In Administration
Administrative Receiver
Administrative Receiver
Company Information for EXTENTIA GROUP LIMITED
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
09511322
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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EXTENTIA GROUP LIMITED | ||||
Legal Registered Office | ||||
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR | ||||
Previous Names | ||||
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Company Number | 09511322 | |
---|---|---|
Company ID Number | 09511322 | |
Date formed | 2015-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:17:29 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ARTHUR HODKIN |
||
GUY COLLINGWOOD JACKSON |
||
ANDREW KENDALL-JONES |
||
PHILIP NICHOLAS LANIGAN |
||
ANTHONY STEPHEN LENEHAN |
||
PAUL RAYMOND MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN NICHOLAS PARKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERNS LIMITED | Director | 2016-11-08 | CURRENT | 2008-11-20 | Liquidation | |
CLICKLINK LOGISTICS LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
XANTHOUS 9 LIMITED | Director | 2014-12-03 | CURRENT | 1987-07-27 | Active | |
GXO SERVICETECH UK LIMITED | Director | 2014-12-03 | CURRENT | 1995-02-22 | Active | |
BRANTON COURT STABLES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
ROYDHOUSE PROPERTY (DEVELOPMENTS) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
KNARESBOROUGH REAL ESTATE LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
BELCHFORD PROPERTIES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-06-07 | |
CARLTON COURT INVESTMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
WOLDS INVESTMENTS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
HARROGATE ROAD RESTAURANTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
ROYDHOUSE PROPERTIES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
SOUTH ACRE AVIATION LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
XANTHOUS 7 LIMITED | Director | 2007-12-17 | CURRENT | 2001-03-07 | Active | |
XANTHOUS 14 LIMITED | Director | 2006-07-07 | CURRENT | 2002-03-14 | Active | |
XANTHOUS 13 LIMITED | Director | 2005-12-20 | CURRENT | 1974-01-31 | Active - Proposal to Strike off | |
NORTHERN COMMERCIALS (MIRFIELD) LIMITED | Director | 2005-12-20 | CURRENT | 1971-03-25 | Active | |
XANTHOUS 8 LIMITED | Director | 2004-09-28 | CURRENT | 1985-01-11 | Active | |
XANTHOUS 10 LIMITED | Director | 2003-05-02 | CURRENT | 1966-04-21 | Active | |
XANTHOUS 1 LIMITED | Director | 2003-05-02 | CURRENT | 1992-08-10 | Active | |
XANTHOUS 5 LIMITED | Director | 2003-05-02 | CURRENT | 1986-05-02 | Active | |
XANTHOUS 3 LIMITED | Director | 2003-05-02 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
XANTHOUS 2 LIMITED | Director | 2003-05-02 | CURRENT | 1994-02-25 | Active | |
GXO LOGISTICS UK II LIMITED | Director | 2003-05-02 | CURRENT | 1995-04-04 | Active | |
XANTHOUS 11 LIMITED | Director | 2003-05-02 | CURRENT | 1999-03-11 | Active | |
NORMAN GROUP LIMITED | Director | 2003-05-02 | CURRENT | 1986-04-17 | Active | |
XANTHOUS 12 LIMITED | Director | 2003-05-02 | CURRENT | 1998-03-17 | Active | |
KNARESBOROUGH INVESTMENTS LIMITED | Director | 2003-05-02 | CURRENT | 2001-01-10 | Active | |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Director | 2018-03-09 | CURRENT | 1999-12-22 | Liquidation | |
TAVISFORD LTD | Director | 2018-03-09 | CURRENT | 2007-02-21 | Liquidation | |
SOUTHERNS LIMITED | Director | 2018-03-09 | CURRENT | 2008-11-20 | Liquidation | |
SOUTHERNS GROUP INTERIORS LIMITED | Director | 2018-03-09 | CURRENT | 2012-03-02 | Liquidation | |
SOUTHERNS BOWMAN LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2018-03-09 | CURRENT | 1992-10-02 | Active | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2018-03-09 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2018-03-09 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2018-03-09 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2018-03-09 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2018-03-09 | CURRENT | 1997-12-09 | Liquidation | |
SID 2022 REALISATIONS LIMITED | Director | 2018-03-09 | CURRENT | 2009-08-21 | Active | |
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED | Director | 2017-01-08 | CURRENT | 1991-11-13 | Active | |
THE GDM GROUP LIMITED | Director | 2017-01-08 | CURRENT | 2001-04-19 | Active | |
KEYSOURCE LIMITED | Director | 2016-09-20 | CURRENT | 1998-11-02 | Active | |
DORMANT ALEXANDRA PARK LIMITED | Director | 2011-01-01 | CURRENT | 1988-07-14 | Liquidation | |
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD INVESTMENTS LIMITED | Director | 2009-08-01 | CURRENT | 2004-03-29 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Director | 2009-08-01 | CURRENT | 2005-11-14 | Liquidation | |
MARAQ LIMITED | Director | 2009-08-01 | CURRENT | 1995-01-04 | Liquidation | |
STYLES & WOOD LIMITED | Director | 2009-08-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver | |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Director | 2018-04-03 | CURRENT | 1999-12-22 | Liquidation | |
TAVISFORD LTD | Director | 2018-04-03 | CURRENT | 2007-02-21 | Liquidation | |
SOUTHERNS LIMITED | Director | 2018-04-03 | CURRENT | 2008-11-20 | Liquidation | |
SOUTHERNS GROUP INTERIORS LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Liquidation | |
