X-TREME SPORTS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02579984

Incorporation date

04/02/1991

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1991)

19/09/2013

Final Gazette dissolved following liquidation

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19/06/2013

Return of final meeting in a members' voluntary winding up

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14/11/2012

Liquidators' statement of receipts and payments to 2012-10-20

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14/12/2011

Total exemption small company accounts made up to 2011-05-31

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16/11/2011

Appointment of a voluntary liquidator

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01/11/2011

Registered office address changed from Saint Johns Court, Wiltell Road Lichfield Staffordshire WS14 9DS on 2011-11-02

View PDF (2 pages)

01/11/2011

Resolutions

View PDF (1 pages)

01/11/2011

Declaration of solvency

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19/10/2011

Termination of appointment of Sonja Jane Pendrey as a director on 2011-10-20

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-02-05 with full list of shareholders

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30/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

05/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

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24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

29/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

19/03/2009

Return made up to 05/02/09; full list of members

View PDF (10 pages)

28/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

24/03/2008

Return made up to 05/02/08; full list of members

View PDF (7 pages)

18/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

19/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

24/05/2006

Director resigned

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15/05/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

30/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

30/01/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

30/01/2005

Director's particulars changed

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31/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

13/02/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

04/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

24/03/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

30/06/2002

Accounts for a small company made up to 2001-02-28

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30/06/2002

Accounting reference date extended from 28/02/02 to 31/05/02

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04/02/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

04/02/2002

Secretary's particulars changed;director's particulars changed

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07/01/2002

Registered office changed on 08/01/02 from: 5 nursery road harborne birmingham west midlands B15 3JX

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20/03/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

20/03/2001

Director's particulars changed

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28/11/2000

Accounts for a small company made up to 2000-02-28

View PDF (8 pages)

10/02/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

10/02/2000

Director's particulars changed

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03/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

07/03/1999

Return made up to 05/02/99; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

09/03/1998

Return made up to 05/02/98; full list of members

View PDF (6 pages)

02/03/1998

Resolutions

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09/02/1998

Resolutions

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23/01/1998

Particulars of mortgage/charge

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20/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

12/03/1997

Return made up to 05/02/97; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

17/02/1996

Return made up to 05/02/96; change of members

View PDF (6 pages)

17/02/1996

Director's particulars changed

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10/12/1995

Registered office changed on 11/12/95 from: 5 nursery road harborne birmingham B15 3JX

View PDF (1 pages)

26/11/1995

Certificate of change of name

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23/10/1995

Accounts for a small company made up to 1995-02-28

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07/03/1995

Return made up to 05/02/95; full list of members

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07/03/1995

Director's particulars changed

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03/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Accounts for a small company made up to 1994-02-28

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16/11/1994

Secretary resigned;new secretary appointed;director's particulars changed

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16/11/1994

Director's particulars changed

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21/02/1994

Return made up to 05/02/94; no change of members

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17/02/1994

Accounts for a small company made up to 1993-02-28

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27/05/1993

Director resigned;new director appointed

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27/04/1993

Accounts for a small company made up to 1992-02-29

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27/04/1993

Return made up to 05/02/93; no change of members

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27/04/1993

Director resigned

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06/05/1992

Return made up to 05/02/92; full list of members

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06/05/1992

Director resigned

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22/01/1992

Ad 21/01/92--------- £ si 98@1=98 £ ic 2/100

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27/03/1991

Secretary resigned;new secretary appointed

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27/03/1991

Director resigned;new director appointed

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13/03/1991

Registered office changed on 14/03/91 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

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04/02/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	04/02/1991 - 27/01/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/02/1991 - 04/02/1991	16826
Pendrey, Sonja Jane	Director	04/02/1991 - 19/10/2011	2
Pendrey, Alan Mark	Director	22/04/1993 - Present	4
Combined Nominees Limited	Nominee Director	04/02/1991 - 04/02/1991	7286

Persons with Significant Control

No PSC data available.

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Description

About X-TREME SPORTS GROUP LIMITED

X-TREME SPORTS GROUP LIMITED is an(a) Dissolved company incorporated on 04/02/1991 with the registered office located at Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire DE21 6BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of X-TREME SPORTS GROUP LIMITED?

X-TREME SPORTS GROUP LIMITED is currently Dissolved. It was registered on 04/02/1991 and dissolved on 19/09/2013.

Where is X-TREME SPORTS GROUP LIMITED located?

X-TREME SPORTS GROUP LIMITED is registered at Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire DE21 6BF.

What does X-TREME SPORTS GROUP LIMITED do?

X-TREME SPORTS GROUP LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for X-TREME SPORTS GROUP LIMITED?

The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.