DEXTRA SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05004701

Incorporation date

29/12/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/12/2003)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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17/05/2010

Application to strike the company off the register

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04/05/2010

Statement of capital on 2010-05-05

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04/05/2010

Statement by Directors

View PDF (1 pages)

04/05/2010

Solvency Statement dated 28/04/10

View PDF (1 pages)

04/05/2010

Resolutions

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

03/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Mr Meinie Oldersma on 2009-10-31

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Andrew Mark White on 2009-10-31

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Nicholas Alexander Smith on 2009-10-31

View PDF (2 pages)

03/11/2009

Secretary's details changed for Mr Nicholas Alexander Smith on 2009-10-31

View PDF (1 pages)

15/06/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

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15/06/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

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03/05/2009

Full accounts made up to 2008-12-31

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20/01/2009

Director and Secretary's Change of Particulars / nicholas smith / 21/01/2009 / HouseName/Number was: 1, now: grange; Street was: route due domaine, now: house; Area was: , now: the grange hartford; Post Town was: croissy-sur-seine, now: northwich; Region was: , now: cheshire; Post Code was: 78290, now: CW8 1QH; Country was: france, now: england

View PDF (1 pages)

11/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/10/2008

Director's Change of Particulars / meinie oldersma / 09/10/2008 / HouseName/Number was: higher hayes, now: 2; Street was: yew tree farm, now: yew tree court; Area was: the green, now: poulton; Post Code was: CH4 9EG, now: CH4 9FH

View PDF (1 pages)

31/07/2008

Director's Change of Particulars / meinie oldersma / 31/07/2008 / HouseName/Number was: , now: higher hayes; Street was: the emerald forest, now: yew tree farm; Area was: 170 2888 hunan lu, pudong, now: the green; Post Town was: shanghai, now: chester; Region was: 201315, now: cheshire; Post Code was: , now: CH4 9EG; Country was: china, now: englan

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14/07/2008

Particulars of a mortgage or charge / charge no: 3

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07/07/2008

Resolutions

View PDF (1 pages)

07/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

07/07/2008

Declaration of assistance for shares acquisition

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07/07/2008

Declaration of assistance for shares acquisition

View PDF (61 pages)

18/05/2008

Secretary appointed mr nicholas alexander smith

View PDF (1 pages)

18/05/2008

Appointment Terminated Director matthew moulding

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18/05/2008

Appointment Terminated Secretary matthew moulding

View PDF (1 pages)

10/03/2008

Director appointed mr nicholas alexander smith

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (1 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

17/10/2007

New director appointed

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: dextra solutions holdings LIMITED, weston road crewe cheshire CW1 6BU

View PDF (1 pages)

21/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU

View PDF (1 pages)

04/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (34 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (35 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (35 pages)

28/11/2006

Resolutions

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28/11/2006

Resolutions

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28/11/2006

Resolutions

View PDF (3 pages)

26/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Registered office changed on 16/10/06 from: minton hollins, shelton old road stoke on trent staffordshire ST4 7RY

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (1 pages)

08/10/2006

New secretary appointed

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (1 pages)

17/09/2006

Ad 14/08/06--------- £ si 4200000@1=4200000 £ ic 4/4200004

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17/09/2006

Nc inc already adjusted 14/08/06

View PDF (1 pages)

17/09/2006

Resolutions

View PDF (0 pages)

17/09/2006

Resolutions

View PDF (1 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

09/11/2005

Registered office changed on 10/11/05 from: minton hollins shelton old road stoke on trent staffordshire

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

25/04/2004

Ad 01/04/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (2 pages)

03/02/2004

Certificate of change of name

View PDF (2 pages)

28/01/2004

New secretary appointed;new director appointed

View PDF (3 pages)

28/01/2004

New director appointed

View PDF (3 pages)

28/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ryan, Mark Stephen Edward	Director	26/09/2006 - 14/10/2007	20
Smith, Nicholas Alexander	Secretary	16/05/2008 - Present	6
Morris, Barry	Secretary	30/12/2003 - 20/01/2004	2
Bennett, Craig	Secretary	20/01/2004 - 26/09/2006	10
White, Andrew Mark	Director	12/10/2007 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About DEXTRA SOLUTIONS HOLDINGS LIMITED

DEXTRA SOLUTIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/12/2003 with the registered office located at Weston Road, Crewe, Cheshire CW1 6BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEXTRA SOLUTIONS HOLDINGS LIMITED?

DEXTRA SOLUTIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 29/12/2003 and dissolved on 13/09/2010.

Where is DEXTRA SOLUTIONS HOLDINGS LIMITED located?

DEXTRA SOLUTIONS HOLDINGS LIMITED is registered at Weston Road, Crewe, Cheshire CW1 6BU.

What is the latest filing for DEXTRA SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.