Bear Necessities Importers (UK) Limited

Company Name	Bear Necessities Importers (UK) Limited
Company Status	Dissolved
Company Number	05149515
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 11 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jack Caplin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Ferndale Avenue Whitefield Manchester Lancashire M45 7QP

Secretary Name	Mr Michael William Josephson
Nationality	British
Status	Closed
Appointed	05 June 2007(2 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Russet Way Alderley Edge Cheshire SK9 7RW

Director Name	Mr David Caplin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Ringley Road Whitefield Manchester Lancashire M45 7HU

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Mr Jack Caplin
Nationality	Irish
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Ferndale Avenue Whitefield Manchester Lancashire M45 7QP

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Location

Registered Address	Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Jack Caplin & David Caplin 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Registered office address changed from Stocks House Village Way Trafford Park Manchester M17 1JL to Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from Stocks House Village Way Trafford Park Manchester M17 1JL to Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB on 21 August 2015 (1 page)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
23 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
23 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
23 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Registered office address changed from Units 5 & 6 Craven Road Blue Chip Business Park Altrincham Cheshire WA14 5DY on 3 April 2012 (2 pages)
3 April 2012	Registered office address changed from Units 5 & 6 Craven Road Blue Chip Business Park Altrincham Cheshire WA14 5DY on 3 April 2012 (2 pages)
3 April 2012	Registered office address changed from Units 5 & 6 Craven Road Blue Chip Business Park Altrincham Cheshire WA14 5DY on 3 April 2012 (2 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
23 September 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 August 2009	Return made up to 09/06/09; full list of members (3 pages)
24 August 2009	Return made up to 09/06/09; full list of members (3 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 August 2008	Return made up to 09/06/08; full list of members (6 pages)
4 August 2008	Return made up to 09/06/08; full list of members (6 pages)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 July 2007	Return made up to 09/06/07; no change of members (7 pages)
17 July 2007	Return made up to 09/06/07; no change of members (7 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
22 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 July 2006	Return made up to 09/06/06; full list of members (7 pages)
19 July 2006	Return made up to 09/06/06; full list of members (7 pages)
28 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
28 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
12 July 2005	Return made up to 09/06/05; full list of members (7 pages)
12 July 2005	Return made up to 09/06/05; full list of members (7 pages)
30 June 2004	Registered office changed on 30/06/04 from: 29-31 moorland road burslem stoke-on-trent ST6 1DS (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 29-31 moorland road burslem stoke-on-trent ST6 1DS (1 page)
30 June 2004	New secretary appointed;new director appointed (3 pages)
30 June 2004	New secretary appointed;new director appointed (3 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
9 June 2004	Incorporation (20 pages)
9 June 2004	Incorporation (20 pages)

Bear Necessities Importers (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check