Ex-Ets Limited

Company Name	Ex-Ets Limited
Company Status	Dissolved
Company Number	02200492
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Names	Extraturbo Limited and Edwin Trisk Systems Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr William Raymond Parker
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1993(5 years, 8 months after company formation)
Appointment Duration	29 years, 10 months (closed 13 June 2023)
Role	Company Director
Correspondence Address	Ashville Clint Harrogate North Yorkshire HG3 3DH

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1997(9 years, 1 month after company formation)
Appointment Duration	26 years, 4 months (closed 13 June 2023)
Role	Chairman
Correspondence Address	Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL

Director Name	Alan Thomas Graham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1998(10 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (closed 13 June 2023)
Role	Engineering Director
Correspondence Address	42 Aspin Park Road Knaresborough North Yorkshire HG5 8HG

Secretary Name	Alan Thomas Graham
Nationality	British
Status	Closed
Appointed	24 March 1998(10 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (closed 13 June 2023)
Role	Engineering Director
Correspondence Address	42 Aspin Park Road Knaresborough North Yorkshire HG5 8HG

Director Name	David Lance Ranson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(10 years, 5 months after company formation)
Appointment Duration	25 years, 1 month (closed 13 June 2023)
Role	Manufacturing Director
Correspondence Address	Beckview Cottage Hollybush Farm Lanchester Durham County Durham DH7 0SS

Director Name	Paul Scott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1998(10 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (closed 13 June 2023)
Role	Sales And Marketing
Correspondence Address	11 Kendale Walk Hillhheads Estate Newcastle Upon Tyne Tyne And Wear NE5 5NS

Director Name	Edward Henry Lenahan
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	17 Rosemount Pity Me Durham County Durham DH1 5GA

Director Name	George Berwick Scott
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	65 Mayors Road Altrincham Cheshire WA15 9RW

Secretary Name	Ian Robert Roddam
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 August 1991)
Role	Company Director
Correspondence Address	20 Dinsdale Road Sunderland Tyne & Wear SR6 9TF

Secretary Name	Mr Derek George Nicholson
Nationality	British
Status	Resigned
Appointed	21 August 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 1992)
Role	Accountant
Correspondence Address	8 Ploverfield Close Ashington Northumberland NE63 8LX

Director Name	Robert James Kilsby
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 October 1998)
Role	Managing Director
Correspondence Address	Balgownie 2 Preston Avenue North Shields Tyne & Wear NE30 2BS

Secretary Name	Robert James Kilsby
Nationality	British
Status	Resigned
Appointed	13 November 1992(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 August 1993)
Role	Managing Director
Correspondence Address	18 Kings Road Whitley Bay Tyne & Wear NE26 3BD

Director Name	John Anglin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	61 Sunderland Road South Shields Tyne & Wear NE34 6LY

Director Name	Mr David John Bennison
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fieldfare Court Burnopfield Newcastle Upon Tyne NE16 6LW

Secretary Name	John Anglin
Nationality	British
Status	Resigned
Appointed	24 August 1993(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	61 Sunderland Road South Shields Tyne & Wear NE34 6LY

Location

Registered Address	Pricewaterhousecoopers 89 Sandyford Road Newcastle Upon Tyne NE99 1PL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£5,565,659
Gross Profit	£2,186,356
Net Worth	-£239,919
Cash	£22,608
Current Liabilities	£2,295,897

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

26 November 1998	Delivered on: 4 December 1998 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: UK motor vehicles as described on the 395 and all monies received on any insurance. See the mortgage charge document for full details. Outstanding
3 November 1997	Delivered on: 7 November 1997 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Computer pro e serial nos. PC65124683 and PC65124684, paint plant serial no. CDS94-176. Outstanding
3 November 1997	Delivered on: 7 November 1997 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vehicle bmw serial no. Jhmec 1335300C30309. Vehicle jag serial no. SAJJNAED3EJ190745. Outstanding
12 October 1993	Delivered on: 25 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units bt 16/2 & 16/3 pallion industrial estate sunderland tyne and wear. Outstanding
26 August 1993	Delivered on: 9 September 1993 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from placestay limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 August 1993	Delivered on: 4 September 1993 Persons entitled: Baronsmead PLC Classification: Collateral debenture Secured details: All monies due or to become due from placestay limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 June 1990	Delivered on: 2 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the east of luxernbourg road pallion industrial estate sunderland, tyne & wear t/n ty 163967. Outstanding
11 May 1990	Delivered on: 17 May 1990 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 November 1998	Delivered on: 4 December 1998 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels as described on the continuations shheets attached to the 395. see the mortgage charge document for full details. Outstanding
14 June 1988	Delivered on: 22 June 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2014	Restoration by order of the court (5 pages)
29 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
5 December 2002	Receiver's abstract of receipts and payments (3 pages)
5 December 2002	Receiver ceasing to act (1 page)
19 March 2002	Receiver's abstract of receipts and payments (3 pages)
11 April 2001	Receiver's abstract of receipts and payments (3 pages)
18 April 2000	Receiver's abstract of receipts and payments (3 pages)
14 July 1999	Company name changed edwin trisk systems LIMITED\certificate issued on 15/07/99 (2 pages)
30 June 1999	Statement of affairs (61 pages)
30 June 1999	Administrative Receiver's report (8 pages)
11 March 1999	Registered office changed on 11/03/99 from: pallion industrial estate sunderland tyne and wear SR4 6SN (1 page)
9 March 1999	Appointment of receiver/manager (1 page)
19 February 1999	Full accounts made up to 30 April 1998 (18 pages)
4 December 1998	Particulars of mortgage/charge (5 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 July 1998	Return made up to 31/05/98; no change of members (6 pages)
19 May 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
15 April 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	Full accounts made up to 30 April 1997 (19 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 1997	New director appointed (2 pages)
28 February 1997	Full accounts made up to 30 April 1996 (20 pages)
5 August 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1996	Full accounts made up to 30 April 1995 (17 pages)
19 May 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 19/05/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
11 October 1991	Registered office changed on 11/10/91 from: unit 32 pallion industrial estate (west) sunderland tyne & wear SR4 6SJ (1 page)
29 January 1988	Company name changed extraturbo LIMITED\certificate issued on 29/01/88 (2 pages)
30 November 1987	Incorporation (12 pages)

Ex-Ets Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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