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Home > England & Wales Companies > BOWL XTREME LTD
Company Information for

BOWL XTREME LTD

3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
Company Registration Number
05063797
Private Limited Company
Liquidation

Company Overview

About Bowl Xtreme Ltd
BOWL XTREME LTD was founded on 2004-03-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bowl Xtreme Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOWL XTREME LTD
 
Legal Registered Office
3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
Other companies in WR1
 
Filing Information
Company Number 05063797
Company ID Number 05063797
Date formed 2004-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/06/2017
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWL XTREME LTD
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Company Officers of BOWL XTREME LTD

Current Directors
Officer Role Date Appointed
LYNDA DAWN THOMPSON
 Company Secretary 2004-03-04
LYNDA DAWN THOMPSON
 Director 2009-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE EDGAR THOMPSON
 Director 2004-03-04 2013-12-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-04 2004-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA DAWN THOMPSON KICKSTOP STORES LIMITED Company Secretary 1998-12-01 CURRENT 1997-05-07 Dissolved 2014-08-05
LYNDA DAWN THOMPSON WORCESTER MARKET TRADERS LIMITED Company Secretary 1994-11-24 CURRENT 1986-02-07 Active
LYNDA DAWN THOMPSON THE PAVILION IN THE PARK LIMITED Director 2013-12-25 CURRENT 2012-03-14 Active - Proposal to Strike off
LYNDA DAWN THOMPSON WORCESTER MARKET TRADERS LIMITED Director 2013-12-25 CURRENT 1986-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA DAWN THOMPSON / 06/07/2017
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU
2017-06-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-21AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0104/03/16 FULL LIST
2015-07-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0104/03/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0104/03/14 FULL LIST
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE THOMPSON
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0104/03/13 FULL LIST
2012-07-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 26 SANSOME WALK WORCESTER WR1 1LX
2012-03-27AR0104/03/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0104/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0104/03/10 FULL LIST
2009-12-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AP01DIRECTOR APPOINTED LYNDA DAWN THOMPSON
2009-03-10363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-1288(2)RAD 04/03/04--------- £ SI 1@1
2005-04-21363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 1,2,3 & 4 COLLEGE YARD WORCESTER WR1 2LB
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2004-03-11ELRESS386 DISP APP AUDS 04/03/04
2004-03-11ELRESS366A DISP HOLDING AGM 04/03/04
2004-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to BOWL XTREME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-05-26
Resolution2017-05-26
Appointmen2017-05-26
Fines / Sanctions
No fines or sanctions have been issued against BOWL XTREME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-05-08 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 113,871
Creditors Due After One Year 2012-03-31 £ 84,277
Creditors Due Within One Year 2013-03-31 £ 533,085
Creditors Due Within One Year 2012-03-31 £ 242,154
Provisions For Liabilities Charges 2013-03-31 £ 43,169
Provisions For Liabilities Charges 2012-03-31 £ 42,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWL XTREME LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 28,759
Cash Bank In Hand 2012-03-31 £ 62,874
Current Assets 2013-03-31 £ 870,371
Current Assets 2012-03-31 £ 489,251
Debtors 2013-03-31 £ 826,945
Debtors 2012-03-31 £ 404,344
Fixed Assets 2013-03-31 £ 646,387
Fixed Assets 2012-03-31 £ 715,510
Shareholder Funds 2013-03-31 £ 826,633
Shareholder Funds 2012-03-31 £ 836,146
Stocks Inventory 2013-03-31 £ 14,667
Stocks Inventory 2012-03-31 £ 22,033
Tangible Fixed Assets 2013-03-31 £ 646,236
Tangible Fixed Assets 2012-03-31 £ 715,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOWL XTREME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOWL XTREME LTD
Trademarks
We have not found any records of BOWL XTREME LTD registering or being granted any trademarks
Income
Government Income

Government spend with BOWL XTREME LTD

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £40 Services Out Of School Activities
Worcestershire County Council 2015-11 GBP £1,037 Third Party Payments New Arrangements
Worcestershire County Council 2015-10 GBP £64 Services Out Of School Activities
Worcestershire County Council 2015-9 GBP £5 Services Out Of School Activities
Worcestershire County Council 2015-6 GBP £27 Services Out Of School Activities
Worcestershire County Council 2015-3 GBP £38 Services Out Of School Activities
Worcestershire County Council 2015-2 GBP £37 Services Out Of School Activities
Worcestershire County Council 2015-1 GBP £11 Services Holidays & Outings Expenses
Worcestershire County Council 2014-12 GBP £16 Catering Supplies/Provisions
Worcestershire County Council 2014-11 GBP £11 Services Out Of School Activities
Worcestershire County Council 2014-10 GBP £15 Services Out Of School Activities
Worcestershire County Council 2014-9 GBP £1,092 Third Party Payments New Arrangements
Worcestershire County Council 2013-9 GBP £1,168 Third Party Payments New Arrangements
Worcestershire County Council 2012-10 GBP £792 Third Party Payments New Arrangements
Worcestershire County Council 2012-1 GBP £647 Expenses Educational Visits
Worcestershire County Council 2011-9 GBP £1,064 Third Party Payments New Arrangements
Worcestershire County Council 2011-5 GBP £600 Expenses Occasional Premises Hire
Worcestershire County Council 2011-4 GBP £635 Expenses Occasional Premises Hire
Worcestershire County Council 2011-2 GBP £933 Employee Training Conference Fees & Accom
Worcestershire County Council 2010-11 GBP £1,712 Expenses Occasional Premises Hire
Worcestershire County Council 2010-9 GBP £1,180 Third Party Payments New Arrangements
Worcestershire County Council 2010-7 GBP £805 Expenses Educational Visits

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOWL XTREME LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBOWL XTREME LTDEvent Date2017-05-23
Notice is hereby given that the following resolutions were passed on 18 May 2017 , as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Andrew Stephen McGill (IP No. 9350 ) of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon (IP No. 9573 ) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA are hereby appointed Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0121 710 5200 . Ag IF21376
 
Initiating party Event TypeNotices to Creditors
Defending partyBOWL XTREME LTDEvent Date2017-05-18
Notice is hereby given that the Creditors of the above named company are required, on or before 20 June 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 May 2017 Office Holder Details: Andrew Stephen McGill (IP No. 9350 ) of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon (IP No. 9573 ) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA Further details contact: The Joint Liquidators, Tel: 0121 710 5200 Ag IF21376
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOWL XTREME LTDEvent Date2017-05-18
Andrew Stephen McGill (IP No. 9350 ) of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon (IP No. 9573 ) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA : Ag IF21376
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOWL XTREME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOWL XTREME LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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