| Company Name | Bouncy Castle R Us Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05629373 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 12 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Buttery |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(2 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 12 January 2013) |
| Role | Company Director |
| Correspondence Address | 11 Goms Mill Road Stoke-On-Trent Staffordshire ST3 2QX |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(2 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Unit 21, Southwick Business Centre Riverside Road Sunderland SR5 3JG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 999 at 1 | Paul Buttery 99.90% Ordinary |
|---|---|
| 1 at 1 | Paul Buttery 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £598,452 |
| Gross Profit | £412,110 |
| Net Worth | £255,311 |
| Cash | £22,783 |
| Current Liabilities | £36,544 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2012 | Completion of winding up (1 page) |
| 12 October 2012 | Completion of winding up (1 page) |
| 31 October 2011 | Order of court to wind up (2 pages) |
| 31 October 2011 | Order of court to wind up (2 pages) |
| 12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 162 causeway green road oldbury west midlands B68 8LJ united kingdom (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 162 causeway green road oldbury west midlands B68 8LJ united kingdom (1 page) |
| 26 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 October 2008 | Return made up to 20/11/07; full list of members; amend (5 pages) |
| 27 October 2008 | Return made up to 20/11/07; full list of members; amend (5 pages) |
| 1 October 2008 | Director appointed mr paul buttery (1 page) |
| 1 October 2008 | Director appointed mr paul buttery (1 page) |
| 16 September 2008 | Appointment Terminated Director peter valaitis (1 page) |
| 16 September 2008 | Appointment terminated director peter valaitis (1 page) |
| 12 September 2008 | Director appointed mr peter valaitis (1 page) |
| 12 September 2008 | Director appointed mr peter valaitis (1 page) |
| 1 September 2008 | Appointment Terminated Director duport director LIMITED (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 1 September 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 1 September 2008 | Appointment Terminated Secretary duport secretary LIMITED (1 page) |
| 1 September 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 13 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 13 December 2007 | Accounts made up to 30 November 2007 (2 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 20 December 2006 | Accounts made up to 30 November 2006 (2 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 23 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 20 November 2005 | Incorporation (13 pages) |
| 20 November 2005 | Incorporation (13 pages) |