THREE BEARS EDUCARE LIMITED

THREE BEARS EDUCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTHREE BEARS EDUCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05302594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THREE BEARS EDUCARE LIMITED?

    • Pre-primary education (85100) / Education
    • Other education n.e.c. (85590) / Education

    Where is THREE BEARS EDUCARE LIMITED located?

    Registered Office Address
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE BEARS EDUCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THREE BEARS EDUCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Removal of liquidator by court order

    13 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to May 06, 2021

    14 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Holt Road Bovington Wareham Dorset BH20 6LE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on May 27, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 07, 2020

    LRESEX

    Total exemption full accounts made up to Mar 31, 2019

    20 pagesAA

    Termination of appointment of Linda Margaret Moseley as a director on Jun 04, 2019

    1 pagesTM01

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Lauren Suzanne Amos as a director on Jun 01, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    20 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Appointment of Hollyann Elizabeth Deakin as a director on Dec 21, 2017

    3 pagesAP01

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    20 pagesAA

    Termination of appointment of Nicola Fox as a director on Jun 03, 2017

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2016

    20 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    4 pagesCS01

    Appointment of Nicola Fox as a director on Aug 01, 2016

    3 pagesAP01

    Termination of appointment of Nicola Cameron-Haigh as a secretary on Aug 01, 2016

    1 pagesTM02

    Termination of appointment of Nicola Cameron-Haigh as a director on Aug 01, 2016

    1 pagesTM01

    Termination of appointment of Kelly Helen Rolfe as a director on Dec 18, 2015

    1 pagesTM01

    Who are the officers of THREE BEARS EDUCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Lauren Suzanne
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    Director
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    EnglandBritish260562080001
    CHEESEMAN, Andrew Gordon
    Andover Green Cottages
    Bovington
    BH20 6LH Wareham
    1
    Dorset
    England
    Director
    Andover Green Cottages
    Bovington
    BH20 6LH Wareham
    1
    Dorset
    England
    EnglandBritish174458400001
    DEAKIN, Hollyann Elizabeth
    Holt Road
    Bovington
    BH20 6LE Wareham
    Three Bears Educare Limited
    Dorset
    England
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Three Bears Educare Limited
    Dorset
    England
    EnglandBritish243181320001
    DOVE, Terry
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    Director
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    EnglandBritish199211790001
    HOPKIN, Carly Jane
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    Director
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    EnglandBritish193646210001
    BIRCH, Charlotte Anne
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Secretary
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    British170115100001
    CAMERON-HAIGH, Nicola
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Secretary
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    193646180001
    CHEESEMAN, Elaine Rosalyn
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Secretary
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    British137475700001
    MILES, Belinda Jane
    Lion Barn
    West Road
    BH20 5RY West Lulworth
    Dorset
    Secretary
    Lion Barn
    West Road
    BH20 5RY West Lulworth
    Dorset
    British127829850001
    PAYNE, Jane Laura, Mrs.
    4 Old Chapel Drive
    Lytchett Matravers
    BH16 6HA Poole
    Dorset
    Secretary
    4 Old Chapel Drive
    Lytchett Matravers
    BH16 6HA Poole
    Dorset
    British80262100001
    SMITH, Nicola Karen
    Heathwood Cottage
    School Lane
    DT2 8AU Woodsford
    Dorset
    Secretary
    Heathwood Cottage
    School Lane
    DT2 8AU Woodsford
    Dorset
    British103433060001
    YOUD, Heath Andrew
    3 Robertson Road
    BH20 6JT Bovington
    Dorset
    Secretary
    3 Robertson Road
    BH20 6JT Bovington
    Dorset
    British127574290001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    BIRCH, Charlotte Anne
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    UkBritish170115010002
    BORNEMAN, Christopher Alexander
    Wailly House
    BH20 6JP Bovington
    Dorset
    Director
    Wailly House
    BH20 6JP Bovington
    Dorset
    British127829900002
    CAMERON-HAIGH, Nicola
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    EnglandBritish183035500001
    CHEESEMAN, Elaine Rosalyn
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    EnglandBritish137475700001
    CREIGHTON, Jemma
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    EnglandBritish159195450001
    CREIGHTON, Karin Ann
    Holt Road
    Bovington
    BH20 6LE Wareham
    Three Bears Educare Limited
    Dorset
    England
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Three Bears Educare Limited
    Dorset
    England
    EnglandBritish159195710001
    CROSSEY, Vanessa Jayne
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    UkBritish180096220001
    EDWARDS, Brenda Emily
    Red Roof Barn
    Coombe Keynes
    BH20 5PS Wareham
    Dorset
    Director
    Red Roof Barn
    Coombe Keynes
    BH20 5PS Wareham
    Dorset
    British85660510001
    FELLOWS, Rachel Helen
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    EnglandBritish148364110001
    FOX, Nicola
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Uk
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Uk
    United KingdomBritish218592030001
    HURNDALL, Jason Mark Lake
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    EnglandBritish140711200001
    KERSHAW, Michele Rhianon Anne
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    United KingdomBritish158247990001
    MILES, Belinda Jane
    Lion Barn
    West Road
    BH20 5RY West Lulworth
    Dorset
    Director
    Lion Barn
    West Road
    BH20 5RY West Lulworth
    Dorset
    British127829850001
    MOSELEY, Linda Margaret
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    EnglandBritish183035430001
    NAYLOR, Karen Elisabeth
    21 Forest Edge Road
    Sandford
    BH20 7BY Wareham
    Dorset
    Director
    21 Forest Edge Road
    Sandford
    BH20 7BY Wareham
    Dorset
    British103432910001
    REDDYHOFF, Sharon Marie
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    EnglandBritish138660260001
    ROLFE, Kelly Helen
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    EnglandBritish163339740001
    SHARPE, Rebecca
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    EnglandBritish140774990001
    STERLING, Muir
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    EnglandUk British160220160001
    SWEATLAND, Dale Paul
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    EnglandBritish193646220001
    WESTCOTT, Wendy
    2 Chelmsford Road
    BH16 5LG Poole
    Dorset
    Director
    2 Chelmsford Road
    BH16 5LG Poole
    Dorset
    British103432950001
    YOUD, Heath Andrew
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    Director
    Holt Road
    Bovington
    BH20 6LE Wareham
    Dorset
    EnglandBritish127574290001

    Who are the persons with significant control of THREE BEARS EDUCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gordon Cheeseman
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    Apr 06, 2016
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does THREE BEARS EDUCARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2020Commencement of winding up
    Feb 12, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    Richard Patrick Brewer
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    Mark Holborow
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    practitioner
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey

    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