SOUTHERNS BOWMAN LIMITED | Director | 2018-04-03 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2018-04-03 | CURRENT | 1992-10-02 | Active | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2018-04-03 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2018-04-03 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2018-04-03 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2018-04-03 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2018-04-03 | CURRENT | 1997-12-09 | Liquidation | |
SID 2022 REALISATIONS LIMITED | Director | 2018-04-03 | CURRENT | 2009-08-21 | Active | |
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED | Director | 2017-01-08 | CURRENT | 1991-11-13 | Active | |
THE GDM GROUP LIMITED | Director | 2017-01-08 | CURRENT | 2001-04-19 | Active | |
KEYSOURCE LIMITED | Director | 2016-09-20 | CURRENT | 1998-11-02 | Active | |
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD INVESTMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2004-03-29 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Director | 2011-01-01 | CURRENT | 2005-11-14 | Liquidation | |
MARAQ LIMITED | Director | 2011-01-01 | CURRENT | 1995-01-04 | Liquidation | |
STYLES & WOOD LIMITED | Director | 2011-01-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver | |
A PEARSON HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2008-03-12 | Active | |
APP LEASING LIMITED | Director | 2011-04-12 | CURRENT | 2010-02-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL TAYLOR | ||
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM03 | Statement of administrator's proposal | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY EASTWOOD | |
PSC02 | Notification of Utah Holdings Limited as a person with significant control on 2020-02-27 | |
PSC07 | CESSATION OF CENTRAL SQUARE INVESTMENTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095113220008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095113220010 | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM Cavendish House Cross Street Sale M33 7BU England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095113220009 | |
RES01 | ADOPT ARTICLES 04/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095113220008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR HODKIN | |
MR05 | All of the property or undertaking has been released from charge for charge number 095113220007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LEESER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLAS LANIGAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN LEESER | |
RES11 | Resolutions passed:
| |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 234000.21 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOSEPH WIDDALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095113220007 | |
PSC05 | Change of details for Central Square Investments Llp as a person with significant control on 2018-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM Floor 11 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095113220006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095113220005 | |
AA01 | Current accounting period extended from 31/05/18 TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095113220003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095113220004 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 147000.2 | |
SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 147000.20 | |
SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 147000.20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN | |
Annotation | ||
AP01 | DIRECTOR APPOINTED ANDREW KENDALL-JONES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN | |
AP01 | DIRECTOR APPOINTED PAUL RAYMOND MITCHELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-12-20 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 20/12/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
PSC02 | Notification of Central Square Investments Llp as a person with significant control on 2017-12-20 | |
PSC07 | CESSATION OF STEVEN NICHOLAS PARKIN AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095113220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095113220001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLAS PARKIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY COLLINGWOOD JACKSON / 13/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR HODKIN / 13/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 13/09/2017 | |
RES15 | CHANGE OF NAME 31/08/2017 | |
CERTNM | COMPANY NAME CHANGED KNARESBOROUGH INVESTMENTS (VC1) LIMITED CERTIFICATE ISSUED ON 01/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM C/O CLIPPER LOGISTICS PLC CARLTON COURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6LT UNITED KINGDOM | |
AA01 | CURREXT FROM 31/03/2017 TO 31/05/2017 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 15/08/2016 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 FULL LIST | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notice of | 2021-07-14 |
Appointmen | 2020-03-04 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTENTIA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as EXTENTIA GROUP LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | EXTENTIA GROUP LIMITED | Event Date | 2021-07-14 |
Initiating party | Event Type | Appointmen | |
Defending party | EXTENTIA GROUP LIMITED | Event Date | 2020-03-04 |
In the High Court of Justice Business and Property in Leeds, Insolvency and Companies List Court Number: CR-2020-LDS-000229 EXTENTIA GROUP LIMITED (Company Number 09511322 ) Nature of Business: Develo… | |||
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. |