EXTRATIME
Overview
| Company Name | EXTRATIME |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04514110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXTRATIME?
- Child day-care activities (88910) / Human health and social work activities
Where is EXTRATIME located?
| Registered Office Address | C/O Blue Spire Limited Cawley Priory South Pallant PO19 1SY Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXTRATIME?
| Company Name | From | Until |
|---|---|---|
| EXTRATIME@HILLSIDE LIMITED | Aug 19, 2002 | Aug 19, 2002 |
What are the latest accounts for EXTRATIME?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for EXTRATIME?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 19, 2023 |
What are the latest filings for EXTRATIME?
| 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 | 3 pages | DS01 | ||
Termination of appointment of Lisa Douglas as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Samantha Jane Price as a secretary on May 14, 2024 | 1 pages | TM02 | ||
Termination of appointment of Mari Booker as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helen Michelle Slater as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brett Preston as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sally Anne Howell as a director on May 14, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Ms Samantha Jane Price on Feb 15, 2024 | 1 pages | CH03 | ||
Director's details changed for Rosamund Patricia Cook on Feb 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Sally Anne Howell on Feb 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Christine Hanson on Feb 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Mari Booker on Feb 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Marian Elizabeth Tipler on Feb 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Helen Michelle Slater on Feb 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Lisa Douglas on Feb 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Brett Preston on Feb 15, 2024 | 2 pages | CH01 | ||
Registered office address changed from Portslade Village Centre 3 Courthope Close Portslade Brighton BN41 2LZ England to C/O Blue Spire Limited Cawley Priory South Pallant Chichester West Sussex PO19 1SY on Feb 15, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 25 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of EXTRATIME?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Rosamund Patricia | Director | Cawley Priory South Pallant PO19 1SY Chichester C/O Blue Spire Limited West Sussex United Kingdom | United Kingdom | British | 110612190001 | |||||
| HANSON, Christine | Director | Cawley Priory South Pallant PO19 1SY Chichester C/O Blue Spire Limited West Sussex United Kingdom | England | British | 236947880001 | |||||
| TIPLER, Marian Elizabeth | Director | Cawley Priory South Pallant PO19 1SY Chichester C/O Blue Spire Limited West Sussex United Kingdom | England | British | 83697890001 | |||||
| PRICE, Samantha Jane | Secretary | Cawley Priory South Pallant PO19 1SY Chichester C/O Blue Spire Limited West Sussex United Kingdom | 201846460001 | |||||||
| TIPLER, Marian Elizabeth | Secretary | Offices Drove Road Portslade BN41 2PA Brighton Emmaus Manor England | British | 83697890001 | ||||||
| BOOKER, Mari | Director | Cawley Priory South Pallant PO19 1SY Chichester C/O Blue Spire Limited West Sussex United Kingdom | England | British | 236961840001 | |||||
| BUNKER, Juliette Nicola | Director | Manor Offices, Emmaus Drove Road, Portslade BN41 2PA Brighton Manor Offices England | United Kingdom | British | 111045680001 | |||||
| CHAMPION, Julie Suzanne | Director | Warren Road Woodingdean BN2 6DA Brighton Ash Cottage East Sussex United Kingdom | United Kingdom | British | 110612700001 | |||||
| DOUGLAS, Lisa | Director | Cawley Priory South Pallant PO19 1SY Chichester C/O Blue Spire Limited West Sussex United Kingdom | England | British | 286877930001 | |||||
| GILLETT, Ian | Director | Hythe Road BN1 6JS Brighton 76 | England | British | 124024900002 | |||||
| HOWELL, Sally Anne | Director | Cawley Priory South Pallant PO19 1SY Chichester C/O Blue Spire Limited West Sussex United Kingdom | England | British | 140119900001 | |||||
| HOWELL, Sally Anne | Director | Offices Drove Road Portslade BN41 2PA Brighton Emmaus Manor England | England | British | 140119900001 | |||||
| JENNER, Rebecca Louise | Director | Toad Hall 60 Mile Oak Road Portslade BN41 2PL Brighton East Sussex | British | 98319320001 | ||||||
| MORRIS, Angela | Director | 3 Courthope Close Portslade BN41 2LZ Brighton Portslade Village Centre England | England | British | 132853530001 | |||||
| PRESTON, Brett | Director | Cawley Priory South Pallant PO19 1SY Chichester C/O Blue Spire Limited West Sussex United Kingdom | England | British | 297018370001 | |||||
| SLATER, Helen Michelle | Director | Cawley Priory South Pallant PO19 1SY Chichester C/O Blue Spire Limited West Sussex United Kingdom | England | British | 274425630002 | |||||
| TIPLER, Marian Elizabeth | Director | 2 Gordon Road Portslade BN41 1GL Brighton | England | British | 83697890001 |
What are the latest statements on persons with significant control for EXTRATIME?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 19, 2016 | Mar 13, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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