Redbear Limited

Company Name	Redbear Limited
Company Status	Dissolved
Company Number	00165456
Category	Private Limited Company
Incorporation Date	19 March 1920(104 years, 1 month ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Graham Paul Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1992(72 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (closed 08 May 2012)
Role	Manager
Country of Residence	England
Correspondence Address	The Old Curatage 35 Birch Green Hertford Hertfordshire SG14 2LR

Director Name	Michael Stuart Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1992(72 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (closed 08 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tile Cross Epping Green Hertfordshire SG13 8NB

Secretary Name	Michael Stuart Smith
Nationality	British
Status	Closed
Appointed	01 March 2006(86 years after company formation)
Appointment Duration	6 years, 2 months (closed 08 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tile Cross Epping Green Hertfordshire SG13 8NB

Director Name	Mr Martin Stewart Earle
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(71 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Carramore House 50 Vineyards Road, Northaw Potters Bar Hertfordshire EN6 4PD

Director Name	Charles William Valens Smith
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(71 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2006)
Role	Manager
Country of Residence	England
Correspondence Address	9 Kentish Lane Brookmans Park Hertfordshire AL9 6NG

Director Name	Colin Jesse Smith
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(71 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1992)
Role	Builders Merchant
Correspondence Address	3 Eversley Crescent London N21 1EL

Secretary Name	Mr Martin Stewart Earle
Nationality	British
Status	Resigned
Appointed	10 July 1991(71 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Carramore House 50 Vineyards Road, Northaw Potters Bar Hertfordshire EN6 4PD

Location

Registered Address	Biz, Edison Road Millmarsh Lane Enfield Middlesex EN3 7QA
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London

Shareholders

3.4k at £1	Biz Group Holdings LTD 93.11% Ordinary
250 at £1	Biz Group Holdings LTD 6.84% Preference
1 at £1	Graham Paul Smith 0.03% Ordinary
1 at £1	Michael Stuart Smith 0.03% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
12 January 2012	Application to strike the company off the register (3 pages)
12 January 2012	Application to strike the company off the register (3 pages)
22 July 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
22 July 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP 3,656 (6 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP 3,656 (6 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Full accounts made up to 31 October 2009 (12 pages)
8 July 2010	Full accounts made up to 31 October 2009 (12 pages)
27 August 2009	Full accounts made up to 31 October 2008 (11 pages)
27 August 2009	Full accounts made up to 31 October 2008 (11 pages)
28 July 2009	Return made up to 10/07/09; full list of members (4 pages)
28 July 2009	Return made up to 10/07/09; full list of members (4 pages)
2 December 2008	Auditor's resignation (1 page)
2 December 2008	Auditor's resignation (1 page)
27 August 2008	Full accounts made up to 31 October 2007 (11 pages)
27 August 2008	Full accounts made up to 31 October 2007 (11 pages)
23 July 2008	Return made up to 10/07/08; full list of members (4 pages)
23 July 2008	Return made up to 10/07/08; full list of members (4 pages)
5 December 2007	Amended accounts made up to 31 October 2006 (6 pages)
5 December 2007	Amended accounts made up to 31 October 2006 (6 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
11 July 2007	Return made up to 10/07/07; full list of members (3 pages)
11 July 2007	Return made up to 10/07/07; full list of members (3 pages)
7 September 2006	Full accounts made up to 31 October 2005 (11 pages)
7 September 2006	Full accounts made up to 31 October 2005 (11 pages)
29 August 2006	Return made up to 10/07/06; full list of members (3 pages)
29 August 2006	Return made up to 10/07/06; full list of members (3 pages)
23 June 2006	Registered office changed on 23/06/06 from: tanners court 53 st andrew street hertford hertfordshire SG14 1HW (1 page)
23 June 2006	Registered office changed on 23/06/06 from: tanners court 53 st andrew street hertford hertfordshire SG14 1HW (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New secretary appointed (1 page)
14 July 2005	Return made up to 10/07/05; full list of members (4 pages)
14 July 2005	Return made up to 10/07/05; full list of members (4 pages)
7 March 2005	Full accounts made up to 31 October 2004 (11 pages)
7 March 2005	Full accounts made up to 31 October 2004 (11 pages)
6 September 2004	Full accounts made up to 31 October 2003 (11 pages)
6 September 2004	Full accounts made up to 31 October 2003 (11 pages)
27 July 2004	Return made up to 10/07/04; full list of members (8 pages)
27 July 2004	Return made up to 10/07/04; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 August 2003	Return made up to 10/07/03; full list of members (8 pages)
7 August 2003	Return made up to 10/07/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 31 October 2002 (11 pages)
22 April 2003	Full accounts made up to 31 October 2002 (11 pages)
30 July 2002	Return made up to 10/07/02; full list of members (8 pages)
30 July 2002	Return made up to 10/07/02; full list of members (8 pages)
30 April 2002	Full accounts made up to 31 October 2001 (9 pages)
30 April 2002	Full accounts made up to 31 October 2001 (9 pages)
10 January 2002	Registered office changed on 10/01/02 from: 19 castle street hertford hertfordshire SG14 1ER (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 19 castle street hertford hertfordshire SG14 1ER (1 page)
7 August 2001	Return made up to 10/07/01; full list of members (7 pages)
7 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Full accounts made up to 31 October 2000 (7 pages)
18 July 2001	Full accounts made up to 31 October 2000 (7 pages)
26 February 2001	Company name changed redbear.com LIMITED\certificate issued on 26/02/01 (2 pages)
26 February 2001	Company name changed redbear.com LIMITED\certificate issued on 26/02/01 (2 pages)
15 September 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Return made up to 10/07/00; full list of members (7 pages)
22 August 2000	Return made up to 10/07/00; full list of members (7 pages)
30 June 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
30 June 2000	Accounts made up to 31 October 1999 (5 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Company name changed MSE2 LIMITED\certificate issued on 24/03/00 (2 pages)
23 March 2000	Company name changed MSE2 LIMITED\certificate issued on 24/03/00 (2 pages)
14 December 1999	Full accounts made up to 31 October 1998 (8 pages)
14 December 1999	Full accounts made up to 31 October 1998 (8 pages)
13 August 1999	Return made up to 10/07/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 August 1999	Return made up to 10/07/99; full list of members (10 pages)
27 April 1999	Registered office changed on 27/04/99 from: 24/25 the boulevard, balham high road, london SW17 7BW (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 24/25 the boulevard, balham high road, london SW17 7BW (1 page)
14 April 1999	Company name changed henry corner (balham) LIMITED\certificate issued on 15/04/99 (2 pages)
14 April 1999	Company name changed henry corner (balham) LIMITED\certificate issued on 15/04/99 (2 pages)
4 November 1998	Return made up to 10/07/98; no change of members (8 pages)
4 November 1998	Return made up to 10/07/98; no change of members (8 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
7 August 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 1997	Return made up to 10/07/97; no change of members (8 pages)
16 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
16 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
7 August 1996	Return made up to 10/07/96; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 August 1996	Return made up to 10/07/96; full list of members (10 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
11 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
11 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
21 July 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 July 1995	Return made up to 10/07/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Redbear Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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