JUMPER RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJUMPER RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03224806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JUMPER RETAIL LIMITED?

    • (5242) /

    Where is JUMPER RETAIL LIMITED located?

    Registered Office Address
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of JUMPER RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOCK SHOP (HOLDINGS) LIMITEDJul 15, 1996Jul 15, 1996

    What are the latest accounts for JUMPER RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for JUMPER RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 01, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 13, 2017

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Oct 01, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 01, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 01, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 01, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 02, 2011

    5 pages4.68

    Registered office address changed from * 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA* on Sep 09, 2011

    2 pagesAD01

    Who are the officers of JUMPER RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORTUNE, Andrew Robert
    Rudd House
    Cracoe
    BD23 6LB Skipton
    North Yorkshire
    Secretary
    Rudd House
    Cracoe
    BD23 6LB Skipton
    North Yorkshire
    British91852420001
    FORTUNE, Andrew Robert
    Rudd House
    Cracoe
    BD23 6LB Skipton
    North Yorkshire
    Secretary
    Rudd House
    Cracoe
    BD23 6LB Skipton
    North Yorkshire
    British91852420001
    HALLWORTH, Graham
    12 Summerhill Road
    SK10 4AH Prestbury
    Cheshire
    Secretary
    12 Summerhill Road
    SK10 4AH Prestbury
    Cheshire
    British153831820001
    ROSE, Stephen Paul
    38 Beech Avenue
    WD7 7DE Radlett
    Hertfordshire
    Secretary
    38 Beech Avenue
    WD7 7DE Radlett
    Hertfordshire
    British56554040001
    SMALL, Graham Harold
    Westfields
    Mill Lane
    TF11 9LT Kemberton
    Shropshire
    Secretary
    Westfields
    Mill Lane
    TF11 9LT Kemberton
    Shropshire
    British124632930001
    WATSON, Susan Margaret
    Cressington 23 Four Oaks Road
    B74 2XT Sutton Coldfield
    West Midlands
    Secretary
    Cressington 23 Four Oaks Road
    B74 2XT Sutton Coldfield
    West Midlands
    British2142690001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WATERLINKS INVESTMENTS LIMITED
    45 Waterlinks House
    Richard Street
    B7 4AA Birmingham
    West Midlands
    Secretary
    45 Waterlinks House
    Richard Street
    B7 4AA Birmingham
    West Midlands
    102917210002
    COUCHER, Cheryl Melanie
    23 Hogarth Hill
    NW11 6AY London
    Director
    23 Hogarth Hill
    NW11 6AY London
    British49584150002
    GIDDINS, Lesley Margaret
    54 Green Acres
    PR2 7DB Garstang
    Lancashire
    Director
    54 Green Acres
    PR2 7DB Garstang
    Lancashire
    British74749390001
    HALLWORTH, Graham
    12 Summerhill Road
    SK10 4AH Prestbury
    Cheshire
    Director
    12 Summerhill Road
    SK10 4AH Prestbury
    Cheshire
    EnglandBritish153831820001
    HARRIS, John Graham
    17 Westfield Road
    Edgbaston
    B15 3QF Birmingham
    West Midlands
    Director
    17 Westfield Road
    Edgbaston
    B15 3QF Birmingham
    West Midlands
    EnglandBritish2142680001
    HELIBRON, Brian
    6 Nafferton Rise
    IG10 1UB Loughton
    Essex
    Director
    6 Nafferton Rise
    IG10 1UB Loughton
    Essex
    British124633120001
    POW, James Angus
    Parkside
    Lowther Newtown
    CA10 2HH Penrith
    Cumbria
    Director
    Parkside
    Lowther Newtown
    CA10 2HH Penrith
    Cumbria
    British72079390005
    RIDSDALE, Robert Peter
    Wrayton Hall
    Wrayton
    LA6 2QU Carnforth
    Lancashire
    Director
    Wrayton Hall
    Wrayton
    LA6 2QU Carnforth
    Lancashire
    United KingdomBritish41325940004

    Does JUMPER RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 31, 2007
    Delivered On Sep 11, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Landsbanki Commercial Finance
    Transactions
    • Sep 11, 2007Registration of a charge (395)
    • Aug 15, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 14, 2006
    Delivered On Mar 22, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Landsbanki Commercial Finance
    Transactions
    • Mar 22, 2006Registration of a charge (395)
    • Aug 15, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 20, 2005
    Delivered On Jun 24, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • National Westminster Bank PLC
    Transactions
    • Jun 24, 2005Registration of a charge (395)
    • Apr 05, 2006Statement of satisfaction of a charge in full or part (403a)

    Does JUMPER RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2008Administration started
    Apr 02, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    James Bradney
    39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    39-45 Shaftesbury Avenue
    W1D 6LA London
    Andrew John Duncan
    39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    39-45 Shaftesbury Avenue
    W1D 6LA London
    2
    DateType
    Apr 02, 2009Commencement of winding up
    Aug 02, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Duncan
    39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    39-45 Shaftesbury Avenue
    W1D 6LA London
    James Bradney
    39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    39-45 Shaftesbury Avenue
    W1D 6LA London
    Timothy James Bramston
    Tavistock House South Tavistock Square
    WC1H 9LG London
    practitioner
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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