JUMP XTREME LIMITED
| Status | DISSOLVED |
| Company No. | 09586014 |
| Category | Private Limited Company |
| Incorporated | 12 May 2015 |
| Age | 9 years, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jul 2020 |
| Years | 3 years, 10 months, 9 days |
SUMMARY
JUMP XTREME LIMITED is an dissolved private limited company with number 09586014. It was incorporated 9 years, 18 days ago, on 12 May 2015 and it was dissolved 3 years, 10 months, 9 days ago, on 21 July 2020. The company address is Riverside House Riverside House, Manchester, M3 5EN.
Company Fillings
Liquidation in administration progress report
Date: 12 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration move to dissolution
Date: 21 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 27 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-27
New address: Riverside House Irwell Street Manchester M3 5EN
Old address: Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
Documents
Liquidation in administration progress report
Date: 06 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 09 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration statement of affairs with form attached
Date: 10 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration progress report
Date: 07 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 05 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 02 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-29
New address: Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
Old address: C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 22 Aug 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Gazette filings brought up to date
Date: 01 Aug 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Jul 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Change to a person with significant control
Date: 07 Jun 2018
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Share Nominees Limited
Change date: 2017-11-17
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 17 Nov 2017
Category: Capital
Type: SH01
Capital : 481,044.50 GBP
Date: 2017-11-17
Documents
Cessation of a person with significant control
Date: 28 Mar 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-31
Psc name: Cliff Louis Benjamin Nicholls
Documents
Cessation of a person with significant control
Date: 28 Mar 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-31
Psc name: Aston Financial Limited
Documents
Capital variation of rights attached to shares
Date: 20 Nov 2017
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 17 Nov 2017
Action Date: 26 Oct 2017
Category: Capital
Type: SH01
Capital : 449,526.50 GBP
Date: 2017-10-26
Documents
Resolution
Date: 17 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Capital allotment shares
Date: 29 Apr 2017
Action Date: 05 Jan 2017
Category: Capital
Type: SH01
Capital : 387,877.50 GBP
Date: 2017-01-05
Documents
Second filing capital allotment shares
Date: 21 Apr 2017
Action Date: 07 Dec 2016
Category: Capital
Type: RP04SH01
Date: 2016-12-07
Capital : 355,010.50 GBP
Documents
Resolution
Date: 21 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Resolution
Date: 16 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jan 2017
Action Date: 07 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-07
Capital : 298,073.50 GBP
Documents
Termination director company with name termination date
Date: 12 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-05
Officer name: Cliff Louis Benjamin Nicholls
Documents
Termination director company with name termination date
Date: 12 Jan 2017
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-23
Officer name: John Simon Lloyd
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Address
Type: AD01
Old address: Unit 5 Evolution House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3XP United Kingdom
Change date: 2016-09-15
New address: C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-23
Officer name: Mr Richard Green
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Gardner Johnson
Appointment date: 2016-06-23
Documents
Resolution
Date: 28 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jun 2016
Action Date: 17 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-17
Capital : 292,898.50 GBP
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Simon Lloyd
Appointment date: 2016-06-15
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Change account reference date company current extended
Date: 17 May 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-31
Made up date: 2016-05-31
Documents
Resolution
Date: 05 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2015
Action Date: 14 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-14
Charge number: 095860140001
Documents
Capital allotment shares
Date: 11 Dec 2015
Action Date: 28 Oct 2015
Category: Capital
Type: SH01
Capital : 173,077 GBP
Date: 2015-10-28
Documents
Capital allotment shares
Date: 11 Dec 2015
Action Date: 28 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-28
Capital : 196,154 GBP
Documents
Capital allotment shares
Date: 11 Dec 2015
Action Date: 12 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-12
Capital : 230,770 GBP
Documents
Capital allotment shares
Date: 27 Oct 2015
Action Date: 21 Oct 2015
Category: Capital
Type: SH01
Capital : 35,000 GBP
Date: 2015-10-21
Documents
Capital allotment shares
Date: 26 Oct 2015
Action Date: 21 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-21
Capital : 150,000 GBP
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-28
Officer name: John Simon Lloyd
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-24
Officer name: Mr John Simon Lloyd
Documents
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