Dissolved
Dissolved 2017-02-04
Free data on 57M+ companies
Home > England & Wales Companies > BERTINGTON LTD
Company Information for BERTINGTON LTD
RUGBY, WARWICKSHIRE, CV21,
|
Company Registration Number
 07616067 Private Limited Company
Dissolved 2017-02-04 |
Company Overview
About Bertington Ltd
BERTINGTON LTD was founded on 2011-04-27 and had its registered office in Rugby. The company was dissolved on the 2017-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERTINGTON LTD | |
| Legal Registered Office | |
| RUGBY WARWICKSHIRE | |
Filing Information
| Company Number | 07616067 | |
|---|---|---|
| Date formed | 2011-04-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2017-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 49 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AR UNITED KINGDOM | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/04/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AA01 | CURRSHO FROM 30/04/2012 TO 31/05/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAN KO | |
| AP01 | DIRECTOR APPOINTED JOSEPH WAI MAN TSANG | |
| AR01 | 27/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MAN CHUNG KO | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to BERTINGTON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-16 |
| Appointment of Liquidators | 2015-09-18 |
| Resolutions for Winding-up | 2015-09-18 |
| Meetings of Creditors | 2015-09-02 |
Fines / Sanctions
No fines or sanctions have been issued against BERTINGTON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERTINGTON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2011-06-01 | £ 25,528 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 BERTINGTON LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 10,170 |
| Cash Bank In Hand | 2011-04-27 | £ 2 |
| Current Assets | 2011-06-01 | £ 15,122 |
| Debtors | 2011-06-01 | £ 1,077 |
| Fixed Assets | 2011-06-01 | £ 11,288 |
| Shareholder Funds | 2011-06-01 | £ 882 |
| Shareholder Funds | 2011-04-27 | £ 2 |
| Stocks Inventory | 2011-06-01 | £ 3,875 |
| Tangible Fixed Assets | 2011-06-01 | £ 11,288 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BERTINGTON LTD. 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 (56101 - Licensed restaurants) as BERTINGTON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BERTINGTON LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BERTINGTON LTD | Event Date | 2015-09-14 |
| Ben Robson , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN . : For further details contact: Ben Robson on tel: 01788 544 544. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BERTINGTON LTD | Event Date | 2015-09-14 |
| At a general meeting of the members of the above named Company, duly convened and held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 14 September 2015 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ben Robson , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN , (IP No. 11032) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Ben Robson on tel: 01788 544 544. Joseph Tsang , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BERTINGTON LTD | Event Date | 2015-09-14 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above named Company will be held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 12 October 2016 at 2.00 pm and 2.30 pm respectively for the purpose of laying before the meetings an account of the winding up. Forms of proxy for use at the meetings, if desired, are provided with this notice. Members and creditors wishing to vote at the meetings should return their proxies to the undersigned at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, not later than 12.00 noon on the business day before the day of the meetings. Date of Appointment: 14 September 2015 Office Holder details: Ben Robson , (IP No. 11032) of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN . Please contact Ben Robson on 01788 544544 or ben@bridgenewland.co.uk for further information. Ben Robson , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BERTINGTON LTD | Event Date | 2015-07-16 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 14 September 2015 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, not later than 12.00 noon on the business day before the day of the Meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security), prior to the meeting, to lodge at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, without charge at 9 Railway Terrace , Rugby, Warwickshire, CV21 3EN , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Ben Robson, Tel: 01788 544 544. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTINGTON LTD 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 BERTINGTON LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.