BERNERS TRADING LIMITED
Overview
| Company Name | BERNERS TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05306120 |
| 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 BERNERS TRADING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BERNERS TRADING LIMITED located?
| Registered Office Address | Vintage House 6 Heathmans Road SW6 4TJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERNERS TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEVEN PARK WALK LIMITED | Sep 16, 2010 | Sep 16, 2010 |
| AUBERGINE RESTAURANTS LIMITED | Oct 10, 2005 | Oct 10, 2005 |
| LONDON & HENLEY RESTAURANTS TWO LIMITED | Dec 07, 2004 | Dec 07, 2004 |
What are the latest accounts for BERNERS TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for BERNERS TRADING LIMITED?
| Annual Return |
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|---|
What are the latest filings for BERNERS TRADING 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 3 pages | AUD | ||||||||||
Registered office address changed from * 13 Stratford Place London W1C 1BD* on Jan 07, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Termination of appointment of Stephanie Robinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nello Battistel as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nello Battistel as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Singer as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Singer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from * 58-60 Berners Street London W1T 3JS* on Dec 21, 2011 | 2 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Certificate of change of name Company name changed eleven park walk LIMITED\certificate issued on 23/08/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Who are the officers of BERNERS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTISTEL, Nello | Secretary | Consort House Lensbury Avenue SW6 2JZ London 11 United Kingdom | 172257210001 | |||||||
| BATTISTEL, Nello | Director | Consort House Lensbury Avenue SW6 2JZ London 11 United Kingdom | England | British | 172245000001 | |||||
| DE STEFANO, John Francis | Director | 11 Boulevard Albert 1 Er 98000 Monte Carlo Le Shangri-La Monaco | Monaco | French | 37415680005 | |||||
| SINGER, Paul Andrew | Secretary | 4 Oldbury Place W1U 5PD London | British | 108023030001 | ||||||
| SUMMERS, John Michael | Secretary | Broomwood Road Battersea SW11 6HU London 19 | English | 135684020001 | ||||||
| A&H REGISTRARS & SECRETARIES LIMITED | Secretary | 58-60 Berners Street W1T 3JS London | 4328510001 | |||||||
| PULZE, Claudio | Director | South Downs House BN7 3HE Rodmell E Sussex | England | Italian | 103526580001 | |||||
| ROBINSON, Stephanie Melita Therese | Director | Flat B 38 Marylebone High Street W1U 4QF London | United Kingdom | British | 118162240001 | |||||
| SINGER, Paul Andrew | Director | 4 Oldbury Place W1U 5PD London | United Kingdom | British | 108023030001 | |||||
| ZANELLATO, Franco | Director | Hollwood Bowling Green Close SW15 3TE Putney London | United Kingdom | Italian | 17420400001 | |||||
| A&H DIRECTORS LIMITED | Director | 58-60 Berners Street W1T 3JS London | 95501250001 |
Does BERNERS TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2010 Delivered On Oct 19, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 29, 2010 Delivered On Oct 19, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 park walk, london. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 12, 2005 Delivered On May 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 'aubergine' 11 park walk chelsea london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 12, 2005 Delivered On May 24, 2005 | 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
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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