BERTIES LITTLE GROUP OF COMPANIES LIMITED
Overview
| Company Name | BERTIES LITTLE GROUP OF COMPANIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03089936 |
| 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 BERTIES LITTLE GROUP OF COMPANIES LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BERTIES LITTLE GROUP OF COMPANIES LIMITED located?
| Registered Office Address | Moorend House Snelsins Lane BD19 3UE Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERTIES LITTLE GROUP OF COMPANIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for BERTIES LITTLE GROUP OF COMPANIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BERTIES LITTLE GROUP OF COMPANIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Registered office address changed from * Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ* on Oct 17, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Berties Banqueting Rooms Brook Street Elland West Yorkshire HX5 9AN* on Jun 12, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Nigel Denham as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Rebecca Louise Shaw on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Michael Swallow on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Robert Algernon Denham on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BERTIES LITTLE GROUP OF COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALETHORPE, Joanne | Secretary | 76 Crosland Road Oakes HD3 3PL Huddersfield West Yorkshire | British | 120068680001 | ||||||
| SHAW, Rebecca Louise | Director | Snelsins Lane BD19 3UE Cleckheaton Moorend House West Yorkshire | British | Company Director | 129979800002 | |||||
| SWALLOW, Stephen Michael | Director | Snelsins Lane BD19 3UE Cleckheaton Moorend House West Yorkshire | British | Company Director | 129979810003 | |||||
| WOODWARD, Pearl | Secretary | Stafford House Stafford Road HX3 Halifax West Yorkshire | British | 26280460001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DENHAM, Nigel Robert Algernon | Director | Berties Banqueting Rooms Brook Street HX5 9AN Elland West Yorkshire | United Kingdom | British | Company Director | 3100070001 | ||||
| WOODWARD, Gordon Brett | Director | The Hill Warley HX2 7NA Halifax West Yorkshire | British | Restauranteur | 26280480002 |
Does BERTIES LITTLE GROUP OF COMPANIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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