Jumbrella Limited

Company Name	Jumbrella Limited
Company Status	Dissolved
Company Number	04544098
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Name	HLW 171 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Peter Henry Bell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 10 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Over Nidd Harrogate North Yorkshire HG1 3DB

Director Name	Mr Nicholas Howard Barnes Ingham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashbank Knox Mill Lane Harrogate North Yorkshire HG3 2AF

Director Name	Paul Sellars
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 10 March 2015)
Role	Company Director
Country of Residence	West Yorkshire
Correspondence Address	Westfield Lodge Willow Lane Clifford Wetherby Yorkshire LS23 6JP

Director Name	Mr Andrew James Hartley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2004(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 10 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Ranmoor Cliffe Road Sheffield South Yorkshire S10 3HB

Secretary Name	Andrew James Hartley
Nationality	British
Status	Closed
Appointed	29 December 2004(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 10 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Overbrook House Moorview Farm Ecclesall Road South Sheffield South Yorkshire S11 9QE

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Claire Louise Tulip
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	37 Junction Road Sheffield South Yorkshire S11 8XA

Secretary Name	Mr Peter Henry Bell
Nationality	British
Status	Resigned
Appointed	08 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Over Nidd Harrogate North Yorkshire HG1 3DB

Location

Registered Address	57 Grove Road Harrogate HG1 5EP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

1000 at £1	Andrew James Hartley 25.00% Ordinary
1000 at £1	Nicholas Howard Barnes Ingham 25.00% Ordinary
1000 at £1	Paul Sellars 25.00% Ordinary
1000 at £1	Peter Henry Bell 25.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	Application to strike the company off the register (3 pages)
24 April 2014	Accounts made up to 31 December 2013 (3 pages)
27 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 4,000 (7 pages)
9 July 2013	Accounts made up to 31 December 2012 (4 pages)
29 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Accounts made up to 31 December 2011 (8 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Secretary's details changed (3 pages)
7 September 2011	Director's details changed for Andrew James Hartley on 2 September 2011 (3 pages)
7 September 2011	Secretary's details changed for {officer_name} (3 pages)
7 September 2011	Director's details changed for Andrew James Hartley on 2 September 2011 (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 September 2008	Return made up to 24/09/08; full list of members (5 pages)
27 November 2007	Return made up to 24/09/07; no change of members (8 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 November 2006	Return made up to 24/09/06; full list of members (9 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2005	Return made up to 24/09/05; full list of members (9 pages)
27 April 2005	Nc inc already adjusted 18/04/05 (1 page)
27 April 2005	Resolutions RES13 ‐ Ent man incentive sche 18/04/05 (14 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 April 2005	Ad 18/04/05--------- Â£ si 1000@1=1000 Â£ ic 3000/4000 (2 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed;new director appointed (2 pages)
28 October 2004	Return made up to 24/09/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 December 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 (7 pages)
5 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 February 2003	Nc inc already adjusted 08/01/03 (1 page)
14 February 2003	Ad 08/01/03--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
14 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed;new director appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Registered office changed on 15/01/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 October 2002	Company name changed hlw 171 LIMITED\certificate issued on 15/10/02 (2 pages)
24 September 2002	Incorporation (15 pages)

Jumbrella Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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