Bounceabouts Leisure Limited

Company Name	Bounceabouts Leisure Limited
Company Status	Dissolved
Company Number	02202323
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)
Dissolution Date	14 July 2021 (2 years, 9 months ago)
Previous Names	Bidsale Limited and Bounceabout Leisure Limited

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Mr Richard James Taylor
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(18 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (closed 14 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Nether Farm Stubbing Wingerworth Chesterfield S42 6QX

Secretary Name	Mr Richard James Taylor
Nationality	British
Status	Closed
Appointed	27 November 2007(19 years, 12 months after company formation)
Appointment Duration	13 years, 7 months (closed 14 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Nether Farm Stubbing Wingerworth Chesterfield S42 6QX

Director Name	Christopher Thomas Harrison
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 2 months after company formation)
Appointment Duration	1 week (resigned 07 February 1992)
Role	Company Director
Correspondence Address	183 High Storrs Road Sheffield South Yorkshire S11 7LH

Director Name	Andrew James Hartley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 2 months after company formation)
Appointment Duration	1 week (resigned 07 February 1992)
Role	Company Director
Correspondence Address	5 Grove House Court Totley Sheffield South Yorkshire S17 4EA

Director Name	Ken Innes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 1994)
Role	Designer
Correspondence Address	159 Harrowgate Drive Birstall Leicester Leicestershire LE4 3GT

Director Name	Mr Richard Last
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leys Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4DL

Secretary Name	Andrew James Hartley
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 2 months after company formation)
Appointment Duration	1 week (resigned 07 February 1992)
Role	Company Director
Correspondence Address	5 Grove House Court Totley Sheffield South Yorkshire S17 4EA

Secretary Name	Paul Martin Sinnett
Nationality	British
Status	Resigned
Appointed	16 December 1992(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	11 The Woodlands Chesterton Bicester Oxfordshire OX6 8TN

Director Name	Keith Yelland
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(5 years, 10 months after company formation)
Appointment Duration	17 years (resigned 08 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Carbis Wharf Roche St Austell Cornwall PL26 8LA

Director Name	Paul Martin Sinnett
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 October 1994)
Role	Accountant
Correspondence Address	11 The Woodlands Chesterton Bicester Oxfordshire OX6 8TN

Director Name	Mr Dudley George Taylor
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Northern Common Dronfield Sheffield Derbyshire S18 8XJ

Director Name	Mr Percy Greenwood
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	266 Chesterfield Road Dronfield Derbyshire S18 1XJ

Secretary Name	Mrs Sheena Greenwood
Nationality	British
Status	Resigned
Appointed	12 October 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	266 Chesterfield Road Dronfield Sheffield South Yorkshire S18 1XJ

Director Name	Mr John Adrian Simmons
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	971a Loughborough Road Rothley Leicestershire LE7 7NJ

Director Name	Mr John Adrian Simmons
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	971a Loughborough Road Rothley Leicestershire LE7 7NJ

Secretary Name	Mr John Adrian Simmons
Nationality	British
Status	Resigned
Appointed	23 April 1996(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	971a Loughborough Road Rothley Leicestershire LE7 7NJ

Director Name	Mary Little
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2006)
Role	General Manager
Correspondence Address	81 Glebe Road Mountsorrel Loughborough Leicestershire LE12 7JZ

Director Name	Pamela Elizabeth Yelland
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 March 2004)
Role	Director/Company Secretary
Correspondence Address	20 Heligan House St Ewe St. Austell Cornwall PL26 6EN

Secretary Name	Pamela Elizabeth Yelland
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2003)
Role	Director/Company Secretary
Correspondence Address	20 Heligan House St Ewe St. Austell Cornwall PL26 6EN

Secretary Name	Mr Cedric Paul Simmons
Nationality	British
Status	Resigned
Appointed	05 June 2003(15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Main Street Cossington Leicester Leicestershire LE7 4UX

Director Name	Mr Cedric Paul Simmons
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Main Street Cossington Leicester Leicestershire LE7 4UX

Director Name	Riccardo Vigano
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 December 2004(17 years after company formation)
Appointment Duration	8 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wesco Italia Via Friuli 2/B 20046 Biassono Milano Foreign

Director Name	Patrizio Vigano
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 January 2006(18 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Via Della Fornace 26 20046 Biassono Milan Italy

Director Name	Mary Little
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2008)
Role	Company Director
Correspondence Address	81 Glebe Road Mountsorrel Loughborough Leicestershire LE12 7JZ

