THE JOLLY GROUP LIMITED

Overview

Company Name	THE JOLLY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06454480
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2007
Date of Cessation	Feb 22, 2013

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 JOLLY GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE JOLLY GROUP LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of THE JOLLY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1563 LIMITED	Dec 17, 2007	Dec 17, 2007

What are the latest accounts for THE JOLLY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for THE JOLLY GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2012

Administrator's progress report to Nov 16, 2012

7 pages

2.24B

Nov 22, 2012

Notice of move from Administration to Dissolution on Nov 16, 2012

7 pages

2.35B

Jul 09, 2012

Administrator's progress report to Jun 04, 2012

7 pages

2.24B

May 23, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Feb 21, 2012

Statement of affairs with form 2.14B

7 pages

2.16B

Feb 01, 2012

Statement of administrator's proposal

8 pages

2.17B

Dec 13, 2011

Registered office address changed from Unit 2 Wyder Court Millennium City Park Bluebell Way Preston PR2 5BW on Dec 13, 2011

1 pages

AD01

Dec 13, 2011

Appointment of an administrator

1 pages

2.12B

Nov 02, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2011	Statement of capital on Nov 02, 2011 Capital: GBP 1,000	SH01

Oct 12, 2011

Termination of appointment of Philip Jones as a director on Sep 23, 2011

1 pages

TM01

Jun 03, 2011

Group of companies' accounts made up to May 31, 2010

24 pages

May 19, 2011

Termination of appointment of George Jackson as a director

1 pages

TM01

Jan 19, 2011

Annual return made up to Dec 17, 2010 with full list of shareholders

6 pages

AR01

Jan 12, 2011

Appointment of Philip Jones as a director

3 pages

AP01

Jan 07, 2011

legacy

9 pages

MG01

Mar 15, 2010

Group of companies' accounts made up to May 31, 2009

28 pages

Jan 14, 2010

Annual return made up to Dec 17, 2009 with full list of shareholders

7 pages

AR01

Jan 14, 2010

Director's details changed for George Jackson on Dec 17, 2009

2 pages

CH01

Jan 14, 2010

Director's details changed for Mark Gordon on Dec 17, 2009

2 pages

CH01

Jan 14, 2010

Director's details changed for Joseph Bergin on Dec 17, 2009

2 pages

CH01

Sep 07, 2009

legacy

1 pages

169

Aug 27, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 27, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of alteration of Articles of Association	RES01

Aug 27, 2009

legacy

1 pages

123

View All Filings

Who are the officers of THE JOLLY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADY, Sue Ash Grove Longton PR4 5ZR Preston 5 Lancashire	Apr 01, 2008		Secretary	Ash Grove Longton PR4 5ZR Preston 5 Lancashire		British		129608390001
BERGIN, Joseph Damien Spinningfields M3 3EB Manchester 4 Hardman Square Lancashire	Mar 12, 2008		Director	Spinningfields M3 3EB Manchester 4 Hardman Square Lancashire	United Kingdom	British	1967-1	113935400001
GORDON, Mark Webster Spinningfields M3 3EB Manchester 4 Hardman Square Lancashire	Mar 12, 2008		Director	Spinningfields M3 3EB Manchester 4 Hardman Square Lancashire	England	British	1962-8	117961120001
GORDON, Mark Webster Old Vicarage Church Road, East Harptree BS40 6AY Bristol	Mar 12, 2008	Apr 01, 2008	Secretary	Old Vicarage Church Road, East Harptree BS40 6AY Bristol		British		117961120001
HBJGW MANCHESTER SECRETARIES LIMITED 3 Hardman Square Spinningfields M3 3EB Manchester	Dec 17, 2007	Mar 12, 2008	Secretary	3 Hardman Square Spinningfields M3 3EB Manchester				113594300007
JACKSON, George Wyder Court Millennium City Park Bluebell Way PR2 5BW Preston Unit 2	Mar 12, 2008	May 12, 2011	Director	Wyder Court Millennium City Park Bluebell Way PR2 5BW Preston Unit 2	United Kingdom	British	1953-6	36753380001
JONES, Philip Wyder Court Milleniunm City Park Bluebell Way PR2 5BW Preston Unit 2 England	Dec 24, 2010	Sep 23, 2011	Director	Wyder Court Milleniunm City Park Bluebell Way PR2 5BW Preston Unit 2 England	England	British	1964-8	221825030001
NIELD, Philip Corporation Street PR1 2UQ Preston 169 Lancashire	Sep 08, 2008	Aug 18, 2009	Director	Corporation Street PR1 2UQ Preston 169 Lancashire		British	1963-5	133702000001
HALLIWELLS DIRECTORS LIMITED 3 Hardman Square Spinningfields M3 3EB Manchester	Dec 17, 2007	Mar 12, 2008	Director	3 Hardman Square Spinningfields M3 3EB Manchester				113594180002

View Detailed Information on Officers and People with Significant Control

Does THE JOLLY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 24, 2010 Delivered On Jan 07, 2011	Outstanding	Amount secured All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nbgi Private Equity Limited (Security Trustee)
	Transactions Jan 07, 2011Registration of a charge (MG01)
Debenture	Created On Mar 13, 2008 Delivered On Mar 29, 2008	Outstanding	Amount secured All monies due or to become due from the company formerly known as hallco 1563 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 29, 2008Registration of a charge (395)
Composite guarantee and debenture	Created On Mar 13, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the security beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nbgi Private Equity Limited, as Security Trustee for the Security Beneficiaries
	Transactions Mar 19, 2008Registration of a charge (395)

View Detailed Information on Charges

Does THE JOLLY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2012	Administration ended
Dec 05, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Dunham 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester

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.
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