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Home > England & Wales Companies > OXYGEN FREEJUMPING LIMITED
Company Information for

OXYGEN FREEJUMPING LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
09171541
Private Limited Company
Liquidation

Company Overview

About Oxygen Freejumping Ltd
OXYGEN FREEJUMPING LIMITED was founded on 2014-08-12 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Oxygen Freejumping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OXYGEN FREEJUMPING LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in WD17
 
Previous Names
ALTITUDE PARKS ACTON LIMITED11/02/2016
Filing Information
Company Number 09171541
Company ID Number 09171541
Date formed 2014-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB229899931  
Last Datalog update: 2023-09-05 12:02:41
Primary Source:Companies House
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Companies with same name OXYGEN FREEJUMPING LIMITED
The following companies were found which have the same name as OXYGEN FREEJUMPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OXYGEN FREEJUMPING SOUTH LTD 82 ST JOHN STREET LONDON EC1M 4JN In Administration Company formed on the 2014-09-26
OXYGEN FREEJUMPING ACTON LIMITED 82 ST JOHN STREET LONDON EC1M 4JN In Administration Company formed on the 2014-11-06
OXYGEN FREEJUMPING CROYDON LTD PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES Active - Proposal to Strike off Company formed on the 2015-09-23
OXYGEN FREEJUMPING BLACKBURN LTD PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES Active - Proposal to Strike off Company formed on the 2015-12-02
OXYGEN FREEJUMPING DERBY LTD 82 ST JOHN STREET LONDON EC1M 4JN In Administration Company formed on the 2015-12-02
OXYGEN FREEJUMPING IPSWICH LTD PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES Active - Proposal to Strike off Company formed on the 2015-12-15
OXYGEN FREEJUMPING MANCHESTER LTD C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Liquidation Company formed on the 2015-12-02
OXYGEN FREEJUMPING NORTH EAST LTD C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Liquidation Company formed on the 2015-12-02
OXYGEN FREEJUMPING NORTH WEST LTD C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Liquidation Company formed on the 2015-12-02
OXYGEN FREEJUMPING NORTH EAST LTD Unknown
OXYGEN FREEJUMPING LIMITED Unknown
OXYGEN FREEJUMPING MANCHESTER LTD Unknown
OXYGEN FREEJUMPING NORTH WEST LTD Unknown
OXYGEN FREEJUMPING SOUTH LIMITED Unknown
OXYGEN FREEJUMPING ACTON LIMITED Unknown
OXYGEN FREEJUMPING DERBY LTD Unknown

