BERNARD WARD LIMITED

Overview

Company Name	BERNARD WARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00591187
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1957
Date of Cessation	Apr 23, 2013

Summary

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

What is the purpose of BERNARD WARD LIMITED?

(4521) /

Where is BERNARD WARD LIMITED located?

Registered Office Address	Aquis Court 31 Fishpool Street AL3 4RF St Albans
Undeliverable Registered Office Address	No

What are the latest accounts for BERNARD WARD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for BERNARD WARD LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 08, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2012	Termination of appointment of Tracy Denise Winsworth as a secretary on Oct 02, 2009	2 pages	TM02

Oct 31, 2011	Restoration by order of the court	5 pages	AC92

Oct 16, 2009	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 16, 2009	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 25, 2009	Liquidators' statement of receipts and payments to May 26, 2009	6 pages	4.68

Dec 27, 2008	Liquidators' statement of receipts and payments to Nov 26, 2008	7 pages	4.68

Sep 15, 2008	Appointment of a voluntary liquidator	3 pages	600

Sep 15, 2008	Insolvency court order Court order INSOLVENCY:replacement of liquidator	6 pages	LIQ MISC OC

Sep 03, 2008	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 27, 2007	Administrator's progress report	12 pages	2.24B
Nov 27, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B
Jun 20, 2007	Administrator's progress report	11 pages	2.24B
May 25, 2007	Notice of extension of period of Administration	1 pages	2.31B
Dec 22, 2006	Administrator's progress report	13 pages	2.24B
Aug 08, 2006	Result of meeting of creditors	3 pages	2.23B
Jul 26, 2006	Statement of affairs	4 pages	2.16B
Jul 24, 2006	Statement of administrator's proposal	15 pages	2.17B
Jun 08, 2006	legacy	1 pages	287
Jun 07, 2006	Appointment of an administrator	1 pages	2.12B
May 19, 2006	legacy	1 pages	288b
May 04, 2006	legacy	1 pages	403a
Mar 23, 2006	legacy	3 pages	363a
Mar 23, 2006	legacy	1 pages	190

View All Filings

Who are the officers of BERNARD WARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNES, Jennifer Anne 3 Cambridge Drive PE27 3AB St Ives Cambridgeshire	Oct 08, 2003		Director	3 Cambridge Drive PE27 3AB St Ives Cambridgeshire		British	1971-8	Company Director	93310390001
DOWNES, Steven Gregory 3 Cambridge Drive PE27 3AB St Ives Cambridgeshire	Jun 24, 1999		Director	3 Cambridge Drive PE27 3AB St Ives Cambridgeshire	United Kingdom	British	1967-9	Accountant	68463790002
CROSS, Sandra Valerie 65 Donaldson Drive Paston PE4 7XJ Peterborough Cambridgeshire		Oct 16, 1998	Secretary	65 Donaldson Drive Paston PE4 7XJ Peterborough Cambridgeshire		British			25677590001
DOWNES, Jennifer Anne 3 Cambridge Drive PE27 3AB St Ives Cambridgeshire	Oct 08, 2003	Jun 06, 2005	Secretary	3 Cambridge Drive PE27 3AB St Ives Cambridgeshire		British		Company Director	93310390001
DOWNES, Steven Gregory 3 Cambridge Drive PE27 3AB St Ives Cambridgeshire	Jun 24, 1999	Oct 09, 2003	Secretary	3 Cambridge Drive PE27 3AB St Ives Cambridgeshire		British		Accountant	68463790002
MUSSELLE, Christopher Paul 22 College Road Impington CB4 9PD Cambridge	Oct 16, 1998	Feb 16, 2000	Secretary	22 College Road Impington CB4 9PD Cambridge		British			154413180001
WINSWORTH, Tracy Denise 22 Marigolds Deeping St James PE6 8SN Peterborough Cambridgeshire	Jun 06, 2005	Oct 02, 2009	Secretary	22 Marigolds Deeping St James PE6 8SN Peterborough Cambridgeshire		British			105755570001
ALLEN, David Steven 40 Chigwell Park Drive IG7 5AZ Chigwell Essex	Feb 01, 2006	Apr 24, 2006	Director	40 Chigwell Park Drive IG7 5AZ Chigwell Essex	United Kingdom	British	1965-11	Surveyor	110625440001
BUCHER, Robert John 42 Dexter Way Warmington Oundle PE8 6WH Peterborough Cambridgeshire	Apr 08, 2002	Dec 31, 2005	Director	42 Dexter Way Warmington Oundle PE8 6WH Peterborough Cambridgeshire		British	1956-7	Surveyor	93310600001
DAVIDSON, Nicholas Stewart 12 High Street CB24 8QE Rampton Cambridgeshire	Mar 01, 2005	Aug 16, 2005	Director	12 High Street CB24 8QE Rampton Cambridgeshire	United Kingdom	British	1960-2	Quantity Surveyor	121802670001
DEAN, Russell Stephen 31 Hatchet Lane Stonely PE19 5EG Huntingdon Cambridgeshire	Oct 05, 1998	Nov 14, 2003	Director	31 Hatchet Lane Stonely PE19 5EG Huntingdon Cambridgeshire		British	1972-2	Chartered Surveyor	68463650003
LARRINGTON, Geoffrey 66 Elm Road Folksworth PE7 3SX Peterborough Cambridgeshire		Oct 16, 1998	Director	66 Elm Road Folksworth PE7 3SX Peterborough Cambridgeshire		British	1925-1	Builder	25677600001
MUSSELLE, Christopher Paul 22 College Road Impington CB4 9PD Cambridge	Oct 05, 1998	Feb 16, 2000	Director	22 College Road Impington CB4 9PD Cambridge	United Kingdom	British	1957-2	Chartered Accountant	154413180001
WHITE, Keith Leslie 15 Bettles Close PE1 4ER Peterborough Cambridgeshire		Oct 16, 1998	Director	15 Bettles Close PE1 4ER Peterborough Cambridgeshire		British	1935-7	Builder	25677610001

