Liquidation
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Company Information for BORN EXTREME LIMITED
3 HAMEL HOUSE CALICO BUSINESS PARK, SANDY WAY, SANDY WAY, TAMWORTH, B77 4BF,
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Company Registration Number
 08102807 Private Limited Company
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Company Overview
About Born Extreme Ltd
BORN EXTREME LIMITED was founded on 2012-06-12 and has its registered office in Sandy Way. The organisation's status is listed as "Liquidation". Born Extreme Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| BORN EXTREME LIMITED | |
| Legal Registered Office | |
| 3 HAMEL HOUSE CALICO BUSINESS PARK SANDY WAY SANDY WAY TAMWORTH B77 4BF Other companies in B77 | |
Filing Information
| Company Number | 08102807 | |
|---|---|---|
| Company ID Number | 08102807 | |
| Date formed | 2012-06-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 2014-03-12 | |
| Latest return | ||
| Return next due | 2017-06-26 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORN EXTREME LIMITED
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Company Officers of BORN EXTREME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE CARRINGTON VICKERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JEFFREY FRENCH |
Director | ||
LEE CARRINGTON VICKERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WIZMASTER LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 5 HANSOM COURT HINCKLEY LEICESTERSHIRE LE10 1NG UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRENCH | |
| AP01 | DIRECTOR APPOINTED LEE CARRINGTON VICKERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE VICKERS | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JEFFREY FRENCH | |
| LATEST SOC | 12/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BORN EXTREME LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-10-21 |
| Appointment of Liquidators | 2013-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against BORN EXTREME LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BORN EXTREME LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of BORN EXTREME LIMITED registering or being granted any patents Domain Names
BORN EXTREME LIMITED owns 2 domain names.
protoscooters.co.uk odigrips.co.uk
Income
Government Income
We have not found government income sources for BORN EXTREME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as BORN EXTREME LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BORN EXTREME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BORN EXTREME LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | ||
| 95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BORN EXTREME LIMITED | Event Date | 2013-10-16 |
| At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11.00 am at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 16 October 2013 , the subjoined SPECIAL RESOLUTION was duly passed, viz:- “That the Company be wound up voluntarily, and that Robert Gibbons , Licensed Insolvency Practitioner, of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up.” Contact details: Robert Gibbons , 9079, Liquidator , Arrans Ltd , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , enquiries@arrans.co.uk , 0182760020 , R Cutts L Vickers , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BORN EXTREME LIMITED | Event Date | 2013-10-16 |
| Robert Gibbons , Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , tel: 01827 60020 , email: enquiries@arrans.co.uk . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2005-06-07 | |
| (In Liquidation) Registered Office: 1st Floor, James Miller House, 98 West George Street, Glasgow G2 1PJ I, Ian W Wright, hereby give notice that I was appointed Interim Liquidator of PK Foods Limited on 25 May 2005, by Interlocutor of the Sheriff of Glasgow and Strathkelvin at Glasgow. Notice is also given that the First Meeting of Creditors of the above Company will be held at the offices of Haines Watts, James Miller House, 98 West George Street, Glasgow G2 1PJ, on 20 June 2005 at 2.00 pm for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 22 April 2005. I W Wright , Interim Liquidator Haines Watts, James Miller House, 98 West George Street, Glasgow G2 1PJ | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORN EXTREME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BORN EXTREME LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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