EXTRUSIONS 4 U LTD

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

    Company NameEXTRUSIONS 4 U LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13705280
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EXTRUSIONS 4 U LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EXTRUSIONS 4 U LTD located?

    Registered Office Address
    C/O G E Starr Ltd Dixon Street
    Monmore Green
    WV2 2BS Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTRUSIONS 4 U LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for EXTRUSIONS 4 U LTD?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for EXTRUSIONS 4 U LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    3 pagesAA

    Administrative restoration application

    3 pagesRT01

    Satisfaction of charge 137052800003 in full

    4 pagesMR04

    Satisfaction of charge 137052800001 in full

    4 pagesMR04

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 137052800002 in full

    1 pagesMR04

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Appointment of Mrs Gemma Marnie Ann Harris as a director on Nov 01, 2023

    2 pagesAP01

    Registration of charge 137052800003, created on Oct 26, 2023

    33 pagesMR01

    Secretary's details changed for Mr Lee Sambrook on Jun 30, 2023

    1 pagesCH03

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Secretary's details changed for Mr Lee Sambrook on Nov 01, 2022

    1 pagesCH03

    Secretary's details changed for Mr Lee Sambrook on Nov 01, 2022

    1 pagesCH03

    Confirmation statement made on Nov 01, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Oct 25, 2022 with updates

    5 pagesCS01

    Cessation of Leonard Garikai as a person with significant control on Nov 01, 2022

    1 pagesPSC07

    Change of details for Mr Lee Melvin Sambrook as a person with significant control on Nov 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Lee Melvin Sambrook on Nov 01, 2022

    2 pagesCH01

    Termination of appointment of Leonard Garikai as a director on Nov 01, 2022

    1 pagesTM01

    Termination of appointment of Leonard Garikai as a secretary on Nov 01, 2022

    1 pagesTM02

    Change of details for Mr Lee Melvin Sambrook as a person with significant control on Oct 19, 2022

    2 pagesPSC04

    Who are the officers of EXTRUSIONS 4 U LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMBROOK, Lee Melvin
    Dixon Street
    Monmore Green
    WV2 2BS Wolverhampton
    C/O G E Starr Ltd
    West Midlands
    United Kingdom
    Secretary
    Dixon Street
    Monmore Green
    WV2 2BS Wolverhampton
    C/O G E Starr Ltd
    West Midlands
    United Kingdom
    288783850001
    HARRIS, Gemma Marnie Ann
    Dixon Street
    WV2 2BS Wolverhampton
    7
    West Midlands
    England
    Director
    Dixon Street
    WV2 2BS Wolverhampton
    7
    West Midlands
    England
    EnglandBritishFinance Director316010840001
    SAMBROOK, Lee Melvin
    Dixon Street
    Monmore Green
    WV2 2BS Wolverhampton
    C/O G E Starr Ltd
    West Midlands
    United Kingdom
    Director
    Dixon Street
    Monmore Green
    WV2 2BS Wolverhampton
    C/O G E Starr Ltd
    West Midlands
    United Kingdom
    EnglandBritishEngineer79440330002
    GARIKAI, Leonard
    Carslake Avenue
    BL1 4BP Bolton
    Balmoral House, 14
    Lancashire
    United Kingdom
    Secretary
    Carslake Avenue
    BL1 4BP Bolton
    Balmoral House, 14
    Lancashire
    United Kingdom
    288783840001
    GARIKAI, Leonard
    Carslake Avenue
    BL1 4BP Bolton
    Balmoral House, 14
    Lancashire
    United Kingdom
    Director
    Carslake Avenue
    BL1 4BP Bolton
    Balmoral House, 14
    Lancashire
    United Kingdom
    United KingdomZimbabweanProject Manager239024980002

    Who are the persons with significant control of EXTRUSIONS 4 U LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Garikai
    Carslake Avenue
    BL1 4BP Bolton
    Balmoral House, 14
    Lancashire
    United Kingdom
    Oct 26, 2021
    Carslake Avenue
    BL1 4BP Bolton
    Balmoral House, 14
    Lancashire
    United Kingdom
    Yes
    Nationality: Zimbabwean
    Country of Residence: United Kingdom
    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.
    Mr Lee Melvin Sambrook
    Dixon Street
    Monmore Green
    WV2 2BS Wolverhampton
    C/O G E Starr Ltd
    West Midlands
    Oct 26, 2021
    Dixon Street
    Monmore Green
    WV2 2BS Wolverhampton
    C/O G E Starr Ltd
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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