EXTRACTION SERVICES LIMITED
BIRMINGHAM SWAIN BUS & COACH (MARKETING) LIMITED

Hellopages » West Midlands » Birmingham » B11 2AL

Company number 05045872
Status Liquidation
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address WP MAYFIELDS LTD, IMEX BUSINESS PARK, KINGS ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2AL
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up This document is being processed and will be available in 5 days. ; Registered office address changed from Imex Business Park Kings Road Birmingham West Midlands B11 2AL to C/O Wp Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016; Registered office address changed from C/O Extraction Services Limited Unit 1 Gibbs Road Stourbridge West Midlands DY9 8SY to Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 14 July 2016. The most likely internet sites of EXTRACTION SERVICES LIMITED are www.extractionservices.co.uk, and www.extraction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Extraction Services Limited is a Private Limited Company. The company registration number is 05045872. Extraction Services Limited has been working since 17 February 2004. The present status of the company is Liquidation. The registered address of Extraction Services Limited is Wp Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2al. . BULLOCK, Jacqueline Diane is a Secretary of the company. BULLOCK, Ian John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BUCKLEY, Clifford John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SHIPMAN, Ian Stuart has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
BULLOCK, Jacqueline Diane
Appointed Date: 07 September 2006

Director
BULLOCK, Ian John
Appointed Date: 07 September 2006
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Secretary
BUCKLEY, Clifford John
Resigned: 07 September 2006
Appointed Date: 06 December 2004

Nominee Director
AR NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Director
SHIPMAN, Ian Stuart
Resigned: 07 September 2006
Appointed Date: 27 February 2004
58 years old

EXTRACTION SERVICES LIMITED Events

20 Mar 2017
Return of final meeting in a creditors' voluntary winding up
This document is being processed and will be available in 5 days.

28 Jul 2016
Registered office address changed from Imex Business Park Kings Road Birmingham West Midlands B11 2AL to C/O Wp Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016
14 Jul 2016
Registered office address changed from C/O Extraction Services Limited Unit 1 Gibbs Road Stourbridge West Midlands DY9 8SY to Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 14 July 2016
12 Jul 2016
Statement of affairs with form 4.19
12 Jul 2016
Appointment of a voluntary liquidator
...
... and 42 more events
06 Jan 2005
New director appointed
20 Dec 2004
Registered office changed on 20/12/04 from: 12-14 saint marys street newport shropshire TF10 7AB
20 Dec 2004
New secretary appointed
06 Dec 2004
Company name changed swain bus & coach (marketing) li mited\certificate issued on 06/12/04
17 Feb 2004
Incorporation

EXTRACTION SERVICES LIMITED Charges

3 October 2008
Debenture
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2005
Mortgage debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…