BEARBOX LIMITED

Overview

Company Name	BEARBOX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03949208
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2000
Date of Cessation	Dec 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BEARBOX LIMITED?

(7487) /

Where is BEARBOX LIMITED located?

Registered Office Address	4th Floor Southfield House Liverpool Gardens BN11 1RY Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of BEARBOX LIMITED?

Previous Company Names
Company Name	From	Until
BEARBOX.COM LIMITED	Sep 20, 2000	Sep 20, 2000
BEARBOX LIMITED	Mar 16, 2000	Mar 16, 2000

What are the latest accounts for BEARBOX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for BEARBOX LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 29, 2010	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jun 15, 2010	Liquidators' statement of receipts and payments to Jun 04, 2010	9 pages	4.68

Dec 07, 2009	Administrator's progress report to Jun 05, 2009	16 pages	2.24B

Dec 07, 2009	Administrator's progress report to Jun 01, 2009	14 pages	2.24B

Jun 05, 2009	Administrator's progress report to May 09, 2009	14 pages	2.24B

Jun 05, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Feb 12, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

Jan 23, 2009	Result of meeting of creditors	3 pages	2.23B

Jan 23, 2009	Auditor's resignation	1 pages	AUD

Jan 09, 2009	Auditor's resignation	1 pages	AUD

Dec 17, 2008	Statement of administrator's proposal	25 pages	2.17B

Nov 18, 2008	Appointment of an administrator	1 pages	2.12B

Nov 07, 2008	legacy	2 pages	287

Sep 03, 2008	legacy	12 pages	363a

Jul 15, 2008	legacy	2 pages	88(2)

Jul 15, 2008	legacy	2 pages	88(2)

Jul 15, 2008	legacy	2 pages	88(2)

Jul 15, 2008	legacy	2 pages	88(2)

Jul 15, 2008	legacy	2 pages	88(2)

Jul 15, 2008	legacy	2 pages	88(2)

Jul 15, 2008	legacy	2 pages	88(2)

Jul 15, 2008	legacy	2 pages	88(2)

Jul 15, 2008	legacy	2 pages	88(2)

Jul 15, 2008	legacy	2 pages	88(2)

View All Filings

Who are the officers of BEARBOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HALE, John Justin 44 Strode Road Fulham SW6 6BN London	Oct 01, 2004		Secretary	44 Strode Road Fulham SW6 6BN London	British		67880780001
FRICK, Alexander Peterson 1 Hamilton Terrace NW8 9RE London	Aug 24, 2006		Director	1 Hamilton Terrace NW8 9RE London	British	1951-12	65705180002
HALE, John Justin 44 Strode Road Fulham SW6 6BN London	Mar 16, 2000		Director	44 Strode Road Fulham SW6 6BN London	British	1966-11	67880780001
HALE, John Justin 44 Strode Road Fulham SW6 6BN London	Mar 16, 2000	Oct 20, 2000	Secretary	44 Strode Road Fulham SW6 6BN London	British		67880780001
TAYLOR, Charles Robert 77 Plover Way Surrey Quays SE16 7TS London	Oct 20, 2000	Oct 01, 2004	Secretary	77 Plover Way Surrey Quays SE16 7TS London	British		72657510001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 16, 2000	Mar 16, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London			900003950001
BATES, James Paul Oldham 17 Bishops Road SW6 7AA London	Oct 20, 2000	Jun 30, 2002	Director	17 Bishops Road SW6 7AA London	British	1966-6	72675300001
HALE, Matthew John Flat 3 The Beauchamp Building EC1N 7SX London	Mar 16, 2000	Aug 24, 2006	Director	Flat 3 The Beauchamp Building EC1N 7SX London	British	1957-4	141442490001
TAYLOR, Charles Robert 77 Plover Way Surrey Quays SE16 7TS London	Oct 20, 2000	Oct 01, 2004	Director	77 Plover Way Surrey Quays SE16 7TS London	British	1961-7	72657510001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 16, 2000	Mar 16, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London			900003940001

View Detailed Information on Officers and People with Significant Control

Does BEARBOX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2008	Administration started
Jun 05, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher David Stevens Vantis 4th Floor, Southfield House 11 Liverpool Gardens Worthing Bn11 1ry	practitioner	Vantis 4th Floor, Southfield House 11 Liverpool Gardens Worthing Bn11 1ry		Jun 05, 2009
Colin Ian Vickers Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex		Jun 05, 2009

Date	Type
Jun 05, 2009	Commencement of winding up
Dec 29, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher David Stevens Vantis 4th Floor, Southfield House 11 Liverpool Gardens Worthing Bn11 1ry	practitioner	Vantis 4th Floor, Southfield House 11 Liverpool Gardens Worthing Bn11 1ry	Jun 05, 2009
Colin Ian Vickers Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	Jun 05, 2009

View Detailed Information on Insolvency Cases

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.
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