ERNEST A.BITTERLING LIMITED

Overview

Company Name	ERNEST A.BITTERLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00485529
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1950
Date of Cessation	Sep 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ERNEST A.BITTERLING LIMITED?

(2852) /

Where is ERNEST A.BITTERLING LIMITED located?

Registered Office Address	Quadra Business Recovery Limited 10 & 11 Lynher Building PL4 0LP Queen Annes Battery Plymouth
Undeliverable Registered Office Address	No

What are the latest accounts for ERNEST A.BITTERLING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for ERNEST A.BITTERLING LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 28, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 08, 2011	Liquidators' statement of receipts and payments to Jan 29, 2011	5 pages	4.68

Sep 02, 2010	Liquidators' statement of receipts and payments to Jul 29, 2010	5 pages	4.68

Feb 26, 2010	Liquidators' statement of receipts and payments to Jan 29, 2010	5 pages	4.68

Aug 18, 2009	Liquidators' statement of receipts and payments to Jul 29, 2009	5 pages	4.68

Aug 07, 2008	Appointment of a voluntary liquidator	1 pages	600

Jul 30, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B

May 27, 2008	Administrator's progress report to Aug 02, 2008	8 pages	2.24B

Oct 18, 2007	Result of meeting of creditors	2 pages	2.23B
Sep 24, 2007	Statement of administrator's proposal	29 pages	2.17B
Sep 21, 2007	Statement of affairs	9 pages	2.16B
Sep 17, 2007	Appointment of an administrator	1 pages	2.12B
Aug 10, 2007	legacy	1 pages	287
Jul 16, 2007	Accounts for a small company made up to Jul 31, 2006	8 pages	AA
Jul 16, 2007	legacy	7 pages	363s
Jul 16, 2007	legacy	pages	363(288)
Jul 16, 2007	legacy	pages	363(353)
Sep 22, 2006	legacy	1 pages	403a
Sep 08, 2006	legacy	11 pages	395
Sep 05, 2006	Accounts for a small company made up to Jul 31, 2005	6 pages	AA
Aug 09, 2006	legacy	1 pages	403a
Aug 09, 2006	legacy	1 pages	403a
Aug 09, 2006	legacy	1 pages	403a
Jun 14, 2006	legacy	7 pages	363s

