BERNARD WARDLE SALES LIMITED

Overview

Company Name	BERNARD WARDLE SALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00749591
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1963
Date of Cessation	Jun 25, 2010

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 WARDLE SALES LIMITED?

(7499) /

Where is BERNARD WARDLE SALES LIMITED located?

Registered Office Address	First Floor 5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What were the previous names of BERNARD WARDLE SALES LIMITED?

Previous Company Names
Company Name	From	Until
B.W.F. (CHINLEY) LIMITED	Feb 08, 1963	Feb 08, 1963

What are the latest accounts for BERNARD WARDLE SALES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2005

What are the latest filings for BERNARD WARDLE SALES LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2010

Liquidators' statement of receipts and payments to Mar 19, 2010

6 pages

4.68

Mar 25, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 24, 2009

Notice of ceasing to act as a voluntary liquidator

6 pages

4.40

Dec 24, 2009

Appointment of a voluntary liquidator

6 pages

600

Nov 13, 2009

Liquidators' statement of receipts and payments to Nov 08, 2009

7 pages

4.68

May 22, 2009

Liquidators' statement of receipts and payments to May 08, 2009

6 pages

4.68

Nov 14, 2008

Liquidators' statement of receipts and payments to Nov 08, 2008

6 pages

4.68

May 15, 2008

Liquidators' statement of receipts and payments to Nov 08, 2008

6 pages

4.68

May 31, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 31, 2007

Appointment of a voluntary liquidator

2 pages

600

May 29, 2007

Statement of affairs

7 pages

4.20

Apr 29, 2007

legacy

1 pages

287

Jan 17, 2007

legacy

1 pages

403a

Jul 03, 2006

Accounts made up to Aug 31, 2005

4 pages

Mar 13, 2006

legacy

2 pages

288a

Mar 03, 2006

legacy

7 pages

363s

Jun 24, 2005

legacy

2 pages

288a

Jun 24, 2005

legacy

2 pages

288a

Jun 24, 2005

legacy

1 pages

288b

Jun 24, 2005

legacy

1 pages

288b

Apr 19, 2005

legacy

1 pages

287

Apr 19, 2005

Accounts made up to Aug 31, 2004

4 pages

Mar 10, 2005

legacy

1 pages

288c

Jan 24, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of BERNARD WARDLE SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Malcolm Peter 58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire	Jun 16, 2005		Secretary	58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire		British		105976490001
COX, Malcolm Peter 58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire	Jun 16, 2005		Director	58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire	England	British	1964-12	105976490001
O'NEILL, Derham Charles 17a Hugh Mews SW1V 1QH London	Jun 16, 2005		Director	17a Hugh Mews SW1V 1QH London	United Kingdom	British	1943-7	57161700003
HOAD, Geoffrey Douglas 23 North Street CM6 1AZ Great Dunmow Essex	Jul 01, 1996	Dec 31, 1999	Secretary	23 North Street CM6 1AZ Great Dunmow Essex		British		48622020001
SEVERN, John Philip 26 Henry Laver Court CO3 3AF Colchester Essex	Feb 20, 2002	Jun 16, 2005	Secretary	26 Henry Laver Court CO3 3AF Colchester Essex		British		80671560002
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk	Dec 31, 1999	Feb 20, 2002	Secretary	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British		22174080001
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		Jul 01, 1996	Secretary	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British		22174080001
BOND, Michael Peter Barnrooden Farm Shuckburgh Road Priors Marston CV47 7RY Southam Warwickshire	Feb 20, 2002	May 16, 2003	Director	Barnrooden Farm Shuckburgh Road Priors Marston CV47 7RY Southam Warwickshire	United Kingdom	British	1946-7	80816550001
DEERING, Lorraine 66 Greenstead Road CO1 2SU Colchester Essex	May 16, 2003	Jun 16, 2005	Director	66 Greenstead Road CO1 2SU Colchester Essex		British	1964-4	89886380003
EARP, John 4 Bedford Road SS15 6PG Laindon Essex	Nov 18, 1999	May 31, 2002	Director	4 Bedford Road SS15 6PG Laindon Essex		British	1947-6	67307010001
SEVERN, John Philip 26 Henry Laver Court CO3 3AF Colchester Essex	Feb 20, 2002	Jun 16, 2005	Director	26 Henry Laver Court CO3 3AF Colchester Essex		British	1959-9	80671560002
TAYLOR, Brian Reginald The Manor Marten SN8 3SJ Marlborough Wiltshire		Jan 14, 2000	Director	The Manor Marten SN8 3SJ Marlborough Wiltshire	England	British	1932-12	2197890003
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		May 31, 2002	Director	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British	1956-3	22174080001

View Detailed Information on Officers and People with Significant Control

Does BERNARD WARDLE SALES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2002 Delivered On Feb 12, 2002	Satisfied	Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including land and premises at brantham,suffolk; sk 203799; property at earby,pendle,lancashire; la 863756; durbar mill,hereford rd,blackburn; la 393060; see form 395 for details. 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 The Governor and Company of the Bank of Scotland,London as Security Trustee for Itself and Theother Finance Parties
	Transactions Feb 12, 2002Registration of a charge (395) Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture of even date between troyess PLC (the parent) edlaw PLC (the company) the companies listed in the schedule 1 of the debenture (the charging companies) and the chargee	Created On Apr 27, 2001 Delivered On May 08, 2001	Satisfied	Amount secured All monies and liabilities owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the subordinated finance documents (as defined) on any account
	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 The Governor and Company of the Bank of Scotland
	Transactions May 08, 2001Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Security deed of accession to a debenture dated 17 november 1999 as amended by a deed of amendment dated 26 january 2000 and a deed of accession and amendment dated 15 march 2000	Created On Mar 17, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All money and liabilities due or to become due from the company and each of the obligors to the chargee under the finance documents (or any of them) and this debenture and on any account whatsoever
	Short particulars The key properties together with all buildings and fixtures (as defined). 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 Dlj Capital Funding, Inc. as Security Agent on Behalf of Itself and Other Secured Parties
	Transactions Apr 05, 2000Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 19, 1981 Delivered On Aug 28, 1981	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 chare over companys l/hold & f/hold interest and fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 28, 1981Registration of a charge

View Detailed Information on Charges

Does BERNARD WARDLE SALES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2007	Commencement of winding up
Jun 25, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	May 09, 2007
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	May 09, 2007	Nov 27, 2009
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Nov 27, 2009

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