THE JUMPING BEAN COMPANY LIMITED
Overview
| Company Name | THE JUMPING BEAN COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02725522 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE JUMPING BEAN COMPANY LIMITED?
- (3650) /
- (3663) /
- (7499) /
Where is THE JUMPING BEAN COMPANY LIMITED located?
| Registered Office Address | DELOITTE LLP 1 City Square LS1 2AL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE JUMPING BEAN COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFERASSIST LIMITED | Jun 24, 1992 | Jun 24, 1992 |
What are the latest accounts for THE JUMPING BEAN COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 26, 2009 |
What are the latest filings for THE JUMPING BEAN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on Sep 16, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Anthony Thomas Oliver on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 26, 2009 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 27, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of THE JUMPING BEAN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STILL, Richard Matthew | Secretary | 4 Southway Guiseley LS20 8HX Leeds West Yorkshire | British | 71581460002 | ||||||
| AUSTIN, William Patrick John | Director | Red House The Common NG15 6QB Hucknall Nottingham | United Kingdom | British | 78656320001 | |||||
| CHUBB, Deborah | Director | Draycott Mill Farm DE6 5GX Draycott In The Clay Derbyshire | United Kingdom | British | 144604980001 | |||||
| OLIVER, Anthony Thomas | Director | 41 Desborough Crescent West Derby L12 7JT Liverpool Merseyside | United Kingdom | British | 126525610001 | |||||
| JONES, John Graham | Secretary | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||
| PARSONS, Keith Rowland | Secretary | 19 Beaumont Close Keyworth NG12 5JJ Nottingham Nottinghamshire | British | 3472170001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLENKINSOP, Russell Charles Simon | Director | 8 The Corner Lowdham NG14 7AE Nottingham Willow Cottage Nottinghamshire | England | British | 138056790001 | |||||
| DANIELS, Colin | Director | Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire | British | 1278190001 | ||||||
| HEALEY, Keith Stanley | Director | 5 Smythson Drive Wollaton Village NG8 2NW Nottingham | British | 89750880001 | ||||||
| JOHNSTON, Paul Robinson | Director | 11 Birkdale Close Edwalton NG12 4FB Nottingham Nottinghamshire | British | 18047430001 | ||||||
| JONES, John Graham | Director | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||
| MELLOR, David Glynn | Director | Fieldhead 92 Victoria Road HX5 0QF Elland West Yorkshire | England | British | 57198790001 | |||||
| PARSONS, Keith Rowland | Director | 19 Beaumont Close Keyworth NG12 5JJ Nottingham Nottinghamshire | British | 3472170001 | ||||||
| WILSON, Richard | Director | Old Hall Farm Wyke Lane Farndon NG24 3SP Newark Nottinghamshire | United Kingdom | British | 48962380001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does THE JUMPING BEAN COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 26, 2002 Delivered On May 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Oct 21, 1994 Delivered On Nov 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Oct 30, 1992 Delivered On Nov 10, 1992 | Satisfied | Amount secured As charge 1 (tc.M3) | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| A charge of patents | Created On Oct 30, 1992 Delivered On Nov 10, 1992 | Satisfied | Amount secured As charge 1 (tc M.3) | |
Short particulars All the inventions and patents listed in schedule 3 together with the full exclusive benefit (see form 395 and schedule attached). | ||||
Persons Entitled
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Transactions
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| Trade marks mortgage | Created On Oct 30, 1992 Delivered On Nov 10, 1992 | Satisfied | Amount secured All monies due or to become due form bfm holdings limited to each of the senior facilities banks (as defined therein) and under the terms of the facilities agreement and all monies due or to become due from the company and bfm holdings or any other group company under the terms of the interest rate management arrangements and all monies due or to become due from the company and bfm holdings limited or any group company to the overdraft bank (as defined therein)under the terms of the overdraft facility and all monies due or to become due from bfm holdings limited to each of the subordinated lenders (as defined therein)under the terms of the subordinated loan agreement | |
Short particulars All the trade marks listed under its name in schedule 3 together with the goodwill of the business (see form 395 and schedule attached). | ||||
Persons Entitled
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Transactions
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Does THE JUMPING BEAN COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0