Dirt Worx Mx Limited

Company Name	Dirt Worx Mx Limited
Company Status	Dissolved
Company Number	05290493
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Dissolution Date	22 February 2010 (14 years, 2 months ago)
Previous Names	The Videohouse Limited and One 11 Moto Cross Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Philippe Daniel Adshead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 February 2010)
Role	Finance Broker
Correspondence Address	4 Medlock Road Failsworth Manchester M35 9WN

Secretary Name	Philippe Daniel Adshead
Nationality	British
Status	Closed
Appointed	30 March 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 February 2010)
Role	Finance Broker
Correspondence Address	4 Medlock Road Failsworth Manchester M35 9WN

Director Name	Mr Warren Paul Jackson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 22 February 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Unity Brook Farm Manchester Road, Kearsley Bolton Lancashire BL4 8RE

Director Name	Mr Peter Andrew Jolly
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Thirsk Avenue Sale Cheshire M33 4GW

Secretary Name	Kirsty Mooney
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	143 Thirsk Avenue Sale Cheshire M33 4GW

Director Name	Paul Charles Erskine
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 16 January 2007)
Role	Company Director
Correspondence Address	3 Campden Grove Hatton Park Warwick Warwickshire CV35 7TY

Location

Registered Address	200 Market Street Hyde Cheshire SK14 1HB
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£4,379
Cash	£716
Current Liabilities	£16,991

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2010	Final Gazette dissolved following liquidation (1 page)
22 November 2009	Completion of winding up (1 page)
22 November 2009	Completion of winding up (1 page)
24 June 2009	Order of court to wind up (1 page)
24 June 2009	Order of court to wind up (1 page)
19 June 2009	Order of court to wind up (2 pages)
19 June 2009	Order of court to wind up (2 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
16 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (17 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
4 February 2009	Company name changed one 11 moto cross LIMITED\certificate issued on 05/02/09 (2 pages)
4 February 2009	Company name changed one 11 moto cross LIMITED\certificate issued on 05/02/09 (2 pages)
29 December 2008	Appointment Terminated Director peter jolly (1 page)
29 December 2008	Appointment terminated director peter jolly (1 page)
18 April 2008	Director appointed warren jackson (3 pages)
18 April 2008	Director appointed warren jackson (3 pages)
11 April 2008	Ad 05/12/07\gbp si 2@1=2\gbp ic 100/102\ (2 pages)
11 April 2008	Ad 05/12/07 gbp si 2@1=2 gbp ic 100/102 (2 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 June 2007	Memorandum and Articles of Association (7 pages)
13 June 2007	Memorandum and Articles of Association (7 pages)
12 June 2007	Registered office changed on 12/06/07 from: unit 4D stag industrial estate atlantic street altrincham cheshire WA14 5DW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: unit 4D stag industrial estate atlantic street altrincham cheshire WA14 5DW (1 page)
7 June 2007	Company name changed the videohouse LIMITED\certificate issued on 07/06/07 (2 pages)
7 June 2007	Company name changed the videohouse LIMITED\certificate issued on 07/06/07 (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed;new director appointed (2 pages)
27 April 2007	New secretary appointed;new director appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
27 November 2006	Return made up to 18/11/06; full list of members (2 pages)
27 November 2006	Return made up to 18/11/06; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 June 2006	Registered office changed on 16/06/06 from: 332 manchester road west timperley cheshire WA14 5NH (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 332 manchester road west timperley cheshire WA14 5NH (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
3 January 2006	Return made up to 18/11/05; full list of members (2 pages)
3 January 2006	Return made up to 18/11/05; full list of members (2 pages)
11 May 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
11 May 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
18 November 2004	Incorporation (12 pages)
18 November 2004	Incorporation (12 pages)

Dirt Worx Mx Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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