Huggy Bear Properties Limited

Company Name	Huggy Bear Properties Limited
Company Status	Dissolved
Company Number	05692234
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 2 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Beverley Joan Marcus
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	207 Killarney Park 5th Street, Killarney 2193 Johannesburg Foreign

Secretary Name	Louis Segal
Nationality	South African
Status	Closed
Appointed	31 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Sandown Valley Linden Road Strathavvn Sandton Sandton Gautenl 2031 S Africa

Location

Registered Address	Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Beverley Marcus 100.00% Ordinary

Financials

Year	2014
Net Worth	£73
Cash	£28,246
Current Liabilities	£28,173

Accounts

Latest Accounts	30 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	Application to strike the company off the register (3 pages)
27 January 2015	Application to strike the company off the register (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 October 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 October 2014 (3 pages)
7 November 2014	Previous accounting period shortened from 31 January 2015 to 30 October 2014 (1 page)
7 November 2014	Previous accounting period shortened from 31 January 2015 to 30 October 2014 (1 page)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
25 October 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 25 October 2013 (1 page)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 October 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 25 October 2013 (1 page)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Beverley Joan Marcus on 31 January 2010 (2 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Beverley Joan Marcus on 31 January 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 March 2009	Return made up to 31/01/09; full list of members (3 pages)
3 March 2009	Return made up to 31/01/09; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
17 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
15 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2006	Incorporation (17 pages)
31 January 2006	Incorporation (17 pages)

Huggy Bear Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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