EXTREME I DO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEXTREME I DO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05473239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EXTREME I DO LIMITED?

    • (5242) /
    • (5248) /

    Where is EXTREME I DO LIMITED located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What are the latest filings for EXTREME I DO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Mar 27, 2012

    10 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 28, 2011

    LRESEX

    Registered office address changed from 25 East Street Southampton Hampshire SO25 3HG United Kingdom on Mar 31, 2011

    2 pagesAD01

    Registered office address changed from Bay Tree Cottage Langford Glos GL7 3LF on Oct 07, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2010

    Statement of capital on Jun 30, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    3 pages395

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    1 pages225

    Incorporation

    15 pagesNEWINC

    Who are the officers of EXTREME I DO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Caroline
    Bay Tree Cottage
    GL7 3LF Langford
    Gloucestershire
    Secretary
    Bay Tree Cottage
    GL7 3LF Langford
    Gloucestershire
    British93342320001
    PARSONS, Caroline
    Bay Tree Cottage
    GL7 3LF Langford
    Gloucestershire
    Director
    Bay Tree Cottage
    GL7 3LF Langford
    Gloucestershire
    BritishRetailer93342320001
    PARSONS, Richard James
    Langford
    GL7 3LF Lechlade
    Baytree Cottage
    Gloucestershire
    Director
    Langford
    GL7 3LF Lechlade
    Baytree Cottage
    Gloucestershire
    EnglandBritishRetailer136176320001

    Does EXTREME I DO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 22, 2008
    Delivered On Jul 25, 2008
    Outstanding
    Amount secured
    £13,500.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    £13,500.00.
    Persons Entitled
    • South Coast Furnishing Company Limited
    Transactions
    • Jul 25, 2008Registration of a charge (395)
    Debenture
    Created On Apr 21, 2006
    Delivered On Apr 26, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 26, 2006Registration of a charge (395)

    Does EXTREME I DO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2013Dissolved on
    Mar 28, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea
    practitioner
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0