RAGGED BEARS PUBLISHING LIMITED

RAGGED BEARS PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRAGGED BEARS PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03598174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAGGED BEARS PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for RAGGED BEARS PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Feb 14, 2013

    14 pages2.24B

    Notice of move from Administration to Dissolution on Feb 14, 2013

    14 pages2.35B

    Administrator's progress report to Aug 16, 2012

    20 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    41 pages2.17B

    Registered office address changed from 14a Bennett's Field I E Southgate Road Wincanton Somerset BA9 9DT Uk on Feb 27, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    legacy

    3 pagesMG04

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2011

    Statement of capital on Sep 02, 2011

    • Capital: GBP 417,248
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs. Henrietta Susan Stickland on Mar 31, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 14, 2009

    • Capital: GBP 417,248
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Abolish share capital 14/12/2009
    RES13

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Total exemption full accounts made up to Dec 31, 2006

    7 pagesAA

    Who are the officers of RAGGED BEARS PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIRLEY, Ann Pamela
    Folly Lodge
    Folly Lane
    BA22 7ES South Cadbury
    Somerset
    Secretary
    Folly Lodge
    Folly Lane
    BA22 7ES South Cadbury
    Somerset
    BritishPublisher14380850003
    STICKLAND, Henrietta Susan, Mrs.
    Mill Court
    Milborne Wick
    DT9 4PW Sherborne
    Dorset
    Director
    Mill Court
    Milborne Wick
    DT9 4PW Sherborne
    Dorset
    United KingdomBritishPublisher44447940006
    STICKLAND, Henrietta Susan, Mrs.
    Mill Court
    Milborne Wick
    DT9 4PW Sherborne
    Dorset
    Secretary
    Mill Court
    Milborne Wick
    DT9 4PW Sherborne
    Dorset
    BritishPublisher44447940005
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    CAWDRON, Peter Edward Blackburn
    71 Victoria Street
    SW1H 0XA London
    Director
    71 Victoria Street
    SW1H 0XA London
    BritishCompany Director73256170001
    SHIRLEY, Ann Pamela
    Folly Lodge
    Folly Lane
    BA22 7ES South Cadbury
    Somerset
    Director
    Folly Lodge
    Folly Lane
    BA22 7ES South Cadbury
    Somerset
    EnglandBritishPublisher14380850003
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Does RAGGED BEARS PUBLISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Arbuthnot Latham & Co LTD
    Transactions
    • Oct 17, 2007Registration of a charge (395)
    • Nov 08, 2011Statement that part or the whole of the property charged has been released (MG04)
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 11, 1999Registration of a charge (395)
    • Sep 29, 2007Statement of satisfaction of a charge in full or part (403a)

    Does RAGGED BEARS PUBLISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2012Administration started
    Feb 14, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Basepoint Business Centre Aviation Business Park
    Enterprise Close
    BH23 6NX Christchurch
    practitioner
    Basepoint Business Centre Aviation Business Park
    Enterprise Close
    BH23 6NX Christchurch
    Dorothy Avice Brown
    Basepoint Business Centre Aviation Business Park
    Enterprise Close
    BH23 6NX Christchurch
    Dorset
    practitioner
    Basepoint Business Centre Aviation Business Park
    Enterprise Close
    BH23 6NX Christchurch
    Dorset

    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