Company Information for BROWN BEAR CHILDCARE LIMITED
TECTANET SYSTEMS LTD, 6D LOWICK CLOSE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5ED,
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Company Registration Number
04606989
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BROWN BEAR CHILDCARE LIMITED | |
Legal Registered Office | |
TECTANET SYSTEMS LTD 6D LOWICK CLOSE HAZEL GROVE STOCKPORT CHESHIRE SK7 5ED Other companies in SK7 | |
Company Number | 04606989 | |
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Company ID Number | 04606989 | |
Date formed | 2002-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-11-05 20:37:45 |
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Registered address | Last known status | Formation date | ||
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BROWN BEAR CHILDCARE NURSERY & PRESCHOOL LTD | BROWN BEAR LEARNING HUB STORE STREET GREAT MOOR STOCKPORT SK2 7HA | Active | Company formed on the 2019-04-25 | |
BROWN BEAR CHILDCARE STOCKPORT LTD | 18 Douglas Road Hazel Grove Stockport CHESHIRE SK7 4JE | Active - Proposal to Strike off | Company formed on the 2019-05-22 | |
BROWN BEAR CHILDCARE LIMITED | Unknown |
Officer | Role | Date Appointed |
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RENEE DICKENS |
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RENEE DICKENS |
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WENDY LEIGH HARTLEY |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Mr David John Hartley as company secretary on 2020-02-21 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENEE DICKENS | |
TM02 | Termination of appointment of Renee Dickens on 2020-02-18 | |
PSC07 | CESSATION OF RENEE DICKENS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RENEE DICKENS on 2019-12-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RENEE DICKENS on 2019-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 18 Douglas Road Hazel Grove Stockport SK7 4JE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 18 Douglas Road Hazel Grove Stockport SK7 4JE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LEIGH HARTLEY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENEE DICKENS / 31/12/2009 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/12/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 4 THE BOULEVARD HAZEL GROVE STOCKPORT CHESHIRE SK7 5PA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 4 THE BOULEVARD, CHESTER ROAD HAZEL GROVE STOCKPORT SK7 5PA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2020-02-20 |
Petitions | 2019-11-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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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 BROWN BEAR CHILDCARE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Called Up Share Capital | 2012-03-31 | £ 100 |
Called Up Share Capital | 2011-03-31 | £ 100 |
Cash Bank In Hand | 2012-04-01 | £ 156,553 |
Cash Bank In Hand | 2012-03-31 | £ 162,861 |
Cash Bank In Hand | 2011-03-31 | £ 187,394 |
Current Assets | 2012-04-01 | £ 156,553 |
Current Assets | 2012-03-31 | £ 162,861 |
Current Assets | 2011-03-31 | £ 187,394 |
Shareholder Funds | 2012-04-01 | £ 156,553 |
Shareholder Funds | 2012-03-31 | £ 162,861 |
Shareholder Funds | 2011-03-31 | £ 187,394 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Petitions | |
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Defending party | BROWN BEAR CHILDCARE LIMITED | Event Date | 2019-11-15 |
In the High Court of Justice (Chancery Division) Companies Court No 6754 of 2019 In the Matter of BROWN BEAR CHILDCARE LIMITED (Company Number 04606989 ) and in the Matter of the Insolvency Act 1986 A… | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | BROWN BEAR CHILDCARE LIMITED | Event Date | 2019-10-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 6754 A Petition to wind up the above-named Company, Registration Number 04606989 of ,Tectanet Systems Ltd, 6d Lowick Close, Hazel Grove, Stockport, Cheshire, England, SK7 5ED, presented on 9 October 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 15 November 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 12 February 2020 . The Petition was dismissed | |||
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. |