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EXTRA SERVICES LIMITED

EXTRA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXTRA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03202023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXTRA SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EXTRA SERVICES LIMITED located?

    Registered Office Address
    163-164 Moulsham Street
    CM2 0LD Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTRA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for EXTRA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Nov 30, 2021 to Apr 08, 2022

    		1 pagesAA01

    Confirmation statement made on May 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Cessation of Barry James Purches as a person with significant control on Apr 18, 2020

    		1 pagesPSC07

    Appointment of Sandra Purches as a director on Apr 18, 2020

    		2 pagesAP01

    Termination of appointment of Barry James Purches as a director on Apr 18, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from May 31, 2014 to Nov 30, 2014

    		1 pagesAA01

    Annual return made up to May 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EXTRA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURCHES, Sandra
    127 Gloucester Avenue
    CM2 9LG Chelmsford
    Essex
    		Secretary
    127 Gloucester Avenue
    CM2 9LG Chelmsford
    Essex
    		British48445720001
    PURCHES, Sandra
    Moulsham Street
    CM2 0LD Chelmsford
    163-164
    Essex
    		Director
    Moulsham Street
    CM2 0LD Chelmsford
    163-164
    Essex
    		EnglandBritishDirector269333440001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    PURCHES, Barry James
    127 Gloucester Avenue
    CM2 9LG Chelmsford
    Essex
    		Director
    127 Gloucester Avenue
    CM2 9LG Chelmsford
    Essex
    		EnglandBritishDry Cleaner48445900001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXTRA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry James Purches
    Gloucester Avenue
    CM2 9LG Chelmsford
    127
    Essex
    England
    		Apr 06, 2016
    Gloucester Avenue
    CM2 9LG Chelmsford
    127
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sandra Purches
    Gloucester Avenue
    CM2 9LG Chelmsford
    127
    Essex
    England
    		Apr 06, 2016
    Gloucester Avenue
    CM2 9LG Chelmsford
    127
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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