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Company Information for

BASTIEN JACK LIMITED

C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE,
Company Registration Number
07075207
Private Limited Company
Liquidation

Company Overview

About Bastien Jack Ltd
BASTIEN JACK LIMITED was founded on 2009-11-13 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Bastien Jack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASTIEN JACK LIMITED
 
Legal Registered Office
C/O Bridgewood Financial Solutions Limited
Cumberland House, 35 Park Row
Nottingham
NG1 6EE
Other companies in LN1
 
Previous Names
YPC ASSET MANAGEMENT LIMITED10/07/2013
Filing Information
Company Number 07075207
Company ID Number 07075207
Date formed 2009-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204283440  
Last Datalog update: 2023-04-16 12:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASTIEN JACK LIMITED
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Companies with same name BASTIEN JACK LIMITED
The following companies were found which have the same name as BASTIEN JACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASTIEN JACK (EAST GRINSTEAD) LTD C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE Liquidation Company formed on the 2014-08-01
BASTIEN JACK (HORLEY) LTD C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE Liquidation Company formed on the 2015-01-07
BASTIEN JACK (SCOTHERN) LTD SUITE 6, THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR Active Company formed on the 2015-04-29
BASTIEN JACK (HOLDINGS) LTD SUITE 6, THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR Active Company formed on the 2015-04-07
BASTIEN JACK (KL) LTD C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW NOTTINGHAM NG1 6EE Liquidation Company formed on the 2015-07-09
BASTIEN JACK (JLF) LTD SUITE 6, THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR Active Company formed on the 2016-02-22
BASTIEN JACK GROUP LIMITED C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE Liquidation Company formed on the 2016-05-24
BASTIEN JACK (BLACKPOOL) LTD SUITE 6, THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR Active Company formed on the 2016-05-04
BASTIEN JACK (MANAGEMENT) LIMITED SUITE 6, THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR Active Company formed on the 2016-06-01
BASTIEN JACK (BANNERS MILL) LTD BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE NOTTINGHAM NG1 6EE Liquidation Company formed on the 2016-07-11
BASTIEN JACK PTE. LTD. TANAH MERAH KECHIL ROAD SOUTH Singapore 466668 Active Company formed on the 2014-05-01
BASTIEN JACK (KL) LIMITED Unknown
BASTIEN JACK (BANNERS MILL) LIMITED Unknown
BASTIEN JACK LIMITED Unknown
BASTIEN JACK (HORLEY) LIMITED Unknown
BASTIEN JACK (EAST GRINSTEAD) LIMITED Unknown

