| Company Name | Big Bear Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07003318 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2009(14 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Stewart Gareth Bass |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Woodville Drive Marple Stockport Cheshire SK6 7QS |
| Secretary Name | Mr Stewart Gareth Bass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2009(3 months after company formation) |
| Appointment Duration | 5 years (closed 23 December 2014) |
| Role | Company Director |
| Correspondence Address | 8 Stockport Road Marple Stockport Cheshire SK6 6BJ |
| Secretary Name | Keith Lister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | Lakeview Barn Lower Chatts Lane Cliff Hollins Lane Bradford West Yorkshire BD12 7ET |
Location
| Registered Address | 8 Stockport Road Marple Stockport Cheshire SK6 6BJ |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Stewart Gareth Bass 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,469 |
| Cash | £6,550 |
| Current Liabilities | £45,637 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2013 | Registered office address changed from Woodside Barn Kettlewell Road Threshfield Skipton North Yorkshire BD23 5PL United Kingdom on 22 March 2013 (1 page) |
| 17 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Registered office address changed from Unit 98 Chichester Road Romiley Stockport Cheshire SK6 4BL on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from Woodside Barn Kettlewell Road Threshfield Skipton North Yorkshire BD23 5PL United Kingdom on 17 September 2012 (1 page) |
| 14 September 2012 | Secretary's details changed for Mr Stewart Gareth Bass on 1 August 2012 (1 page) |
| 14 September 2012 | Secretary's details changed for Mr Stewart Gareth Bass on 1 August 2012 (1 page) |
| 30 June 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mr Stewart Gareth Bass on 27 August 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Registered office address changed from Lakeview Barn Lower Chatts Farm Cliff Hollins Lane Oakenshaw Bradford West Yorkshire BD12 7ET United Kingdom on 11 December 2009 (1 page) |
| 11 December 2009 | Appointment of Mr Stewart Gareth Bass as a secretary (2 pages) |
| 8 November 2009 | Termination of appointment of Keith Lister as a secretary (1 page) |
| 27 September 2009 | Secretary appointed keith lister (2 pages) |
| 27 August 2009 | Incorporation (9 pages) |