FREDBEAR SOLUTIONS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

FREDBEAR SOLUTIONS LIMITED
SJD INSOLVENCY SERVICES LTD
KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(4,154 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
05970835
Incorporation Date:
18 Oct 2006
Financial Year End:
31 Dec
Capital:
£2.00 on 1 Nov 2015
For period ending:
31 Dec 2015
Filed on:
18 Jan 2016

Latest Annual Return

Directors & Shareholder Information
As at:
18 Oct 2015
Filed on:
1 Nov 2015
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Map


Financial Summary

31 Dec 2015 31 Oct 2014 31 Oct 2013
Cash at bank: £134,674 £133,600 £129,852
Debtors: £7,254 £11,070
Creditors due within one year: £8,970 £9,081 £23,135
Total Assets less Current Liabilities: £132,958 £124,519 £117,787
Shareholders Funds / Net Worth: £132,958 £126,271 £118,398
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

13 Sep 2016

FREDBEAR SOLUTIONS LIMITED (Company Number 05970835) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly) 65 Scarlett Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5BD Principal trading address: 65 Scarlett Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5BD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 14 Ocotober 2016 at 11.50 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 29 January 2016 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794 Philip Beck, Liquidator 08 September 2016

9 Feb 2016

FREDBEAR SOLUTIONS LIMITED (Company Number 05970835) Registered office: 65 Scarlett Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5BD Principal trading address: 65 Scarlett Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5BD I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 29 January 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Robert John Williams, Member 29 January 2016

9 Feb 2016

FREDBEAR SOLUTIONS LIMITED (Company Number 05970835) Registered office: 65 Scarlett Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5BD Principal trading address: 65 Scarlett Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5BD Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 29 January 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 3 March 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 03 February 2016

9 Feb 2016

Company Number: 05970835 Name of Company: FREDBEAR SOLUTIONS LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 65 Scarlett Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5BD Principal trading address: 65 Scarlett Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 5BD Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 29 January 2016 By whom Appointed: Members

Recently Filed Documents - 32 available


Directors and Secretaries

Robert Williams
18 Oct 2006 ⇒ Present ( 12 Years ) Director
Paul Williams
18 Oct 2006 ⇒ Present ( 12 Years ) Company Secretary
Robert Williams
18 Oct 2006 ⇒ Present ( 12 Years ) Director

Previous Addresses

2 WOODBINE COTTAGES
SOUTH SIDE CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8NH
UNITED KINGDOM
Changed 22 Sep 2013

FLAT 2 80 REGINA ROAD
LONDON
N4 3PP
Changed 25 Jun 2011

FLAT 2 80 REGINA ROAD
LONDON
N4 3PP
Changed 17 Dec 2009

FLAT 15 NEVENA COURT
90 EFFRA ROAD
LONDON
SW2 1BT
Changed 7 Jul 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 18 Jan 2016 1
31 Oct 2014 11 May 2015 7
31 Oct 2013 14 Jul 2014 9
31 Oct 2012 13 May 2013 7
31 Oct 2011 6 Aug 2012 10

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Accounts
Latest Annual Accounts for year ending 31 Dec 15

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