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EXTRA VIDEO HOLDINGS LIMITED

EXTRA VIDEO HOLDINGS LIMITED

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

    • Overview

    Company NameEXTRA VIDEO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05485210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXTRA VIDEO HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EXTRA VIDEO HOLDINGS LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTRA VIDEO HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for EXTRA VIDEO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 36 Crown Rise Watford WD25 0NE to 100 st James Road Northampton NN5 5LF on Mar 16, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2021

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 300
    		SH01

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

    		6 pagesAA

    Register(s) moved to registered inspection location Unit 7 Sutherland Court Tolpits Lane Watford Hertfordshire WD18 9SP

    		1 pagesAD03

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 300
    		SH01

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

    		6 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Director's details changed for Mrs Catherine Jo Anne Hayward on Aug 30, 2013

    		2 pagesCH01

    Director's details changed for Tina Turner on Sep 10, 2012

    		2 pagesCH01

    Director's details changed for Catherine Jo Anne Carwood on Aug 30, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of EXTRA VIDEO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Catherine Jo Anne
    Sutherland Court
    Tolpits Lane, Moor Park Ind. Est.
    WD18 9SP Watford
    Unit 7
    Hertfordshire
    United Kingdom
    		Secretary
    Sutherland Court
    Tolpits Lane, Moor Park Ind. Est.
    WD18 9SP Watford
    Unit 7
    Hertfordshire
    United Kingdom
    		BritishCompany Director106363930003
    DI PAOLA, Stefano Roberto Sergio
    Sutherland Court
    Tolpits Lane, Moor Park Ind. Est.
    WD18 9SP Watford
    Unit 7
    Hertfordshire
    United Kingdom
    		Director
    Sutherland Court
    Tolpits Lane, Moor Park Ind. Est.
    WD18 9SP Watford
    Unit 7
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector90337370001
    HAYWARD, Catherine Jo Anne
    Sutherland Court
    Tolpits Lane, Moor Park Ind. Est.
    UB9 6HF Watford
    Unit 7
    Hertfordshire
    United Kingdom
    		Director
    Sutherland Court
    Tolpits Lane, Moor Park Ind. Est.
    UB9 6HF Watford
    Unit 7
    Hertfordshire
    United Kingdom
    		United KingdomBritishCompany Director106363930003
    WEBSTER, Tina
    Sutherland Court
    Tolpits Lane, Moor Park Ind. Est.
    WD18 9SP Watford
    Unit 7
    Hertfordshire
    United Kingdom
    		Director
    Sutherland Court
    Tolpits Lane, Moor Park Ind. Est.
    WD18 9SP Watford
    Unit 7
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector109735670003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXTRA VIDEO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefano Roberto Sergio Di Paola
    NN5 5LF Northampton
    100 St James Road
    		Apr 06, 2016
    NN5 5LF Northampton
    100 St James Road
    		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.
    Mrs Catherine Jo Anne Hayward
    NN5 5LF Northampton
    100 St James Road
    		Apr 06, 2016
    NN5 5LF Northampton
    100 St James Road
    		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.
    Mrs Tina Webster
    NN5 5LF Northampton
    100 St James Road
    		Apr 06, 2016
    NN5 5LF Northampton
    100 St James Road
    		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

    Does EXTRA VIDEO HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2021Commencement of winding up
    May 09, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    Sukhvinder Kaur Bains
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    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.
    • license: CC0