Contact

Website	bounceabouts.co.uk
Email address	[email protected]
Telephone	01455 220886
Telephone region	Hinckley

Location

Registered Address	The Hart Shaw Building Europe Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

100k at £1	Pargift LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,059
Cash	£175
Current Liabilities	£318,475

Accounts

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

Charges

18 January 2011	Delivered on: 20 January 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 December 2008	Delivered on: 23 December 2008 Satisfied on: 4 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all sums of money held in the bank account specifield in the charge together with all interest from time to time accruing thereon. Fully Satisfied
2 April 1992	Delivered on: 15 April 1992 Satisfied on: 4 March 2011 Persons entitled: Barclays 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. Fully Satisfied
18 April 1988	Delivered on: 6 May 1988 Satisfied on: 8 September 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
24 February 1988	Delivered on: 2 March 1988 Satisfied on: 5 November 1988 Persons entitled: The Royal Bank of Scotland 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 & fittings fixed plant and machinery all intellectual property rights choses in action & claims. Fully Satisfied

Filing History

17 March 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
16 February 2017	Director's details changed for Mr Richard James Taylor on 16 February 2017 (2 pages)
16 February 2017	Secretary's details changed for Mr Richard James Taylor on 16 February 2017 (1 page)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100,000 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Termination of appointment of Riccardo Vigano as a director (1 page)
5 February 2013	Termination of appointment of Patrizio Vigano as a director (1 page)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
20 October 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 January 2011	Director's details changed for Patrizio Vigano on 6 December 2010 (2 pages)
5 January 2011	Director's details changed for Patrizio Vigano on 6 December 2010 (2 pages)
14 October 2010	Termination of appointment of Keith Yelland as a director (1 page)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Director's details changed for Patrizio Vigano on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Richard James Taylor on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Riccardo Vigano on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Keith Yelland on 31 January 2010 (2 pages)
18 September 2009	Director's change of particulars / keith yelland / 16/09/2009 (1 page)
11 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 May 2008	Director and secretary's change of particulars / richard taylor / 07/05/2008 (1 page)
7 May 2008	Director and secretary's change of particulars / richard taylor / 07/05/2008 (1 page)
25 April 2008	Appointment terminated director mary little (1 page)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
22 January 2008	Director resigned (1 page)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 January 2008	New secretary appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
26 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
19 December 2006	Director's particulars changed (1 page)
6 December 2006	New director appointed (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director's particulars changed (1 page)
16 May 2006	Director resigned (1 page)
11 May 2006	Return made up to 31/01/06; full list of members (8 pages)
16 March 2006	New director appointed (2 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 February 2005	Return made up to 31/01/05; full list of members (8 pages)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (2 pages)
19 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 May 2004	Ad 15/09/03--------- Â£ si 50000@1 (2 pages)
12 May 2004	Particulars of contract relating to shares (4 pages)
12 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2004	Director resigned (1 page)
12 February 2004	Return made up to 31/01/04; full list of members (7 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
4 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
27 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
5 March 2002	Return made up to 31/01/02; full list of members (8 pages)
8 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 March 1999	Return made up to 31/01/99; full list of members (7 pages)
31 January 1999	Memorandum and Articles of Association (10 pages)
7 October 1998	Ad 29/09/98--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
7 October 1998	Particulars of contract relating to shares (3 pages)
7 October 1998	Â£ nc 50000/500000 29/09/98 (1 page)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 October 1998	Registered office changed on 06/10/98 from: unit D2 asfare business park wolvey hinckley leicestershire LE10 3HQ (1 page)
23 April 1998	Director's particulars changed (1 page)
16 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 February 1998	Return made up to 31/01/98; full list of members (7 pages)
24 March 1997	Registered office changed on 24/03/97 from: asfare business park hinkley road wolvey LE10 3HQ (1 page)
24 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Return made up to 31/01/97; full list of members (7 pages)
4 March 1997	New secretary appointed;new director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
24 February 1997	Auditor's resignation (1 page)
14 January 1997	Full accounts made up to 30 September 1996 (11 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
30 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Declaration of assistance for shares acquisition (7 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed;new director appointed (1 page)
7 May 1996	Director resigned (3 pages)
19 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
15 April 1996	Return made up to 31/01/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
29 January 1996	Full accounts made up to 30 September 1994 (17 pages)
4 January 1988	Company name changed\certificate issued on 04/01/88 (2 pages)
3 December 1987	Incorporation (18 pages)

Bounceabouts Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies