	1965-7	142752190001
SLEE, Richard Peter Flat 2 258 Ashley Road Hale WA15 9NG Altrincham Cheshire	May 18, 1998	Apr 26, 2000	Director	Flat 2 258 Ashley Road Hale WA15 9NG Altrincham Cheshire		British	1962-3	72605970002
WATSON, Michael 91 Carmarthen Close Callands WA5 5UT Warrington Cheshire	Oct 07, 1999	May 19, 2000	Director	91 Carmarthen Close Callands WA5 5UT Warrington Cheshire		British	1965-8	67054120001
HAJCO DIRECTORS LIMITED Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire	Aug 25, 1994	Jan 20, 1995	Nominee Director	Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire				900006880001

View Detailed Information on Officers and People with Significant Control

Does DEXTRA SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2008 Delivered On Jul 15, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
	Transactions Jul 15, 2008Registration of a charge (395) Jun 12, 2009Statement that part or whole of property from a floating charge has been released (403b) Sep 11, 2013Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Nov 22, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever 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 Mizuho Corporate Bank, LTD. in Its Capacity as Security Agent for the Beneficiaries
	Transactions Dec 05, 2006Registration of a charge (395) Jun 12, 2009Statement that part or whole of property from a floating charge has been released (403b) Sep 11, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jun 01, 1995 Delivered On Jun 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Barclays Bank PLC
	Transactions Jun 14, 1995Registration of a charge (395) Nov 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEXTRA SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2013	Commencement of winding up
Dec 25, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 23, 2013
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Sep 23, 2013

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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