BERTRAM GROUP LIMITED

Overview

Company Name	BERTRAM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03682165
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1998
Date of Cessation	Jul 01, 2011

Summary

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

What is the purpose of BERTRAM GROUP LIMITED?

(7415) /

Where is BERTRAM GROUP LIMITED located?

Registered Office Address	C/O Ernst & Young 1 Colmore Square B4 6HQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BERTRAM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WILLOUGHBY (206) LIMITED	Dec 11, 1998	Dec 11, 1998

What are the latest accounts for BERTRAM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 02, 2008

What are the latest filings for BERTRAM GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2011

Administrator's progress report to Mar 11, 2011

13 pages

2.24B

Apr 01, 2011

Notice of move from Administration to Dissolution on Mar 11, 2011

13 pages

2.35B

Oct 11, 2010

Administrator's progress report to Sep 19, 2010

10 pages

2.24B

Apr 15, 2010

Administrator's progress report to Mar 19, 2010

12 pages

2.24B

Oct 22, 2009

Administrator's progress report to Sep 19, 2009

12 pages

2.24B

Jun 05, 2009

Result of meeting of creditors

47 pages

2.23B

May 13, 2009

Statement of administrator's proposal

47 pages

2.17B

May 05, 2009

Statement of affairs with form 2.14B

6 pages

2.16B

Mar 30, 2009

legacy

1 pages

287

Mar 28, 2009

Appointment of an administrator

1 pages

2.12B

Mar 25, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

1 pages

288b

Mar 20, 2009

legacy

1 pages

288a

Feb 10, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

288b

Feb 03, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

17 pages

363a

Jan 04, 2009

legacy

1 pages

288b

Sep 24, 2008

Full accounts made up to Feb 02, 2008

25 pages

Sep 05, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authority to execute documents 29/08/2008	RES13
capital		Resolution of financial assistance for the acquisition of shares	RES07

