DEXTRA SOLUTIONS HOLDINGS LIMITED

Overview

Company Name	DEXTRA SOLUTIONS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05004701
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2003
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of DEXTRA SOLUTIONS HOLDINGS LIMITED?

(7499) /

Where is DEXTRA SOLUTIONS HOLDINGS LIMITED located?

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

What were the previous names of DEXTRA SOLUTIONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CSH (STOKE) 5 LIMITED	Dec 30, 2003	Dec 30, 2003

What are the latest accounts for DEXTRA SOLUTIONS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DEXTRA SOLUTIONS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2010

Application to strike the company off the register

3 pages

DS01

May 05, 2010

Statement of capital on May 05, 2010

Capital: GBP 2

4 pages

SH19

May 05, 2010

legacy

1 pages

SH20

May 05, 2010

legacy

1 pages

CAP-SS

May 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 01, 2010

Full accounts made up to Dec 31, 2009

10 pages

Nov 04, 2009

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

5 pages

AR01

Nov 04, 2009

Director's details changed for Mr Meinie Oldersma on Oct 31, 2009

2 pages

CH01

Nov 04, 2009

Director's details changed for Mr Andrew Mark White on Oct 31, 2009

2 pages

CH01

Nov 04, 2009

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

2 pages

CH01

Nov 04, 2009

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

1 pages

CH03

Jun 16, 2009

legacy

1 pages

403b

Jun 16, 2009

legacy

1 pages

403b

May 04, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jan 21, 2009

legacy

1 pages

288c

Nov 12, 2008

legacy

4 pages

363a

Oct 27, 2008

Full accounts made up to Dec 31, 2007

10 pages

Oct 09, 2008

legacy

1 pages

288c

Aug 01, 2008

legacy

1 pages

288c

Jul 15, 2008

legacy

11 pages

395

Jul 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 08, 2008

legacy

61 pages

155(6)a

Jul 08, 2008

legacy

61 pages

155(6)b

View All Filings

Who are the officers of DEXTRA SOLUTIONS HOLDINGS 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	Oct 12, 2007		Director	Weston Road Crewe CW1 6BU Cheshire	United Kingdom	British	1968-7	125144340001
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Jan 20, 2004	Sep 26, 2006	Secretary	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire		British		34704080002
MORRIS, Barry 15 Applebrook TF11 9PZ Shifnal Salop	Dec 30, 2003	Jan 20, 2004	Secretary	15 Applebrook TF11 9PZ Shifnal Salop		British		100825540001
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
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Jan 20, 2004	Sep 26, 2006	Director	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	United Kingdom	British	1963-6	34704080002
CAUDWELL, Brian, Mr. Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	Jan 20, 2004	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, 2004	Sep 26, 2006	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	21185880002
MOULDING, Matthew John 33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire	Sep 26, 2006	May 16, 2008	Director	33 Registry Close Kingsmead CW9 8UZ Northwich Cheshire		British	1972-2	116013430001
RYAN, Mark Stephen Edward The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	Sep 26, 2006	Oct 14, 2007	Director	The Old Hall Little Heath Road, Christleton CH3 7AH Chester Cheshire	United Kingdom	British	1965-7	142752190001
WILLIAMS, Stephen David 2 Balcombe Close ST5 2DX Newcastle Under Lyme Staffordshire	Dec 30, 2003	Jan 20, 2004	Director	2 Balcombe Close ST5 2DX Newcastle Under Lyme Staffordshire		British	1959-6	91659230001

View Detailed Information on Officers and People with Significant Control

Does DEXTRA SOLUTIONS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2008 Delivered On Jul 15, 2008	Outstanding	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)
Deed of accession and charge	Created On Nov 22, 2006 Delivered On Dec 05, 2006	Outstanding	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)
Debenture	Created On Nov 02, 2005 Delivered On Nov 10, 2005	Satisfied	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 Barclays Bank PLC
	Transactions Nov 10, 2005Registration of a charge (395) Nov 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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