View All Filings

Who are the officers of ERNEST A.BITTERLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LE MASURIER, Robert 39 The Quays Castle Quay Close Castle Marina NG7 1HR Nottingham Nottinghamshire	Jan 27, 2005		Secretary	39 The Quays Castle Quay Close Castle Marina NG7 1HR Nottingham Nottinghamshire		British			103303780002
MACKNESS, Roger 23a Bedford Road MK43 9JT Wooton Bedford	Apr 02, 2001		Director	23a Bedford Road MK43 9JT Wooton Bedford		British	1965-2	Managing Director	124468370001
SCIBOR RYLSKI, Marek Tadeusz Victor, Dr 12 Barclay Road SW6 1EH London	Feb 27, 2004		Director	12 Barclay Road SW6 1EH London	United Kingdom	British	1947-3	Director	103304470001
BAGGALEY, Linda 2 Carpenters Close Cropwell Butler NG12 3AT Nottingham Nottinghamshire	Jan 31, 1998	Feb 27, 2004	Secretary	2 Carpenters Close Cropwell Butler NG12 3AT Nottingham Nottinghamshire		British			10621700002
KIDD, Reginald Alexander Graeme 6 Woodbank Drive Wollaton NG8 2QU Nottingham	Jan 29, 1997	Jan 31, 1998	Secretary	6 Woodbank Drive Wollaton NG8 2QU Nottingham		British		Accountant	51369820001
MITCH, Debbie Kaye 4 West Down Road Beacon Park PL2 3HF Plymouth Devon	Feb 27, 2004	Jan 27, 2005	Secretary	4 West Down Road Beacon Park PL2 3HF Plymouth Devon		British			97922890001
WARDEN, Fred William 101 Gynsill Lane Anstey LE7 7AJ Leicester Leicestershire		Jan 29, 1997	Secretary	101 Gynsill Lane Anstey LE7 7AJ Leicester Leicestershire		British			5603400001
ADAMS, Barry John Southglebe Post Office Lane NG13 0JL Plungar Nottinghamshire	Sep 01, 1998	Sep 20, 2004	Director	Southglebe Post Office Lane NG13 0JL Plungar Nottinghamshire		British	1942-8	Company Director	12666290002
ADAMS, Barry John Mickleborough 5 Old Road Ruddington NG11 6NF Nottingham Nottinghamshire		Apr 21, 1997	Director	Mickleborough 5 Old Road Ruddington NG11 6NF Nottingham Nottinghamshire		British	1942-8	Company Director	12666290001
BAGGALEY, Linda 2 Carpenters Close Cropwell Butler NG12 3AT Nottingham Nottinghamshire		Feb 27, 2004	Director	2 Carpenters Close Cropwell Butler NG12 3AT Nottingham Nottinghamshire		British	1962-1	Company Director	10621700002
BAGGALEY, Raymond 84 Cropwell Road NG12 2JG Radcliffe On Trent Nottinghamshire		Feb 27, 2004	Director	84 Cropwell Road NG12 2JG Radcliffe On Trent Nottinghamshire		British	1930-7	Chairman Company Director	10621690001
BOLESWORTH, Rodney Paul Ashcombe Farm Alweston DT9 5JA Sherborne Dorset	Feb 27, 2004	Jun 13, 2005	Director	Ashcombe Farm Alweston DT9 5JA Sherborne Dorset		British	1945-3	Consultant	96593330001
EVANS, John William The Granary Bawtry Road Everton DN10 5BS Doncaster South Yorkshire	Sep 01, 1998	Feb 16, 1999	Director	The Granary Bawtry Road Everton DN10 5BS Doncaster South Yorkshire		British	1949-9	Managing Director	68408920001
LONGFORD, Malcolm Kevin 11 Colonsay Close Trowell NG9 3RD Nottingham	Feb 01, 1999	Mar 03, 2000	Director	11 Colonsay Close Trowell NG9 3RD Nottingham	England	British	1956-10	Accountant	62715300001
PAGE, John The Sawpits Littleworth, Winchombe GL54 5BT Gloucester Gloucestershire		Apr 21, 1997	Director	The Sawpits Littleworth, Winchombe GL54 5BT Gloucester Gloucestershire	United Kingdom	New Zealand	1949-3	Sales Director	89884540002
STEWART, Robert Chapel Farm Chapel Lane DE65 5PS Scropton Derbyshire	Jan 27, 2005	Dec 31, 2005	Director	Chapel Farm Chapel Lane DE65 5PS Scropton Derbyshire	England	British	1953-10	Director	81023020002
WARDEN, Fred William 101 Gynsill Lane Anstey LE7 7AJ Leicester Leicestershire		Jan 29, 1997	Director	101 Gynsill Lane Anstey LE7 7AJ Leicester Leicestershire		British	1931-2	Chartered Accountant	5603400001
WILKES, Anthony 16 Kestrel Way WS6 7LB Walsall West Midlands		May 28, 1999	Director	16 Kestrel Way WS6 7LB Walsall West Midlands		British		Engineer	65058140001

View Detailed Information on Officers and People with Significant Control

Does ERNEST A.BITTERLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Sep 01, 2006 Delivered On Sep 08, 2006	Outstanding	Amount secured All monies due or to become due from any principal debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land and buildings on the north side of ilkeston road nottingham t/nos NT414504 and MT422658. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nicholas St Aubyn
	Transactions Sep 08, 2006Registration of a charge (395)
All assets debenture deed	Created On Aug 01, 2005 Delivered On Aug 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 03, 2005Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Dec 03, 2004 Delivered On Dec 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 11, 2004Registration of a charge (395) Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1998 Delivered On Feb 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land on the south side of poulton drive broxtowe nottingham t/n NT232532. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 1998Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 24, 1983 Delivered On Nov 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill and book debts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 04, 1983Registration of a charge Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ERNEST A.BITTERLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2008	Administration ended
Aug 03, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Patrick Neville Quandra Business Revovery 10 & 11 Lynher Building PL4 0LP Queen Anne'S Battery Plymouth Devon	practitioner	Quandra Business Revovery 10 & 11 Lynher Building PL4 0LP Queen Anne'S Battery Plymouth Devon		Jul 30, 2008

Date	Type
Sep 28, 2011	Dissolved on
Jul 30, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Patrick Neville Quandra Business Revovery 10 & 11 Lynher Building PL4 0LP Queen Anne'S Battery Plymouth Devon	practitioner	Quandra Business Revovery 10 & 11 Lynher Building PL4 0LP Queen Anne'S Battery Plymouth Devon	Jul 30, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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