RAGGED BEARS PUBLISHING LIMITED
Overview
Company Name | RAGGED BEARS PUBLISHING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03598174 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of RAGGED BEARS PUBLISHING LIMITED?
- (2211) /
Where is RAGGED BEARS PUBLISHING LIMITED located?
Registered Office Address | Unit 9 Basepoint Business Centre Aviation Business Centre Enterprise Close BH23 6NX Christchurch Dorset |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RAGGED BEARS PUBLISHING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RAGGED BEARS PUBLISHING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Feb 14, 2013 | 14 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Feb 14, 2013 | 14 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 16, 2012 | 20 pages | 2.24B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 41 pages | 2.17B | ||||||||||
Registered office address changed from 14a Bennett's Field I E Southgate Road Wincanton Somerset BA9 9DT Uk on Feb 27, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs. Henrietta Susan Stickland on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2009
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA |
Who are the officers of RAGGED BEARS PUBLISHING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SHIRLEY, Ann Pamela | Secretary | Folly Lodge Folly Lane BA22 7ES South Cadbury Somerset | British | Publisher | 14380850003 | |||||
STICKLAND, Henrietta Susan, Mrs. | Director | Mill Court Milborne Wick DT9 4PW Sherborne Dorset | United Kingdom | British | Publisher | 44447940006 | ||||
STICKLAND, Henrietta Susan, Mrs. | Secretary | Mill Court Milborne Wick DT9 4PW Sherborne Dorset | British | Publisher | 44447940005 | |||||
DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
CAWDRON, Peter Edward Blackburn | Director | 71 Victoria Street SW1H 0XA London | British | Company Director | 73256170001 | |||||
SHIRLEY, Ann Pamela | Director | Folly Lodge Folly Lane BA22 7ES South Cadbury Somerset | England | British | Publisher | 14380850003 | ||||
DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Does RAGGED BEARS PUBLISHING LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Oct 15, 2007 Delivered On Oct 17, 2007 | Outstanding | Amount secured £50,000.00 due or to become due from the company to | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Dec 31, 1998 Delivered On Jan 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does RAGGED BEARS PUBLISHING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0