BERNARD GROUP LIMITED
Overview
| Company Name | BERNARD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02984745 |
| 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 BERNARD GROUP LIMITED?
- (6024) /
Where is BERNARD GROUP LIMITED located?
| Registered Office Address | ANTONY BATTY AND CO LLP 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERNARD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERNARD GROUP PLC | Oct 31, 1994 | Oct 31, 1994 |
What are the latest accounts for BERNARD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BERNARD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Bernard House, 52-54 Peregrine Road, Hainault Ilford Essex IG6 3SZ on Jan 09, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bertrand Jannin on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Herbert De St Simon on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Didier Jore on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alexander John Hough on Dec 07, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 30 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of BERNARD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGH, Alexander John | Secretary | Field Court Grays Inn WC1R 5EF London 3 | British | 79619000001 | ||||||
| DE ST SIMON, Herbert | Director | Field Court Grays Inn WC1R 5EF London 3 | France | French | 119788170002 | |||||
| JANNIN, Bertrand | Director | Field Court Grays Inn WC1R 5EF London 3 | France | French | 119824290003 | |||||
| JORE, Didier | Director | Field Court Grays Inn WC1R 5EF London 3 | France | French | 90834900001 | |||||
| BOOTLE, William John | Secretary | 4 Sherrard Mews Rectory Road AL7 8AX Welwyn Hertfordshire | British | 34029410006 | ||||||
| LEVERETT, Steven John | Secretary | 10 Shandys Close RH12 1TY Horsham West Sussex | British | 37598020001 | ||||||
| OLIVER, David John | Secretary | 39a Palmerston Road IG9 5PA Buckhurst Hill Essex | British | 36131510003 | ||||||
| CHARGE, Colin Frederick | Director | 1d Tower Road CM16 5EL Epping Essex | British | 18734680001 | ||||||
| CLEETON, Austen Edgar | Director | Playa Flamenca F76 Playas De Orihuela Alicante Spain | British | 28310930001 | ||||||
| KIMBER, Edwin Barry | Director | Little Roothing CM5 0JE Moreton Essex | British | 8700720001 | ||||||
| LEVERETT, Steven John | Director | 10 Shandys Close RH12 1TY Horsham West Sussex | British | 37598020001 | ||||||
| NEAME, Craig Ashley | Director | 27 Coleridge Road Crouch End N8 8EH London | British | 85050380001 | ||||||
| OLIVER, David John | Director | 39a Palmerston Road IG9 5PA Buckhurst Hill Essex | British | 36131510003 | ||||||
| RADZIWILL, John | Director | 550 Park Avenue New York Usa | British | 66708000001 | ||||||
| WILSON, Bruce Alan | Director | 62 Dundee Lane Barrington Hill FOREIGN Illinois 60010 Usa | American | 42611530003 | ||||||
| WOOD, Alan Reginald | Director | Stowe 37 Maldon Road Danbury CM3 4QL Chelmsford Essex | British | 23897710002 |
Does BERNARD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Feb 23, 2007 Delivered On Mar 08, 2007 | Satisfied | Amount secured All monies due or to become due by any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the subsidiary shares and investments and all distribution rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BERNARD 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