Company Information for BASTIEN JACK LIMITED
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE,
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Company Registration Number
07075207
Private Limited Company
Liquidation |
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 | ||
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Company Number | 07075207 | |
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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 |
Last Datalog update: | 2023-04-16 12:00:23 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
BRETT MARTIN ALEGRE-WOOD |
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MICHAEL REGINALD RAWLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD NICHOLLS |
Director | ||
EXCEED COSEC SERVICES LIMITED |
Company Secretary | ||
PHILLIP RICHARD PICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANABOO INBOUND MARKETING LIMITED | Director | 2015-06-09 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
GLADFISH PROPERTY INVESTMENT LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
EZYTRAC PROPERTY SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2007-06-13 | Active | |
EZYTRAC PROPERTY LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
YPC FUND MANAGEMENT LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
YPC GROUP HOLDINGS LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
RANT EDUCATION LTD | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
CASTLEREACH PROPERTY CONSULTANTS LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
YPC GROUP LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
BASTIEN JACK (BANNERS MILL) LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
BASTIEN JACK (MANAGEMENT) LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
BASTIEN JACK GROUP LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Liquidation | |
BASTIEN JACK (BLACKPOOL) LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
BASTIEN JACK (JLF) LTD | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
BASTIEN JACK (KL) LTD | Director | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
BASTIEN JACK (SCOTHERN) LTD | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
BASTIEN JACK (HOLDINGS) LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
BASTIEN JACK (HORLEY) LTD | Director | 2015-01-07 | CURRENT | 2015-01-07 | Liquidation | |
BASTIEN JACK (EAST GRINSTEAD) LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Liquidation | |
MULBERRY HOUSE (LINCOLN) LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
URBAN COLOUR LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM Cumberland House 35 Park Row Nottingham NG1 6EE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-06 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGINALD RAWLINSON | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-06 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM Suite 6,the Regatta Henley Way Doddington Road Lincoln LN6 3QR | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REGINALD RAWLINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT MARTIN ALEGRE-WOOD | |
PSC07 | CESSATION OF DAVID RICHARD NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD NICHOLLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070752070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070752070001 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070752070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070752070001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Reginald Rawlinson on 2016-05-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD NICHOLLS | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM Suite 8, the Regatta Henley Way Doddington Road Lincoln LN6 3QR England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM The Regatta Henley Way Doddington Road Lincolnshire LN1 2SQ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Brett Martin Alegre-Wood on 2015-02-24 | |
CH01 | Director's details changed for Mr Brett Martin Alegre-Wood on 2014-12-16 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brett Martin Alegre-Wood on 2014-09-01 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 100 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EXCEED COSEC SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/13 FULL LIST | |
RES15 | CHANGE OF NAME 01/07/2013 | |
CERTNM | COMPANY NAME CHANGED YPC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/07/13 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/10/2012 | |
AR01 | 13/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/11/2010 | |
AR01 | 13/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP RICHARD PICK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-06-17 |
Resolutions for Winding-up | 2019-06-17 |
Meetings o | 2019-05-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | OBLIX CAPITAL LTD | ||
Satisfied | OBLIX CAPITAL LTD |
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
Called Up Share Capital | 2013-12-31 | £ 20 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gloucestershire County Council | |
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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.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BASTIEN JACK LIMITED | Event Date | 2019-06-07 |
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 Type | Resolutions for Winding-up | |
Defending party | BASTIEN JACK LIMITED | Event Date | 2019-06-07 |
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 Type | Meetings o | |
Defending party | BASTIEN JACK LIMITED | Event Date | 2019-05-22 |
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. |