Company Officers of BASTIEN JACK LIMITED

Current Directors
Officer Role Date Appointed
BRETT MARTIN ALEGRE-WOOD
Director 2009-11-13
MICHAEL REGINALD RAWLINSON
Director 2009-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD NICHOLLS
Director 2016-05-01 2018-04-05
EXCEED COSEC SERVICES LIMITED
Company Secretary 2009-11-13 2014-09-15
PHILLIP RICHARD PICK
Director 2009-12-16 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT MARTIN ALEGRE-WOOD ANABOO INBOUND MARKETING LIMITED Director 2015-06-09 CURRENT 2009-03-16 Active - Proposal to Strike off
BRETT MARTIN ALEGRE-WOOD GLADFISH PROPERTY INVESTMENT LTD Director 2015-04-09 CURRENT 2015-04-09 Active
BRETT MARTIN ALEGRE-WOOD EZYTRAC PROPERTY SERVICES LIMITED Director 2014-01-01 CURRENT 2007-06-13 Active
BRETT MARTIN ALEGRE-WOOD EZYTRAC PROPERTY LTD Director 2010-02-23 CURRENT 2010-02-23 Active
BRETT MARTIN ALEGRE-WOOD YPC FUND MANAGEMENT LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active - Proposal to Strike off
BRETT MARTIN ALEGRE-WOOD YPC GROUP HOLDINGS LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
BRETT MARTIN ALEGRE-WOOD RANT EDUCATION LTD Director 2009-03-17 CURRENT 2009-03-17 Active - Proposal to Strike off
BRETT MARTIN ALEGRE-WOOD CASTLEREACH PROPERTY CONSULTANTS LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active - Proposal to Strike off
BRETT MARTIN ALEGRE-WOOD YPC GROUP LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
MICHAEL REGINALD RAWLINSON BASTIEN JACK (BANNERS MILL) LTD Director 2016-07-11 CURRENT 2016-07-11 Liquidation
MICHAEL REGINALD RAWLINSON BASTIEN JACK (MANAGEMENT) LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
MICHAEL REGINALD RAWLINSON BASTIEN JACK GROUP LIMITED Director 2016-05-24 CURRENT 2016-05-24 Liquidation
MICHAEL REGINALD RAWLINSON BASTIEN JACK (BLACKPOOL) LTD Director 2016-05-04 CURRENT 2016-05-04 Active
MICHAEL REGINALD RAWLINSON BASTIEN JACK (JLF) LTD Director 2016-02-22 CURRENT 2016-02-22 Active
MICHAEL REGINALD RAWLINSON BASTIEN JACK (KL) LTD Director 2015-07-09 CURRENT 2015-07-09 Liquidation
MICHAEL REGINALD RAWLINSON BASTIEN JACK (SCOTHERN) LTD Director 2015-04-29 CURRENT 2015-04-29 Active
MICHAEL REGINALD RAWLINSON BASTIEN JACK (HOLDINGS) LTD Director 2015-04-07 CURRENT 2015-04-07 Active
MICHAEL REGINALD RAWLINSON BASTIEN JACK (HORLEY) LTD Director 2015-01-07 CURRENT 2015-01-07 Liquidation
MICHAEL REGINALD RAWLINSON BASTIEN JACK (EAST GRINSTEAD) LTD Director 2014-08-01 CURRENT 2014-08-01 Liquidation
MICHAEL REGINALD RAWLINSON MULBERRY HOUSE (LINCOLN) LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
MICHAEL REGINALD RAWLINSON URBAN COLOUR LIMITED Director 2005-11-11 CURRENT 2005-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-16Final Gazette dissolved via compulsory strike-off
2023-01-16Voluntary liquidation. Return of final meeting of creditors
2022-07-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-06
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Cumberland House 35 Park Row Nottingham NG1 6EE
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF
2021-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-06
2021-02-04LIQ10Removal of liquidator by court order
2021-02-04600Appointment of a voluntary liquidator
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGINALD RAWLINSON
2020-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-06
2019-07-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM Suite 6,the Regatta Henley Way Doddington Road Lincoln LN6 3QR
2019-06-28LIQ02Voluntary liquidation Statement of affairs
2019-06-28600Appointment of a voluntary liquidator
2019-06-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-07
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REGINALD RAWLINSON
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT MARTIN ALEGRE-WOOD
2018-04-05PSC07CESSATION OF DAVID RICHARD NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD NICHOLLS
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-10-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070752070002
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070752070001
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070752070002
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070752070001
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11CH01Director's details changed for Mr Michael Reginald Rawlinson on 2016-05-01
2016-05-11AP01DIRECTOR APPOINTED MR DAVID RICHARD NICHOLLS
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0113/11/15 ANNUAL RETURN FULL LIST
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM Suite 8, the Regatta Henley Way Doddington Road Lincoln LN6 3QR England
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM The Regatta Henley Way Doddington Road Lincolnshire LN1 2SQ
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24CH01Director's details changed for Mr Brett Martin Alegre-Wood on 2015-02-24
2014-12-16CH01Director's details changed for Mr Brett Martin Alegre-Wood on 2014-12-16
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0113/11/14 ANNUAL RETURN FULL LIST
2014-09-17CH01Director's details changed for Mr Brett Martin Alegre-Wood on 2014-09-01
2014-09-16SH0115/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-15TM02APPOINTMENT TERMINATED, SECRETARY EXCEED COSEC SERVICES LIMITED
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF
2014-04-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-17AR0113/11/13 FULL LIST
2013-07-10RES15CHANGE OF NAME 01/07/2013
2013-07-10CERTNMCOMPANY NAME CHANGED YPC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/07/13
2013-06-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 31/01/2013
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/10/2012
2012-11-19AR0113/11/12 FULL LIST
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-25AR0113/11/11 FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP PICK
2011-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/11/2010
2010-11-15AR0113/11/10 FULL LIST
2010-02-01AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-12-21AP01DIRECTOR APPOINTED MR PHILLIP RICHARD PICK
2009-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BASTIEN JACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-06-17
Resolutions for Winding-up2019-06-17
Meetings o2019-05-22
Fines / Sanctions
No fines or sanctions have been issued against BASTIEN JACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-01 Satisfied OBLIX CAPITAL LTD
2016-11-01 Satisfied OBLIX CAPITAL LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASTIEN JACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 20
Called Up Share Capital 2012-12-31 £ 20
Called Up Share Capital 2012-12-31 £ 20
Called Up Share Capital 2011-12-31 £ 20
Current Assets 2013-12-31 £ 20
Current Assets 2012-12-31 £ 20
Current Assets 2012-12-31 £ 20
Current Assets 2011-12-31 £ 20
Debtors 2013-12-31 £ 20
Debtors 2012-12-31 £ 20
Debtors 2012-12-31 £ 20
Debtors 2011-12-31 £ 20
Shareholder Funds 2013-12-31 £ 20
Shareholder Funds 2012-12-31 £ 20
Shareholder Funds 2012-12-31 £ 20
Shareholder Funds 2011-12-31 £ 20

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASTIEN JACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASTIEN JACK LIMITED
Trademarks
We have not found any records of BASTIEN JACK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BASTIEN JACK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-06-29 GBP £2,259

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BASTIEN JACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBASTIEN JACK LIMITEDEvent Date2019-06-07
Liquidator's name and address: Louise Freestone and Paul Mallatratt of Bridgewood Financial Solutions Ltd , Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF : Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at james.french@bridgewood.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBASTIEN JACK LIMITEDEvent Date2019-06-07
At a General Meeting of the above-named Company, duly convened and held at Tower House, Lucy Tower Street, Lincoln LN1 1XW on 7 June 2019 at 13:00, the following resolutions were passed as a special resolution and ordinary resolution respectively: "That the Company be wound up voluntarily" and "that Louise Freestone and Paul Mallatratt both of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, be appointed Joint Liquidators of the Company." The Liquidators act jointly and severally. Office Holder Details: Louise Freestone and Paul Mallatratt (IP numbers 20170 and 20630 ) of Bridgewood Financial Solutions Ltd , Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF . Date of Appointment: 7 June 2019 . Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at james.french@bridgewood.co.uk. Dated: 13 June 2019
 
Initiating party Event TypeMeetings o
Defending partyBASTIEN JACK LIMITEDEvent Date2019-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASTIEN JACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASTIEN JACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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