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BLUE BEAR MANAGEMENT LIMITED

BLUE BEAR MANAGEMENT LIMITED

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

    • Overview

    Company NameBLUE BEAR MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10239690
    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 BLUE BEAR MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLUE BEAR MANAGEMENT LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited
    2nd Floor
    B3 2HB 170 Edmund Street
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE BEAR MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for BLUE BEAR MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		24 pagesAM23

    Administrator's progress report

    		27 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		34 pagesAM03

    Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on Jan 04, 2021

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2018

    		5 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 02, 2019 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Committed secured facility agreement and related documents & transactions/director authorisation 04/04/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 102396900003, created on Apr 04, 2019

    		39 pagesMR01

    Director's details changed for Mr Pankaj Preet Gandhi on Jan 16, 2019

    		2 pagesCH01

    Change of details for Mr Pankaj Preet Gandhi as a person with significant control on Jan 16, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 02, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 01, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		6 pagesCS01

    Registration of charge 102396900001, created on Jan 31, 2017

    		49 pagesMR01

    Registration of charge 102396900002, created on Jan 31, 2017

    		36 pagesMR01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on Dec 06, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of BLUE BEAR MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Preet
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Director
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		EnglandBritish176542380006
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    		71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		United KingdomBritish139873240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE BEAR MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Preet Gandhi
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Jun 20, 2016
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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 BLUE BEAR MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 04, 2019
    Delivered On Apr 11, 2019
    		Outstanding
    Brief description
    The company charges by way of first legal mortgage all its real property, including the freehold property known as greyfriars house, greyfriars lane, coventry CV1 2GW and with title number WM826819. For further information, please see clause 2.3 and schedule 1 of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rm Secured Direct Lending PLC
    Transactions
    • Apr 11, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 31, 2017
    Delivered On Feb 06, 2017
    		Outstanding
    Brief description
    All that freehold property known as greyfriars house greyfriars lane coventry CV1 2GW and registered and the land registry under title number WM826819.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Advance to Go Limited
    Transactions
    • Feb 06, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jan 31, 2017
    Delivered On Feb 06, 2017
    		Outstanding
    Brief description
    All that freehold property known as greyfriars house greyfriars lane coventry CV1 2GW and registered at the land registry under title number WM826819.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Advance to Go Limited
    Transactions
    • Feb 06, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does BLUE BEAR MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2020Administration started
    Dec 16, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Anthony Steven Barrell
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    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.
    • license: CC0