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EXTREME ADVENTURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extreme Adventure Ltd. The company was founded 17 years ago and was given the registration number 05910765. The firm's registered office is in TARPORLEY. You can find them at Foxdale Cottage, Bunbury Lane, Bunbury, Tarporley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EXTREME ADVENTURE LTD
Company Number:05910765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Foxdale Cottage, Bunbury Lane, Bunbury, Tarporley, CW6 9QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxdale Cottage, Bunbury Lane, Bunbury, Tarporley, CW6 9QZ

Secretary18 August 2006Active
8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

Director06 April 2010Active
Foxdale Cottage Bunbury Lane, Bunbury, Tarporley, CW6 9QZ

Director18 August 2006Active

People with Significant Control

Mr Martin Andrew Caldwell
Notified on:01 May 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Gazette

Gazette dissolved liquidation.

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2024-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-19Insolvency

Liquidation in administration progress report.

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2021-11-19Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2021-06-30Insolvency

Liquidation in administration progress report.

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2021-02-11Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-02-02Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-01-22Insolvency

Liquidation in administration proposals.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-12-10Insolvency

Liquidation in administration appointment of administrator.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type total exemption full.

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2018-09-03Accounts

Accounts amended with accounts type total exemption full.

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2018-08-26Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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