BEAR 21 LIMITED

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

    Company NameBEAR 21 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05399946
    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 BEAR 21 LIMITED?

    • (7222) /

    Where is BEAR 21 LIMITED located?

    Registered Office Address
    C/O BWC BUSINESS SOLUTIONS LIMITED
    8 Park Place
    LS1 2RU Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAR 21 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for BEAR 21 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 15, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Mar 10, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Mar 10, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 11, 2008

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of BEAR 21 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSLEY, Joanne
    Scar Head Road
    HX6 3PU Sowerby Bridge
    23
    West Yorkshire
    Director
    Scar Head Road
    HX6 3PU Sowerby Bridge
    23
    West Yorkshire
    British104722910002
    ROBINSON, Tobias Clarkson
    2 Bramble Way
    Heathfields
    L40 5BT Lathom
    Lancashire
    Secretary
    2 Bramble Way
    Heathfields
    L40 5BT Lathom
    Lancashire
    British99383160001
    HASLAMS SECRETARIES LIMITED
    14 Bold Street
    WA1 1DL Warrington
    Cheshire
    Nominee Secretary
    14 Bold Street
    WA1 1DL Warrington
    Cheshire
    900008980001
    ROBINSON, Tobias Clarkson
    2 Bramble Way
    Heathfields
    L40 5BT Lathom
    Lancashire
    Director
    2 Bramble Way
    Heathfields
    L40 5BT Lathom
    Lancashire
    EnglandBritish99383160001
    HASLAMS LIMITED
    14 Bold Street
    WA1 1DL Warrington
    Cheshire
    Nominee Director
    14 Bold Street
    WA1 1DL Warrington
    Cheshire
    900008970001

    Does BEAR 21 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Invoice finance agreement
    Created On May 18, 2005
    Delivered On May 19, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies and liabilities, debts and any obligations or liabilities. See the mortgage charge document for full details.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • May 19, 2005Registration of a charge (395)
    Debenture
    Created On May 18, 2005
    Delivered On May 19, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • May 19, 2005Registration of a charge (395)

    Does BEAR 21 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2011Dissolved on
    Sep 11, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Leighton Cockshott
    8 Park Place
    LS1 2RU Leeds
    practitioner
    8 Park Place
    LS1 2RU Leeds
    Gary E Blackburn
    8 Park Place
    LS1 2RU Leeds
    practitioner
    8 Park Place
    LS1 2RU Leeds
    Paul Andrew Whitwam
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds

    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