Bear UK Mortgages Limited

Company Name	Bear UK Mortgages Limited
Company Status	Dissolved
Company Number	05210244
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)
Dissolution Date	9 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Steven Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 09 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr David Anthony Lehane
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2017(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 09 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	27 June 2008(3 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 09 January 2021)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Martin Charles Migliara
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Financial Analyst
Correspondence Address	67a Belgrave Court Canary Riverside London E14 8RL

Secretary Name	Mr Richard John Downer
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	West Lodge West Meon Petersfield Hampshire GU32 1JL

Director Name	Mr Richard John Downer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 11 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	West Lodge West Meon Petersfield Hampshire GU32 1JL

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 27 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Astons Road Northwood Middlesex HA6 2LD

Secretary Name	Nicola Ann Constantine
Nationality	British
Status	Resigned
Appointed	04 October 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2008)
Role	Lawyer
Correspondence Address	23 Trueman Road Kenley Surrey CR8 5GL

Secretary Name	Kenneth Lewis Edlow
Nationality	American
Status	Resigned
Appointed	04 October 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2008)
Role	Accountant
Correspondence Address	35 East 85th Street Apt.5e New York 10028

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2017)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 September 2018)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2006)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	rooftopmortgages.com
Telephone	01473 283859
Telephone region	Ipswich

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

55m at £1	Bear Stearns Companies Llc 95.78% Non Cumulative Redeemable Preference
2.4m at £1	Bear Stearns Companies Llc 4.22% Ordinary

Financials

Year	2014
Net Worth	£402
Cash	£328

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2021	Final Gazette dissolved following liquidation (1 page)
9 October 2020	Return of final meeting in a members' voluntary winding up (13 pages)
2 November 2019	Liquidators' statement of receipts and payments to 5 September 2019 (12 pages)
24 September 2018	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP (2 pages)
24 September 2018	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 24 September 2018 (2 pages)
21 September 2018	Declaration of solvency (5 pages)
21 September 2018	Appointment of a voluntary liquidator (2 pages)
21 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-06 (1 page)
4 September 2018	Termination of appointment of John Richard Hobson as a director on 3 September 2018 (1 page)
17 July 2018	Change of share class name or designation (2 pages)
10 July 2018	Statement by Directors (1 page)
10 July 2018	Solvency Statement dated 06/07/18 (1 page)
10 July 2018	Statement of capital on 10 July 2018 GBP 1.00 (3 pages)
10 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr David Anthony Lehane as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr Mark Steven Allen as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr David Anthony Lehane as a director on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Stephen Michael White as a director on 1 October 2017 (1 page)
11 October 2017	Termination of appointment of Stephen Michael White as a director on 1 October 2017 (1 page)
11 October 2017	Appointment of Mr Mark Steven Allen as a director on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (14 pages)
25 September 2017	Full accounts made up to 31 December 2016 (14 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 57,425,100 (6 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 57,425,100 (6 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 57,425,100 (6 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 57,425,100 (6 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 57,425,100 (6 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
22 June 2015	Director's details changed for Mr John Richard Hobson on 15 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr John Richard Hobson on 15 June 2015 (2 pages)
19 January 2015	Director's details changed for Mr John Richard Hobson on 15 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr John Richard Hobson on 15 January 2015 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 57,425,100 (6 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 57,425,100 (6 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 57,425,100 (6 pages)
27 March 2014	Appointment of John Richard Hobson as a director (3 pages)
27 March 2014	Appointment of John Richard Hobson as a director (3 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
5 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
5 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 57,425,100 (5 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 57,425,100 (5 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 57,425,100 (5 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages)
4 August 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages)
4 August 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 April 2009	Auditor's resignation (1 page)
4 April 2009	Auditor's resignation (1 page)
6 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
6 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
23 December 2008	Group of companies' accounts made up to 30 November 2007 (38 pages)
23 December 2008	Group of companies' accounts made up to 30 November 2007 (38 pages)
3 December 2008	Registered office changed on 03/12/2008 from 1 canada square london E14 5AD (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 1 canada square london E14 5AD (1 page)
16 October 2008	Memorandum and Articles of Association (13 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2008	Memorandum and Articles of Association (13 pages)
10 October 2008	Full accounts made up to 30 November 2006 (28 pages)
10 October 2008	Full accounts made up to 30 November 2006 (28 pages)
2 September 2008	Return made up to 19/08/08; full list of members (4 pages)
2 September 2008	Return made up to 19/08/08; full list of members (4 pages)
16 July 2008	Appointment terminated secretary nicola constantine (1 page)
16 July 2008	Appointment terminated secretary nicola constantine (1 page)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008	Appointment terminated director anthony sadler (1 page)
1 July 2008	Appointment terminated director anthony sadler (1 page)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Director appointed ian robert lyall (4 pages)
30 June 2008	Director appointed ian robert lyall (4 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Director appointed nigel john david collett (3 pages)
30 June 2008	Director appointed nigel john david collett (3 pages)
10 June 2008	Appointment terminated secretary kenneth edlow (1 page)
10 June 2008	Appointment terminated secretary kenneth edlow (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2008	Nc inc already adjusted 30/11/07 (1 page)
14 January 2008	Nc inc already adjusted 30/11/07 (1 page)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2008	Memorandum and Articles of Association (21 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2008	Ad 30/11/07--------- £ si 56000000@1=56000000 £ ic 1425100/57425100 (2 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2008	Ad 30/11/07--------- Â£ si 56000000@1=56000000 Â£ ic 1425100/57425100 (2 pages)
14 January 2008	Memorandum and Articles of Association (21 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
1 October 2007	Group of companies' accounts made up to 30 November 2005 (27 pages)
1 October 2007	Group of companies' accounts made up to 30 November 2005 (27 pages)
25 September 2007	Return made up to 19/08/07; full list of members (3 pages)
25 September 2007	Return made up to 19/08/07; full list of members (3 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
13 September 2006	Return made up to 19/08/06; full list of members (3 pages)
13 September 2006	Return made up to 19/08/06; full list of members (3 pages)
11 August 2006	Location of register of members (1 page)
11 August 2006	Location of register of members (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
19 May 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
19 May 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2006	Memorandum and Articles of Association (23 pages)
14 February 2006	Memorandum and Articles of Association (23 pages)
16 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2005	Ad 30/11/05--------- Â£ si 1425000@1=1425000 Â£ ic 100/1425100 (2 pages)
16 December 2005	Ad 30/11/05--------- £ si 1425000@1=1425000 £ ic 100/1425100 (2 pages)
16 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2005	Nc inc already adjusted 30/11/05 (1 page)
16 December 2005	Nc inc already adjusted 30/11/05 (1 page)
19 August 2005	Return made up to 19/08/05; full list of members (3 pages)
19 August 2005	Return made up to 19/08/05; full list of members (3 pages)
24 February 2005	Location of register of members (1 page)
24 February 2005	Location of register of members (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
12 November 2004	Statement of affairs (8 pages)
12 November 2004	Statement of affairs (8 pages)
10 September 2004	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
10 September 2004	New director appointed (3 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (3 pages)
9 September 2004	Ad 01/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 2004	Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New director appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
19 August 2004	Incorporation (25 pages)
19 August 2004	Incorporation (25 pages)

Bear UK Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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