Dissolved 2016-07-09
Company Information for JELLYFISH DINOSAUR LIMITED
BRIGHTON, EAST SUSSEX, BN41,
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Company Registration Number
07128180
Private Limited Company
Dissolved Dissolved 2016-07-09 |
Company Name | |
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JELLYFISH DINOSAUR LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 07128180 | |
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Date formed | 2010-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-07-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-10 01:48:17 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP HENRY SAUMAREZ DOBREE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE JOANNA ORDE |
Director | ||
WILLIAM TERENCE ROCKALL |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUGHMAN ANIMATION LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
UK SCREEN ASSOCIATION LIMITED | Director | 2017-05-05 | CURRENT | 2003-12-05 | Active | |
RENDERWISE LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
JELLYFISH HOLDINGS & INVESTMENTS LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
JELLYFISH ORIGINALS LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
CAPE ARGUS LIMITED | Director | 2009-06-10 | CURRENT | 1961-07-10 | Dissolved 2017-07-05 | |
JELLYFISH PICTURES LIMITED | Director | 2002-06-02 | CURRENT | 2002-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM SAVANTS 3RD FLOOR QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 7 ST. JOHNS ROAD HARROW MIDDLESEX HA1 2EY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF REMUNERATION | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ORDE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SOPHIE JOANNA ORDER | |
AR01 | 04/07/12 FULL LIST | |
AR01 | 18/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROCKALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
SH02 | SUB-DIVISION 31/08/10 | |
AR01 | 18/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP HENRY SAUMAREZ DOBREE | |
AP01 | DIRECTOR APPOINTED WILLIAM TERENCE ROCKALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-07 |
Appointment of Liquidators | 2015-04-22 |
Notices to Creditors | 2015-04-22 |
Resolutions for Winding-up | 2015-04-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due Within One Year | 2012-04-01 | £ 86,681 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JELLYFISH DINOSAUR LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 16,234 |
Current Assets | 2012-04-01 | £ 162,622 |
Debtors | 2012-04-01 | £ 146,388 |
Fixed Assets | 2012-04-01 | £ 68,017 |
Shareholder Funds | 2012-04-01 | £ 143,958 |
Tangible Fixed Assets | 2012-04-01 | £ 68,017 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as JELLYFISH DINOSAUR LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | JELLYFISH DINOSAUR LIMITED | Event Date | 2015-04-20 |
Adrian Stewart Duncan of Savants Business Recovery & Insolvency Limited , 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | JELLYFISH DINOSAUR LIMITED | Event Date | 2015-04-20 |
In accordance with Rule 4.106A of the Insolvency Rules 1986, I, Adrian Duncan (IP No 9645 ) of Savants , 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF give notice that on 20 April 2015 I was appointed Liquidator of the above named Company. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 25 May 2015, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Adrian Duncan (IP No. 9645) of Savants, 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF, the Liquidator of the Company, and if so required by notice in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Liquidator on Tel: 01273 862304 . Adrian Duncan , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JELLYFISH DINOSAUR LIMITED | Event Date | 2015-04-20 |
At a General Meeting of the Company, duly convened and held at 7 St. Johns Road, Harrow, Middlesex HA1 2EY on 20 April 2015 , the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company: That the Company be wound up voluntarily, and that Adrian Duncan, of Savants Business Recovery & Insolvency Limited, 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF, be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Adrian Stewart Duncan (IP number 9645 ) of Savants Business Recovery & Insolvency Limited , 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF was appointed Liquidator of the Company on 20 April 2015 . Further information about this case is available from Linda Fitzpatrick at the offices of Savants Business Recovery & Insolvency Limited on 01273 862304 or at lfitzpatrick@savants.co.uk . Philip Dobree , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | JELLYFISH DINOSAUR LIMITED | Event Date | 2015-04-20 |
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the Final Meeting of the Member of the above Company will be held at the offices of Savants, 3rd Floor, Queensbury House,106 Queens Road, Brighton, BN1 3XF on 15 March 2016 at 11.00 am for the purposes of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. A resolution to consider the release of the Liquidator will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. You may also use the following to attend the meeting by telephone conference: UK dial-in number: 020 3713 5011 Passcode: 537-475-757 Date of Appointment: 20 April 2015 Further information can be obtained from the Liquidator or the case manager Kamel Gordon Tel: 01273 862413 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2005-08-12 | |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986 and Rule 4.125 of the Insolvency Rules, that a Final Meeting of the Creditors of the above-named Company will be held at the offices of Haines Watts, 25-31 Tavistock Place, London WC1H 9SF, on 14 September 2005, at 10.30 am, for the purposes of receiving the Liquidators report on the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the address shown above no later than 12.00 noon on 13 September 2005. P J Forsey, Liquidator | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |