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KARE BEARS LTD

KARE BEARS LTD

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

    • Overview

    Company NameKARE BEARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI602866
    JurisdictionNorthern Ireland
    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 KARE BEARS LTD?

    • Child day-care activities (88910) / Human health and social work activities

    Where is KARE BEARS LTD located?

    Registered Office Address
    3 Wellington Park
    BT9 6DJ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARE BEARS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for KARE BEARS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Aug 11, 2020

    		7 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to May 23, 2020

    		6 pages4.69(NI)

    Statement of affairs

    		8 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Registered office address changed from 82-84 Rashee Road Ballyclare Antrim BT39 9HT to 3 Wellington Park Belfast BT9 6DJ on May 30, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Apr 16, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		9 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		9 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    		9 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		9 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 16, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2011 to Aug 31, 2011

    		1 pagesAA01

    Annual return made up to Apr 16, 2011 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of KARE BEARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMULLAN, William Herbert
    Rashee Road
    BT39 9HT Ballyclare
    82-84
    Antrim
    United Kingdom
    		Director
    Rashee Road
    BT39 9HT Ballyclare
    82-84
    Antrim
    United Kingdom
    		United KingdomBritish150588340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KARE BEARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Herbert Mcmullan
    Doagh
    BT39 0UE Ballyclare
    16 Mill Pond
    Co. Antrim
    United Kingdom
    		Apr 17, 2016
    Doagh
    BT39 0UE Ballyclare
    16 Mill Pond
    Co. Antrim
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 KARE BEARS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2020Due to be dissolved on
    May 24, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Liz Mckeown
    3 Wellington Park
    Malone Road
    BT9 6DJ Belfast
    		practitioner
    3 Wellington Park
    Malone Road
    BT9 6DJ Belfast
    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