THE JUMPING BEAN COMPANY LIMITED

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THE JUMPING BEAN COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02725522

Incorporation date

23/06/1992

Size

Dormant

Contacts

Registered address

Registered address

DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2ALCopy
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Latest events (Record since 24/06/1992)
dot icon01/06/2011
Final Gazette dissolved following liquidation
dot icon01/03/2011
Return of final meeting in a members' voluntary winding up
dot icon22/09/2010
Appointment of a voluntary liquidator
dot icon16/09/2010
Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 2010-09-16
dot icon13/09/2010
Declaration of solvency
dot icon13/09/2010
Resolutions
dot icon10/09/2010
Register inspection address has been changed
dot icon25/06/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon25/06/2010
Director's details changed for Anthony Thomas Oliver on 2010-06-24
dot icon26/05/2010
Accounts for a dormant company made up to 2009-09-26
dot icon01/08/2009
Total exemption full accounts made up to 2008-09-27
dot icon24/07/2009
Return made up to 24/06/09; full list of members
dot icon30/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon27/06/2008
Return made up to 24/06/08; full list of members
dot icon14/04/2008
Appointment Terminated Director richard wilson
dot icon14/04/2008
Director appointed anthony thomas oliver
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon01/11/2007
New secretary appointed
dot icon30/10/2007
Secretary resigned
dot icon09/10/2007
Return made up to 24/06/07; full list of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon16/10/2006
New director appointed
dot icon28/09/2006
Accounts made up to 2005-09-30
dot icon24/07/2006
Return made up to 24/06/06; full list of members
dot icon10/11/2005
Director resigned
dot icon01/11/2005
Accounts made up to 2004-12-31
dot icon15/08/2005
New director appointed
dot icon23/07/2005
New director appointed
dot icon22/07/2005
Return made up to 24/06/05; full list of members
dot icon01/07/2005
Accounting reference date shortened from 31/12/05 to 30/09/05
dot icon12/02/2005
Declaration of satisfaction of mortgage/charge
dot icon03/02/2005
Declaration of satisfaction of mortgage/charge
dot icon10/01/2005
Registered office changed on 10/01/05 from: leengate lenton nottingham NG7 2LX
dot icon29/10/2004
Accounts made up to 2003-12-31
dot icon30/06/2004
Return made up to 24/06/04; full list of members
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon27/06/2003
Return made up to 24/06/03; full list of members
dot icon27/10/2002
Accounts made up to 2001-12-31
dot icon05/07/2002
Return made up to 24/06/02; full list of members
dot icon10/05/2002
Particulars of mortgage/charge
dot icon30/10/2001
New director appointed
dot icon30/10/2001
New director appointed
dot icon12/10/2001
Director resigned
dot icon14/09/2001
New director appointed
dot icon30/08/2001
Return made up to 24/06/01; full list of members
dot icon30/08/2001
Registered office changed on 30/08/01
dot icon30/08/2001
Location of register of members address changed
dot icon30/08/2001
Location of debenture register address changed
dot icon20/07/2001
Accounts made up to 2000-12-31
dot icon20/10/2000
Accounts made up to 1999-12-31
dot icon19/07/2000
Return made up to 24/06/00; full list of members
dot icon19/07/2000
Registered office changed on 19/07/00
dot icon09/02/2000
Director resigned
dot icon28/10/1999
Accounts made up to 1998-12-31
dot icon28/07/1999
Return made up to 24/06/99; full list of members
dot icon03/06/1999
New director appointed
dot icon19/10/1998
Full accounts made up to 1997-12-31
dot icon08/10/1998
Director resigned
dot icon07/09/1998
Resolutions
dot icon22/07/1998
Return made up to 24/06/98; full list of members
dot icon27/10/1997
Full accounts made up to 1996-12-31
dot icon27/10/1997
Accounting reference date shortened from 30/06/97 to 31/12/96
dot icon27/07/1997
Return made up to 24/06/97; full list of members
dot icon12/06/1997
Secretary resigned;director resigned
dot icon12/06/1997
New secretary appointed
dot icon23/04/1997
Full accounts made up to 1996-06-29
dot icon02/02/1997
Director resigned
dot icon30/01/1997
Declaration of satisfaction of mortgage/charge
dot icon30/01/1997
Declaration of satisfaction of mortgage/charge
dot icon30/01/1997
Declaration of satisfaction of mortgage/charge
dot icon11/07/1996
Return made up to 24/06/96; no change of members
dot icon13/03/1996
Full accounts made up to 1995-07-01
dot icon17/08/1995
Return made up to 24/06/95; full list of members; amend
dot icon16/06/1995
Return made up to 24/06/95; no change of members
dot icon16/06/1995
Location of register of members address changed
dot icon16/06/1995
Location of debenture register address changed
dot icon27/03/1995
Full accounts made up to 1994-07-02
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Particulars of mortgage/charge
dot icon06/07/1994
Return made up to 24/06/94; no change of members
dot icon19/05/1994
Full accounts made up to 1993-06-26
dot icon10/02/1994
Registered office changed on 10/02/94 from: 10/12 the ropewalk nottingham NG1 5DT
dot icon02/08/1993
Return made up to 24/06/93; full list of members
dot icon10/11/1992
Particulars of mortgage/charge
dot icon10/11/1992
Particulars of mortgage/charge
dot icon10/11/1992
Particulars of mortgage/charge
dot icon03/09/1992
Accounting reference date notified as 30/06
dot icon18/08/1992
Secretary resigned;new secretary appointed
dot icon18/08/1992
Director resigned;new director appointed
dot icon18/08/1992
Director resigned;new director appointed
dot icon18/08/1992
Director resigned;new director appointed
dot icon18/08/1992
Registered office changed on 18/08/92 from: 2 baches street london N1 6UB
dot icon14/08/1992
Certificate of change of name
dot icon24/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/09/2009
dot iconLast change occurred
25/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
25/09/2009
dot iconNext account date
25/09/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Richard
Director
30/08/2001 - 20/02/2008
20
Chubb, Deborah
Director
21/05/2006 - Present
8
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/06/1992 - 12/07/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/06/1992 - 12/04/1992
43699
Mellor, David Glynn
Director
23/01/2000 - 30/09/2001
22

Persons with Significant Control

0

No PSC data available.

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Description

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About THE JUMPING BEAN COMPANY LIMITED

THE JUMPING BEAN COMPANY LIMITED is an(a) Dissolved company incorporated on 23/06/1992 with the registered office located at DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE JUMPING BEAN COMPANY LIMITED?

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THE JUMPING BEAN COMPANY LIMITED is currently Dissolved. It was registered on 23/06/1992 and dissolved on 31/05/2011.

Where is THE JUMPING BEAN COMPANY LIMITED located?

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THE JUMPING BEAN COMPANY LIMITED is registered at DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does THE JUMPING BEAN COMPANY LIMITED do?

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THE JUMPING BEAN COMPANY LIMITED operates in the Manufacture of games and toys (36.50 - SIC 2003) sector.

What is the latest filing for THE JUMPING BEAN COMPANY LIMITED?

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The latest filing was on 01/06/2011: Final Gazette dissolved following liquidation.