BOUNCE FOODS LIMITED

Overview

Company Name	BOUNCE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05382608
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005
Date of Cessation	Sep 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOUNCE FOODS LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BOUNCE FOODS LIMITED located?

Registered Office Address	9th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of BOUNCE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
THE NATURAL BRANDS COMPANY LIMITED	Jun 27, 2009	Jun 27, 2009
BOUNCE SNACK FOODS (UK) LIMITED	Mar 04, 2005	Mar 04, 2005

What are the latest accounts for BOUNCE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for BOUNCE FOODS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 04, 2019

What are the latest filings for BOUNCE FOODS LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 13, 2024	Notice of move from Administration to Dissolution	16 pages	AM23

May 18, 2024	Notice of order removing administrator from office	14 pages	AM16

Jan 05, 2024	Administrator's progress report	17 pages	AM10

Oct 06, 2023	Termination of appointment of Mark John George Wetton Tanous as a director on Oct 06, 2023	1 pages	TM01

Jul 13, 2023	Administrator's progress report	17 pages	AM10

Jan 12, 2023	Administrator's progress report	20 pages	AM10

Dec 17, 2022	Notice of extension of period of Administration	3 pages	AM19

Jul 11, 2022	Administrator's progress report	16 pages	AM10

Mar 07, 2022	Director's details changed for Mr Mark John George Wetton Tanous on Mar 07, 2022	2 pages	CH01

Jan 10, 2022	Administrator's progress report	16 pages	AM10

Jul 09, 2021	Administrator's progress report	14 pages	AM10

Jun 11, 2021	Notice of extension of period of Administration	3 pages	AM19

Apr 09, 2021	Satisfaction of charge 053826080004 in full	4 pages	MR04

Jan 11, 2021	Administrator's progress report	15 pages	AM10

Jul 14, 2020	Administrator's progress report	16 pages	AM10

Apr 29, 2020	Notice of extension of period of Administration	3 pages	AM19

Jan 09, 2020	Administrator's progress report	16 pages	AM10

Sep 30, 2019	Termination of appointment of Neil William Stanley Hammill as a director on Sep 25, 2019	1 pages	TM01

Sep 18, 2019	Notice of deemed approval of proposals	3 pages	AM06

Aug 05, 2019	Statement of administrator's proposal	49 pages	AM03

Jul 30, 2019	Termination of appointment of Matthew Francis Harrison as a director on Jul 18, 2019	1 pages	TM01

Jul 16, 2019	Statement of affairs with form AM02SOA/AM02SOC	15 pages	AM02

Jul 01, 2019	Termination of appointment of Christopher Tanous as a director on Jun 24, 2019	1 pages	TM01

