The Bear Retail Limited

Company Name	The Bear Retail Limited
Company Status	Dissolved
Company Number	05916434
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones

Directors

Director Name	Mr Sajid Patel
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2012(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 54 Annexe 3 Batley Bussiness Park Technology Batley West Yorkshire WF17 6ER

Director Name	Mr Karl Mark Coultas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Moor Cottage Moor Road, Bramhope Leeds West Yorkshire LS16 9HN

Secretary Name	Amanda Benfold-Coultas
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Cottage Moor Road, Bramhope Leeds West Yorkshire LS16 9HN

Director Name	Amanda Benfold-Coultas
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 02 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Cottage Moor Road, Bramhope Leeds West Yorkshire LS16 9HN

Director Name	Eileen Coultas
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 02 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holtdale Place Cookridge Leeds West Yorkshire LS16 7RH

Director Name	Mr Zakir Patel
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 54 Annexe 3 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.talk-direct.com

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£18,007
Cash	£544,947
Current Liabilities	£779,817

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

25 October 2006	Delivered on: 31 October 2006 Satisfied on: 7 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 October 2006

Delivered on: 31 October 2006
Satisfied on: 7 September 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 June 2019	Final Gazette dissolved following liquidation (1 page)
4 March 2019	Return of final meeting in a creditors' voluntary winding up (10 pages)
6 March 2018	Liquidators' statement of receipts and payments to 5 January 2018 (10 pages)
27 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06 (1 page)
27 January 2017	Appointment of a voluntary liquidator (1 page)
27 January 2017	Statement of affairs with form 4.19 (6 pages)
27 January 2017	Appointment of a voluntary liquidator (1 page)
27 January 2017	Registered office address changed from Suite 54 Annexe 3 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 27 January 2017 (2 pages)
27 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06 (1 page)
27 January 2017	Registered office address changed from Suite 54 Annexe 3 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 27 January 2017 (2 pages)
27 January 2017	Statement of affairs with form 4.19 (6 pages)
22 October 2016	Compulsory strike-off action has been suspended (1 page)
22 October 2016	Compulsory strike-off action has been suspended (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (3 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (3 pages)
19 January 2016	Termination of appointment of Zakir Patel as a director on 1 July 2015 (1 page)
19 January 2016	Termination of appointment of Zakir Patel as a director on 1 July 2015 (1 page)
4 June 2015	Compulsory strike-off action has been suspended (1 page)
4 June 2015	Compulsory strike-off action has been suspended (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
19 March 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (27 pages)
19 March 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (27 pages)
7 March 2014	Amended accounts made up to 31 March 2013 (7 pages)
7 March 2014	Amended accounts made up to 31 March 2013 (7 pages)
7 March 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
7 March 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
7 February 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
7 February 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
24 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (27 pages)
24 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (27 pages)
23 January 2014	Appointment of Mr Zakir Patel as a director (2 pages)
23 January 2014	Appointment of Mr Zakir Patel as a director (2 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
30 July 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2012	Appointment of Mr Sajid Patel as a director (3 pages)
9 August 2012	Appointment of Mr Sajid Patel as a director (3 pages)
8 August 2012	Termination of appointment of Eileen Coultas as a director (2 pages)
8 August 2012	Termination of appointment of Amanda Benfold-Coultas as a director (2 pages)
8 August 2012	Termination of appointment of Eileen Coultas as a director (2 pages)
8 August 2012	Termination of appointment of Karl Coultas as a director (2 pages)
8 August 2012	Termination of appointment of Amanda Benfold-Coultas as a director (2 pages)
8 August 2012	Registered office address changed from Unit 7 Arndale Centre Headingley Leeds Yorkshire LS6 2UE on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from Unit 7 Arndale Centre Headingley Leeds Yorkshire LS6 2UE on 8 August 2012 (2 pages)
8 August 2012	Termination of appointment of Amanda Benfold-Coultas as a secretary (2 pages)
8 August 2012	Registered office address changed from Unit 7 Arndale Centre Headingley Leeds Yorkshire LS6 2UE on 8 August 2012 (2 pages)
8 August 2012	Termination of appointment of Amanda Benfold-Coultas as a secretary (2 pages)
8 August 2012	Termination of appointment of Karl Coultas as a director (2 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
10 September 2009	Return made up to 25/08/09; full list of members (4 pages)
10 September 2009	Location of register of members (1 page)
10 September 2009	Return made up to 25/08/09; full list of members (4 pages)
10 September 2009	Location of register of members (1 page)
15 June 2009	Director appointed eileen coultas (2 pages)
15 June 2009	Director appointed eileen coultas (2 pages)
15 June 2009	Director appointed amanda benfold-coultas (2 pages)
15 June 2009	Director appointed amanda benfold-coultas (2 pages)
16 March 2009	Capitals not rolled up (2 pages)
16 March 2009	Capitals not rolled up (2 pages)
16 March 2009	Particulars of contract relating to shares (2 pages)
16 March 2009	Capitals not rolled up (2 pages)
16 March 2009	Resolutions RES14 ‐ Capitalise Â£50 21/07/2008 (1 page)
16 March 2009	Resolutions RES14 ‐ Capitalise Â£50 21/07/2008 (1 page)
16 March 2009	Particulars of contract relating to shares (2 pages)
16 March 2009	Capitals not rolled up (2 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Return made up to 25/08/08; full list of members (4 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Return made up to 25/08/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 February 2008	Prev ext from 31/08/2007 to 30/11/2007 (1 page)
26 February 2008	Prev ext from 31/08/2007 to 30/11/2007 (1 page)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Return made up to 25/08/07; full list of members (3 pages)
22 October 2007	Return made up to 25/08/07; full list of members (3 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 401 sovereign court 29 wrights lane london W8 5SN (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 401 sovereign court 29 wrights lane london W8 5SN (1 page)
29 November 2006	Ad 21/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2006	Ad 21/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
25 August 2006	Incorporation (19 pages)
25 August 2006	Incorporation (19 pages)