OXYGEN FREEJUMPING CROYDON LTD

Overview

Company Name	OXYGEN FREEJUMPING CROYDON LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09790317
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2015
Date of Cessation	Oct 30, 2018

Summary

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

What is the purpose of OXYGEN FREEJUMPING CROYDON LTD?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is OXYGEN FREEJUMPING CROYDON LTD located?

Registered Office Address	Profile West 950 Great West Road TW8 9ES Brentford Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OXYGEN FREEJUMPING CROYDON LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for OXYGEN FREEJUMPING CROYDON LTD?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2018

Application to strike the company off the register

3 pages

DS01

Apr 09, 2018

Registration of charge 097903170004, created on Apr 03, 2018

36 pages

MR01

Oct 10, 2017

Confirmation statement made on Sep 22, 2017 with updates

4 pages

CS01

Jul 31, 2017

Registration of charge 097903170003, created on Jul 24, 2017

42 pages

MR01

Jun 21, 2017

Registration of charge 097903170002, created on Jun 15, 2017

41 pages

MR01

Mar 23, 2017

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Oct 13, 2016

Confirmation statement made on Sep 22, 2016 with updates

6 pages

CS01

Jun 27, 2016

Resolutions

Resolutions

58 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 25, 2016

Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on Feb 25, 2016

1 pages

AD01

Feb 16, 2016

Registration of charge 097903170001, created on Feb 08, 2016

37 pages

MR01

Jan 19, 2016

Current accounting period shortened from Sep 30, 2016 to Jun 30, 2016

1 pages

AA01

Sep 23, 2015

Incorporation

50 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of OXYGEN FREEJUMPING CROYDON LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLINSTON, Thomas 51 Clarendon Road WD17 1HP Watford First Floor, Radius House Hertfordshire United Kingdom	Sep 23, 2015	Secretary	51 Clarendon Road WD17 1HP Watford First Floor, Radius House Hertfordshire United Kingdom					201185200001
PLINSTON, Thomas 51 Clarendon Road WD17 1HP Watford First Floor, Radius House Hertfordshire United Kingdom	Sep 23, 2015	Director	51 Clarendon Road WD17 1HP Watford First Floor, Radius House Hertfordshire United Kingdom	United Kingdom	British	1980-10	Director	181587140001
STALKER, David Michael 51 Clarendon Road WD17 1HP Watford First Floor, Radius House Hertfordshire United Kingdom	Sep 23, 2015	Director	51 Clarendon Road WD17 1HP Watford First Floor, Radius House Hertfordshire United Kingdom	England	British	1963-11	Director	87622880001
WILSON, Stephen James 51 Clarendon Road WD17 1HP Watford First Floor, Radius House Hertfordshire United Kingdom	Sep 23, 2015	Director	51 Clarendon Road WD17 1HP Watford First Floor, Radius House Hertfordshire United Kingdom	England	British	1988-3	Director	184122340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXYGEN FREEJUMPING CROYDON LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Oxygen Freejumping Limited

Apr 06, 2016

950 Great West Road

TW8 9ES Brentford

Profile West

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09171541

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.

View Detailed Information on Persons with Significant Control

Does OXYGEN FREEJUMPING CROYDON LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 03, 2018 Delivered On Apr 09, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (The Security Agent)
	Transactions Apr 09, 2018Registration of a charge (MR01)
A registered charge	Created On Jul 24, 2017 Delivered On Jul 31, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Futer Investments Limited
	Transactions Jul 31, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 15, 2017 Delivered On Jun 21, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Futer Investments Limited
	Transactions Jun 21, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 08, 2016 Delivered On Feb 16, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent)
	Transactions Feb 16, 2016Registration of a charge (MR01)

View Detailed Information on Charges

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