| Company Name | Badgerbear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03976944 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | One Electrical Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr David Hargreaves |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 13 January 2004) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 3 Ford Drive Mirfield West Yorkshire WF14 9TH |
| Director Name | Mrs Denise Sinacola |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Waingate Lodge Waingate Close Rawtenstall Rossendale Lancashire BB4 7SQ |
| Director Name | Mark Leslie Fairweather |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 September 2001) |
| Role | Company Director |
| Correspondence Address | 12 Lambourn Road London SW4 0LY |
| Director Name | John Richard Veale |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 27 July 2001) |
| Role | Businessman |
| Correspondence Address | The Hayloft Drift Road Winkfield Berkshire SL4 4RL |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2002 | Receiver's abstract of receipts and payments (4 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 22 October 2001 | Statement of Affairs in administrative receivership following report to creditors (11 pages) |
| 19 September 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 75 king william street london EC4N 7BE (1 page) |
| 17 August 2001 | Appointment of receiver/manager (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 26 April 2001 | Return made up to 19/04/01; full list of members (8 pages) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Ad 02/01/01--------- £ si [email protected]=24998 £ ic 2/25000 (2 pages) |
| 7 March 2001 | Nc inc already adjusted 02/01/01 (1 page) |
| 7 March 2001 | Memorandum and Articles of Association (14 pages) |
| 7 March 2001 | S-div 02/01/01 (1 page) |
| 6 March 2001 | New director appointed (2 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 10 January 2001 | Particulars of mortgage/charge (3 pages) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | Director resigned (1 page) |
| 19 October 2000 | Accounting reference date shortened from 30/04/01 to 31/10/00 (1 page) |
| 21 September 2000 | Company name changed all-50.com LIMITED\certificate issued on 21/09/00 (2 pages) |
| 7 June 2000 | Company name changed hallco 437 LIMITED\certificate issued on 08/06/00 (2 pages) |