BERGLEN 1997 LIMITED
Overview
| Company Name | BERGLEN 1997 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01090187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BERGLEN 1997 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERGLEN 1997 LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERGLEN 1997 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERGLEN GROUP LIMITED | Mar 10, 1986 | Mar 10, 1986 |
What are the latest accounts for BERGLEN 1997 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BERGLEN 1997 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BERGLEN 1997 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2015 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Karl Gorton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Graham Balls as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * Fifth Floor 9-10 Market Place London W1W 8AQ* on Oct 27, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Bignall as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of BERGLEN 1997 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire |
| 76579530001 | ||||||||||
| GORTON, Karl | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire | United Kingdom | British | 157635990001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||||||
| BALLS, Graham Francis | Director | Alfred-Ulrich-Strasse 71711 Steinheim 69 Germany | Germany | British | 157636300001 | |||||||||
| BOCH, Klaus Karl | Director | Im Schilling 8 69181 Leimem 6906 | German | 38224600001 | ||||||||||
| FUGLGAARD, Hans, Director | Director | Soparken 97 FOREIGN 5260 Odense S Denmark | Denmark | Danish | 94031720001 | |||||||||
| KENNEDY, Raymond F | Director | 3695 Brunley Way FOREIGN Carmel Indiana 46032 Usa | Us Citizen | 24670370001 | ||||||||||
| KRAUSS, Alan Justin | Director | 13535 Brentwood FOREIGN Carmel Indiana 46032 Usa | Us Citizen | 41749850001 | ||||||||||
| SHAW, Reginald Dennis | Director | Pine Croft Lodge Road Hurst RG10 0SG Reading Berkshire | British | 26034160001 | ||||||||||
| SMITHAM, Gwynn | Director | 11 Huntsland SN4 8QB Wooton Bassett Wiltshire | British | 76584070001 | ||||||||||
| WHITE, Patrick John | Director | 177 Valley Drive NW9 9NT London | British | 66364990001 |
Does BERGLEN 1997 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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