Dissolved
Dissolved 2016-09-23
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Home > England & Wales Companies > BEARS HOUSE NURSERY LIMITED
Company Information for BEARS HOUSE NURSERY LIMITED
CANTERBURY, KENT, CT1,
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Company Registration Number
 04545472 Private Limited Company
Dissolved 2016-09-23 |
Company Overview
About Bears House Nursery Ltd
BEARS HOUSE NURSERY LIMITED was founded on 2002-09-25 and had its registered office in Canterbury. The company was dissolved on the 2016-09-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEARS HOUSE NURSERY LIMITED | |
| Legal Registered Office | |
| CANTERBURY KENT | |
Filing Information
| Company Number | 04545472 | |
|---|---|---|
| Date formed | 2002-09-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2016-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BEARS HOUSE NURSERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARYANN LEATHAM |
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MARYANN LEATHAM |
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IAN JOHN ORRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O AUGUSTA KENT LIMITED GRANVILLE HOUSE 49 THE MALL FAVERSHAM KENT ME13 8JW | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2013 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ | |
| LATEST SOC | 31/05/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/09/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ORRELL / 25/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARYANN LEATHAM / 25/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARYANN LEATHAM / 25/09/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/09/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/09/08 FULL LIST | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | |
| 363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
| 88(2)R | AD 25/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9305 - Other service activities Licences & Regulatory approval
We could not find any licences issued to BEARS HOUSE NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-15 |
| Appointment of Liquidators | 2013-09-09 |
| Appointment of Administrators | 2012-09-11 |
| Winding-Up Orders | 2012-09-03 |
| Petitions to Wind Up (Companies) | 2012-08-08 |
| Proposal to Strike Off | 2012-01-24 |
| Proposal to Strike Off | 2011-02-01 |
| Proposal to Strike Off | 2010-01-19 |
| Proposal to Strike Off | 2009-10-27 |
| Petitions to Wind Up (Companies) | 2009-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against BEARS HOUSE NURSERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEARS HOUSE NURSERY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.36 | 9 |
| MortgagesNumMortOutstanding | 0.88 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEARS HOUSE NURSERY LIMITED
Intangible Assets
Patents
We have not found any records of BEARS HOUSE NURSERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEARS HOUSE NURSERY LIMITED
Income
Government Income
Government spend with BEARS HOUSE NURSERY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| East Sussex County Council | |
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Grants |
| East Sussex County Council | |
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Grants |
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General Payments Other Establishments |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BEARS HOUSE NURSERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BEARS HOUSE NURSERY LIMITED | Event Date | 2013-08-29 |
| Andrew James Hawksworth , of Augusta Kent Limited , Granville House, 49 The Mall, Faversham, Kent, ME13 8JW . : Further details contact: Tel: 01795 538853. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BEARS HOUSE NURSERY LIMITED | Event Date | 2013-08-29 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of members of the above Company will be held at the offices of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 10 June 2016 at 10.00 am followed by a meeting of creditors of the Company at 10.30 am. The meetings are called for the purpose of showing how the winding up has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator, and seeking authority for the disposal of the books, accounts and documents of the Company. A proxy form is available which, to enable a member or creditor to vote, must be lodged, together with a statement of claim, at the Liquidators office, Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent, CT1 2AN (alternative contact is Philip Moore, Email: philip.moore@augustakent.co.uk, Tel: 01227 643047) not later than 12.00 noon on 9 June 2016. The proxy form and statement may be posted or sent by fax to 01227 643047. Date of Appointment: 29 August 2013 Office Holder details: Andrew Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . Andrew Hawksworth , Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BEARS HOUSE NURSERY LIMITED | Event Date | 2012-09-03 |
| In the High Court of Justice, Chancery Division Companies Court, Royal Court of Justice case number 5499 Andrew James Hawksworth (IP No 9582 ), of Augusta Kent Limited , Granville House, 49 The Mall, Faversham, Kent, ME13 8JW Further details contact: Teresa Snow, Email: Teresa.snow@augustakent.co.uk, Tel: 01795 538853. Date of winding-up Order made against the Company: 20 August 2012. Date of appointmentas Liquidator by the Secretary of State: 23 August 2012. Date of application to Courtfor administration: 29 August 2012. Date winding-up Order discharged by the Court:3 September 2012. : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | BEARS HOUSE NURSERY LIMITED | Event Date | 2012-08-20 |
| In the High Court Of Justice case number 005499 Official Receiver appointed: B Inglis 1st/2nd Floor Marlowe House , Chaucer Business Park , Thanet Way , WHITSTABLE , Kent , CT5 3FE , telephone: 01227 284350 , email: Canterbury.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BEARS HOUSE NURSERY LIMITED | Event Date | 2012-07-04 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5499 A Petition to wind up the above-named Company, Registration Number 04545472, of 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ , presented on 4 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1368266/37/U.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEARS HOUSE NURSERY LIMITED | Event Date | 2012-01-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEARS HOUSE NURSERY LIMITED | Event Date | 2011-02-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEARS HOUSE NURSERY LIMITED | Event Date | 2010-01-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEARS HOUSE NURSERY LIMITED | Event Date | 2009-10-27 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BEARS HOUSE NURSERY LIMITED | Event Date | 2009-04-17 |
| In the High Court of Justice (Chancery Division) Companies Court case number 13175 A Petition to wind up the above-named Company of 28 Wilton Road, Bexhill on Sea, East Sussex TN40 1EZ , presented on 17 April 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 June 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1368266/37/G/IS.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARS HOUSE NURSERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEARS HOUSE NURSERY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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