| Company Name | Contraxa Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666593 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 10 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Dean Francis Cutting |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2010(12 years after company formation) |
| Appointment Duration | 4 years (closed 10 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mr Mark Andrew Taylor |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 25 November 2010) |
| Role | Window Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Cuckoo Way Great Notley Village Braintree Essex CM77 7WH |
| Secretary Name | Pauline Pike |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 21 Warren Terrace Arterial Road Grays Essex RM16 6UT |
| Secretary Name | Sarah Louise Dennison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2002(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 13 July 2010) |
| Role | Company Director |
| Correspondence Address | 101 Tortoiseshell Way Braintree Essex CM7 1ZL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Dean Francis Cutting 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £312,310 |
| Cash | £7,398 |
| Current Liabilities | £273,436 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 10 September 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 16 July 2013 | Liquidators statement of receipts and payments to 25 June 2013 (13 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 25 June 2013 (13 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 25 June 2013 (13 pages) |
| 22 January 2013 | Notice of appointment of receiver or manager (3 pages) |
| 22 January 2013 | Notice of appointment of receiver or manager (3 pages) |
| 15 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 6 July 2012 | Registered office address changed from 52-54 Broton Drive Broton Trading Estate Halstead Essex CO9 1HB on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from 52-54 Broton Drive Broton Trading Estate Halstead Essex CO9 1HB on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from 52-54 Broton Drive Broton Trading Estate Halstead Essex CO9 1HB on 6 July 2012 (2 pages) |
| 2 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 12 November 2011 (16 pages) |
| 2 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 2 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 2 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 12 November 2011 (16 pages) |
| 2 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2012 | Resolutions
|
| 2 July 2012 | Resolutions
|
| 2 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2012-07-02
|
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2012-07-02
|
| 21 April 2011 | Register inspection address has been changed from C/O Mark Taylor 52-54 Broton Drive Broton Trading Estate Halstead Essex CO9 1HB (1 page) |
| 21 April 2011 | Register inspection address has been changed from C/O Mark Taylor 52-54 Broton Drive Broton Trading Estate Halstead Essex CO9 1HB (1 page) |
| 31 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 18 January 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 9 December 2010 | Appointment of Mr Dean Francis Cutting as a director (2 pages) |
| 9 December 2010 | Termination of appointment of Mark Taylor as a director (1 page) |
| 9 December 2010 | Appointment of Mr Dean Francis Cutting as a director (2 pages) |
| 9 December 2010 | Termination of appointment of Mark Taylor as a director (1 page) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 September 2010 | Statement of capital following an allotment of shares on 25 August 2010
|
| 13 September 2010 | Statement of capital following an allotment of shares on 25 August 2010
|
| 27 August 2010 | Termination of appointment of Sarah Dennison as a secretary (1 page) |
| 27 August 2010 | Termination of appointment of Sarah Dennison as a secretary (1 page) |
| 10 July 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 10 July 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 24 December 2009 | Register inspection address has been changed (1 page) |
| 24 December 2009 | Director's details changed for Mark Taylor on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Register inspection address has been changed (1 page) |
| 24 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Mark Taylor on 24 December 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 20 September 2009 | Registered office changed on 20/09/2009 from, unit 7 halstead business centre, factory lane west, halstead, essex, CO9 1EX (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from, unit 7 halstead business centre, factory lane west, halstead, essex, CO9 1EX (1 page) |
| 7 May 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 7 May 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 23 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 June 2008 | Return made up to 12/11/07; no change of members
|
| 20 June 2008 | Return made up to 12/11/07; no change of members
|
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 15 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: unit 7 halstead business centre, factory lane west, halstead, essex CO9 1EX (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: unit 7 halstead business centre, factory lane west, halstead, essex CO9 1EX (1 page) |
| 25 January 2007 | Return made up to 12/11/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 12/11/06; full list of members (6 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: quayside house, king edward quay, colchester, essex CO2 8JB (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: quayside house, king edward quay, colchester, essex CO2 8JB (1 page) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 December 2004 | Return made up to 12/11/04; full list of members
|
| 20 December 2004 | Return made up to 12/11/04; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 November 2003 | Return made up to 12/11/03; full list of members
|
| 6 November 2003 | Return made up to 12/11/03; full list of members
|
| 4 November 2003 | Registered office changed on 04/11/03 from: unit 7 factory la west, halstead, essex CO9 1EX (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Registered office changed on 04/11/03 from: unit 7 factory la west, halstead, essex CO9 1EX (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 March 2003 | Registered office changed on 21/03/03 from: 7 drakes lane, boreham, chelmsford, CM3 3BE (1 page) |
| 21 March 2003 | Registered office changed on 21/03/03 from: 7 drakes lane, boreham, chelmsford, CM3 3BE (1 page) |
| 13 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 August 2002 | Return made up to 12/11/01; full list of members
|
| 13 August 2002 | Return made up to 12/11/01; full list of members
|
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 5 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
| 9 October 2000 | (5 pages) |
| 9 October 2000 | (5 pages) |
| 29 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 23 February 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 23 February 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 27 January 1999 | Ad 08/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 1999 | Ad 08/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: 39A leicester road, salford, manchester, M7 4AS (1 page) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: 39A leicester road, salford, manchester, M7 4AS (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 12 November 1998 | Incorporation (14 pages) |
| 12 November 1998 | Incorporation (14 pages) |