THE JOLLY BIG SHED COMPANY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANDREW CULLINGFORD	P.A.C. CONSULTANCY LIMITED	Director	2015-12-30	CURRENT	2015-12-30	Active
PAUL ANDREW CULLINGFORD	SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED	Director	2011-05-01	CURRENT	2002-11-18	Dissolved 2013-09-19
PAUL ANDREW CULLINGFORD	SYSTEM DRIVER TRAINING (SCOTLAND) LIMITED	Director	2011-05-01	CURRENT	2006-11-03	Dissolved 2013-09-17
PAUL ANDREW CULLINGFORD	SYSTEM GROUP (SCOTLAND) LTD	Director	2011-05-01	CURRENT	2006-11-16	Dissolved 2013-09-17
PAUL ANDREW CULLINGFORD	SYSTEM DRIVER TRAINING (CARLISLE) LIMITED	Director	2011-05-01	CURRENT	2002-11-18	Dissolved 2013-09-19
PAUL ANDREW CULLINGFORD	WORCESTER TRUCK SERVICES LIMITED	Director	2010-10-08	CURRENT	1995-06-01	Dissolved 2013-11-06
PAUL ANDREW CULLINGFORD	SYSTEM DRIVER TRAINING LTD	Director	2010-08-16	CURRENT	2006-11-03	Dissolved 2013-09-19
PAUL ANDREW CULLINGFORD	OLDBIBCO VII LIMITED	Director	2008-09-02	CURRENT	2008-09-02	Dissolved 2013-09-19
PAUL ANDREW CULLINGFORD	BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED	Director	2001-06-15	CURRENT	2001-06-15	Converted / Closed
PAUL ANDREW CULLINGFORD	BIBBY DISTRIBUTION LIMITED	Director	2000-11-28	CURRENT	2000-11-28	Converted / Closed
PAUL ANDREW CULLINGFORD	OLDBIBCO IV LIMITED	Director	1997-06-30	CURRENT	1984-06-14	Dissolved 2013-11-06
IAIN ALEXANDER SPEAK	IAIN SPEAK CONSULTANCY LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Active
IAIN ALEXANDER SPEAK	WORCESTER TRUCK SERVICES LIMITED	Director	2010-10-08	CURRENT	1995-06-01	Dissolved 2013-11-06
IAIN ALEXANDER SPEAK	SYSTEM DRIVER TRAINING LTD	Director	2010-08-16	CURRENT	2006-11-03	Dissolved 2013-09-19
IAIN ALEXANDER SPEAK	OLDBIBCO VII LIMITED	Director	2008-09-02	CURRENT	2008-09-02	Dissolved 2013-09-19
IAIN ALEXANDER SPEAK	HAMMOND LOGISTICS LIMITED	Director	2007-06-29	CURRENT	1976-12-15	Dissolved 2016-12-14
IAIN ALEXANDER SPEAK	OLDBIBCO IV LIMITED	Director	2002-06-13	CURRENT	1984-06-14	Dissolved 2013-11-06
IAIN ALEXANDER SPEAK	BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED	Director	2001-06-15	CURRENT	2001-06-15	Converted / Closed

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.

Date	Document Type	Document Description
2017-04-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-27	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016
2015-08-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-15	AC93	ORDER OF COURT - RESTORE AND WIND UP
2013-05-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-02-01	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ
2012-01-18	4.70	DECLARATION OF SOLVENCY
2012-01-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2011-08-08	LATEST SOC	08/08/11 STATEMENT OF CAPITAL;GBP 1
2011-08-08	AR01	28/06/11 FULL LIST
2011-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-01-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-19	AR01	28/06/10 FULL LIST
2010-08-16	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN WRIGHT
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LLOYD DENNAFORD
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT
2010-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM C/O TAYGROUP PLC MARKET GARDEN ROAD STRATTON BUSINESS PARK BIGGLESWADE BEDFORDSHIRE SG18 8QB
2010-08-16	AP04	CORPORATE SECRETARY APPOINTED BIBBY BROS & CO (MANAGEMENT) LIMITED
2010-08-16	AP01	DIRECTOR APPOINTED PAUL ANDREW CULLINGFORD
2010-08-16	AP01	DIRECTOR APPOINTED IAIN ALEXANDER SPEAK
2010-05-21	AUD	AUDITOR'S RESIGNATION
2009-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-29	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WRIGHT / 22/06/2007
2008-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23	AUD	AUDITOR'S RESIGNATION
2007-07-12	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-10	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-04	288b	DIRECTOR RESIGNED
2007-07-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-10	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/06 FROM: TAYLORED HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1JZ
2005-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 9-12 ST ANDREW STREET LONDON EC4A 3AF
2005-10-28	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-28	288b	SECRETARY RESIGNED
2005-09-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-07-08	CERTNM	COMPANY NAME CHANGED LAYBACK LEISURE LIMITED CERTIFICATE ISSUED ON 08/07/05
2005-06-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

