Company number 07035579
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address LION HOUSE 400 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 1LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Registration of charge 070355790019, created on 31 March 2016. The most likely internet sites of EXTRAHOLD LIMITED are www.extrahold.co.uk, and www.extrahold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Extrahold Limited is a Private Limited Company.
The company registration number is 07035579. Extrahold Limited has been working since 30 September 2009.
The present status of the company is Active. The registered address of Extrahold Limited is Lion House 400 Durham Road Birtley Chester Le Street County Durham Dh3 1ls. The company`s financial liabilities are £7.64k. It is £-14.09k against last year. The cash in hand is £53.15k. It is £34.58k against last year. And the total assets are £62.57k, which is £29.58k against last year. PATTINSON, Stevie-Lee is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".
extrahold Key Finiance
LIABILITIES
£7.64k
-65%
CASH
£53.15k
+186%
TOTAL ASSETS
£62.57k
+89%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stevie Lee Pattinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
EXTRAHOLD LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Apr 2016
Registration of charge 070355790019, created on 31 March 2016
19 Nov 2015
Registration of charge 070355790017, created on 18 November 2015
19 Nov 2015
Registration of charge 070355790018, created on 18 November 2015
...
... and 66 more events
21 Oct 2009
Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 21 October 2009
15 Oct 2009
Appointment of Stevie Lee Pattinson as a director
14 Oct 2009
Termination of appointment of Graham Stephens as a director
14 Oct 2009
Statement of capital following an allotment of shares on 14 October 2009
30 Sep 2009
Incorporation
31 March 2016
Charge code 0703 5579 0019
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 lansdowne crescent gosforth newcastle upon tyne title no…
18 November 2015
Charge code 0703 5579 0018
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 17 artisan quarter 2 salcombe road hackney london…
18 November 2015
Charge code 0703 5579 0017
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 14 artisan quarter 2 salcombe road hackney london…
27 July 2015
Charge code 0703 5579 0016
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land being 44 park avenue gateshead tyne & wear…
13 February 2015
Charge code 0703 5579 0015
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that l/h property k/a 1 village heights gateshead and…
13 February 2015
Charge code 0703 5579 0014
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 January 2012
Debenture
Delivered: 20 January 2012
Status: Satisfied
on 23 May 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
13 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied
on 23 May 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property k/a 8 blacklock close, old durham road…
13 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied
on 23 May 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property k/a 11 blacklock close, old durham road…
13 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied
on 23 May 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property k/a 13 blacklock close, old durham road…
13 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied
on 23 May 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property k/a flat 3, phoenix house, queen street…
13 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied
on 23 May 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property k/a 1 village heights, gateshead, tyne and…
13 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied
on 23 May 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property k/a 2 bridges view, gateshead, tyne and wear…
13 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied
on 23 May 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property k/a 4 blacklock close, old durham road…
13 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied
on 23 May 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property k/a 2 blacklock close, old durham road…
12 October 2010
Mortgage debenture
Delivered: 14 October 2010
Status: Satisfied
on 5 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2010
Legal mortgage
Delivered: 14 October 2010
Status: Satisfied
on 23 May 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 1 village heights gateshead tyne & wear…
11 December 2009
Legal mortgage
Delivered: 15 December 2009
Status: Satisfied
on 23 May 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H 2 blacklock close old durham road gateshead t/no…
3 December 2009
Legal mortgage
Delivered: 15 December 2009
Status: Satisfied
on 23 May 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H 8 blacklock close old durham road gateshead t/no…