Nordic Bear Limited

Company Name	Nordic Bear Limited
Company Status	Dissolved
Company Number	04961474
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Name	Gamestop UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Robert Alan Lloyd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	15 March 2010(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	4016 St Johns Cir Carrollton Texas 75010 United States

Director Name	Michael Mauler
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2012(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 October 2018)
Role	Company Director
Country of Residence	America
Correspondence Address	Estuary House Swords Business Park Swords Co Dublin Ireland

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	12 November 2003(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	David William Carlson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	3401 Lee Parkway ?2 Dallas Texas 75219 United States

Director Name	Michael Finucane
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Managing Director
Correspondence Address	Raffin House Castletown Navan Co. Meath Republic Of Ireland

Director Name	Mr Kevin Brian Neary
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brackenwood House 100 Main Road Goostrey Cheshire CW4 8JR

Director Name	Niall Lawlor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Longford Terrace Monkstown Co Dublin Ireland

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	gamestop.co.uk

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Gamestop Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,925,432
Cash	£8,619
Current Liabilities	£7,944,433

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

2 August 2005	Delivered on: 5 August 2005 Persons entitled: Bull Ring No 1 Limited and Bull Ring No 2 Limited Classification: Rent deposit deed Secured details: Â£25,409.30 due or to become due from the company to. Particulars: Rent deposit of Â£25,409.30. Outstanding

Filing History

9 December 2017	Voluntary strike-off action has been suspended (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
13 November 2017	Application to strike the company off the register (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 11,000 (5 pages)
31 March 2017	Change of name notice (2 pages)
31 March 2017	Company name changed gamestop uk LIMITED\certificate issued on 31/03/17 (2 pages)
12 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
1 December 2016	Full accounts made up to 30 January 2016 (20 pages)
3 February 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (5 pages)
27 January 2016	Termination of appointment of Niall Lawlor as a director on 8 January 2015 (1 page)
27 January 2016	Secretary's details changed for Halco Secretaries Limited on 27 January 2016 (1 page)
26 January 2016	Director's details changed for Niall Lawlor on 12 November 2003 (1 page)
19 June 2015	Full accounts made up to 31 January 2015 (14 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000 (6 pages)
14 November 2014	Accounts for a small company made up to 1 February 2014 (9 pages)
14 November 2014	Accounts for a small company made up to 1 February 2014 (9 pages)
11 February 2014	Auditor's resignation (1 page)
10 December 2013	Full accounts made up to 2 February 2013 (15 pages)
10 December 2013	Full accounts made up to 2 February 2013 (15 pages)
2 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (6 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Accounts for a small company made up to 28 January 2012 (6 pages)
31 October 2012	Appointment of Michael Mauler as a director (3 pages)
18 October 2012	Director's details changed for Niall Lawlor on 15 March 2012 (2 pages)
15 August 2012	Termination of appointment of Michael Finucane as a director (2 pages)
18 January 2012	Termination of appointment of Kevin Neary as a director (2 pages)
12 December 2011	Director's details changed for Niall Lawlor on 1 August 2011 (2 pages)
12 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Director's details changed for Niall Lawlor on 1 August 2011 (2 pages)
9 December 2011	Termination of appointment of Kevin Neary as a director (1 page)
3 November 2011	Full accounts made up to 29 January 2011 (23 pages)
10 December 2010	Director's details changed for Niall Lawlor on 1 December 2009 (2 pages)
10 December 2010	Director's details changed for Niall Lawlor on 1 December 2009 (2 pages)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Accounts for a medium company made up to 30 January 2010 (15 pages)
8 June 2010	Termination of appointment of David Carlson as a director (2 pages)
8 June 2010	Appointment of Robert Alan Lloyd as a director (3 pages)
3 December 2009	Director's details changed for Niall Lawlor on 1 December 2009 (2 pages)
3 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Niall Lawlor on 1 December 2009 (2 pages)
13 November 2009	Full accounts made up to 31 January 2009 (20 pages)
14 August 2009	Registered office changed on 14/08/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
10 December 2008	Return made up to 12/11/08; full list of members (4 pages)
7 November 2008	Accounts for a small company made up to 2 February 2008 (9 pages)
7 November 2008	Accounts for a small company made up to 2 February 2008 (9 pages)
15 November 2007	Return made up to 12/11/07; full list of members (3 pages)
28 October 2007	Accounts for a small company made up to 3 February 2007 (7 pages)
28 October 2007	Accounts for a small company made up to 3 February 2007 (7 pages)
29 November 2006	Return made up to 12/11/06; full list of members (3 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
13 October 2006	Accounts for a small company made up to 28 January 2006 (7 pages)
26 January 2006	Accounts for a small company made up to 30 November 2004 (6 pages)
9 January 2006	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
24 November 2005	Return made up to 12/11/05; full list of members (6 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Return made up to 12/11/04; full list of members (6 pages)
17 December 2004	Director's particulars changed (1 page)
19 May 2004	Ad 12/11/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 May 2004	New secretary appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (3 pages)
16 January 2004	New director appointed (3 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New director appointed (3 pages)
16 January 2004	Director resigned (1 page)
12 November 2003	Incorporation (17 pages)

Nordic Bear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London