BUMPBAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUMPBAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05837370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUMPBAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUMPBAND LIMITED located?

    Registered Office Address
    Suite 2, Rauter House Sybron Way
    Jarvis Brook
    TN6 3DZ Crowborough
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUMPBAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGHT VALLEY LIMITEDJun 05, 2006Jun 05, 2006

    What are the latest accounts for BUMPBAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BUMPBAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 05, 2017 with updates

    4 pagesCS01

    Notification of Jennifer Elizabeth Park as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2016

    Statement of capital on Aug 31, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on Aug 30, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 05, 2015

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jun 05, 2014

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Registered office address changed from * 112 Urmston Lane Stretford Manchester Lancashire M32 9BQ* on Dec 13, 2013

    1 pagesAD01

    Registered office address changed from * the Pines Boars Head Crowbourgh East Sussex TN6 3UH* on Aug 15, 2013

    2 pagesAD01

    Annual return made up to Jun 05, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Jennifer Elizabeth Park on Mar 07, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Director's details changed for Jennifer Elizabeth Park on Apr 11, 2012

    2 pagesCH01

    Annual return made up to Jun 05, 2012

    3 pagesAR01

    Termination of appointment of Astrid Forster as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Who are the officers of BUMPBAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Jennifer Elizabeth
    Halsnead Close
    Wavertree
    L15 8GA Liverpool
    30
    Merseyside
    England
    Director
    Halsnead Close
    Wavertree
    L15 8GA Liverpool
    30
    Merseyside
    England
    EnglandBritishMaternity Wear Manufacturer117727550004
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    Other133742080001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Secretary
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British89543380001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Nominee Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British900029910001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Nominee Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British900029900001

    Who are the persons with significant control of BUMPBAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Elizabeth Park
    Wavertree
    L15 8GA Liverpool
    30 Halsnead Close
    Merseyside
    England
    Apr 06, 2016
    Wavertree
    L15 8GA Liverpool
    30 Halsnead Close
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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