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Home > England & Wales Companies > OXYGEN FREEJUMPING ACTON LIMITED
Company Information for

OXYGEN FREEJUMPING ACTON LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
09299773
Private Limited Company
In Administration

Company Overview

About Oxygen Freejumping Acton Ltd
OXYGEN FREEJUMPING ACTON LIMITED was founded on 2014-11-06 and has its registered office in London. The organisation's status is listed as "In Administration". Oxygen Freejumping Acton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OXYGEN FREEJUMPING ACTON LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
 
Previous Names
ALTITUDE PARKS LIMITED28/01/2016
ALTIPARKS ACTON LIMITED18/11/2014
Filing Information
Company Number 09299773
Company ID Number 09299773
Date formed 2014-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB307019630  
Last Datalog update: 2023-06-05 11:21:53
Primary Source:Companies House
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Companies with same name OXYGEN FREEJUMPING ACTON LIMITED
The following companies were found which have the same name as OXYGEN FREEJUMPING ACTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OXYGEN FREEJUMPING ACTON LIMITED Unknown

Company Officers of OXYGEN FREEJUMPING ACTON LIMITED

Current Directors
Officer Role Date Appointed
TOM PLINSTON
Director 2014-11-06
DAVID MICHAEL STALKER
Director 2015-09-11
STEPHEN JAMES WILSON
Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWARD HOWE
Director 2014-11-06 2015-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM PLINSTON ALTITUDE PARKS ACTON LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
TOM PLINSTON OXYGEN FREEJUMPING SOUTH LTD Director 2014-09-26 CURRENT 2014-09-26 In Administration
TOM PLINSTON OXYGEN FREEJUMPING LIMITED Director 2014-08-12 CURRENT 2014-08-12 Liquidation
DAVID MICHAEL STALKER MARWELL SERVICES LIMITED Director 2016-05-24 CURRENT 1969-08-20 Active
DAVID MICHAEL STALKER OXYGEN FREEJUMPING IPSWICH LTD Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
DAVID MICHAEL STALKER OXYGEN FREEJUMPING BLACKBURN LTD Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID MICHAEL STALKER OXYGEN FREEJUMPING DERBY LTD Director 2015-12-02 CURRENT 2015-12-02 In Administration
DAVID MICHAEL STALKER OXYGEN FREEJUMPING NORTH WEST LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
DAVID MICHAEL STALKER OXYGEN FREEJUMPING NORTH EAST LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
DAVID MICHAEL STALKER OXYGEN FREEJUMPING MANCHESTER LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
DAVID MICHAEL STALKER OXYGEN FREEJUMPING CROYDON LTD Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
DAVID MICHAEL STALKER ALTITUDE PARKS ACTON LIMITED Director 2015-09-11 CURRENT 2015-04-28 Active - Proposal to Strike off
DAVID MICHAEL STALKER OXYGEN FREEJUMPING SOUTH LTD Director 2015-09-11 CURRENT 2014-09-26 In Administration
DAVID MICHAEL STALKER OXYGEN FREEJUMPING LIMITED Director 2015-03-01 CURRENT 2014-08-12 Liquidation
DAVID MICHAEL STALKER MARWELL WILDLIFE Director 2014-10-17 CURRENT 1978-03-02 Active
DAVID MICHAEL STALKER SPOGO LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-12-01
DAVID MICHAEL STALKER THE INSTITUTE FOR THE MANAGEMENT OF SPORT AND PHYSICAL ACTIVITY Director 2011-05-11 CURRENT 2011-02-15 Dissolved 2015-06-16
DAVID MICHAEL STALKER SHIFT INTO SPORTS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2015-12-08
STEPHEN JAMES WILSON OXYGEN FREEJUMPING IPSWICH LTD Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
STEPHEN JAMES WILSON OXYGEN FREEJUMPING BLACKBURN LTD Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
STEPHEN JAMES WILSON OXYGEN FREEJUMPING DERBY LTD Director 2015-12-02 CURRENT 2015-12-02 In Administration
STEPHEN JAMES WILSON OXYGEN FREEJUMPING NORTH WEST LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
STEPHEN JAMES WILSON OXYGEN FREEJUMPING NORTH EAST LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
STEPHEN JAMES WILSON OXYGEN FREEJUMPING MANCHESTER LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
STEPHEN JAMES WILSON OXYGEN FREEJUMPING CROYDON LTD Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
STEPHEN JAMES WILSON ALTITUDE PARKS ACTON LIMITED Director 2015-09-11 CURRENT 2015-04-28 Active - Proposal to Strike off
STEPHEN JAMES WILSON OXYGEN FREEJUMPING SOUTH LTD Director 2015-09-11 CURRENT 2014-09-26 In Administration
STEPHEN JAMES WILSON OXYGEN FREEJUMPING LIMITED Director 2015-03-01 CURRENT 2014-08-12 Liquidation
STEPHEN JAMES WILSON WE DON'T SPIT LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2017-04-11

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
2024-02-01Administrator's progress report
2023-08-05Administrator's progress report
2023-06-27liquidation-in-administration-extension-of-period
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM 20 Old Bailey London EC4M 7AN
2023-02-06Administrator's progress report
2022-10-21AM11Notice of appointment of a replacement or additional administrator
2022-10-10Notice of appointment of a replacement or additional administrator
2022-10-10AM11Notice of appointment of a replacement or additional administrator
2022-10-07Notice of order removing administrator from office
2022-10-07AM16Notice of order removing administrator from office
2022-07-27AM10Administrator's progress report
2022-07-08AM19liquidation-in-administration-extension-of-period
2022-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092997730004
2022-05-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL JOHNSTON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL JOHNSTON
2022-02-02Administrator's progress report
2022-02-02AM10Administrator's progress report
2021-08-09AM10Administrator's progress report
2021-07-13AM19liquidation-in-administration-extension-of-period
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM 88 Wood Street London EC2V 7QF
2021-01-29AM10Administrator's progress report
2020-08-14AM10Administrator's progress report
2020-06-09AM19liquidation-in-administration-extension-of-period
2020-01-31AM10Administrator's progress report
2019-12-06AM11Notice of appointment of a replacement or additional administrator
2019-12-06AM16Notice of order removing administrator from office
2019-09-23AM03Statement of administrator's proposal
2019-09-07AM06Notice of deemed approval of proposals
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Unit 15 Vision Industrial Park Kendal Avenue Acton London W3 0AF
2019-07-15AM01Appointment of an administrator
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WILSON
2019-03-13AP01DIRECTOR APPOINTED MR TIMOTHY PAUL JOHNSTON
2019-03-13MEM/ARTSARTICLES OF ASSOCIATION
2019-03-13RES01ADOPT ARTICLES 13/03/19
2019-03-07PSC02Notification of Oxygen Bidco Limited as a person with significant control on 2018-06-28
2019-03-07AP01DIRECTOR APPOINTED MR JONATHAN MARK PENFOLD
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVAL SHAH
2019-01-03AP01DIRECTOR APPOINTED MR KEVAL SHAH
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TOM PLINSTON
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Profile West 950 Great West Road Brentford Middlesex TW8 9ES England
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997730008
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997730007
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997730006
2018-06-29PSC07CESSATION OF OXYGEN FREEJUMPING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997730005
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997730004
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997730003
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997730002
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-27RES01ADOPT ARTICLES 27/06/16
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997730001
2016-01-28RES15CHANGE OF NAME 25/01/2016
2016-01-28CERTNMCompany name changed altitude parks LIMITED\certificate issued on 28/01/16
2015-12-10AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-14AP01DIRECTOR APPOINTED MR STEPHEN JAMES WILSON
2015-10-14AP01DIRECTOR APPOINTED MR DAVID MICHAEL STALKER
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWE
2015-07-10AA01PREVSHO FROM 30/11/2015 TO 30/06/2015
2014-11-18RES15CHANGE OF NAME 13/11/2014
2014-11-18CERTNMCOMPANY NAME CHANGED ALTIPARKS ACTON LIMITED CERTIFICATE ISSUED ON 18/11/14
2014-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OXYGEN FREEJUMPING ACTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-07-26
Appointmen2019-07-04
Fines / Sanctions
No fines or sanctions have been issued against OXYGEN FREEJUMPING ACTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OXYGEN FREEJUMPING ACTON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30

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 OXYGEN FREEJUMPING ACTON LIMITED

Intangible Assets
Patents
We have not found any records of OXYGEN FREEJUMPING ACTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXYGEN FREEJUMPING ACTON LIMITED
Trademarks
We have not found any records of OXYGEN FREEJUMPING ACTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXYGEN FREEJUMPING ACTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as OXYGEN FREEJUMPING ACTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXYGEN FREEJUMPING ACTON 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyOXYGEN FREEJUMPING ACTON LIMITEDEvent Date2019-07-26
On 1 July 2019 the above-named company went into insolvent administration. We, Stephen Wilson and David Stalker of Unit 15, Vision Industrial Park, Kendal Avenue, Acton, London, W3 0AF were directors of the above-named company on the day it went into administration. We give notice that it is our intention to continue to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following names: OFJ Topco Limited OFJ North Ltd OFJ Midlands Ltd OFJ London Limited OFJ South Ltd (all t/a Oxygen Freejumping). We would not otherwise be permitted to undertake those activities without the leave of the court or application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are:- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXYGEN FREEJUMPING ACTON 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 OXYGEN FREEJUMPING ACTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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