Dissolved
Dissolved 2015-02-24
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Company Information for EXTRAPOWER LIMITED
KINGSTON UPON HULL, EAST YORKSHIRE, HU1,
|
Company Registration Number
 05830218 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Extrapower Ltd
EXTRAPOWER LIMITED was founded on 2006-05-26 and had its registered office in Kingston Upon Hull. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXTRAPOWER LIMITED | |
| Legal Registered Office | |
| KINGSTON UPON HULL EAST YORKSHIRE | |
Filing Information
| Company Number | 05830218 | |
|---|---|---|
| Date formed | 2006-05-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-16 13:54:52 |
| Companies House |
|
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Company Officers of EXTRAPOWER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOSEPH PARRATT |
||
CHRISTOPHER JOSEPH PARRATT |
||
MICHAEL JOHN TEACHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEIGH GORDON HARRISON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARENEX LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2005-09-28 | Dissolved 2015-02-24 | |
| FARINGTON PROPERTY COMPANY LIMITED | Company Secretary | 2001-11-19 | CURRENT | 1997-11-26 | Dissolved 2015-06-23 | |
| 00088438 LIMITED | Company Secretary | 2001-06-05 | CURRENT | 1906-04-18 | Active | |
| MODULAR (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-22 | Dissolved 2016-07-05 | |
| ARENEX LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2015-02-24 | |
| FARINGTON PROPERTY COMPANY LIMITED | Director | 2001-11-19 | CURRENT | 1997-11-26 | Dissolved 2015-06-23 | |
| NEVILLE DRIVE INVESTMENTS | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| CAPITAL SCOPE LIMITED | Director | 2014-03-04 | CURRENT | 2014-02-13 | Dissolved 2017-05-30 | |
| RURALBRIDGE LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
| ARENEX LIMITED | Director | 2006-06-05 | CURRENT | 2005-09-28 | Dissolved 2015-02-24 | |
| TEACHERS TECHNOLOGY SOLUTIONS LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
| FARINGTON PROPERTY COMPANY LIMITED | Director | 2001-11-19 | CURRENT | 1997-11-26 | Dissolved 2015-06-23 | |
| WIRELESS LANS LIMITED | Director | 2000-09-08 | CURRENT | 1998-01-15 | Dissolved 2015-03-03 | |
| NETWORKS BY WIRELESS LIMITED | Director | 2000-07-17 | CURRENT | 2000-07-11 | Dissolved 2016-11-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEACHER / 07/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH PARRATT / 25/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH PARRATT / 25/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HARRISON | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| AR01 | 26/05/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 26/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH PARRATT / 10/09/2011 | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/05/11 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEACHER / 14/12/2010 | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 26/05/10 NO CHANGES | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | |
| 88(2)R | AD 09/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to EXTRAPOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXTRAPOWER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXTRAPOWER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of EXTRAPOWER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXTRAPOWER LIMITED
Income
Government Income
We have not found government income sources for EXTRAPOWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXTRAPOWER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXTRAPOWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRAPOWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXTRAPOWER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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