BERTRAM TRADING LIMITED

Overview

Company Name	BERTRAM TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06849888
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2009
Date of Cessation	Sep 20, 2023

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 TRADING LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BERTRAM TRADING LIMITED located?

Registered Office Address	1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of BERTRAM TRADING LIMITED?

Previous Company Names
Company Name	From	Until
SMITHS NEWS 2009 LIMITED	Mar 17, 2009	Mar 17, 2009

What are the latest accounts for BERTRAM TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BERTRAM TRADING LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 20, 2023	Notice of move from Administration to Dissolution	59 pages	AM23

Jan 19, 2023	Administrator's progress report	44 pages	AM10

Jul 21, 2022	Administrator's progress report	49 pages	AM10

Jun 21, 2022	Notice of extension of period of Administration	3 pages	AM19

Jan 17, 2022	Administrator's progress report	54 pages	AM10

Jul 29, 2021	Administrator's progress report	54 pages	AM10

Mar 31, 2021	Notice of extension of period of Administration	3 pages	AM19

Jan 20, 2021	Administrator's progress report	52 pages	AM10

Nov 05, 2020	Establishment of creditors or liquidation committee	7 pages	COM1

Sep 15, 2020	Notice of deemed approval of proposals	3 pages	AM06

Sep 02, 2020	Statement of administrator's proposal	137 pages	AM03

Aug 11, 2020	Statement of affairs with form AM02SOA/AM02SOC	63 pages	AM02

Aug 05, 2020	Registered office address changed from 1 Broadland Business Park Norwich Norfolk NR7 0WF England to 1 Westmead Road Sutton Surrey SM1 4LA on Aug 05, 2020	2 pages	AD01

Jul 02, 2020	Appointment of an administrator	3 pages	AM01

Apr 24, 2020	Satisfaction of charge 068498880003 in full	1 pages	MR04

Apr 24, 2020	All of the property or undertaking has been released from charge 068498880003	1 pages	MR05

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with updates	4 pages	CS01

Aug 13, 2019	Registration of charge 068498880004, created on Aug 09, 2019	59 pages	MR01

Aug 12, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jul 29, 2019	Termination of appointment of Stephen Edward Moon as a director on Jul 26, 2019	1 pages	TM01

Jul 29, 2019	Appointment of Mr Mark Richard Garrard as a director on Jul 26, 2019	2 pages	AP01

Jul 27, 2019	Appointment of Mr Rajesh Patel as a director on Jul 26, 2019	2 pages	AP01

Jun 11, 2019	Termination of appointment of Nicholas David Goodwin as a director on May 31, 2019	1 pages	TM01

Jun 04, 2019	Change of details for Aurelius Omega Limited as a person with significant control on Jun 04, 2019	2 pages	PSC05

