BERNSTONES LIMITED
Overview
| Company Name | BERNSTONES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00487408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERNSTONES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERNSTONES LIMITED located?
| Registered Office Address | 3rd Floor, Premier House Elstree Way WD6 1JH Borehamwood Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERNSTONES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BERNSTONES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 30, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Obernik on May 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 24, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 25, 2017 | 5 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Jan 23, 2018 | 3 pages | PSC09 | ||||||||||
Notification of Fred Hill (Glasgow) Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE to 3Rd Floor, Premier House Elstree Way Borehamwood Herts WD6 1JH on Nov 11, 2014 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of BERNSTONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE, Noel | Director | Elstree Way WD6 1JH Borehamwood 3rd Floor, Premier House Herts England | Ireland | Irish | 65776720002 | |||||
| OBERNIK, Anthony | Director | Elstree Way WD6 1JH Borehamwood 3rd Floor, Premier House Herts England | Ireland | Irish | 124515080009 | |||||
| COYLE, Noel | Secretary | House 4 150 Howth Road Dublin 3 Ireland | Irish | 65776720002 | ||||||
| HILL, Clive Leonard | Secretary | Ground Floor Hertsmere House WD6 1TE Borehamwood Hertfordshire | British | 806700009 | ||||||
| HILL, Lewis Stanley | Secretary | Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire | British | 1928810002 | ||||||
| MCGARVIE, Henry Murray | Secretary | Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire | British | 34002400001 | ||||||
| HILL, Clive Leonard | Director | Ground Floor Hertsmere House WD6 1TE Borehamwood Hertfordshire | British | 806700009 | ||||||
| HILL, Jacqueline Anne | Director | Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire | British | 3008550002 | ||||||
| HILL, Lewis Stanley | Director | Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire | British | 1928810002 | ||||||
| KELLY, James Matthew | Director | 52 Watford Road AL1 2AF St. Albans Hertfordshire | Irish | 125612580001 | ||||||
| MCGARVIE, Henry Murray | Director | Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire | Scotland | British | 34002400001 | |||||
| PRICE, Alvin | Director | Springmount Stocking Lane IRISH Rathfarnham Dublin 16 Ireland | Irish | 25533090001 |
Who are the persons with significant control of BERNSTONES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fred Hill (Glasgow) Limited | Apr 06, 2016 | Queen Street G1 3ED Glasgow 19 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BERNSTONES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Jul 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0