Liquidation
Company Information for BEAR PACKAGERS LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
05332626
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BEAR PACKAGERS LIMITED | ||
Legal Registered Office | ||
C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD Other companies in E14 | ||
Previous Names | ||
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Company Number | 05332626 | |
---|---|---|
Company ID Number | 05332626 | |
Date formed | 2005-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-28 10:07:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
MARK STEVEN ALLEN |
||
DAVID ANTHONY LEHANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD HOBSON |
Director | ||
LEROY JEROME RONAN NAVARATNE |
Director | ||
STEPHEN MICHAEL WHITE |
Director | ||
IAN ROBERT LYALL |
Director | ||
NIGEL JOHN DAVID COLLETT |
Director | ||
NICOLA ANN CONSTANTINE |
Company Secretary | ||
ANTHONY GRAHAM SADLER |
Director | ||
KENNETH LEWIS EDLOW |
Company Secretary | ||
VIRGINIA LEA DARROW |
Director | ||
FREDERICK NESSIM KHEDOURI |
Director | ||
MARTIN CHARLES MIGLIARA |
Director | ||
RICHARD JOHN DOWNER |
Company Secretary | ||
RICHARD JOHN DOWNER |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JPMORGAN CAZENOVE HOLDINGS | Director | 2017-10-01 | CURRENT | 2001-02-01 | Liquidation | |
INTERMEDIARY SERVICING LIMITED | Director | 2017-10-01 | CURRENT | 2001-03-28 | Liquidation | |
CROSBY STERLING (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1993-06-10 | Liquidation | |
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1925-12-31 | Liquidation | |
J.P. MORGAN CHASE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-09 | Liquidation | |
BEAR UK MORTGAGES LIMITED | Director | 2017-10-01 | CURRENT | 2004-08-19 | Liquidation | |
MORGAN GUARANTY TRUST COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1974-03-13 | Liquidation | |
J.P. MORGAN PARTNERS EUROPE LIMITED | Director | 2017-09-01 | CURRENT | 1983-08-23 | Liquidation | |
JPMORGAN CAZENOVE SERVICE COMPANY | Director | 2017-09-01 | CURRENT | 1962-01-31 | Liquidation | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Director | 2017-09-01 | CURRENT | 2002-02-22 | Liquidation | |
J.P. MORGAN (SC) LIMITED | Director | 2017-09-01 | CURRENT | 1919-08-26 | Liquidation | |
CAZENOVE IP LIMITED | Director | 2017-08-01 | CURRENT | 2004-11-18 | Liquidation | |
BEAR STEARNS INTERNATIONAL TRADING LIMITED | Director | 2017-08-01 | CURRENT | 1992-03-19 | Liquidation | |
MGTB NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1988-04-20 | Active | |
J.P. MORGAN CAPITAL FINANCING LIMITED | Director | 2017-08-01 | CURRENT | 1988-08-26 | Active | |
CPV CAPITAL UK LIMITED | Director | 2017-08-01 | CURRENT | 1989-01-11 | Liquidation | |
J.P. MORGAN TRUSTEE LTD. | Director | 2017-08-01 | CURRENT | 1993-05-20 | Active | |
BEAR STEARNS GLOBAL SECURITISATION LIMITED | Director | 2017-08-01 | CURRENT | 1995-10-27 | Liquidation | |
BEAR STEARNS UK HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2000-08-16 | Liquidation | |
J.P. MORGAN CAZENOVE LIMITED | Director | 2017-08-01 | CURRENT | 2001-02-02 | Liquidation | |
JPM NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1986-03-05 | Active | |
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED | Director | 2017-08-01 | CURRENT | 2000-09-12 | Liquidation | |
ROOFTOP FUNDING LIMITED | Director | 2016-12-31 | CURRENT | 2003-04-04 | Active | |
ROOFTOP HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2004-08-19 | Active | |
ROOFTOP HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2004-08-19 | Active | |
INTERMEDIARY SERVICING LIMITED | Director | 2017-10-01 | CURRENT | 2001-03-28 | Liquidation | |
CHASE SECURITIES INTERNATIONAL LIMITED | Director | 2017-10-01 | CURRENT | 1990-08-24 | Liquidation | |
CHEMICAL NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 1969-07-01 | Liquidation | |
BEAR UK MORTGAGES LIMITED | Director | 2017-10-01 | CURRENT | 2004-08-19 | Liquidation | |
GREENWOOD NOMINEES LIMITED | Director | 2017-09-01 | CURRENT | 1986-03-05 | Active | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Director | 2017-09-01 | CURRENT | 2002-02-22 | Liquidation | |
REDWING QUAY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1976-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 25 Bank Street Canary Wharf London E14 5JP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 25 Bank Street Canary Wharf London E14 5JP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 25 Bank Street Canary Wharf London E14 5JP | |
AD02 | Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP | |
AD02 | Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP | |
AD02 | Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HOBSON | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 1425001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEROY NAVARATNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY LEHANE | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN ALLEN | |
CH01 | Director's details changed for Leroy Jerome Ronan Navaratne on 2017-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Leroy Jerome Ronan Navaratne on 2014-09-17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1425001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1425001 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1425001 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1425001 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012 | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 09/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5AD | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 04/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SADLER | |
288a | SECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT | |
288a | DIRECTOR APPOINTED IAN ROBERT LYALL | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH EDLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR VIRGINIA DARROW | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK KHEDOURI | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MIGLIARA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 10000/5000000 30/1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 30/11/05 | |
88(2)R | AD 30/11/05--------- £ SI 1425000@1=1425000 £ IC 1/1425001 |
Notices to Creditors | 2018-09-13 |
Appointment of Liquidators | 2018-09-13 |
Resolutions for Winding-up | 2018-09-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BEAR PACKAGERS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEAR PACKAGERS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BEAR PACKAGERS LIMITED | Event Date | 2018-09-13 |
Initiating party | Event Type | Appointmen | |
Defending party | BEAR PACKAGERS LIMITED | Event Date | 2018-09-13 |
Name of Company: BEAR PACKAGERS LIMITED Company Number: 05332626 Nature of Business: Other business support service activities n.e.c. Previous Name of Company: Fandrink Limited Registered office: C/O… | |||
Initiating party | Event Type | Resolution | |
Defending party | BEAR PACKAGERS LIMITED | Event Date | 2018-09-13 |
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. |