Company Officers of OXYGEN FREEJUMPING LIMITED

Current Directors
Officer Role Date Appointed
TOM PLINSTON
 Company Secretary 2015-02-04
ROGER JONES
 Director 2015-01-20
STEPHEN JOHN RANDALL PHILPOTT
 Director 2015-05-01
TOM PLINSTON
 Director 2014-08-12
THOMAS RICHARD MACBRIDE PRICE
 Director 2014-12-10
DAVID MICHAEL STALKER
 Director 2015-03-01
FRED OLIVER TUROK
 Director 2015-01-27
STEPHEN JAMES WILSON
 Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWARD HOWE
 Director 2014-08-12 2016-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JONES ACTIONABLE INSIGHT DIGITAL MARKETING LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
STEPHEN JOHN RANDALL PHILPOTT ECL 2020 LIMITED Director 2016-04-20 CURRENT 2003-07-19 In Administration/Administrative Receiver
STEPHEN JOHN RANDALL PHILPOTT MOSAIC SPA AND HEALTH CLUBS LIMITED Director 2015-01-28 CURRENT 2010-12-14 Active
STEPHEN JOHN RANDALL PHILPOTT MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED Director 2015-01-21 CURRENT 2004-03-15 Active
TOM PLINSTON ALTITUDE PARKS ACTON LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
TOM PLINSTON OXYGEN FREEJUMPING ACTON LIMITED Director 2014-11-06 CURRENT 2014-11-06 In Administration
TOM PLINSTON OXYGEN FREEJUMPING SOUTH LTD Director 2014-09-26 CURRENT 2014-09-26 In Administration
THOMAS RICHARD MACBRIDE PRICE MIZAIC LTD Director 2016-11-08 CURRENT 2015-02-11 Active
THOMAS RICHARD MACBRIDE PRICE POSH TIGER LTD Director 2016-01-06 CURRENT 2015-08-13 Dissolved 2018-01-16
THOMAS RICHARD MACBRIDE PRICE HOLYWOOD INVESTMENTS LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
THOMAS RICHARD MACBRIDE PRICE ALTIPARKS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2015-05-19
THOMAS RICHARD MACBRIDE PRICE JACARANDA CAPITAL PARTNERS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
THOMAS RICHARD MACBRIDE PRICE PENN PLACE INVESTMENTS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
DAVID MICHAEL STALKER MARWELL SERVICES LIMITED Director 2016-05-24 CURRENT 1969-08-20 Active
DAVID MICHAEL STALKER OXYGEN FREEJUMPING IPSWICH LTD Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
DAVID MICHAEL STALKER OXYGEN FREEJUMPING BLACKBURN LTD Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID MICHAEL STALKER OXYGEN FREEJUMPING DERBY LTD Director 2015-12-02 CURRENT 2015-12-02 In Administration
DAVID MICHAEL STALKER OXYGEN FREEJUMPING NORTH WEST LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
DAVID MICHAEL STALKER OXYGEN FREEJUMPING NORTH EAST LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
DAVID MICHAEL STALKER OXYGEN FREEJUMPING MANCHESTER LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
DAVID MICHAEL STALKER OXYGEN FREEJUMPING CROYDON LTD Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
DAVID MICHAEL STALKER ALTITUDE PARKS ACTON LIMITED Director 2015-09-11 CURRENT 2015-04-28 Active - Proposal to Strike off
DAVID MICHAEL STALKER OXYGEN FREEJUMPING ACTON LIMITED Director 2015-09-11 CURRENT 2014-11-06 In Administration
DAVID MICHAEL STALKER OXYGEN FREEJUMPING SOUTH LTD Director 2015-09-11 CURRENT 2014-09-26 In Administration
DAVID MICHAEL STALKER MARWELL WILDLIFE Director 2014-10-17 CURRENT 1978-03-02 Active
DAVID MICHAEL STALKER SPOGO LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-12-01
DAVID MICHAEL STALKER THE INSTITUTE FOR THE MANAGEMENT OF SPORT AND PHYSICAL ACTIVITY Director 2011-05-11 CURRENT 2011-02-15 Dissolved 2015-06-16
DAVID MICHAEL STALKER SHIFT INTO SPORTS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2015-12-08
STEPHEN JAMES WILSON OXYGEN FREEJUMPING IPSWICH LTD Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
STEPHEN JAMES WILSON OXYGEN FREEJUMPING BLACKBURN LTD Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
STEPHEN JAMES WILSON OXYGEN FREEJUMPING DERBY LTD Director 2015-12-02 CURRENT 2015-12-02 In Administration
STEPHEN JAMES WILSON OXYGEN FREEJUMPING NORTH WEST LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
STEPHEN JAMES WILSON OXYGEN FREEJUMPING NORTH EAST LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
STEPHEN JAMES WILSON OXYGEN FREEJUMPING MANCHESTER LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
STEPHEN JAMES WILSON OXYGEN FREEJUMPING CROYDON LTD Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
STEPHEN JAMES WILSON ALTITUDE PARKS ACTON LIMITED Director 2015-09-11 CURRENT 2015-04-28 Active - Proposal to Strike off
STEPHEN JAMES WILSON OXYGEN FREEJUMPING ACTON LIMITED Director 2015-09-11 CURRENT 2014-11-06 In Administration
STEPHEN JAMES WILSON OXYGEN FREEJUMPING SOUTH LTD Director 2015-09-11 CURRENT 2014-09-26 In Administration
STEPHEN JAMES WILSON WE DON'T SPIT LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2017-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10Appointment of a voluntary liquidator
2023-08-05Voluntary liquidation Statement of receipts and payments to 2023-06-25
2023-08-05Removal of liquidator by court order
2022-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-25
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 55 Baker Street London W1U 7EU
2021-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-25
2020-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-25
2019-07-23600Appointment of a voluntary liquidator
2019-06-26AM10Administrator's progress report
2019-06-26AM22Liquidation. Administration move to voluntary liquidation
2019-02-01AM10Administrator's progress report
2018-09-25AM06Notice of deemed approval of proposals
2018-08-30AM02Liquidation statement of affairs AM02SOA