Sep 05, 2008

legacy

8 pages

155(6)a

Sep 05, 2008

legacy

8 pages

155(6)a

Sep 05, 2008

legacy

2 pages

403a

View All Filings

Who are the officers of BERTRAM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEEMING, Christopher 52 Mile End Road NR4 7QX Norwich Norfolk	Mar 19, 2009		Director	52 Mile End Road NR4 7QX Norwich Norfolk	United Kingdom	British	1974-5	83952290001
GRAHAM, David John Elm Green House Main Road CM3 4DL Danbury	Aug 24, 2001	Mar 28, 2003	Secretary	Elm Green House Main Road CM3 4DL Danbury		British		75314100001
MCGONIGLE, Richard John Greensleeves Bramley Corner RG26 5DJ Bramley	Sep 28, 2007	Dec 12, 2008	Secretary	Greensleeves Bramley Corner RG26 5DJ Bramley		British		125002440001
MILLS, Jeremy David Nash 7 Abbey Fields IP14 3TA Haughley Suffolk	Oct 01, 2003	Sep 28, 2007	Secretary	7 Abbey Fields IP14 3TA Haughley Suffolk		British		92977300001
ROBINSON, Michael John Lavenders 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk	Jan 22, 1999	Aug 24, 2001	Secretary	Lavenders 4 Drakes Loke Buxton NR10 5HU Norwich Norfolk		British		60420200003
VERSEC SECRETARIES LIMITED 39 Alma Road AL1 3AT St. Albans Hertfordshire	Mar 28, 2003	Oct 01, 2003	Secretary	39 Alma Road AL1 3AT St. Albans Hertfordshire				79043790001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Dec 11, 1998	Jan 22, 1999	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009590001
BARNETSON, Graham Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire	Feb 01, 2007	Feb 05, 2009	Director	Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire	United Kingdom	British	1968-11	94018550003
BISH JONES, Trevor Charles Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes	Feb 01, 2007	Aug 15, 2008	Director	Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes	United Kingdom	British	1960-4	89529490001
CARTER, Stephen John 68 Otley Road HG2 0DP Harrogate North Yorkshire	Jun 24, 2008	Mar 20, 2009	Director	68 Otley Road HG2 0DP Harrogate North Yorkshire	United Kingdom	British	1955-5	46649930002
CLARKE, Desmond Walter Robert Old Dairy Cottage Andover Road SO22 6AZ Winchester Hampshire	Mar 12, 1999	Jan 30, 2004	Director	Old Dairy Cottage Andover Road SO22 6AZ Winchester Hampshire		British	1945-1	30389380001
DALE, Bernard John Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	Feb 03, 1999	Aug 09, 2001	Director	Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	England	British	1964-5	106438400001
DONNER, Richard Philip Webber Tudor Lodge Hendon Wood Lane NW7 4HS Mill Hill London	May 26, 2004	Feb 01, 2007	Director	Tudor Lodge Hendon Wood Lane NW7 4HS Mill Hill London	United Kingdom	British	1960-11	39139150002
ENGLISH, Paul Robert Forster 4 The Leys OX7 5HH Chipping Norton Oxfordshire	Feb 03, 1999	Dec 08, 2000	Director	4 The Leys OX7 5HH Chipping Norton Oxfordshire		British	1965-8	48135660002
GRAHAM, David John Elm Green House Main Road CM3 4DL Danbury	Mar 09, 2001	Mar 28, 2003	Director	Elm Green House Main Road CM3 4DL Danbury	United Kingdom	British	1948-9	75314100001
GRAY, Raymond John 11 Bracken Park Scarcroft LS14 3HZ Leeds Yorkshire	Jan 22, 1999	Aug 03, 1999	Director	11 Bracken Park Scarcroft LS14 3HZ Leeds Yorkshire		British	1948-3	58316960001
HAMILL, Keith Brambles Beechcroft BR7 5DB Chislehurst Kent	Aug 16, 2001	Feb 01, 2007	Director	Brambles Beechcroft BR7 5DB Chislehurst Kent	England	British	1952-12	76268070004
HENDRIE, Ian Arthur Orchard Cottage Bunwell Street NR16 1NA Norwich	Aug 01, 2007	Mar 20, 2009	Director	Orchard Cottage Bunwell Street NR16 1NA Norwich	United Kingdom	British	1970-6	123762920001
HORRY, David Byways The Bent, Curbur S32 3YD Hope Valley	Jul 01, 2005	Apr 30, 2008	Director	Byways The Bent, Curbur S32 3YD Hope Valley	United Kingdom	British	1964-2	95866490004
JACOB, Frances Carol 11 Augustus Court Augustus Road Southfields SW19 6NA London	Jan 25, 2002	May 26, 2004	Director	11 Augustus Court Augustus Road Southfields SW19 6NA London		British	1959-4	38154840001
LEWIS, Stephen Bernard 11 London Road Loughton Village MK5 8AB Milton Keynes	Feb 27, 2008	Jan 01, 2009	Director	11 London Road Loughton Village MK5 8AB Milton Keynes	United Kingdom	British	1964-4	78249540002
MATHEWS, Richard 17 Brookville Road SW6 7BH London	Feb 22, 2002	May 26, 2004	Director	17 Brookville Road SW6 7BH London		British	1969-9	81064600001
MILLS, Jeremy David Nash 7 Abbey Fields IP14 3TA Haughley Suffolk	Oct 01, 2003	Aug 31, 2007	Director	7 Abbey Fields IP14 3TA Haughley Suffolk		British	1959-8	92977300001
NEIL, Michael Hugh Bourton On The Hill GL56 9AH Gloucester The Bank House	May 03, 2006	Mar 20, 2009	Director	Bourton On The Hill GL56 9AH Gloucester The Bank House	United Kingdom	British	1962-10	129915950001
NICHOLLS, Julian Frederick The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	Aug 01, 2000	Mar 01, 2004	Director	The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	England	British	1951-9	95086050001
PEMBERTON, David Charles Nashs Farm Church Road, Chrishall SG8 8QT Royston Hertfordshire	Dec 17, 1999	Oct 27, 2000	Director	Nashs Farm Church Road, Chrishall SG8 8QT Royston Hertfordshire		British	1946-11	67852110001
RAND, Graham Martin 45 Albert Road West BL1 5HG Bolton Lancashire	Sep 28, 2007	Feb 06, 2009	Director	45 Albert Road West BL1 5HG Bolton Lancashire	United Kingdom	British	1954-12	91042160001
RAND, Graham Martin 45 Albert Road West BL1 5HG Bolton Lancashire	Feb 26, 2007	Feb 26, 2007	Director	45 Albert Road West BL1 5HG Bolton Lancashire	United Kingdom	British	1954-12	91042160001
REILLY, Terence Michael Hillside Barrack Hill HP7 0LW Coleshill Buckinghamshire	Feb 07, 2003	Jul 31, 2007	Director	Hillside Barrack Hill HP7 0LW Coleshill Buckinghamshire	England	British	1949-6	88886600001
RIVERS, Julian George Furlings 11 Mears Ashby Road Earls Barton NN6 0HQ Northampton	Feb 03, 1999	Jul 31, 2006	Director	Furlings 11 Mears Ashby Road Earls Barton NN6 0HQ Northampton	England	British	1949-6	62508920002
ROBINSON, Michael John Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire	Feb 03, 1999	Oct 27, 2003	Director	Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire	England	British	1961-9	115823780001
ROGERSON, Philip Graham 56 Vogans Mill Mill Street SE1 2BZ London	Mar 12, 1999	May 31, 2001	Director	56 Vogans Mill Mill Street SE1 2BZ London		British	1945-1	93942500001
RUDD-JONES, Nicholas 20 Saint Georges Square PE9 2BN Stamford Lincolnshire	Oct 29, 1999	Apr 30, 2000	Director	20 Saint Georges Square PE9 2BN Stamford Lincolnshire		British	1959-8	77152150002
SHARMAN, Jeremy William Harborough Hill House NN17 3DD Gretton Northamptonshire	Feb 03, 1999	Jan 25, 2002	Director	Harborough Hill House NN17 3DD Gretton Northamptonshire	United Kingdom	British	1963-4	57824380002
SHINGLETON, Robert William Orchard House School Road, Bracon Ash NR14 8HJ Norwich Norfolk	Sep 28, 1999	Jun 22, 2001	Director	Orchard House School Road, Bracon Ash NR14 8HJ Norwich Norfolk		British	1949-11	66559840001

