BERT FRANCIS & CO.LIMITED

Overview

Company Name	BERT FRANCIS & CO.LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00682363
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1961
Date of Cessation	May 27, 2014

Summary

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

What is the purpose of BERT FRANCIS & CO.LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BERT FRANCIS & CO.LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for BERT FRANCIS & CO.LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2011

What is the status of the latest annual return for BERT FRANCIS & CO.LIMITED?

Annual Return

Last Annual Return	Sep 21, 2012

What are the latest filings for BERT FRANCIS & CO.LIMITED?

Filings

Date

Description

Document

Type

May 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 21, 2013

Registered office address changed from * Greenside House 50 Station Road Wood Green London N22 7TP* on Jun 21, 2013

2 pages

AD01

Jun 20, 2013

Declaration of solvency

3 pages

4.70

Jun 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 04, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2012	Statement of capital on Oct 04, 2012 Capital: GBP 100	SH01

Sep 28, 2012

Accounts for a dormant company made up to Dec 27, 2011

4 pages

Oct 05, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

5 pages

AR01

Sep 30, 2011

Accounts for a dormant company made up to Dec 28, 2010

4 pages

Oct 06, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

5 pages

AR01

Jun 11, 2010

Appointment of Mr Neil Cooper as a director

2 pages

AP01

Apr 16, 2010

Termination of appointment of Simon Lane as a director

1 pages

TM01

Apr 15, 2010

Accounts for a dormant company made up to Dec 29, 2009

7 pages

Sep 23, 2009

legacy

3 pages

363a

Jun 05, 2009

Accounts for a dormant company made up to Dec 30, 2008

5 pages

Sep 24, 2008

legacy

3 pages

363a

Jul 09, 2008

Accounts for a dormant company made up to Jan 01, 2008

5 pages

Jan 14, 2008

legacy

2 pages

288a

Jan 10, 2008

legacy

1 pages

288b

Oct 10, 2007

legacy

5 pages

363a

Jun 12, 2007

Accounts for a dormant company made up to Dec 26, 2006

5 pages

Jun 07, 2007

legacy

4 pages

288a

May 10, 2007

legacy

1 pages

288b

Jan 30, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of BERT FRANCIS & CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
READ, Dennis Greenside House 50 Station Road Wood Green N22 7TP London	Oct 26, 2007		Secretary	Greenside House 50 Station Road Wood Green N22 7TP London		British			125938390001
COOPER, Neil 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Jun 01, 2010		Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1967-7	Director	151902940001
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Apr 12, 2007		Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	Chartered Surveyor	193930220001
ANDERSON, Sarah Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 12, 2006	Oct 26, 2007	Secretary	Greenside House 50 Station Road, Wood Green N22 7TP London		British			100326820003
GOULBOURNE, Sarah-Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	May 20, 1999	Jun 18, 2005	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British		Solicitor	64347190002
GRIMSHAW, Francis John 21 Knapp Park Road TQ4 7LA Paignton Devon		Apr 06, 1999	Secretary	21 Knapp Park Road TQ4 7LA Paignton Devon		British			15746460001
KENDLE, Richard John Stidulfe Meade Seal TN15 0AG Sevenoaks Kent	Apr 06, 1999	Apr 19, 1999	Secretary	Stidulfe Meade Seal TN15 0AG Sevenoaks Kent		British		Company Director	148997780001
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester	Apr 19, 1999	May 20, 1999	Secretary	Homewood Smithy Lane Mouldsworth CH3 8AR Chester		British		Director	34909450002
MACQUEEN, Andrea Louise 10 Eglington Road Chingford E4 7AN London	Jun 18, 2005	Jul 12, 2006	Secretary	10 Eglington Road Chingford E4 7AN London		British			98483080001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Feb 08, 2005	Nov 18, 2005	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Director	125146440001
GRIMSHAW, Francis John 21 Knapp Park Road TQ4 7LA Paignton Devon		Apr 06, 1999	Director	21 Knapp Park Road TQ4 7LA Paignton Devon		British	1938-3	Turf Accountant	15746460001
KENDLE, Richard John Stidulfe Meade Seal TN15 0AG Sevenoaks Kent	Apr 06, 1999	Apr 19, 1999	Director	Stidulfe Meade Seal TN15 0AG Sevenoaks Kent	England	British	1951-10	Company Director	148997780001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Nov 06, 2006	Mar 31, 2010	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	Director	117893540001
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester	Sep 27, 1999	Dec 31, 2000	Director	Homewood Smithy Lane Mouldsworth CH3 8AR Chester	England	British	1947-4	Company Director	34909450002
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester	Apr 19, 1999	Aug 19, 1999	Director	Homewood Smithy Lane Mouldsworth CH3 8AR Chester	England	British	1947-4	Director	34909450002
PETERSON, Allan Charles Oakleigh Church Lane Bellaire EX31 1QZ Barnstaple Devon	Apr 06, 1999	Apr 19, 1999	Director	Oakleigh Church Lane Bellaire EX31 1QZ Barnstaple Devon		British		Company Director	68911770001
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Apr 19, 1999	Feb 08, 2005	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	Director	62615300004
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	Jun 18, 2005	Nov 06, 2006	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	Company Director	63386730002
SPENCER, Kenneth Eric 8 Broadley Drive TQ2 6UE Torquay Devon		Apr 06, 1999	Director	8 Broadley Drive TQ2 6UE Torquay Devon		British	1938-9	Turf Accountant	15746470001
WASANI, Shailen Greenside House 50 Station Road, Wood Green N22 7TP London	Jun 18, 2005	Apr 12, 2007	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1960-6	Accountant	102956140003
WHITTAKER, John Samuel 8 Church Road Tarleton PR4 6UR Preston Lancashire	Apr 19, 1999	Sep 27, 1999	Director	8 Church Road Tarleton PR4 6UR Preston Lancashire	England	British	1950-12	Director	16740510003
WIPER, Robert Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire	Dec 31, 2000	Jun 18, 2005	Director	Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire		British	1954-8	Chief Executive	73690420001

View Detailed Information on Officers and People with Significant Control

Does BERT FRANCIS & CO.LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge by deposit of deeds	Created On Jul 12, 1985 Delivered On Jul 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £15,000.
	Short particulars L/H 54 winner street, paignton, devon.
	Persons Entitled Midland Bank PLC
	Transactions Jul 24, 1985Registration of a charge May 02, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BERT FRANCIS & CO.LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2014	Dissolved on
Jun 04, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Jun 04, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 04, 2013

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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