Cooking For Bears Limited

Company Name	Cooking For Bears Limited
Company Status	Dissolved
Company Number	08493179
Category	Private Limited Company
Incorporation Date	17 April 2013(11 years ago)
Dissolution Date	4 May 2020 (3 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Stephen Joseph Rice
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2014(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 04 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Secretary Name	Mrs Elizabeth Patricia Byrne
Status	Closed
Appointed	20 January 2016(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 May 2020)
Role	Company Director
Correspondence Address	4 Lancaster Avenue Crosby Liverpool Merseyside L23 3DQ

Director Name	Mr Stephen Joseph Rice
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lancaster Avenue Crosby Liverpool L23 3DQ

Secretary Name	Mr Stephen Rice
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	6 Lancaster Avenue Crosby Liverpool L23 3DQ

Director Name	Mrs Susan Lesley Pritchard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(1 week, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 11 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Hawthorns 10 York Road Formby Merseyside L37 8BA

Secretary Name	Mrs Susan Lesley Pritchard
Status	Resigned
Appointed	29 April 2013(1 week, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2016)
Role	Company Director
Correspondence Address	5 The Hawthorns 10 York Road Formby Liverpool Merseyside L37 8BA

Contact

Website	www.cookingforbears.com

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

100 at £1	Susan Pritchard 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	30 January

Filing History

4 May 2020	Final Gazette dissolved following liquidation (1 page)
4 February 2020	Return of final meeting in a creditors' voluntary winding up (28 pages)
9 January 2019	Registered office address changed from C/O Gibson Schofield Ltd Unit 5 Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 9 January 2019 (2 pages)
3 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-06 (1 page)
3 January 2019	Appointment of a voluntary liquidator (3 pages)
3 January 2019	Statement of affairs (13 pages)
30 October 2018	Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
2 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
11 September 2017	Termination of appointment of Susan Lesley Pritchard as a director on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Susan Lesley Pritchard as a director on 11 September 2017 (1 page)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
20 January 2016	Appointment of Mrs Elizabeth Patricia Byrne as a secretary on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mrs Elizabeth Patricia Byrne as a secretary on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Susan Lesley Pritchard as a secretary on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Susan Lesley Pritchard as a secretary on 20 January 2016 (1 page)
3 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 August 2015	Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
3 August 2015	Previous accounting period shortened from 30 April 2015 to 31 January 2015 (1 page)
3 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
7 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
28 January 2014	Appointment of Mr Stephen Joseph Rice as a director (2 pages)
28 January 2014	Appointment of Mr Stephen Joseph Rice as a director (2 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Appointment of Mrs Susan Lesley Pritchard as a secretary (2 pages)
29 April 2013	Appointment of Mrs Susan Lesley Pritchard as a secretary (2 pages)
29 April 2013	Termination of appointment of Stephen Rice as a director (1 page)
29 April 2013	Appointment of Mrs Susan Lesley Pritchard as a director (2 pages)
29 April 2013	Registered office address changed from 6 Lancaster Avenue Crosby Liverpool L23 3DQ England on 29 April 2013 (1 page)
29 April 2013	Appointment of Mrs Susan Lesley Pritchard as a director (2 pages)
29 April 2013	Registered office address changed from 6 Lancaster Avenue Crosby Liverpool L23 3DQ England on 29 April 2013 (1 page)
29 April 2013	Termination of appointment of Stephen Rice as a director (1 page)
29 April 2013	Termination of appointment of Stephen Rice as a secretary (1 page)
29 April 2013	Termination of appointment of Stephen Rice as a secretary (1 page)
17 April 2013	Incorporation (25 pages)
17 April 2013	Incorporation (25 pages)

Cooking For Bears Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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