View All Filings

Who are the officers of BERTRAM TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARRARD, Mark Richard Westmead Road SM1 4LA Sutton 1 Surrey	Jul 26, 2019		Director	Westmead Road SM1 4LA Sutton 1 Surrey	England	British	1976-12	260914470001
PATEL, Rajesh Westmead Road SM1 4LA Sutton 1 Surrey	Jul 26, 2019		Director	Westmead Road SM1 4LA Sutton 1 Surrey	United Kingdom	British	1970-12	213442320001
HOPWOOD CHARLTON, Mark Aintree Drive SN14 0FA Chippenham 16 Wiltshire Uk	Mar 17, 2009	Apr 30, 2009	Secretary	Aintree Drive SN14 0FA Chippenham 16 Wiltshire Uk		British		137027690001
MARRINER, Stuart Broadland Business Park NR7 0WF Norwich 1 Norfolk England	Jun 22, 2012	Feb 14, 2018	Secretary	Broadland Business Park NR7 0WF Norwich 1 Norfolk England				170113550001
MURRAY, Daniel James Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	Sep 24, 2010	Jan 14, 2011	Secretary	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire				154645130001
WHITE, Colin Anthony Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	Jan 14, 2011	Jun 22, 2012	Secretary	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire				156918800001
WHITE, Colin Anthony Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	Apr 30, 2009	Sep 24, 2010	Secretary	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire		British		138179550001
ADAMS, Justin Peter Renwick Broadland Business Park NR7 0WF Norwich 1 Norfolk England	Nov 04, 2014	Apr 11, 2018	Director	Broadland Business Park NR7 0WF Norwich 1 Norfolk England	United Kingdom	British	1965-9	107884110001
BAUERNFEIND, David Gregory Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Oct 01, 2016	Feb 14, 2018	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	British	1968-4	99529910002
BUNTING, Jonathan Michael Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Apr 01, 2010	Feb 14, 2018	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	England	British	1972-2	115232260002
CARTER, Stephen John Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	Mar 21, 2009	Mar 11, 2011	Director	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	United Kingdom	British	1955-5	46649930002
CASHMORE, Mark Richard Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Mar 17, 2009	Feb 14, 2018	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	England	British	1960-8	115657470004
GOODWIN, Nicholas David Broadland Business Park NR7 0WF Norwich 1 Norfolk England	Mar 28, 2018	May 31, 2019	Director	Broadland Business Park NR7 0WF Norwich 1 Norfolk England	England	British	1963-1	212338860001
GRESHAM, Nicholas John Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Sep 01, 2010	Oct 01, 2016	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	British	1971-5	91773790002
HARKNETT, Nicholas William Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	Sep 01, 2011	Mar 05, 2012	Director	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	United Kingdom	British	1961-3	162972810001
HENDRIE, Ian Arthur Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Mar 21, 2009	Feb 28, 2014	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	British	1970-6	123762920001
HOPWOOD CHARLTON, Mark Aintree Drive SN14 0FA Chippenham 16 Wiltshire Uk	Mar 17, 2009	Mar 19, 2009	Director	Aintree Drive SN14 0FA Chippenham 16 Wiltshire Uk		British	1961-8	137027690001
HUMPHREY, Alan John Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	Mar 17, 2009	Aug 31, 2010	Director	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	United Kingdom	British	1954-1	9581320001
LEECH, Glenn Peter Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	Apr 30, 2009	Aug 31, 2011	Director	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	England	British	1975-5	131999190002
MCKENNA, Dominic Paul Allins Barn Allins Lane East Hendred OX12 8JR Wantage Allins Barn Oxfordshire	Mar 20, 2009	Apr 30, 2009	Director	Allins Barn Allins Lane East Hendred OX12 8JR Wantage Allins Barn Oxfordshire	United Kingdom	British	1966-8	129525810001
MOON, Stephen Edward Glasshouse Street W1B 5DG London 6th Floor England	Feb 08, 2019	Jul 26, 2019	Director	Glasshouse Street W1B 5DG London 6th Floor England	England	British	1970-2	255172920001
NEIL, Michael Hugh Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	Mar 21, 2009	Dec 24, 2010	Director	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire	United Kingdom	British	1962-10	129915950001
ORANGE, Duncan James Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House	Nov 04, 2014	Oct 01, 2016	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House	England	British	1970-3	177679460001
SHEPPARD, Ian Brian Michael Broadland Business Park NR7 0WF Norwich 1 Norfolk England	Feb 14, 2018	May 19, 2018	Director	Broadland Business Park NR7 0WF Norwich 1 Norfolk England	England	British	1962-12	243532860001
UNDERHILL, Graeme Anthony Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Mar 20, 2009	Nov 04, 2014	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	England	British	1957-12	138065790003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERTRAM TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bertram Group Limited

Feb 14, 2018

Glasshouse Street

W1B 5DG London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Smiths News Investments Limited

Apr 06, 2016

Cherry Orchard North

Kembrey Park

SN2 8UH Swindon

Rowan House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	6831284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BERTRAM TRADING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 2017	Feb 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BERTRAM TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 09, 2019 Delivered On Aug 13, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurelius Finance Company Limited
	Transactions Aug 13, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2018 Delivered On Feb 27, 2018	Satisfied
	Brief description All intellectual property listed in part 4 of schedule 1, intellectual property, of the debenture owed by the company, including trade mark number UK00002393315 and domain name dawsonbooks.co.za. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas Commercial Finance Limited
	Transactions Feb 27, 2018Registration of a charge (MR01) Apr 24, 2020All of the property or undertaking has been released from the charge (MR05) Apr 24, 2020Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Mar 10, 2011 Delivered On Mar 25, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 2011Registration of a charge (MG01) Feb 11, 2014Satisfaction of a charge (MR04)
All assets debenture	Created On Mar 20, 2009 Delivered On Mar 27, 2009	Satisfied	Amount secured All monies due or to become due from the company formerly known as smiths news 2009 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Mar 27, 2009Registration of a charge (395) Nov 09, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BERTRAM TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2020	Administration started
Jun 20, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Charles Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Andrew Richard Bailey Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Allen House 1 Westmead Road SM1 4LA Sutton Surrey

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.
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