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Home > England & Wales Companies > WHITE BEAR ESTATES LTD
Company Information for

WHITE BEAR ESTATES LTD

TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06297462
Private Limited Company
Dissolved

Dissolved 2015-09-19

Company Overview

About White Bear Estates Ltd
WHITE BEAR ESTATES LTD was founded on 2007-06-29 and had its registered office in Tavistock Square. The company was dissolved on the 2015-09-19 and is no longer trading or active.

Key Data
Company Name
WHITE BEAR ESTATES LTD
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 06297462
Date formed 2007-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 21:56:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE BEAR ESTATES LTD
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Companies with same name WHITE BEAR ESTATES LTD
The following companies were found which have the same name as WHITE BEAR ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE BEAR ESTATES LTD 2 GLEBE LANE BARNET EN5 3JY Active Company formed on the 2022-04-04

Company Officers of WHITE BEAR ESTATES LTD

Current Directors
Officer Role Date Appointed
NEEL HARSHAD KHIROYA
 Director 2014-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
TARAH KAMINI SANGHANI
 Director 2010-08-02 2014-01-10
NEEL HARSHAD KHIROYA
 Company Secretary 2007-06-29 2010-08-02
NEEL HARSHAD KHIROYA
 Director 2007-06-29 2010-08-02
TARAH KAMINI SANGHANI
 Director 2010-08-02 2010-08-02
TARAH KAMINI SANGANI
 Director 2007-06-29 2009-05-01
ASHOK BHARDWAJ
 Company Secretary 2007-06-29 2007-06-29
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2007-06-29 2007-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEEL HARSHAD KHIROYA MANCHESTER REAL ESTATE LIMITED Director 2013-09-04 CURRENT 2007-05-30 Dissolved 2015-03-17
NEEL HARSHAD KHIROYA HERITAGE REAL ESTATES LIMITED Director 2013-09-04 CURRENT 2006-01-04 Dissolved 2016-03-08
NEEL HARSHAD KHIROYA ALBERT ROAD ESTATES LIMITED Director 2013-09-04 CURRENT 2006-01-04 Liquidation
NEEL HARSHAD KHIROYA EXCELSIOR PROPERTIES LIMITED Director 2007-03-19 CURRENT 2005-07-01 Liquidation
NEEL HARSHAD KHIROYA REFLEXKEY LIMITED Director 2002-12-19 CURRENT 2002-10-23 Dissolved 2017-12-08
NEEL HARSHAD KHIROYA RETWICK LIMITED Director 2002-04-25 CURRENT 2002-04-11 Dissolved 2017-12-08
NEEL HARSHAD KHIROYA IDEALSTOCK LIMITED Director 2001-10-24 CURRENT 2001-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2015
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 38 MARVILLE ROAD LONDON SW6 7BD
2014-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-244.20STATEMENT OF AFFAIRS/4.19
2014-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-10AR0110/01/14 FULL LIST
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TARAH SANGHANI
2014-01-10AP01DIRECTOR APPOINTED MR NEEL KHIROYA
2013-07-04AR0129/06/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-06AR0129/06/12 FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-07RP04SECOND FILING WITH MUD 29/06/10 FOR FORM AR01
2011-12-07ANNOTATIONClarification
2011-11-16AR0129/06/11 FULL LIST
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR TARAH SANGHANI
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NEEL KHIROYA
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY NEEL KHIROYA
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, 3RD FLOOR, SOVEREIGN HOUSE, 1 ALBERT PLACE, FINCHLEY CENTRAL, LONDON, N3 1QB
2010-09-30AR0129/06/10 FULL LIST
2010-09-29AP01DIRECTOR APPOINTED MISS TARAH KAMINI SANGHANI
2010-09-21AP01DIRECTOR APPOINTED MISS TARAH KAMINI SANGHANI
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-01363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR TARAH SANGANI
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-02225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-07-22363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-08-1488(2)RAD 29/06/07--------- £ SI 100@1=100 £ IC 1/101
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW SECRETARY APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288bSECRETARY RESIGNED
2007-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WHITE BEAR ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-15
Resolutions for Winding-up2014-04-24
Appointment of Liquidators2014-04-24
Fines / Sanctions
No fines or sanctions have been issued against WHITE BEAR ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE BEAR ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 WHITE BEAR ESTATES LTD

Intangible Assets
Patents
We have not found any records of WHITE BEAR ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE BEAR ESTATES LTD
Trademarks
We have not found any records of WHITE BEAR ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE BEAR ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as WHITE BEAR ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE BEAR ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWHITE BEAR ESTATES LTDEvent Date2014-04-11
At a General Meeting of the above named company duly convened and held at 3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB on 11 April 2014 at 11.15am the following Special Resolution and Ordinary Resolution were passed: That the company be wound up voluntarily and that David Robert Thurgood and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos 9170 and 2603) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Sarah Lazarou, Email: slazarou@menziesbr.co.uk, Tel: 020 7387 5868. Neel Khiroya , Director & Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWHITE BEAR ESTATES LTDEvent Date2014-04-11
David Robert Thurgood and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : Further details contact: Sarah Lazarou, Email: slazarou@menziesbr.co.uk, Tel: 020 7387 5868.
 
Initiating party Event TypeFinal Meetings
Defending partyWHITE BEAR ESTATES LTDEvent Date2014-04-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the members and a final meeting of creditors of the above-named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 12 June 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and determining whether the Joint Liquidators should have their release under Section 173 of the said Act. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of himself. A proxy holder need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT not later than 12.00 noon on 11 June 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy forms must be accompanied by such a completed proof. Date of Appointment: 11 April 2014 Office Holder details: David Robert Thurgood , (IP No. 9170) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Simon James Underwood , (IP No. 2603) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . For further details contact: David Thurgood Email: dthurgood@menziesbr.co.uk Tel: 0207387 5868 David Thurgood , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE BEAR ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE BEAR ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1H 9LT