| Company Name | Venture Xtreme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04684187 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2003(21 years, 2 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Steven Michael Jones |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Cottage Wedding Fold Lothersdale West Yorkshire BD20 8HD |
| Director Name | Mr Anthony James Peck |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hawthorn Grove Wilmslow Cheshire SK9 5DE |
| Secretary Name | Mr Steven Michael Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2004(11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Cottage Wedding Fold Lothersdale West Yorkshire BD20 8HD |
| Director Name | Mr Timothy Richard Griffiths |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(1 week, 1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 January 2004) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
| Secretary Name | Mr Timothy Richard Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Axholme Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(2 days after company formation) |
| Appointment Duration | 6 days (resigned 11 March 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(2 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 23 July 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
Location
| Registered Address | Wedding Cottage Wedding Fold Lothersdale West Yorkshire BD20 8HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Lothersdale |
| Ward | Aire Valley with Lothersdale |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2006 | Application for striking-off (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: c/o entre- prises uk LTD eden works colne road kelbrook lancashire BB18 6SH (1 page) |
| 3 June 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 March 2004 | Secretary resigned;director resigned (1 page) |
| 28 February 2004 | Return made up to 03/03/04; full list of members
|
| 28 February 2004 | New secretary appointed (2 pages) |
| 28 February 2004 | Registered office changed on 28/02/04 from: west cottage wedding fold cothersdale west yorkshire BD20 8HD (1 page) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | Ad 20/03/03--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 26 March 2003 | Director resigned (1 page) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Incorporation (9 pages) |