BERNCRAFT LIMITED
Overview
| Company Name | BERNCRAFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03414872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERNCRAFT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BERNCRAFT LIMITED located?
| Registered Office Address | First Floor 19 Highfield Road NW11 9LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERNCRAFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for BERNCRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Bernard Groszman on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of BERNCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Simon | Secretary | Glendale Avenue HA8 8HH Edgware 64 Middlesex | British | 74462020003 | ||||||
| GROSZMAN, Bernard | Director | 19 Highfield Road NW11 9LS London First Floor | United Kingdom | British | 6396750001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| GERTNER, Moises | Director | Fordgate House 1 Allsop Place NW1 5LF London | United Kingdom | British | 36109740001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does BERNCRAFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of fixed and floating charge | Created On Feb 20, 1998 Delivered On Mar 09, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement (as defined) | |
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
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Transactions
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| Legal charge | Created On Feb 20, 1998 Delivered On Mar 09, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in respect of the whole debt (as defined) or otherwise including further advances | |
Short particulars F/H property k/a goldstar residential care home 477-479 cranbrook road grants hill ilford essex t/nos: EGL110817 and EGL123587 together with all buildings erections fixtures fittings and fixed plant and machinery for the time being thereon; by way of floating charge all of its property and assets present and future; by way of assignment the goodwill of the business carried on upon the property. | ||||
Persons Entitled
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Transactions
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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