BEAR TELECOM LIMITED

Overview

Company Name	BEAR TELECOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07298834
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2010
Date of Cessation	Feb 26, 2019

Summary

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

What is the purpose of BEAR TELECOM LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is BEAR TELECOM LIMITED located?

Registered Office Address	21 Cobham Road Fetcham KT22 9AU Leatherhead England
Undeliverable Registered Office Address	No

What were the previous names of BEAR TELECOM LIMITED?

Previous Company Names
Company Name	From	Until
NEW CALL TELECOM LIMITED	Sep 21, 2010	Sep 21, 2010
NEWCO TELECOM LIMITED	Jun 29, 2010	Jun 29, 2010

What are the latest accounts for BEAR TELECOM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BEAR TELECOM LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2018

Application to strike the company off the register

3 pages

DS01

Oct 29, 2018

Total exemption full accounts made up to Mar 31, 2018

17 pages

Oct 19, 2018

Previous accounting period shortened from Sep 29, 2018 to Mar 31, 2018

3 pages

AA01

Jul 27, 2018

Total exemption full accounts made up to Sep 29, 2017

21 pages

Jul 18, 2018

Confirmation statement made on Jun 29, 2018 with updates

4 pages

CS01

Jul 18, 2018

Notification of Geoff Lockwood as a person with significant control on Jun 15, 2018

2 pages

PSC01

Jun 29, 2018

Certificate of change of name

Company name changed new call telecom LIMITED\certificate issued on 29/06/18

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 29, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 28, 2018	RES15

Jun 21, 2018

Registered office address changed from Bishopsgate Court 1st Floor, Bishopsgate Court 4-12 Norton Folgate London E1 6DB England to 21 Cobham Road Fetcham Leatherhead KT22 9AU on Jun 21, 2018

1 pages

AD01

Jun 21, 2018

Termination of appointment of Nicolas James Lynch-Aird as a director on Jun 15, 2018

1 pages

TM01

Jun 21, 2018

Termination of appointment of Jerome Paul Booth as a director on Jun 15, 2018

1 pages

TM01

Jun 21, 2018

Appointment of Mr Geoffrey Lockwood as a director on Jun 15, 2018

2 pages

AP01

Jun 15, 2018

Satisfaction of charge 072988340008 in full

1 pages

MR04

Jun 15, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Jun 05, 2018

All of the property or undertaking has been released from charge 4

2 pages

MR05

Apr 23, 2018

Satisfaction of charge 072988340007 in full

1 pages

MR04

Mar 16, 2018

Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to Bishopsgate Court 1st Floor, Bishopsgate Court 4-12 Norton Folgate London E1 6DB on Mar 16, 2018

1 pages

AD01

Jan 11, 2018

All of the property or undertaking has been released from charge 072988340008

1 pages

MR05

Jan 04, 2018

All of the property or undertaking has been released from charge 072988340007

1 pages

MR05

Dec 15, 2017

Previous accounting period extended from Mar 30, 2017 to Sep 29, 2017

1 pages

AA01

Sep 14, 2017

Confirmation statement made on Jun 29, 2017 with no updates

3 pages

CS01

Sep 14, 2017

Notification of New Call Telecom Holdings Limited as a person with significant control on Jul 01, 2016

2 pages

PSC02

Sep 06, 2017

Termination of appointment of Richard Charles Jennings as a director on Jun 09, 2017

1 pages

TM01

Mar 21, 2017

Full accounts made up to Mar 31, 2016

32 pages

View All Filings

Who are the officers of BEAR TELECOM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOCKWOOD, Geoffrey

