| Company Name | Extra Time Sports Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05284461 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 5 months ago) |
| Dissolution Date | 11 July 2013 (10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Warren John Rost |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 July 2013) |
| Role | Sports Management |
| Country of Residence | England |
| Correspondence Address | 37 Monks Avenue West Molesey Surrey KT8 2HD |
| Director Name | Gary Lawrence Stefan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gate Farnham Road Farnham Royal Slough Buckinghamshire SL2 3AE |
| Secretary Name | Nicola Stefan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 July 2013) |
| Role | Inventory Clerk |
| Correspondence Address | The Gate Farnham Road Farnham Royal Buckinghamshire SL2 3AE |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gary Stefan 50.00% Ordinary |
|---|---|
| 50 at £1 | Warren John Rost 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,109 |
| Gross Profit | £16,937 |
| Net Worth | -£61,579 |
| Cash | £250 |
| Current Liabilities | £101,338 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 11 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 April 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 22 August 2012 | Liquidators statement of receipts and payments to 7 August 2012 (11 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 7 August 2012 (11 pages) |
| 22 August 2012 | Liquidators statement of receipts and payments to 7 August 2012 (11 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 7 August 2012 (11 pages) |
| 23 August 2011 | Registered office address changed from 95 High Street Burnham Buckinghamshire SL1 7JZ on 23 August 2011 (2 pages) |
| 23 August 2011 | Registered office address changed from 95 High Street Burnham Buckinghamshire SL1 7JZ on 23 August 2011 (2 pages) |
| 18 August 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 August 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 August 2011 | Resolutions
|
| 17 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2011 | Resolutions
|
| 17 August 2011 | Statement of affairs with form 4.19 (7 pages) |
| 17 August 2011 | Statement of affairs with form 4.19 (7 pages) |
| 17 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-12-04
|
| 4 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-12-04
|
| 26 June 2010 | Director's details changed for Warren John Rost on 10 November 2009 (2 pages) |
| 26 June 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 26 June 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 26 June 2010 | Director's details changed for Gary Lawrence Stefan on 10 November 2009 (2 pages) |
| 26 June 2010 | Director's details changed for Gary Lawrence Stefan on 10 November 2009 (2 pages) |
| 26 June 2010 | Director's details changed for Warren John Rost on 10 November 2009 (2 pages) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2010 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2009 | Return made up to 11/11/07; full list of members (4 pages) |
| 26 August 2009 | Return made up to 11/11/08; full list of members (4 pages) |
| 26 August 2009 | Return made up to 11/11/06; full list of members (4 pages) |
| 26 August 2009 | Return made up to 11/11/07; full list of members (4 pages) |
| 26 August 2009 | Return made up to 11/11/06; full list of members (4 pages) |
| 26 August 2009 | Return made up to 11/11/08; full list of members (4 pages) |
| 25 August 2009 | Director's Change of Particulars / gary stefan / 01/01/2007 / HouseName/Number was: , now: the gate; Street was: the gate, now: farnham road; Area was: farnham road, now: farnham royal; Post Town was: farnham royal, now: slough; Occupation was: leisure consultant, now: company director (1 page) |
| 25 August 2009 | Director's change of particulars / gary stefan / 01/01/2007 (1 page) |
| 15 December 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 15 December 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 24 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 23 April 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 10 November 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 24 March 2006 | Return made up to 11/11/05; full list of members (7 pages) |
| 24 March 2006 | Return made up to 11/11/05; full list of members (7 pages) |
| 7 June 2005 | Ad 11/11/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 7 June 2005 | Ad 11/11/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: the gate, farnham road farnham royal buckinghamshire SL2 3AE (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: the gate, farnham road farnham royal buckinghamshire SL2 3AE (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | New secretary appointed (1 page) |
| 20 December 2004 | New director appointed (1 page) |
| 20 December 2004 | New director appointed (1 page) |
| 20 December 2004 | New secretary appointed (1 page) |
| 20 December 2004 | New director appointed (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | New director appointed (1 page) |
| 11 November 2004 | Incorporation (13 pages) |
| 11 November 2004 | Incorporation (13 pages) |