| Company Name | Xtreme Car Care Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281391 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
| Dissolution Date | 2 January 2016 (8 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Marr |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 42 Victoria Road Broughty Ferry Dundee DD5 1BJ Scotland |
| Secretary Name | Ade Ayeni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 23 Ballindean Terrace Dundee Angus DD4 8PD Scotland |
| Director Name | Mrs Anne Marr |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Deanscourt, 42 Victoria Road Broughty Ferry Dundee Angus DD5 1BJ Scotland |
| Secretary Name | Mrs Lynn Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2008(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 36 Dawson Road Broughty Ferry Dundee Angus DD5 1PY Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ms Anne Marr 50.00% Ordinary |
|---|---|
| 1 at 1 | Paul Marr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£784,251 |
| Cash | £145 |
| Current Liabilities | £963,948 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2015 | Notice of final meeting of creditors (3 pages) |
| 2 October 2015 | Notice of final meeting of creditors (3 pages) |
| 18 May 2012 | Notice of winding up order (1 page) |
| 18 May 2012 | Notice of winding up order (1 page) |
| 18 May 2012 | Court order notice of winding up (1 page) |
| 18 May 2012 | Court order notice of winding up (1 page) |
| 17 May 2012 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 17 May 2012 (3 pages) |
| 17 May 2012 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 17 May 2012 (3 pages) |
| 21 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2010 | Termination of appointment of Lynn Young as a secretary (1 page) |
| 9 June 2010 | Termination of appointment of Anne Marr as a director (1 page) |
| 9 June 2010 | Termination of appointment of Anne Marr as a director (1 page) |
| 9 June 2010 | Termination of appointment of Lynn Young as a secretary (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from belsize house belsize road dundee angus DD5 1NF (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from belsize house belsize road dundee angus DD5 1NF (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from belsize house belsize road dundee angus DD5 1NF (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from belsize house belsize road dundee angus DD5 1NF (1 page) |
| 1 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 1 April 2009 | Director's change of particulars / paul marr / 01/04/2009 (2 pages) |
| 1 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 1 April 2009 | Director's change of particulars / paul marr / 01/04/2009 (2 pages) |
| 1 September 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 1 September 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 31 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 31 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 26 June 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 1 May 2008 | Secretary appointed lynn young (2 pages) |
| 1 May 2008 | Secretary appointed lynn young (2 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 10 douglas street dundee DD1 5AJ (1 page) |
| 22 April 2008 | Appointment terminated secretary ade ayeni (1 page) |
| 22 April 2008 | Appointment terminated secretary ade ayeni (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 10 douglas street dundee DD1 5AJ (1 page) |
| 8 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 8 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 11 May 2007 | Return made up to 10/03/07; no change of members (7 pages) |
| 11 May 2007 | Return made up to 10/03/07; no change of members (7 pages) |
| 26 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 26 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 27 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 27 April 2006 | Ad 10/03/05--------- £ si 1@1 (1 page) |
| 27 April 2006 | Ad 10/03/05--------- £ si 1@1 (1 page) |
| 19 October 2005 | Ad 27/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 October 2005 | Ad 27/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 August 2005 | Partic of mort/charge * (3 pages) |
| 26 August 2005 | Partic of mort/charge * (3 pages) |
| 7 July 2005 | Partic of mort/charge * (3 pages) |
| 7 July 2005 | Partic of mort/charge * (3 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | Incorporation (15 pages) |
| 10 March 2005 | Incorporation (15 pages) |