View Detailed Information on Officers and People with Significant Control

Does BERTRAM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of keyman life policies	Created On Feb 25, 2002 Delivered On Feb 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title benefit and interest in and to the policies (I.policy no. 7011697UE with cgu life on life assured david oliver houston for the term of 5 years for the sum of £250,000 ii). Policy no.ASL17896 with bassett life on life assured philip day for the term of 5 years for the sum of £1,000,000 and all monies inclusive of bonuses accruing therefrom. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries)
	Transactions Feb 28, 2002Registration of a charge (395) Feb 06, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 16, 2001 Delivered On Aug 30, 2001	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any member of the group (as defined) to the chargee as security trusteee for the security beneficiaries (as defined) (the "security trustee") whether pursuant to the a loan note instrument, the b loan note instrument, the a notes, the b notes, the guarantee (all as defined) or otherwise on any account whatsoever
	Short particulars (Including trade fixtures). 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. See the mortgage charge document for full details.
	Persons Entitled Rowan Nominees Limited
	Transactions Aug 30, 2001Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of keyman life policies	Created On Sep 01, 1999 Delivered On Sep 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies and bonuses etc payable and accruing in respect of the policies of insurance number 3741586D on the life of m j robinson with scottish provident; 126523 on the life of r j gray with lutine; 008701157-3 on the life of j g rivers with legal & general; 3434614 on the life of p english with canada life. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 1999Registration of a charge (395) Jul 12, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 03, 1999 Delivered On Feb 17, 1999	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee (as security trustee for the security beneficiaries) whether pursuant to the loan note instrument, the notes, guarantee or otherwise
	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. See the mortgage charge document for full details.
	Persons Entitled Rowan Nominees Limited
	Transactions Feb 17, 1999Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 03, 1999 Delivered On Feb 12, 1999	Satisfied	Amount secured All monies due or to become due from any group member (as defined) 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Development Capital Limited
	Transactions Feb 12, 1999Registration of a charge (395) Dec 16, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of keyman life policies	Created On Feb 03, 1999 Delivered On Feb 10, 1999	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) on any account whatsoever
	Short particulars The policies and all monies including bonuses accrued or which may at any time accrue which shall become payable thereunder. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 10, 1999Registration of a charge (395) Sep 03, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 03, 1999 Delivered On Feb 10, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)
	Transactions Feb 10, 1999Registration of a charge (395) Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BERTRAM GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2011	Administration ended
Mar 20, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham

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.
license: CC0