Jun 28, 2019	Appointment of an administrator	2 pages	AM01

View All Filings

Who are the officers of BOUNCE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IND, Ronald 72 Eccleston Square SW1V 1PJ London	Mar 04, 2005	Jun 30, 2008	Secretary	72 Eccleston Square SW1V 1PJ London		British			103561590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 04, 2005	Mar 04, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARTUS, Philip Matthew Brule Trail L0G 1J0 Kettleby 37 Ontario Canada	Nov 03, 2010	Jan 05, 2015	Director	Brule Trail L0G 1J0 Kettleby 37 Ontario Canada	Canada	British	1964-1	Director	158855040001
BRITTON, Christopher Paul No 2 The Billings Walnut Tree Close GU1 4UL Guildford Level 1 Surrey England	Feb 07, 2014	Mar 11, 2019	Director	No 2 The Billings Walnut Tree Close GU1 4UL Guildford Level 1 Surrey England	United Kingdom	British	1957-12	None	181917080001
BUCKNALL, Graham Ralph Chalmers Ratho Hall EH28 8QY Ratho Midlothian	Feb 02, 2009	Jan 27, 2011	Director	Ratho Hall EH28 8QY Ratho Midlothian	United Kingdom	British	1970-3	Director	68393360002
GILES, Matthew Peter 63 Weston Road MK46 5BE Olney Buckinghamshire	Apr 28, 2006	Feb 09, 2008	Director	63 Weston Road MK46 5BE Olney Buckinghamshire		British	1976-2	Company Director	112709390001
GUEST, Christopher Robert No 2 The Billings Walnut Tree Close GU1 4UL Guildford Level 1 Surrey England	Dec 19, 2018	May 09, 2019	Director	No 2 The Billings Walnut Tree Close GU1 4UL Guildford Level 1 Surrey England	England	British	1946-11	Director	256068700001
HAMMILL, Neil William Stanley No 2 The Billings Walnut Tree Close GU1 4UL Guildford Level 1 Surrey England	Apr 26, 2018	Sep 25, 2019	Director	No 2 The Billings Walnut Tree Close GU1 4UL Guildford Level 1 Surrey England	England	British	1981-4	Commercial Director	136313030005
HANNAGAN, Andrew Michael Copacabana Drive Copacabana Nsw 2251 141 Australia	Apr 26, 2005	Apr 06, 2010	Director	Copacabana Drive Copacabana Nsw 2251 141 Australia	Australia	Australian	1971-6	Food Distributor	105170940002
HARRISON, Matthew Francis No 2 The Billings Walnut Tree Close GU1 4UL Guildford Level 1 Surrey England	Dec 05, 2018	Jul 18, 2019	Director	No 2 The Billings Walnut Tree Close GU1 4UL Guildford Level 1 Surrey England	United Kingdom	British	1981-9	Business Consultant	238202090001
PINKS, Colin 5 Church Farm Garth Shadwell LS17 8HD Leeds West Yorkshire	Apr 26, 2005	Jun 30, 2008	Director	5 Church Farm Garth Shadwell LS17 8HD Leeds West Yorkshire	England	British	1968-1	Business Consultant	104854580002
SMITH, Gary Walnut Tree Close GU1 4UL Guildford Level 1, No 2 The Billings Surrey England	Jan 05, 2015	Jan 21, 2019	Director	Walnut Tree Close GU1 4UL Guildford Level 1, No 2 The Billings Surrey England	England	British	1976-6	Managing Director	201054550001
TANOUS, Christopher 7 North Street, TA19 0DG Ilminster North Street House Somerset United Kingdom	Mar 04, 2005	Jun 24, 2019	Director	7 North Street, TA19 0DG Ilminster North Street House Somerset United Kingdom	England	British	1943-7	Marketing Consultant	103561580003
TANOUS, Janet Mary 7 North Street, TA19 0DG Ilminster North Street House Somerset United Kingdom	Jun 22, 2010	Mar 07, 2018	Director	7 North Street, TA19 0DG Ilminster North Street House Somerset United Kingdom	United Kingdom	English	1939-10	Retired	152384390002
TANOUS, Mark John George Wetton 25 Farringdon Street EC4A 4AB London 9th Floor	Apr 26, 2005	Oct 06, 2023	Director	25 Farringdon Street EC4A 4AB London 9th Floor	England	British	1967-9	Ceo	105170660009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOUNCE FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark John George Wetton Tanous No 2 The Billings GU1 4UL Guildford Level 1 Surrey England	Apr 06, 2016	No 2 The Billings GU1 4UL Guildford Level 1 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Gary Smith No 2 The Billings Walnut Tree Close GU1 4UL Guildford Level 1 Surrey England	Apr 06, 2016	No 2 The Billings Walnut Tree Close GU1 4UL Guildford Level 1 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BOUNCE FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2019	Administration started
Jun 13, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild Portland 25 High Street RH10 1BG Crawley West Sussex	practitioner	Portland 25 High Street RH10 1BG Crawley West Sussex		Apr 02, 2024
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey

View Detailed Information on Insolvency Cases

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