Xtreme Cheddar Cheese Company Limited

Company Name	Xtreme Cheddar Cheese Company Limited
Company Status	Dissolved
Company Number	04446997
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production

Directors

Secretary Name	Eamonn Anthony Looney
Nationality	British
Status	Closed
Appointed	14 October 2003(1 year, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 17 April 2018)
Role	Co Secretary
Correspondence Address	Annagannihy Rylane Co Cork Irish

Director Name	Mr Jim Woulfe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 17 April 2018)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Southlands Derryorgan Ballyclough Mallow Co Cork Ireland

Director Name	Mr James Lynch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	04 January 2012(9 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 April 2018)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Cappa Sixmilebridge Co Clare Ireland

Director Name	Mr John O'Gorman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	05 January 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 April 2018)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Ballyboy Clogheen Co Tipperary Ireland

Director Name	Denis Cronin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Chairman
Correspondence Address	Barrinclay Dromahane Mallow Cork Irish

Director Name	Denis Lucey
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Chief Executive
Correspondence Address	Woodview Knockgriffin Middleton Cork Ireland

Director Name	Vincent O Sullivan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Managing Director
Correspondence Address	52 Monaleen Heights Castletroy Limerick Irish

Secretary Name	Allan William White
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Accountants
Country of Residence	England
Correspondence Address	Kantara 8 The Heights Ilminster Somerset TA19 9AQ

Director Name	Mr Jeremiah Henchy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2003(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2011)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Sandville House Grange Co Limerick Ireland

Director Name	John Walsh
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Cloughnadromin Baqllysimon Co Limerick Irish

Director Name	Mr Vincent Buckley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2008(5 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 January 2012)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Courtbrack Blarney Co Cork Ireland

Director Name	Mr Michael Harte
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2009(6 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2009)
Role	Financial Controller
Correspondence Address	19 Maryborough Court Maryborough Hill Douglas Cork

Director Name	Mr Bertie O'Leary
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2009(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 January 2015)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Gortnagross Ballymakeera Co Cork

Director Name	Mr Tom Feeney
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2015(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 January 2017)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Lancaster Fields Crewe Gates Farm Ind. Estste Crewe Cheshire CW1 6FU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Lancaster Fields Crewe Gates Farm Ind. Estste Crewe Cheshire CW1 6FU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
19 January 2018	Application to strike the company off the register (3 pages)
19 January 2018	Application to strike the company off the register (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Full accounts made up to 31 December 2016 (13 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
17 January 2017	Auditor's resignation (1 page)
17 January 2017	Auditor's resignation (1 page)
15 January 2017	Appointment of Mr John O'gorman as a director on 5 January 2017 (2 pages)
15 January 2017	Termination of appointment of Tom Feeney as a director on 5 January 2017 (1 page)
15 January 2017	Appointment of Mr John O'gorman as a director on 5 January 2017 (2 pages)
15 January 2017	Termination of appointment of Tom Feeney as a director on 5 January 2017 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
7 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
7 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
31 March 2015	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
14 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
14 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
11 June 2012	Appointment of Mr James Lynch as a director (2 pages)
11 June 2012	Director's details changed for Mr Jim Woulfe on 1 February 2012 (2 pages)
11 June 2012	Director's details changed for Mr Jim Woulfe on 1 February 2012 (2 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Termination of appointment of Vincent Buckley as a director (1 page)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Appointment of Mr James Lynch as a director (2 pages)
11 June 2012	Termination of appointment of Vincent Buckley as a director (1 page)
11 June 2012	Director's details changed for Mr Jim Woulfe on 1 February 2012 (2 pages)
20 October 2011	Full accounts made up to 31 December 2010 (10 pages)
20 October 2011	Full accounts made up to 31 December 2010 (10 pages)
30 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
30 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
26 April 2011	Termination of appointment of Jeremiah Henchy as a director (1 page)
26 April 2011	Termination of appointment of Jeremiah Henchy as a director (1 page)
2 November 2010	Full accounts made up to 31 December 2009 (10 pages)
2 November 2010	Full accounts made up to 31 December 2009 (10 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
1 November 2009	Full accounts made up to 31 December 2008 (10 pages)
1 November 2009	Full accounts made up to 31 December 2008 (10 pages)
24 August 2009	Return made up to 24/05/09; full list of members (4 pages)
24 August 2009	Return made up to 24/05/09; full list of members (4 pages)
20 August 2009	Appointment terminated director michael harte (1 page)
20 August 2009	Appointment terminated director michael harte (1 page)
19 August 2009	Director appointed mr jim woulfe (2 pages)
19 August 2009	Director appointed mr michael harte (1 page)
19 August 2009	Director appointed mr michael harte (1 page)
19 August 2009	Director appointed mr jim woulfe (2 pages)
24 April 2009	Director appointed mr bertie o'leary (2 pages)
24 April 2009	Director appointed mr bertie o'leary (2 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Appointment terminated director vincent o sullivan (1 page)
25 June 2008	Return made up to 24/05/08; full list of members (3 pages)
25 June 2008	Return made up to 24/05/08; full list of members (3 pages)
25 June 2008	Appointment terminated director vincent o sullivan (1 page)
8 April 2008	Director appointed mr vincent buckley (2 pages)
8 April 2008	Director appointed mr vincent buckley (2 pages)
7 April 2008	Appointment terminated director john walsh (1 page)
7 April 2008	Appointment terminated director john walsh (1 page)
1 February 2008	Full accounts made up to 31 December 2006 (8 pages)
1 February 2008	Full accounts made up to 31 December 2006 (8 pages)
20 December 2007	Return made up to 24/05/07; full list of members (2 pages)
20 December 2007	Return made up to 24/05/07; full list of members (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Registered office changed on 03/05/07 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
21 June 2006	Return made up to 24/05/06; full list of members (2 pages)
21 June 2006	Return made up to 24/05/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
27 June 2005	Return made up to 24/05/05; full list of members (7 pages)
27 June 2005	Return made up to 24/05/05; full list of members (7 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
25 June 2004	Return made up to 24/05/04; change of members (7 pages)
25 June 2004	Return made up to 24/05/04; change of members (7 pages)
3 June 2004	Full accounts made up to 31 December 2002 (9 pages)
3 June 2004	Full accounts made up to 31 December 2003 (9 pages)
3 June 2004	Full accounts made up to 31 December 2002 (9 pages)
3 June 2004	Full accounts made up to 31 December 2003 (9 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Registered office changed on 29/01/04 from: hort bridge ilminster somerset TA19 9PR (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: hort bridge ilminster somerset TA19 9PR (1 page)
1 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
1 July 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
11 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	Registered office changed on 24/10/02 from: aeron valley farm, felinfach lampeter ceredigion SA48 8AG (1 page)
24 October 2002	New director appointed (4 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New director appointed (4 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (4 pages)
24 October 2002	New director appointed (4 pages)
24 October 2002	Registered office changed on 24/10/02 from: aeron valley farm, felinfach lampeter ceredigion SA48 8AG (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
24 May 2002	Incorporation (9 pages)
24 May 2002	Incorporation (9 pages)

Xtreme Cheddar Cheese Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire