Dissolved
Dissolved 2018-04-03
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Company Information for POLAR BEAR LIMITED
QUEEN STREET, BRISTOL, BS2,
|
Company Registration Number
 09417795 Private Limited Company
Dissolved 2018-04-03 |
Company Overview
About Polar Bear Ltd
POLAR BEAR LIMITED was founded on 2015-02-02 and had its registered office in Queen Street. The company was dissolved on the 2018-04-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POLAR BEAR LIMITED | |
| Legal Registered Office | |
| QUEEN STREET BRISTOL | |
Filing Information
| Company Number | 09417795 | |
|---|---|---|
| Date formed | 2015-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2018-04-03 | |
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-25 05:26:55 |
| Companies House |
|
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Companies with same name POLAR BEAR LIMITED
The following companies were found which have the same name as POLAR BEAR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| POLAR BEAR (EUROPE) LIMITED | DALTON HOUSE 60 WINDSOR AVENUE LONDON ENGLAND SW19 2RR | Dissolved | Company formed on the 2010-12-29 | |
| POLAR BEAR (SCOTLAND) LTD. | C/O BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEENS GARDENS ABERDEEN AB15 4YD | Liquidation | Company formed on the 2010-07-23 | |
| POLAR BEAR 1 LIMITED | 4 LLOYD STREET TREBANOS SWANSEA WEST GLAMORGAN SA8 4DR | Active | Company formed on the 2005-06-24 | |
| POLAR BEAR CLASSICAL LIMITED | BANKFIELD 6 NORTH PARK ROAD LEEDS WEST YORKSHIRE LS8 1JD | Active | Company formed on the 2006-04-11 | |
| POLAR BEAR CONSULTANCY LIMITED | 1 NEWTON MORRELL COTTAGES NEWTON MORRELL BICESTER OXFORDSHIRE OX27 8AG | Dissolved | Company formed on the 2011-04-12 | |
| POLAR BEAR CONSULTING LIMITED | 3 Asmara Road London NW2 3SS | Active | Company formed on the 2010-05-13 | |
| POLAR BEAR ENGINEERING LIMITED | QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | Liquidation | Company formed on the 1998-12-21 | |
| POLAR BEAR ENTERPRISE LIMITED | 4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU | Active | Company formed on the 2013-02-22 | |
| POLAR BEAR LAW LIMITED | 27 BRAMPTON ROAD ST. ALBANS HERTFORDSHIRE AL1 4PP | Active | Company formed on the 2011-10-24 | |
| POLAR BEAR LIVE LIMITED | 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS | Active | Company formed on the 2012-01-12 | |
| POLAR BEAR MUSIC LIMITED | WEST POINT 501 CHESTER ROAD OLD TRAFFORD OLD TRAFFORD MANCHESTER M16 9HU | Dissolved | Company formed on the 2003-05-13 | |
| POLAR BEAR PROMOTIONS LTD | 19 CASTLEHILL ROAD BELFAST BT4 3GL | Active - Proposal to Strike off | Company formed on the 2012-01-30 | |
| POLAR BEAR PUBLISHING LIMITED | NORTH HOUSE 5 FARMOOR COURT CUMNOR ROAD FARMOOR, OXFORD OXFORDSHIRE OX2 9LU | Dissolved | Company formed on the 2003-08-01 | |
| POLAR BEAR SERVICES LIMITED | C/O PROPERTY ACCOUNTS LIMITED 59 CASTLE STREET READING RG1 7SN | Active | Company formed on the 2008-05-02 | |
| POLAR BEAR WINDOWS LIMITED | JARRETTS GARDEN CENTRE THE PARK WILLSBRIDGE BRISTOL BS30 6EE | Active | Company formed on the 2009-01-05 | |
| POLAR BEAR'S PANTRY LIMITED | COUNTRY WIDE HOUSE 23 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SA | Dissolved | Company formed on the 2009-10-24 | |
| POLAR BEARINGS LIMITED | 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG | Active | Company formed on the 2003-03-10 | |
| POLAR BEARS ASSOCIATES LTD | 1 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU | Liquidation | Company formed on the 2011-07-22 | |
| POLAR BEAR SOFTWARE LIMITED | 17 WOODMAN WAY HORLEY SURREY RH6 9RL | Active - Proposal to Strike off | Company formed on the 2014-03-24 | |
| POLAR BEAR WINDOWS (GROUP) LIMITED | JARRETS GARDEN CENTRE WILLSBRIDGE BRISTOL BS30 6EE | Active - Proposal to Strike off | Company formed on the 2014-08-18 |
Company Officers of POLAR BEAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROLF HUGO MUNDING |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CORNWALL AND WEST COUNTRY CRAFT BREWING COMPANY LIMITED | Director | 2016-03-26 | CURRENT | 2014-03-25 | Active | |
| RAT CORP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
| MARC SAMPSON SALONS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Liquidation | |
| MOTH AND MOON LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
| ROCK POOL BAR & RESTAURANTS LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| WILD ORCA LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Liquidation | |
| WILD ANIMAL LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
| WILDFIRE INVESTMENTS LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| R.A.T. (HOLDINGS) LIMITED | Director | 2014-04-23 | CURRENT | 1984-11-23 | Liquidation | |
| GF LONDON LTD | Director | 2014-02-19 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
| CHARLESTOWN HARBOUR LIMITED | Director | 2014-02-09 | CURRENT | 2006-03-24 | Active | |
| PEM NOM LIMITED | Director | 2013-09-21 | CURRENT | 2011-01-07 | Active | |
| AXLE FASHION LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| RIVERBANK TRURO LIMITED | Director | 2012-11-02 | CURRENT | 2007-03-13 | Liquidation | |
| SEINERS LIMITED | Director | 2011-10-04 | CURRENT | 2007-03-13 | Dissolved 2014-03-23 | |
| CLAESSEN LIMITED | Director | 2011-07-01 | CURRENT | 2000-05-18 | Active | |
| QUIET BRANDS LTD | Director | 2011-05-12 | CURRENT | 2009-03-04 | Dissolved 2016-05-17 | |
| QUIET FOOTWEAR LTD | Director | 2011-05-01 | CURRENT | 2009-01-27 | Dissolved 2016-08-17 | |
| ROUTENOTE LIMITED | Director | 2011-04-14 | CURRENT | 2010-03-31 | Active | |
| PERUPPA BREWERY COMPANY LIMITED | Director | 2010-02-08 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
| KORADO LTD | Director | 2005-11-01 | CURRENT | 1999-03-31 | Active | |
| R.A.T. (MANUFACTURING) LIMITED | Director | 1991-09-22 | CURRENT | 1980-10-07 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB UNITED KINGDOM | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/16 FULL LIST | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to POLAR BEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-25 |
| Resolutions for Winding-up | 2016-11-25 |
| Meetings of Creditors | 2016-10-28 |
Fines / Sanctions
No fines or sanctions have been issued against POLAR BEAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POLAR BEAR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of POLAR BEAR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POLAR BEAR LIMITED
Income
Government Income
We have not found government income sources for POLAR BEAR LIMITED. 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 (96090 - Other service activities not elsewhere classified) as POLAR BEAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLAR BEAR LIMITED 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | POLAR BEAR LIMITED | Event Date | 2016-11-15 |
| Andrew Martin Sheridan and Gareth Rutt Morris , both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ . : Further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | POLAR BEAR LIMITED | Event Date | 2016-11-15 |
| At a general meeting of the above named Company, duly convened, and held at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 15 November 2016 at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew Martin Sheridan and Gareth Rutt Morris , both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ , (IP Nos: 8839 and 9424) be and are hereby appointed Liquidators for the purposes of such winding up. At the subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Martin Sheridan and Gareth Rutt Morris was confirmed. Further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com Rolf Munding , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | POLAR BEAR LIMITED | Event Date | 2016-10-25 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 15 November 2016 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge at FRP Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 0117 203 3700. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLAR BEAR LIMITED 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 POLAR BEAR LIMITED 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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