Jun 15, 2018

Director

Cobham Road

Fetcham

KT22 9AU Leatherhead

England

British

1964-12

Accountant

247679880001

ACI SECRETARIES LIMITED

Jun 29, 2010

Secretary

Holywell Row

EC2A 4JB London

United Kingdom

Identification Type	European Economic Area
Registration Number	6508690

152311120001

BOOTH, Jerome Paul, Dr

Jun 26, 2013

Jun 15, 2018

Director

1st Floor, Bishopsgate Court

4-12 Norton Folgate

E1 6DB London

Bishopsgate Court

England

United Kingdom

British

1963-7

Economist

135504450001

EASTWOOD, Nigel Anthony

Jun 29, 2010

May 31, 2016

Director

Eden Street

KT1 1BQ Kingston Upon Thames

5 - 9

Surrey

United Kingdom

British

1967-2

Managing Director

152460850002

JENNINGS, Richard Charles

Sep 19, 2013

Jun 09, 2017

Director

Eden Street

KT1 1BQ Kingston Upon Thames

5 - 9

Surrey

United Kingdom

England

British

1964-9

Chartered Accountant

154564240001

JENNINGS, Richard Charles

Oct 01, 2010

Director

1a Bow Lane

EC3M 9EE London

Bow House

England

British

1964-9

Accountant

154564240001

JENNINGS, Richard Charles

Sep 30, 2010

Nov 01, 2012

Director

Snow Hill

EC1A 2AY London

United Kingdom

British

1964-9

Accountant

154564240002

KING, John Anthony

Jun 29, 2010

Director

Holywell Row

EC2A 4JB London

United Kingdom

British

1951-2

Director

62812060002

LYNCH-AIRD, Nicolas James, Dr

Jun 26, 2013

Jun 15, 2018

Director

1st Floor, Bishopsgate Court

4-12 Norton Folgate

E1 6DB London

Bishopsgate Court

England

United Kingdom

1962-5

Scientist

179309120001

MORTON, Arthur Leonard Robert

Mar 21, 2011

Jun 26, 2013

Director

c/o Collards

High Street

KT1 1EY Kingston Upon Thames

Surrey

United Kingdom

British

1942-2

Director

160111500001

PESTELL, Geoffrey Richard

Oct 01, 2010

Jun 21, 2016

Director

Eden Street

KT1 1BQ Kingston Upon Thames

5 - 9

Surrey

United Kingdom

British

1980-2

Head Of Retail & Product Development

127399360003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAR TELECOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Geoff Lockwood

Jun 15, 2018

Cobham Road

Fetcham

KT22 9AU Leatherhead

England

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

New Call Telecom Holdings Limited

Jul 01, 2016

Eden Street

KT1 1BQ Kingston Upon Thames

5 - 9

Surrey

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BEAR TELECOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 14, 2016 Delivered On Jul 20, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Talktalk Communications Limited
	Transactions Jul 20, 2016Registration of a charge (MR01) Jan 11, 2018All of the property or undertaking has been released from the charge (MR05) Jun 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 11, 2016 Delivered On Apr 19, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 2016Registration of a charge (MR01) Jan 04, 2018All of the property or undertaking has been released from the charge (MR05) Apr 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 26, 2013 Delivered On Jul 01, 2013	Outstanding
	Brief description By way of first fixed charge all present and future interests of the company in or over freehold or leasehold property please refer to the instrument for further details. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jerome Booth
	Transactions Jul 01, 2013Registration of a charge (MR01)
Debenture	Created On Mar 28, 2013 Delivered On Apr 03, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Jerome Booth
	Transactions Apr 03, 2013Registration of a charge (MG01) Jul 01, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 11, 2012 Delivered On Oct 24, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 2012Registration of a charge (MG01) Jun 05, 2018All of the property or undertaking has been released from the charge (MR05) Jun 15, 2018Satisfaction of a charge (MR04)
Debenture	Created On Nov 18, 2010 Delivered On Nov 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 2010Registration of a charge (MG01) Mar 16, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of debenture	Created On Oct 01, 2010 Delivered On Oct 15, 2010	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Primus Telecommunications Limited
	Transactions Oct 15, 2010Registration of a charge (MG01) Jan 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 01, 2010 Delivered On Oct 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hawk Investment Holdings Limited
	Transactions Oct 09, 2010Registration of a charge (MG01) May 27, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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