BERNE WELBECK LIMITED

Overview

Company Name	BERNE WELBECK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02511739
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1990
Date of Cessation	Jan 24, 2017

Summary

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

What is the purpose of BERNE WELBECK LIMITED?

(1730) /
(1754) /
(1771) /

Where is BERNE WELBECK LIMITED located?

Registered Office Address	Quarry Road Somercotes DE55 4JA Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of BERNE WELBECK LIMITED?

Previous Company Names
Company Name	From	Until
WELBECK FABRICS LIMITED	Apr 03, 1998	Apr 03, 1998
WELBECK UK LIMITED	Dec 06, 1990	Dec 06, 1990
RISEHAVEN LIMITED	Jun 14, 1990	Jun 14, 1990

What are the latest accounts for BERNE WELBECK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for BERNE WELBECK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 14, 2017
Next Confirmation Statement Due	Jun 28, 2017
Overdue	Yes

What is the status of the latest annual return for BERNE WELBECK LIMITED?

Annual Return

Last Annual Return	Jun 14, 2001
Overdue	Yes

What are the latest filings for BERNE WELBECK LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2020	Termination of appointment of Dennis John Hall as a director on Sep 01, 2001	2 pages	TM01

Sep 01, 2017	Restoration by order of the court	3 pages	AC92

Jan 24, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 08, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2016	Restoration by order of the court	3 pages	AC92

Mar 06, 2007	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 21, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 14, 2006	Receiver's abstract of receipts and payments	4 pages	3.6
Jul 13, 2006	legacy	1 pages	405(2)
Jul 13, 2006	legacy	1 pages	405(2)
Mar 09, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 07, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Apr 05, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Apr 25, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
May 30, 2002	Amended certificate of constitution of creditors' committee	15 pages	3.4
May 21, 2002	Administrative Receiver's report	12 pages	3.10
Apr 13, 2002	legacy	2 pages	403a
Mar 06, 2002	legacy	1 pages	405(1)
Mar 06, 2002	legacy	1 pages	405(1)
Dec 24, 2001	legacy	3 pages	288a
Dec 24, 2001	legacy	1 pages	288b
Nov 19, 2001	Certificate of change of name Company name changed welbeck fabrics LIMITED\certificate issued on 19/11/01	2 pages	CERTNM
Nov 01, 2001	Group of companies' accounts made up to Sep 30, 2000	26 pages	AA
Sep 13, 2001	legacy	3 pages	395
Sep 10, 2001	legacy	2 pages	88(2)R

