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Company Information for

BERTS BREAKFAST & DINER LTD

MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD,
Company Registration Number
07784514
Private Limited Company
Liquidation

Company Overview

About Berts Breakfast & Diner Ltd
BERTS BREAKFAST & DINER LTD was founded on 2011-09-23 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Berts Breakfast & Diner Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERTS BREAKFAST & DINER LTD
 
Legal Registered Office
MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE
WESTON ROAD
CREWE
CW1 6DD
Other companies in ST1
 
Filing Information
Company Number 07784514
Company ID Number 07784514
Date formed 2011-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 21:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTS BREAKFAST & DINER LTD
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Companies with same name BERTS BREAKFAST & DINER LTD
The following companies were found which have the same name as BERTS BREAKFAST & DINER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERTS BREAKFAST & DINER LTD Unknown

Company Officers of BERTS BREAKFAST & DINER LTD

Current Directors
Officer Role Date Appointed
KIM BURGESS
 Company Secretary 2011-09-23
KEVIN SAM BURGESS
 Director 2011-09-23
KIM BURGESS
 Director 2011-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ADRIAN BURGESS
 Director 2011-09-23 2018-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM BURGESS DIRECT TRUCK RENTAL LTD Director 2010-09-22 CURRENT 2010-09-22 Dissolved 2013-12-03
KIM BURGESS KIM BURGESS LIMITED Director 2009-07-23 CURRENT 2009-07-23 Liquidation

More director information

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.

DateDocument TypeDocument Description
2021-05-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ
2020-04-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-04-17LIQ02Voluntary liquidation Statement of affairs
2020-04-17600Appointment of a voluntary liquidator
2020-04-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-27
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CH01Director's details changed for Mr Kevin Sam Burgess on 2018-09-26
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-26CH03SECRETARY'S DETAILS CHNAGED FOR KIM BURGESS on 2018-09-26
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JASON ADRIAN BURGESS
2018-05-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-04-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-03-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23AA01Current accounting period extended from 30/09/14 TO 31/10/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0123/09/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0123/09/13 ANNUAL RETURN FULL LIST
2013-04-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0123/09/12 ANNUAL RETURN FULL LIST
2011-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to BERTS BREAKFAST & DINER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-04-06
Resolutions for Winding-up2020-04-06
Fines / Sanctions
No fines or sanctions have been issued against BERTS BREAKFAST & DINER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERTS BREAKFAST & DINER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due After One Year 2013-09-30 £ 105,473
Creditors Due Within One Year 2013-09-30 £ 6,144
Creditors Due Within One Year 2012-09-30 £ 79,274
Creditors Due Within One Year 2012-09-30 £ 79,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 BERTS BREAKFAST & DINER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 2,017
Cash Bank In Hand 2012-09-30 £ 2,017
Current Assets 2013-09-30 £ 3,003
Current Assets 2012-09-30 £ 9,248
Current Assets 2012-09-30 £ 9,248
Debtors 2013-09-30 £ 1,496
Debtors 2012-09-30 £ 6,631
Debtors 2012-09-30 £ 6,631
Stocks Inventory 2013-09-30 £ 0
Stocks Inventory 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 12,575
Tangible Fixed Assets 2012-09-30 £ 21,305
Tangible Fixed Assets 2012-09-30 £ 21,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERTS BREAKFAST & DINER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERTS BREAKFAST & DINER LTD
Trademarks
We have not found any records of BERTS BREAKFAST & DINER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTS BREAKFAST & DINER 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 (56290 - Other food services) as BERTS BREAKFAST & DINER LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where BERTS BREAKFAST & DINER 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 TypeAppointment of Liquidators
Defending partyBERTS BREAKFAST & DINER LTDEvent Date2020-03-27
Liquidator's name and address: Michael Gillard, Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD : Further Details: Rachel Hardy, rachel@mgjl.co.uk, 01270 212 700
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBERTS BREAKFAST & DINER LTDEvent Date2020-03-27
The Members of the above-named Company passed the following special and ordinary resolutions on 27 March 2020 , being the date that the requisite majority of members indicated their approval of the following written resolutions: i.That the Company be wound up voluntarily. ii. That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed liquidator of the company. Names of Insolvency Practitioners: Michael Gillard Address of Insolvency Practitioners: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD IP Numbers: 14470 Contact Name: Rachel Hardy Email Address: rachel@mgjl.co.uk Telephone Number: 01270 212 700 Michael Gillard :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTS BREAKFAST & DINER 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 BERTS BREAKFAST & DINER 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.
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    Other companies at postcode CW1 6DD