BEAR AND PUDDLE LIMITED
Overview
| Company Name | BEAR AND PUDDLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08184697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAR AND PUDDLE LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BEAR AND PUDDLE LIMITED located?
| Registered Office Address | Enterprise House Beesons Yard, Bury Lane WD3 1DS Rickmansworth Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAR AND PUDDLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for BEAR AND PUDDLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Cannon Corporate Services Limited as a director on Nov 25, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cannon Corporate Directors Limited as a director on Nov 25, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Cannon Corporate Directors (Guernsey) Limited as a director on Nov 25, 2020 | 2 pages | AP02 | ||||||||||
Appointment of Cannon Corporate Services (Guernsey) Limited as a director on Nov 25, 2020 | 2 pages | AP02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Christopher Andrew Van Vliet as a person with significant control on Aug 16, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Christopher Andrew Van Vliet as a person with significant control on Aug 01, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Christopher Andrew Van Vliet as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Cessation of Adrian Godfrey Cann as a person with significant control on Aug 01, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Adrian Godfrey Cann as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AAMD | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of BEAR AND PUDDLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANNON SECRETARIES LIMITED | Secretary | Havilland Street GY1 2QE St Peter Port First Floor Kingsway House Guernsey Channel Islands |
| 171593890001 | ||||||||||||||
| VAN VLIET, Christopher Andrew | Director | Beesons Yard, Bury Lane WD3 1DS Rickmansworth Enterprise House Herts | Guernsey | British,South African | 227791660001 | |||||||||||||
| CANNON CORPORATE DIRECTORS (GUERNSEY) LIMITED | Director | Havilland Street GY1 2QE St Peter Port Kingsway House Guernsey Guernsey |
| 277847290001 | ||||||||||||||
| CANNON CORPORATE SERVICES (GUERNSEY) LIMITED | Director | Havilland Street GY1 2QE St Peter Port Kingsway House Guernsey Guernsey |
| 277847270001 | ||||||||||||||
| CANN, Adrian Godfrey | Director | Landsdowne GY1 2BH St Georges Esplanade The Penthouse St Peter Port Channel Islands | Guernsey | British | 171591660001 | |||||||||||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 | |||||||||||||
| CANNON CORPORATE DIRECTORS LIMITED | Director | Havilland Street GY1 3FN St Peter Port First Floor Kingsway House Guernsey Channel Islands |
| 171592790001 | ||||||||||||||
| CANNON CORPORATE SERVICES LIMITED | Director | Havilland Street GY1 3FN St Peter Port First Floor Kingsway House Guernsey Channel Islands |
| 171592900001 |
Who are the persons with significant control of BEAR AND PUDDLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Andrew Van Vliet | Aug 01, 2017 | Havilland Street GY1 3FN St Peter Port First Floor Kingsway House Guernsey | No |
Nationality: British,South African Country of Residence: Guernsey | |||
Natures of Control
| |||
| Mr Adrian Godfrey Cann | Apr 06, 2016 | GY1 2BH St Georges Esplanade The Penthouse Lansdown St Peter Port Guernsey | Yes |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
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