View All Filings

Who are the officers of BERNE WELBECK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRONIN, Geoffrey John 44 Southdale Road Carlton NG4 1EY Nottingham Nottinghamshire			Secretary	44 Southdale Road Carlton NG4 1EY Nottingham Nottinghamshire		British		12444680001
BERRYMAN, Anthony Walnut Tree Cottage Main Street Eakring NG22 0DD Newark Nottinghamshire			Director	Walnut Tree Cottage Main Street Eakring NG22 0DD Newark Nottinghamshire	United Kingdom	British	1948-2	12444690001
BROWN, Robert 3 Chapel Lane Ravenshead NG15 9DA Nottingham			Director	3 Chapel Lane Ravenshead NG15 9DA Nottingham		British	1947-9	12444700002
BRYARS, David Andrew Tack House Church Road Great Glen LE8 0FE Leicester Leicestershire	Aug 28, 2001		Director	Tack House Church Road Great Glen LE8 0FE Leicester Leicestershire		British	1966-2	37380810001
JERVIS, Noel Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	Dec 01, 1999		Director	Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	United Kingdom	British	1944-12	78237180002
NEWBOLD, Peter 71 Main Street Papplewick NG15 8FE Nottingham	Dec 19, 2001		Director	71 Main Street Papplewick NG15 8FE Nottingham	United Kingdom	British	1959-9	69619280001
WARRENER, Terence Norman Cherry Trees Peck Lane Gunthorpe NG14 7EX Nottingham	Aug 23, 2001		Director	Cherry Trees Peck Lane Gunthorpe NG14 7EX Nottingham		British	1946-9	22794610003
CAUDWELL, James Richard 6 Nixon Rise Hucknall NG15 6QF Nottingham Nottinghamshire	Oct 04, 1996	Jul 13, 1998	Director	6 Nixon Rise Hucknall NG15 6QF Nottingham Nottinghamshire	United Kingdom	British	1951-9	21503040001
COLLINGWOOD, Keith John Wayside Cottage Newbold Lane LE65 1RD Worthington Leicestershire	Aug 23, 2001	Dec 19, 2001	Director	Wayside Cottage Newbold Lane LE65 1RD Worthington Leicestershire		British	1947-8	4221660002
DIGGLE, Peter Anthony 15 Wollaton Vale NG8 2PD Nottingham Nottinghamshire	Dec 01, 1999	Mar 30, 2001	Director	15 Wollaton Vale NG8 2PD Nottingham Nottinghamshire		British	1944-9	12444710001
DIGGLE, Peter Anthony 15 Wollaton Vale NG8 2PD Nottingham Nottinghamshire		Sep 28, 1996	Director	15 Wollaton Vale NG8 2PD Nottingham Nottinghamshire		British	1944-9	12444710001
HALL, Dennis John Home Close 2 Duck End NN29 7SH Wollaston Northamptonshire	Aug 23, 2001	Sep 01, 2001	Director	Home Close 2 Duck End NN29 7SH Wollaston Northamptonshire	United Kingdom	British	1964-12	56413380003
MOLYNEUX, Philip 12 Jumelles Drive Calverton NG14 6QD Nottingham Nottinghamshire	May 01, 1998	Mar 30, 2001	Director	12 Jumelles Drive Calverton NG14 6QD Nottingham Nottinghamshire	England	British	1955-3	101834680001
SMITH, David Patrick Elmsdale House Bracken Lane Holloway DE4 5AS Matlock Derbyshire	Sep 17, 1997	Jun 11, 1999	Director	Elmsdale House Bracken Lane Holloway DE4 5AS Matlock Derbyshire	United Kingdom	British	1939-3	21119600001
STARKEY, Frank Charles 28 Glenmore Road West Bridgford NG2 6GH Nottingham Nottinghamshire		Apr 29, 1994	Director	28 Glenmore Road West Bridgford NG2 6GH Nottingham Nottinghamshire		British	1931-1	12444720001
SWARBRICK, John Frederick Oakfield Slingsby Walk HG2 8LL Harrogate North Yorkshire	Jun 09, 1994	Dec 17, 1997	Director	Oakfield Slingsby Walk HG2 8LL Harrogate North Yorkshire	England	British	1958-9	84418420004

