BERGLEN GROUP LIMITED
Overview
| Company Name | BERGLEN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01131681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BERGLEN GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERGLEN GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERGLEN FURNITURE LIMITED | Feb 05, 1990 | Feb 05, 1990 |
| DAMIXA LIMITED | Aug 29, 1973 | Aug 29, 1973 |
What are the latest accounts for BERGLEN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BERGLEN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Karl Gorton as a director on Mar 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ken Ellis as a director on Mar 27, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 Nov 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BERGLEN GROUP 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 | ||||||||||
| ELLIS, Ken | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire United Kingdom | United Kingdom | British | Accountant | 179700660001 | ||||||||
| 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 | Finance Controller | 157636300001 | ||||||||
| BIGNALL, John | Director | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | England | British | Solicitor | 907580004 | ||||||||
| BOCH, Klaus Karl | Director | Im Schilling 8 69181 Leimem 6906 | German | Company Executive | 38224600001 | |||||||||
| FIFER, Steven Murray | Director | 15 Mayfield Wilnecote B77 4PN Tamworth Staffordshire | England | British | Finan Controller | 51394890001 | ||||||||
| FRANDSEN, Lau Borre | Director | Appevej 1 DK5690 Tommerup Denmark | Danish | Company Director | 41485510001 | |||||||||
| FUGLGAARD, Hans, Director | Director | Soparken 97 FOREIGN 5260 Odense S Denmark | Denmark | Danish | Company Executive | 94031720001 | ||||||||
| GORTON, Karl | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire | United Kingdom | British | None | 157635990001 | ||||||||
| SCHAEFER, Bastian | Director | Solbaervaenget 21 Thur0 Svendborg 5700 Denmark | German | Company Executive | 76449740001 | |||||||||
| SHAW, Reginald Dennis | Director | Pine Croft Lodge Road Hurst RG10 0SG Reading Berkshire | British | Company Director | 26034160001 | |||||||||
| SMITHAM, Gwynn | Director | 11 Huntsland SN4 8QB Wooton Bassett Wiltshire | British | Company Executive | 76584070001 | |||||||||
| WHITE, Patrick John | Director | 177 Valley Drive NW9 9NT London | British | Company Director | 66364990001 |
Who are the persons with significant control of BERGLEN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masco Corporation Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does BERGLEN GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Aug 01, 2000 Delivered On Aug 18, 2000 | Satisfied | Amount secured £11,000.00 due from the company to the chargee | |
Short particulars Rent deposit £11,000.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Dec 01, 1999 Delivered On Dec 10, 1999 | Satisfied | Amount secured £10,500 due or to become due from the company to the chargee | |
Short particulars A rent deposit of £10,500 plus vat. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Dec 01, 1999 Delivered On Dec 10, 1999 | Satisfied | Amount secured £10,500.00 due from the company to the chargee under the terms of the lease and/or this deed | |
Short particulars A rent deposit of £10,500.00 plus vat as the same is evidenced by a deed of rent deposit between the mortgagee and the mortgagor issued 1 december 1999. | ||||
Persons Entitled
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Transactions
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Does BERGLEN GROUP 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