2018-08-23AM03Statement of administrator's proposal
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM Profile West 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom
2018-07-25AM01Appointment of an administrator
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 091715410006
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091715410005
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 10114.444
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-20SH0121/07/17 STATEMENT OF CAPITAL GBP 10114.444
2017-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091715410001
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 091715410004
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091715410003
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 9922.505
2017-05-25SH0101/04/17 STATEMENT OF CAPITAL GBP 9922.505
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 9557.185
2016-10-19SH0113/10/16 STATEMENT OF CAPITAL GBP 9557.185
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-06SH0118/02/16 STATEMENT OF CAPITAL GBP 9269.277
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD HOWE
2016-04-15MEM/ARTSARTICLES OF ASSOCIATION
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-04-06RES12VARYING SHARE RIGHTS AND NAMES
2016-04-06RES01ADOPT ARTICLES 08/02/2016
2016-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2016-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR TOM PLINSTON / 04/03/2016
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 091715410002
2016-02-11CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-02-11CERTNMCOMPANY NAME CHANGED ALTITUDE PARKS ACTON LIMITED CERTIFICATE ISSUED ON 11/02/16
2016-02-02RP04SECOND FILING WITH MUD 12/08/15 FOR FORM AR01
2016-02-02ANNOTATIONClarification
2016-01-28SH0121/12/15 STATEMENT OF CAPITAL GBP 8572.412
2015-09-18RES01ALTER ARTICLES 01/09/2015
2015-09-14AR0112/08/15 FULL LIST
2015-08-28SH0106/07/15 STATEMENT OF CAPITAL GBP 7249.889
2015-08-28SH0102/07/15 STATEMENT OF CAPITAL GBP 6952.762
2015-08-03MEM/ARTSARTICLES OF ASSOCIATION
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091715410001
2015-07-10AA01PREVSHO FROM 31/08/2015 TO 30/06/2015
2015-06-04SH0104/02/15 STATEMENT OF CAPITAL GBP 6309.322
2015-06-04AP01DIRECTOR APPOINTED MR STEPHEN JOHN RANDALL PHILPOTT
2015-06-04SH0118/11/14 STATEMENT OF CAPITAL GBP 5707.642
2015-05-27SH0105/04/15 STATEMENT OF CAPITAL GBP 5707.641
2015-05-27SH0105/02/15 STATEMENT OF CAPITAL GBP 3817.994
2015-05-27SH0107/04/15 STATEMENT OF CAPITAL GBP 5707.641
2015-05-07SH0102/04/15 STATEMENT OF CAPITAL GBP 5707.641
2015-04-24AP03SECRETARY APPOINTED MR TOM PLINSTON
2015-04-24AP01DIRECTOR APPOINTED MR FRED TUROK
2015-04-24AP01DIRECTOR APPOINTED MR DAVID MICHAEL STALKER
2015-04-24AP01DIRECTOR APPOINTED MR STEPHEN JAMES WILSON
2015-04-24AP01DIRECTOR APPOINTED MR ROGER JONES
2015-01-08AP01DIRECTOR APPOINTED MR THOMAS RICHARD MACBRIDE PRICE
2014-12-10SH0118/11/14 STATEMENT OF CAPITAL GBP 3667.93
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04SH02SUB-DIVISION 09/10/14
2014-10-24MEM/ARTSARTICLES OF ASSOCIATION
2014-10-24RES13THAT 2 ISSUED ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 2,000 ORDINARY SHARES OF £0.001 EACH. 09/10/2014
2014-10-24SH0109/10/14 STATEMENT OF CAPITAL GBP 1935.00
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM PLINSTON / 19/09/2014
2014-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OXYGEN FREEJUMPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-10
Notices to2019-07-10
Appointmen2018-07-04
Fines / Sanctions
No fines or sanctions have been issued against OXYGEN FREEJUMPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OXYGEN FREEJUMPING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OXYGEN FREEJUMPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXYGEN FREEJUMPING LIMITED
Trademarks
We have not found any records of OXYGEN FREEJUMPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXYGEN FREEJUMPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OXYGEN FREEJUMPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXYGEN FREEJUMPING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOXYGEN FREEJUMPING LIMITEDEvent Date2019-07-10
Company Number: 09171541 Name of Company: OXYGEN FREEJUMPING LIMITED Nature of Business: Activities of amusement and theme park Type of Liquidation: Creditors' Voluntary Liquidation Registered office:…
 
Initiating party Event TypeNotices to
Defending partyOXYGEN FREEJUMPING LIMITEDEvent Date2019-07-10
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyOXYGEN FREEJUMPING LIMITEDEvent Date2018-07-20
On 28 June 2018 , the company entered administration. I, David Michael Stalker of Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9ES was a director of the above-named company on the day it entered administration I give notice that I am acting and intend to continue to act in one or more of the ways to which section216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Oxygen Bidco Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyOXYGEN FREEJUMPING LIMITEDEvent Date2018-07-04
In the High Court of Justice Business and Property Courts in Bristol, Insolvency and Companies List (ChD) Companies List No 162 of 2018 OXYGEN FREEJUMPING LIMITED (Company Number 09171541 ) Nature of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXYGEN FREEJUMPING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXYGEN FREEJUMPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 5RH