Jagged Globe (Alpine) Limited

Company Name	Jagged Globe (Alpine) Limited
Company Status	Dissolved
Company Number	03069133
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Adventure Climbing & Expeditions Limited and Jagged Globe Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Simon Patrick Rhodes Lowe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(5 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (closed 16 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Norton Green Close Norton Sheffield S8 8BP

Secretary Name	Pauline Lowe
Nationality	British
Status	Closed
Appointed	22 January 2004(8 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (closed 16 March 2021)
Role	Company Director
Correspondence Address	17 Norton Green Close Sheffield South Yorkshire S8 8BP

Director Name	Mr Andrew Lawrence Braithwaite
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	10 Ivywell Road Sneyd Park Bristol Avon BS9 1NY

Director Name	Mr Andrew Donald Reid
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Cranbrook Road Redland Bristol BS6 7BJ

Secretary Name	Mr Andrew Donald Reid
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Cranbrook Road Redland Bristol BS6 7BJ

Director Name	Mr Stephen James Bell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 24 March 2010)
Role	Company Director
Correspondence Address	PO Box 105 PO Box 105 Natimuk Victoria Vic 3409

Secretary Name	Leora Anne Bell
Nationality	British
Status	Resigned
Appointed	23 June 1995(1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	17 Harley Road Ecclesall Sheffield South Yorkshire S11 9SD

Director Name	Tom Briggs
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(7 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 February 2010)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	19 Westbrook Bank Sheffield South Yorkshire S11 8YJ

Contact

Website	jagged-globe.co.uk
Email address	[email protected]
Telephone	0114 2763322
Telephone region	Sheffield

Location

Registered Address	45 Mowbray Street Sheffield S3 8EN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Climb Trek Ski LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,228
Cash	£18,072

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

12 January 2010	Delivered on: 15 January 2010 Satisfied on: 28 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 45 mowbray street sheffield t/n syk 405629 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 March 1999	Delivered on: 19 April 1999 Satisfied on: 27 October 2009 Persons entitled: The Sheffield City Council Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a funding agreement of even date. Particulars: F/Hold land/blds known as unit 5,45 mowbray street,sheffield; t/no syk 318615. undertaking and all property and assets. Fully Satisfied
12 July 2007	Delivered on: 17 July 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22267336 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
6 November 2000	Delivered on: 9 November 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£160,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10304274 and earmarked or designated by reference to the company. Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2020	Voluntary strike-off action has been suspended (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
2 December 2020	Application to strike the company off the register (1 page)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
27 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
26 June 2017	Notification of Stephen James Bell as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Stephen James Bell as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Simon Patrick Rhodes Lowe as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Simon Patrick Rhodes Lowe as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 15,000 (6 pages)
29 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 15,000 (6 pages)
25 May 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
25 May 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 15,000 (4 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 15,000 (4 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
16 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 15,000 (4 pages)
16 July 2014	Registered office address changed from The Foundry Studios 45 Mowbray Street Sheffield South Yorkshire S3 8EN to 45 Mowbray Street Sheffield S3 8EN on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 45 Mowbray Street Sheffield S3 8EN England to 45 Mowbray Street Sheffield S3 8EN on 16 July 2014 (1 page)
16 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 15,000 (4 pages)
16 July 2014	Registered office address changed from 45 Mowbray Street Sheffield S3 8EN England to 45 Mowbray Street Sheffield S3 8EN on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from The Foundry Studios 45 Mowbray Street Sheffield South Yorkshire S3 8EN to 45 Mowbray Street Sheffield S3 8EN on 16 July 2014 (1 page)
25 March 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
25 March 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
17 January 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
17 January 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
1 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
8 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Purchase of own shares. (4 pages)
10 June 2010	Purchase of own shares. (4 pages)
12 May 2010	Company name changed jagged globe LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Company name changed jagged globe LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
10 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2010	Cancellation of shares. Statement of capital on 10 May 2010 GBP 15,000 (4 pages)
10 May 2010	Termination of appointment of Stephen Bell as a director (1 page)
10 May 2010	Termination of appointment of Stephen Bell as a director (1 page)
10 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2010	Cancellation of shares. Statement of capital on 10 May 2010 GBP 15,000 (4 pages)
25 February 2010	Termination of appointment of Tom Briggs as a director (1 page)
25 February 2010	Termination of appointment of Tom Briggs as a director (1 page)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2009	Previous accounting period shortened from 29 December 2009 to 31 May 2009 (3 pages)
6 October 2009	Previous accounting period shortened from 29 December 2009 to 31 May 2009 (3 pages)
1 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 July 2009	Director's change of particulars / stephen bell / 01/05/2009 (2 pages)
1 July 2009	Return made up to 16/06/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / stephen bell / 01/05/2009 (2 pages)
1 July 2009	Return made up to 16/06/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008	Director's change of particulars / stephen bell / 31/08/2007 (1 page)
19 August 2008	Return made up to 16/06/08; full list of members (4 pages)
19 August 2008	Director's change of particulars / tom briggs / 31/08/2007 (1 page)
19 August 2008	Return made up to 16/06/08; full list of members (4 pages)
19 August 2008	Director's change of particulars / tom briggs / 31/08/2007 (1 page)
19 August 2008	Director's change of particulars / stephen bell / 31/08/2007 (1 page)
3 September 2007	Return made up to 16/06/07; full list of members (3 pages)
3 September 2007	Return made up to 16/06/07; full list of members (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 June 2006	Return made up to 16/06/06; full list of members (3 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 16/06/06; full list of members (3 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 June 2005	Return made up to 16/06/05; full list of members (3 pages)
23 June 2005	Return made up to 16/06/05; full list of members (3 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Secretary resigned (1 page)
4 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	New director appointed (2 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 June 2002	Return made up to 16/06/02; full list of members (7 pages)
21 June 2002	Return made up to 16/06/02; full list of members (7 pages)
6 July 2001	Return made up to 16/06/01; full list of members (6 pages)
6 July 2001	Return made up to 16/06/01; full list of members (6 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (6 pages)
21 June 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (6 pages)
12 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Return made up to 16/06/99; no change of members (6 pages)
5 July 1999	Return made up to 16/06/99; no change of members (6 pages)
19 April 1999	Particulars of mortgage/charge (3 pages)
19 April 1999	Particulars of mortgage/charge (3 pages)
27 August 1998	Company name changed adventure climbing & expeditions LIMITED\certificate issued on 28/08/98 (2 pages)
27 August 1998	Company name changed adventure climbing & expeditions LIMITED\certificate issued on 28/08/98 (2 pages)
22 June 1998	Return made up to 16/06/98; no change of members (4 pages)
22 June 1998	Return made up to 16/06/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 October 1997	Ad 11/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages)
2 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1997	£ nc 20000/100000 11/09/97 (1 page)
2 October 1997	Ad 11/09/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
2 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 October 1997	Â£ nc 20000/100000 11/09/97 (1 page)
2 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1997	Return made up to 16/06/97; full list of members (6 pages)
25 June 1997	Return made up to 16/06/97; full list of members (6 pages)
31 January 1997	Accounting reference date extended from 30/06/97 to 29/12/97 (1 page)
31 January 1997	Accounting reference date extended from 30/06/97 to 29/12/97 (1 page)
21 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
21 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
5 July 1996	Registered office changed on 05/07/96 from: 45 mowbray street sheffield S3 8EN (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 45 mowbray street sheffield S3 8EN (1 page)
22 June 1996	Return made up to 16/06/96; full list of members 363(287) ‐ Registered office changed on 22/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 1996	Return made up to 16/06/96; full list of members 363(287) ‐ Registered office changed on 22/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
14 September 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
11 August 1995	Ad 19/07/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
11 August 1995	Ad 19/07/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
16 June 1995	Incorporation (50 pages)
16 June 1995	Incorporation (50 pages)

Jagged Globe (Alpine) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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