Bump To 3 Limited

Company Name	Bump To 3 Limited
Company Status	Dissolved
Company Number	05099381
Category	Private Limited Company
Incorporation Date	8 April 2004(20 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Stephen William Parkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2017(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Mr James William Matthew Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2017(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Ouvrielle Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linhay Business Park Ashburton Devon TQ13 7UP

Director Name	Robert Douglas Holmes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linhay Business Park Ashburton Devon TQ13 7UP

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Ouvrielle Holmes
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Aveton Gifford Kingsbridge Devon TQ7 4LG

Director Name	Laetitia Westerman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	1 Davis Cottages Butterleigh Cullompton Devon EX15 1PN

Director Name	Mrs Jennifer Christine Williams
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Linhay Business Park Ashburton Devon TQ13 7UP

Secretary Name	Mrs Jennifer Christine Williams
Nationality	British
Status	Resigned
Appointed	01 November 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Linhay Business Park Ashburton Devon TQ13 7UP

Secretary Name	Mr David John Gough
Status	Resigned
Appointed	01 January 2011(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 December 2017)
Role	Company Director
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mr Christian Taylor Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Mr David John Gough
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2013(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2017)
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Contact

Website	bumpto3.com

Location

Registered Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gro-group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 May 2013	Delivered on: 7 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Notification of addition to or amendment of charge. Outstanding
14 March 2013	Delivered on: 21 March 2013 Persons entitled: Robert Holmes and Ouvrielle Holmes (Together the ("Security Trustee") Classification: Loan note instrument Secured details: All monies due or to become due by any or all of the obligors to the stockholders and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 March 2013	Delivered on: 19 March 2013 Persons entitled: Mobeus Equity Partners LLP Classification: Guarantee and debenture Secured details: All monies due or to become due from michco 1209 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 December 2004	Delivered on: 22 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
1 December 2020	Application to strike the company off the register (1 page)
21 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 September 2018	Registered office address changed from Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH England to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 (1 page)
23 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
20 December 2017	Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH on 20 December 2017 (1 page)
19 December 2017	Termination of appointment of David John Gough as a secretary on 19 December 2017 (1 page)
19 December 2017	Appointment of Mr Stephen William Parkin as a director on 19 December 2017 (2 pages)
19 December 2017	Termination of appointment of David John Gough as a director on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of Michelmores Secretaries Limited as a secretary on 19 December 2017 (1 page)
19 December 2017	Appointment of Mr James William Matthew Taylor as a director on 19 December 2017 (2 pages)
1 December 2017	Director's details changed for Mr David John Gough on 1 August 2013 (2 pages)
1 December 2017	Director's details changed for Mr David John Gough on 1 August 2013 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 August 2016	Termination of appointment of Christian Taylor Jones as a director on 16 August 2016 (1 page)
19 August 2016	Termination of appointment of Christian Taylor Jones as a director on 16 August 2016 (1 page)
29 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
29 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
21 September 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
21 September 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (9 pages)
14 April 2015	Full accounts made up to 30 June 2014 (9 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
10 February 2014	Full accounts made up to 30 June 2013 (9 pages)
10 February 2014	Full accounts made up to 30 June 2013 (9 pages)
7 May 2013	Registration of charge 050993810004 (17 pages)
7 May 2013	Registration of charge 050993810004 (17 pages)
1 May 2013	Termination of appointment of Robert Holmes as a director (1 page)
1 May 2013	Termination of appointment of Ouvrielle Holmes as a director (1 page)
1 May 2013	Appointment of Mr David John Gough as a director (2 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Appointment of Mr David John Gough as a director (2 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Appointment of Mr Christian Taylor Jones as a director (2 pages)
1 May 2013	Termination of appointment of Robert Holmes as a director (1 page)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Termination of appointment of Ouvrielle Holmes as a director (1 page)
1 May 2013	Appointment of Mr Christian Taylor Jones as a director (2 pages)
16 April 2013	Appointment of Michelmores Secretaries Limited as a secretary (2 pages)
16 April 2013	Registered office address changed from Linhay Business Park Ashburton Devon TQ13 7UP on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from Linhay Business Park Ashburton Devon TQ13 7UP on 16 April 2013 (1 page)
16 April 2013	Appointment of Michelmores Secretaries Limited as a secretary (2 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 December 2012	Full accounts made up to 30 June 2012 (11 pages)
19 December 2012	Full accounts made up to 30 June 2012 (11 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 30 June 2011 (10 pages)
3 April 2012	Full accounts made up to 30 June 2011 (10 pages)
23 September 2011	Section 519 (1 page)
23 September 2011	Section 519 (1 page)
8 September 2011	Auditor's resignation (1 page)
8 September 2011	Auditor's resignation (1 page)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Appointment of Mr David John Gough as a secretary (1 page)
3 May 2011	Appointment of Mr David John Gough as a secretary (1 page)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Termination of appointment of Jennifer Williams as a secretary (1 page)
28 April 2011	Termination of appointment of Jennifer Williams as a director (1 page)
28 April 2011	Termination of appointment of Jennifer Williams as a secretary (1 page)
28 April 2011	Termination of appointment of Jennifer Williams as a director (1 page)
1 February 2011	Full accounts made up to 30 June 2010 (10 pages)
1 February 2011	Full accounts made up to 30 June 2010 (10 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
26 November 2009	Full accounts made up to 30 June 2009 (10 pages)
26 November 2009	Full accounts made up to 30 June 2009 (10 pages)
9 October 2009	Director's details changed for Ouvrielle Holmes on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ouvrielle Holmes on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mrs Jennifer Christine Williams on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mrs Jennifer Christine Williams on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ouvrielle Holmes on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mrs Jennifer Christine Williams on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mrs Jennifer Christine Williams on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Jennifer Christine Williams on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert Holmes on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert Holmes on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mrs Jennifer Christine Williams on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Robert Holmes on 9 October 2009 (2 pages)
11 August 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
11 August 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
28 April 2009	Return made up to 08/04/09; full list of members (4 pages)
28 April 2009	Return made up to 08/04/09; full list of members (4 pages)
7 April 2009	Secretary appointed mrs jennifer christine williams (1 page)
7 April 2009	Secretary appointed mrs jennifer christine williams (1 page)
6 April 2009	Appointment terminated secretary ouvrielle holmes (1 page)
6 April 2009	Appointment terminated secretary ouvrielle holmes (1 page)
14 October 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
14 October 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
9 April 2008	Return made up to 08/04/08; full list of members (4 pages)
9 April 2008	Return made up to 08/04/08; full list of members (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
19 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
24 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
18 April 2007	Return made up to 08/04/07; full list of members (2 pages)
18 April 2007	Return made up to 08/04/07; full list of members (2 pages)
9 May 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
9 May 2006	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
8 May 2006	Return made up to 08/04/06; full list of members (7 pages)
8 May 2006	Return made up to 08/04/06; full list of members (7 pages)
6 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
6 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
20 May 2005	Return made up to 08/04/05; full list of members (8 pages)
20 May 2005	Return made up to 08/04/05; full list of members (8 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Registered office changed on 24/09/04 from: 8-9 the avenue eastbourne east sussex BN21 3YA (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 8-9 the avenue eastbourne east sussex BN21 3YA (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
8 April 2004	Incorporation (16 pages)
8 April 2004	Incorporation (16 pages)

Bump To 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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