EXTREME INNOVATIONS LIMITED

Overview

Company Name	EXTREME INNOVATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05863205
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2006
Date of Cessation	Jan 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXTREME INNOVATIONS LIMITED?

(7122) /
(7123) /
(7210) /
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Where is EXTREME INNOVATIONS LIMITED located?

Registered Office Address	Matrix House 12-16 Lionel Road SS8 9DE Canvey Island Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for EXTREME INNOVATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for EXTREME INNOVATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2012

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Aug 31, 2011

Statement of affairs with form 4.19

6 pages

4.20

Aug 31, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 31, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 23, 2011	LRESEX

May 26, 2011

Registered office address changed from 40 Mill Road Stock Ingatestone Essex CM4 9LJ on May 26, 2011

1 pages

AD01

Mar 21, 2011

Appointment of Mr Andrew Baldwin as a director

3 pages

AP01

Mar 21, 2011

Appointment of Mr Richard Ian Gundle as a director

5 pages

AP01

Mar 21, 2011

Registered office address changed from Sun House 79 High Street Eton Windsor Berkshire SL4 6AF on Mar 21, 2011

2 pages

AD01

Mar 21, 2011

Termination of appointment of Steven Hurrell as a secretary

2 pages

TM02

Mar 21, 2011

Termination of appointment of Alistair Gosling as a director

2 pages

TM01

Mar 21, 2011

Termination of appointment of Simon Mcintyre as a director

2 pages

TM01

Mar 18, 2011

legacy

5 pages

MG01

Jan 06, 2011

Accounts for a small company made up to Mar 31, 2010

8 pages

Dec 29, 2010

Statement of capital following an allotment of shares on Dec 07, 2010

Capital: GBP 100,000

4 pages

SH01

Jun 30, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

4 pages

AR01

Jan 18, 2010

Appointment of Simon John Mcintyre as a director

2 pages

AP01

Nov 07, 2009

Accounts for a small company made up to Mar 31, 2009

7 pages

Jul 06, 2009

legacy

3 pages

363a

Jan 29, 2009

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Jul 22, 2008

legacy

3 pages

363a

Jan 31, 2008

Accounts for a small company made up to Mar 31, 2007

7 pages

Sep 17, 2007

legacy

7 pages

363s

Sep 14, 2007

legacy

1 pages

287

Sep 14, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of EXTREME INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDWIN, Andrew Galleywood Road CM2 8BY Chelmsford 668 Essex	Feb 28, 2011		Director	Galleywood Road CM2 8BY Chelmsford 668 Essex	England	English	1967-6	None	133201640001
GUNDLE, Richard Ian Mill Road Stock CM4 9LJ Ingatestone 40 Essex	Feb 28, 2011		Director	Mill Road Stock CM4 9LJ Ingatestone 40 Essex	England	British	1969-8	None	34046040003
GAMMON, Roger Beauchamp 2 Nelson Close CM14 5AS Brentwood Essex	Jul 01, 2006	Nov 21, 2006	Secretary	2 Nelson Close CM14 5AS Brentwood Essex		British			104562660001
HURRELL, Steven Alfred 8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde	Mar 31, 2007	Feb 28, 2011	Secretary	8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde		British			82311390001
MOORE GREEN LIMITED 22 Friars Street CO10 2AA Sudbury Suffolk	Nov 21, 2006	Sep 10, 2007	Secretary	22 Friars Street CO10 2AA Sudbury Suffolk					75967430001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 30, 2006	Jun 30, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GOSLING, Alistair Martin Stones Wickham St Paul CO9 2PS Halstead Essex	Jul 01, 2006	Feb 28, 2011	Director	Stones Wickham St Paul CO9 2PS Halstead Essex	United Kingdom	British	1971-6	Sports Manager	45256390001
MCINTYRE, Simon John Crow Arch Lane Industrial Estate Crow Arch Lane BH24 1PD Ringwood Unit 11 Hampshire	Jan 14, 2010	Mar 07, 2011	Director	Crow Arch Lane Industrial Estate Crow Arch Lane BH24 1PD Ringwood Unit 11 Hampshire	United Kingdom	British	1957-5	Retailer	99066420001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 30, 2006	Jun 30, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does EXTREME INNOVATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2011 Delivered On Mar 18, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Purekit Limited
	Transactions Mar 18, 2011Registration of a charge (MG01)
Deed of amendment to debenture	Created On Sep 28, 2006 Delivered On Oct 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking and the assets rights and property including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Aspen Property Services Limited
	Transactions Oct 16, 2006Registration of a charge (395)
Debenture	Created On Sep 26, 2006 Delivered On Oct 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking and the assets rights and property including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Aspen Property Services Limited
	Transactions Oct 16, 2006Registration of a charge (395)

View Detailed Information on Charges

Does EXTREME INNOVATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2011	Commencement of winding up
Jan 31, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Aug 23, 2011
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Aug 23, 2011

View Detailed Information on Insolvency Cases

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.
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