EXTRACTABILITY LIMITED
Overview
| Company Name | EXTRACTABILITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10075335 |
| 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 EXTRACTABILITY LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXTRACTABILITY LIMITED located?
| Registered Office Address | Peters House Orbital Centre Icknield Way SG6 1ET Letchworth Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTRACTABILITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EXTRACTABILITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Robert John Case as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Adam Nathanial Dickinson as a director on May 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gareth Peter George Hawkins as a director on May 15, 2021 | 1 pages | TM01 | ||
Cessation of Wholesale Welding Supplies Limited as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Notification of Indutrade Uk Ltd as a person with significant control on Mar 01, 2019 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Peter Rowlands as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Angela Hawkins as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Notification of Wholesale Welding Supplies Limited as a person with significant control on Mar 01, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Adrian Richard Hawkins as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alexis Natashia Suzanne Bond as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Cessation of Hawksure Holdings Limited as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Cessation of Adrian Richard Hawkins as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Who are the officers of EXTRACTABILITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Adam Nathanial | Director | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire England | England | British | 147145160001 | |||||
| ROWLANDS, Peter Ian | Director | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire England | England | British | 183750690001 | |||||
| CASE, Robert John | Secretary | The Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire England | 206305350001 | |||||||
| BOND, Alexis Natashia Suzanne | Director | Icknield Way SG6 1ET Letchworth Peters House Orbital Centre Hertfordshire United Kingdom | England | British | 206305330002 | |||||
| HAWKINS, Adrian Richard | Director | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire England | England | British | 164895260001 | |||||
| HAWKINS, Gareth Peter George | Director | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire England | United Kingdom | British | 191969340001 | |||||
| HAWKINS, Jennifer Angela | Director | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire England | United Kingdom | British | 158267880001 |
Who are the persons with significant control of EXTRACTABILITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wholesale Welding Supplies Limited | Mar 01, 2019 | Icknield Way SG6 1ET Letchworth Garden City Peters House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Indutrade Uk Ltd | Mar 01, 2019 | Roundthorn Industrial Estate Wythenshawe M23 9WB Manchester Ellard House Floats Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Richard Hawkins | Apr 06, 2016 | Orbital Centre Icknield Way SG6 1ET Letchworth Peters House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hawksure Holdings Limited | Apr 06, 2016 | Focus Four Fourth Avenue SG6 2TU Letchworth Unit 1b Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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