View Detailed Information on Officers and People with Significant Control

Does BERNE WELBECK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 2001 Delivered On Sep 13, 2001	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 Hsbc Bank PLC
	Transactions Sep 13, 2001Registration of a charge (395) Mar 05, 2002Appointment of a receiver or manager (405 (1)) Jul 08, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Chattel mortgage	Created On Aug 23, 2001 Delivered On Sep 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those assets as listed on the list to form 395. see the mortgage charge document for full details.
	Persons Entitled Richard Roberts Holdings Limited,as Trustee for the Holders of Securedconvertible Loan Notes Issued by the Company
	Transactions Sep 08, 2001Registration of a charge (395)
Equipment mortgage	Created On Mar 26, 2001 Delivered On Mar 28, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to this mortgage
	Short particulars All the equipment as listed in the schedule with all right,title,benefit and interest in and to all insurances thereon. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Mar 28, 2001Registration of a charge (395)
Equipment mortgage	Created On Jun 05, 2000 Delivered On Jun 10, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee arising under or pursuant to this mortgage
	Short particulars The equipment and all right title benefit and interest of the company in and to all insurances and in and to all warranties and other claims under or in connection with the sale to and purchase by the company of the equipment. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Jun 10, 2000Registration of a charge (395)
Chattel mortgage supplemental to a mortgage debenture dated 17 june 1994	Created On Sep 01, 1999 Delivered On Sep 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Equipment such as a monarch knitting machine serial no 9540667 two 24G doble jersey machines serial no 950628/9 and all those listed on the schedule attatched to the form 395 including any part or parts thereof and all additions alterations and accessories replacements and renewals of component parts with the benefit of all obligations and warranties.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 1999Registration of a charge (395) Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 25, 1999 Delivered On Jan 27, 1999	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 Bny International Limited
	Transactions Jan 27, 1999Registration of a charge (395) Mar 02, 2002Appointment of a receiver or manager (405 (1)) Jul 08, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Fixed charge on discounted debts and a floating charge on the receipts of other debts and a floating charge on all of the undertaking and all the property rights and assets of the company	Created On Jan 23, 1998 Delivered On Feb 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under an invoice discounting agreement or otherwise
	Short particulars Fixed and floating charge over all debts and rights. Undertaking, property rights and assets.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Feb 12, 1998Registration of a charge (395) Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed charge on discounted debts and a floating charge on the receipts of other debts	Created On Jan 07, 1998 Delivered On Jan 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder and all rights in favour of the company related to such debts and all other amounts owing or becoming due to the company and all rights relating to such amounts and by way of floating charge such of the moneys which the company may receive in respect of amounts referred to above.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Jan 09, 1998Registration of a charge (395) Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage supplemental to a mortgage debenture dated 17 june 1994	Created On Sep 18, 1997 Delivered On Sep 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Equipment such as elastomeric warp knitting machines serial no 10559,10670, 27939, 29818, 50366 and all those listed on the schedule attatched to the form 395 including any part or parts.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 1997Registration of a charge (395) Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Sep 18, 1997 Delivered On Sep 23, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns the equipment as detailed in favour of the mortgagee by way of a first fixed legal mortgage and the proceeds of all policies of insurance. See the mortgage charge document for full details.
	Persons Entitled Davenham Trust PLC
	Transactions Sep 23, 1997Registration of a charge (395)
Rent deposit deed	Created On Oct 29, 1996 Delivered On Nov 14, 1996	Satisfied	Amount secured £22,500 from the company to the chargee under the terms of the underleasedated 30TH september 1996
	Short particulars The interest earning account opened by the tenant with national westminster bank PLC market square nottinham acc/no.01037656 But including any other account or accounts with the bank. See the mortgage charge document for full details.
	Persons Entitled Botany Investments Limited
	Transactions Nov 14, 1996Registration of a charge (395) Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage supplemental to a mortgage debenture dated 17TH june 1994	Created On Sep 02, 1996 Delivered On Sep 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment of the items listed on the schedule to form 395 (the equipment) including any part or parts thereof and all additions alterations and accessories replacements and renewals of component parts with the benefit of all obligations and warranties. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 1996Registration of a charge (395) Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 17, 1994 Delivered On Jul 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And by way of legal mortgage over f/h property k/a land and buildings on the south east side of quarry road somercotes amber valley t/n DY213873 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1994Registration of a charge (395) Apr 13, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jun 17, 1994 Delivered On Jun 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All debts the subject of an invoice discounting agreement and all other acounts of book debts or trade debts. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Jun 22, 1994Registration of a charge (395) Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 17, 1994 Delivered On Jun 21, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property at quarry road amber valley derbyshire t/n DY213873 and all that l/h property at reed mill sheepbridge lane somercotes. 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 3I Group PLC
	Transactions Jun 21, 1994Registration of a charge (395)
Debenture	Created On Sep 28, 1990 Delivered On Oct 05, 1990	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 3I Group PLC
	Transactions Oct 05, 1990Registration of a charge
Debenture	Created On Sep 28, 1990 Delivered On Oct 05, 1990	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.
	Persons Entitled 3I Group PLC
	Transactions Oct 05, 1990Registration of a charge Feb 01, 1992Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Sep 28, 1990 Delivered On Oct 04, 1990	Satisfied	Amount secured The obligations of the company to the chargee under clauses 3.2.1.3, 6.1, 6.5, 9.1 and 14 of a master agreement d/d 28/9/90 and all other obligations of the company under the master agreement the transfer agreement (as therein defined) and all other agreements executed pursuant thereto orin connection therewith
	Short particulars See form 395 for full 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 Coats Viyella PLC
	Transactions Oct 04, 1990Registration of a charge Dec 13, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 1990 Delivered On Oct 03, 1990	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 03, 1990Registration of a charge Apr 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BERNE WELBECK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Donald Bailey Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester	practitioner	Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester	Mar 05, 2002	Jul 04, 2006
Ronald Robinson Elliot House 151 Deansgate M3 3BP Manchester	practitioner	Elliot House 151 Deansgate M3 3BP Manchester	Mar 05, 2002	Jul 04, 2006
Richard Albert Brock Saville 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Mar 05, 2002	Jul 04, 2006

Date	Type
Jan 25, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Donald Bailey Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester	practitioner	Begbies Traynor Elliot House M3 3BP 151 Deansgate Manchester	Feb 28, 2002	Jul 04, 2006
Ronald Robinson Elliot House 151 Deansgate M3 3BP Manchester	practitioner	Elliot House 151 Deansgate M3 3BP Manchester	Feb 28, 2002	Jul 04, 2006
Richard Albert Brock Saville 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Feb 28, 2002	Jul 04, 2006

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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