Dissolved
Dissolved 2015-11-24
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Company Information for BERGEN WAREHOUSING LIMITED
MANCHESTER, ENGLAND, M2,
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Company Registration Number
 05771524 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Bergen Warehousing Ltd
BERGEN WAREHOUSING LIMITED was founded on 2006-04-06 and had its registered office in Manchester. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERGEN WAREHOUSING LIMITED | |
| Legal Registered Office | |
| MANCHESTER ENGLAND | |
Filing Information
| Company Number | 05771524 | |
|---|---|---|
| Date formed | 2006-04-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-03 10:11:56 |
| Companies House |
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Company Officers of BERGEN WAREHOUSING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN WINTERBOTTOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES REDIKIN |
Director | ||
PETER JOHN BREED |
Director | ||
RICHARD MASSEY |
Company Secretary | ||
RICHARD MASSEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERGEN TRANSPORT LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2016-04-05 | |
| BERGEN TRANSPORT (HOLDINGS) LIMITED | Director | 1992-10-23 | CURRENT | 1979-06-11 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM MELLORS ROAD, NEWBRIDGE TRAFFORD PARK MANCHESTER LANCASHIRE M17 1PB | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/04/14 NO CHANGES | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/13 NO CHANGES | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REDIKIN | |
| AR01 | 06/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BREED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 06/04/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD MASSEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MASSEY | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to BERGEN WAREHOUSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BERGEN WAREHOUSING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-06-30 | £ 716,145 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERGEN WAREHOUSING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 8,474 |
| Current Assets | 2012-06-30 | £ 46,962 |
| Debtors | 2012-06-30 | £ 38,488 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BERGEN WAREHOUSING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERGEN WAREHOUSING LIMITED
Income
Government Income
We have not found government income sources for BERGEN WAREHOUSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as BERGEN WAREHOUSING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERGEN WAREHOUSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERGEN WAREHOUSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BERGEN WAREHOUSING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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