7487 - Other business activities

We could not find any licences issued to THE JOLLY BIG SHED COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Final Meetings	2016-11-23
Notices to Creditors	2015-11-11
Appointment of Liquidators	2015-07-28

No fines or sanctions have been issued against THE JOLLY BIG SHED COMPANY LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

We do not yet have the details of THE JOLLY BIG SHED COMPANY LIMITED's previous or outstanding mortgage charges.

We have not found any records of THE JOLLY BIG SHED COMPANY LIMITED registering or being granted any patents

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for THE JOLLY BIG SHED COMPANY LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05493988' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05493988' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of THE JOLLY BIG SHED COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for THE JOLLY BIG SHED COMPANY 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 (7487 - Other business activities) as THE JOLLY BIG SHED COMPANY LIMITED are:

No properties were found where THE JOLLY BIG SHED COMPANY 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.

Initiating party		Event Type	Final Meetings
Defending party	THE JOLLY BIG SHED COMPANY LIMITED	Event Date	2016-11-18
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 28 December 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint 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 Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 1 July 2015. Office Holder details: Edward T Kerr, (IP No. 9021) and C Kim Rayment, (IP No. 6775) both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD Further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk or Tel: 0116 250 4400.
Initiating party		Event Type
Defending party	THE JOLLY BIG SHED COMPANY LIMITED	Event Date	2016-11-18
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the Members of each of the above named Companies will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 28 December 2016 at 10.00 am, 10.10 am and 10.20 am respectively for the purpose of having an account laid before them and to receive the Joint Liquidators' report, showing how the winding up of each of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 1 July 2015 (The Jolly Big Shed Company Limited), 22 September 2014 (Taygroup Limited and Taygroup (UK) Holdings Limited) Office Holder details: Edward T Kerr, (IP No. 9021) and C Kim Rayment, (IP No. 6775) both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD Further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk or Tel: 0116 250 4400.
Initiating party		Event Type	Notices to Creditors
Defending party	THE JOLLY BIG SHED COMPANY LIMITED	Event Date	2015-11-06
In accordance with Rule 4.182A of the Insolvency Rules 1986, Christopher Kim Rayment and Edward T Kerr both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD, give notice that on 1 July 2015 they were appointed Joint Liquidators of The Jolly Big Shed Company Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 11 December 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Edward Kerr of Pannell House, 159 Charles Street, Leicester LE1 1LD the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint 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, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Christopher Kim Rayment , (IP No. 6775) and Edward T Kerr , (IP No. 9021) both of BDO LLP , Pannell House, 159 Charles Street, Leicester, LE1 1LD . For further details contact: Claire Bailey on tel: 0116 250 4400.
Initiating party		Event Type	Appointment of Liquidators
Defending party	THE JOLLY BIG SHED COMPANY LIMITED	Event Date	2015-07-01
Edward T Kerr , (IP No. 9021) of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD and Christopher Kim Rayment , (IP No. 6775) of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD . : For further details contact: Ed Hamblin, Email: ed.hamblin@bdo.co.uk Tel: 0116 250 4443
Initiating party		Event Type	Winding-Up Orders
Defending party		Event Date	2012-12-21
By Order dated 13 December 2012, the above-named company (registered office at c/o Glenavon House Hotel Ltd, 52 Drum Road, Cookstown, BT80 8JQ) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 30 October 2012 Official Receiver

The Technology Strategy Board has not awarded THE JOLLY BIG SHED COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded THE JOLLY BIG SHED COMPANY LIMITED any grants or awards.

We could not find any group structure information