View Detailed Information on Officers and People with Significant Control

Does BERNARD WARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 23, 2005 Delivered On Jun 03, 2005	Outstanding	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 National Westminster Bank PLC
	Transactions Jun 03, 2005Registration of a charge (395)
Legal charge made between bernard ward developments limited (1) bernard ward limited (2) and stephen dean and christina rosina dean (3)	Created On Aug 14, 2000 Delivered On Aug 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the charge
	Short particulars Land situate off harrison way st ives part t/no.CB137680 and the whole of CB126030.
	Persons Entitled Stephen Dean and Christine Rosina Deanbeing the Trustees of the Time Being of the Russell Dean Trust
	Transactions Aug 18, 2000Registration of a charge (395)
Debenture	Created On Dec 08, 1998 Delivered On Dec 21, 1998	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 1998Registration of a charge (395) May 04, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 05, 1989 Delivered On Sep 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property with frontage to main street barrowden leicestershire t/no lt 215624.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 1989Registration of a charge Aug 15, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 05, 1989 Delivered On Jul 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at south luffenham leicestershire t/no - lt 213732.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 1989Registration of a charge Aug 15, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 07, 1988 Delivered On Dec 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property with frontage to main street barrowden leicestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 1988Registration of a charge
Legal charge	Created On Sep 25, 1985 Delivered On Oct 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at crown yard, st. Ives, cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1985Registration of a charge Dec 12, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 1979 Delivered On Jun 11, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 11, 1979Registration of a charge Apr 05, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 08, 1974 Delivered On Jul 15, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37, scotney st., Peterborough hants.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 1974Registration of a charge Apr 05, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BERNARD WARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2006	Administration started
Nov 27, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Douglas Ernle Money Kpmg Llp Aquis Court AL3 4RF 31 Fishpool Street St Albans Herts	practitioner	Kpmg Llp Aquis Court AL3 4RF 31 Fishpool Street St Albans Herts		Nov 27, 2007
Jane Bronwen Moriarty 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow		Nov 27, 2007

Date	Type
Nov 27, 2007	Commencement of winding up
Oct 16, 2009	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jane Bronwen Moriarty 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow	Nov 27, 2007
James Douglas Ernle Money Kpmg Llp Aquis Court AL3 4RF 31 Fishpool Street St Albans Herts	practitioner	Kpmg Llp Aquis Court AL3 4RF 31 Fishpool Street St Albans Herts	Nov 27, 2007	Aug 08, 2008
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Aug 08, 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.
license: CC0