Xtreme Brand Marketing Group Limited

Company Name	Xtreme Brand Marketing Group Limited
Company Status	Dissolved
Company Number	05380600
Category	Private Limited Company
Incorporation Date	2 March 2005(19 years, 1 month ago)
Dissolution Date	26 November 2010 (13 years, 5 months ago)
Previous Name	Frank Commerce Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Anthony Noon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Windle Hay Cottage Pedley Hill Adlington Cheshire SK10 4LB

Director Name	Mr John Christopher McInerney
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 November 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	35 Nant Alyn Road Rhydymwyn Mold Clwyd CH7 5HQ Wales

Secretary Name	Mr Anthony Noon
Nationality	British
Status	Closed
Appointed	23 November 2007(2 years, 8 months after company formation)
Appointment Duration	3 years (closed 26 November 2010)
Role	Managing Director
Correspondence Address	Windle Hay Cottage Pedley Hill Adlington Cheshire SK10 4LB

Director Name	Edward Joseph Siarkiewicz
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Larchway High Lane Stockport Cheshire SK6 8EW

Secretary Name	Edward Joseph Siarkiewicz
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Larchway High Lane Stockport Cheshire SK6 8EW

Secretary Name	Suzanne Hill
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 November 2007)
Role	Company Director
Correspondence Address	20 Woodland View Godley Hyde Cheshire SK14 2JB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£642,528
Cash	£14,869
Current Liabilities	£814,078

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2010	Final Gazette dissolved following liquidation (1 page)
26 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 June 2010	Liquidators' statement of receipts and payments to 4 May 2010 (5 pages)
8 June 2010	Liquidators statement of receipts and payments to 4 May 2010 (5 pages)
8 June 2010	Liquidators statement of receipts and payments to 4 May 2010 (5 pages)
8 December 2009	Liquidators' statement of receipts and payments to 4 November 2009 (5 pages)
8 December 2009	Liquidators statement of receipts and payments to 4 November 2009 (5 pages)
8 December 2009	Liquidators statement of receipts and payments to 4 November 2009 (5 pages)
28 November 2008	Appointment of a voluntary liquidator (1 page)
28 November 2008	Appointment of a voluntary liquidator (1 page)
20 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 November 2008	Statement of affairs with form 4.19 (6 pages)
20 November 2008	Statement of affairs with form 4.19 (6 pages)
20 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-05 (1 page)
20 October 2008	Registered office changed on 20/10/2008 from grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page)
20 October 2008	Registered office changed on 20/10/2008 from grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page)
9 April 2008	Return made up to 02/03/08; full list of members (4 pages)
9 April 2008	Return made up to 02/03/08; full list of members (4 pages)
8 April 2008	Secretary appointed managing director anthony noon (1 page)
8 April 2008	Secretary appointed managing director anthony noon (1 page)
7 April 2008	Appointment Terminated Secretary suzanne hill (1 page)
7 April 2008	Appointment terminated secretary suzanne hill (1 page)
26 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 April 2007	Return made up to 20/03/07; full list of members (3 pages)
25 April 2007	Return made up to 20/03/07; full list of members (3 pages)
27 March 2007	Secretary resigned;director resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned;director resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
16 March 2007	Registered office changed on 16/03/07 from: unit 7 chadkirk business park vale road romiley stockport cheshire SK6 3NE (1 page)
16 March 2007	Registered office changed on 16/03/07 from: unit 7 chadkirk business park vale road romiley stockport cheshire SK6 3NE (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: unit B1 adlington park industrial estate adlington cheshire SK10 4NP (1 page)
17 February 2007	Registered office changed on 17/02/07 from: unit B1 adlington park industrial estate adlington cheshire SK10 4NP (1 page)
17 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 May 2006	Return made up to 20/03/06; full list of members (6 pages)
8 May 2006	Return made up to 20/03/06; full list of members (6 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Company name changed frank commerce LTD\certificate issued on 10/05/05 (2 pages)
10 May 2005	Company name changed frank commerce LTD\certificate issued on 10/05/05 (2 pages)
26 April 2005	New secretary appointed;new director appointed (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: 1 the cottages, deva centre trinity way manchester M3 7BE (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Ad 02/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2005	New secretary appointed;new director appointed (2 pages)
26 April 2005	Ad 02/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: 1 the cottages, deva centre trinity way manchester M3 7BE (1 page)
12 March 2005	Registered office changed on 12/03/05 from: 39A leicester road salford manchester M7 4AS (1 page)
12 March 2005	Registered office changed on 12/03/05 from: 39A leicester road salford manchester M7 4AS (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
2 March 2005	Incorporation (12 pages)
2 March 2005	Incorporation (12 pages)

Xtreme Brand Marketing Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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