BEMROSE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03978230

Incorporation date

19/04/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

16/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/04/2017

Liquidators' statement of receipts and payments to 2017-02-21

View PDF (16 pages)

02/05/2016

Liquidators' statement of receipts and payments to 2016-02-21

View PDF (15 pages)

28/04/2015

Liquidators' statement of receipts and payments to 2015-02-21

View PDF (15 pages)

21/04/2014

Liquidators' statement of receipts and payments to 2014-02-21

View PDF (14 pages)

28/04/2013

Liquidators' statement of receipts and payments to 2013-02-21

View PDF (17 pages)

22/04/2012

Liquidators' statement of receipts and payments to 2012-02-21

View PDF (15 pages)

01/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

01/03/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

01/03/2011

Resolutions

View PDF (1 pages)

28/02/2011

Registered office address changed from 2 Montview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2011-03-01

View PDF (2 pages)

27/01/2011

Administrator's progress report to 2011-01-06

View PDF (6 pages)

18/01/2011

Notice of a court order ending Administration

View PDF (9 pages)

03/11/2010

Registered office address changed from Ely House and Lincoln House Wyvern Business Park Chaddesden Derby Derbyshire DE21 6LY on 2010-11-04

View PDF (2 pages)

31/10/2010

Appointment of an administrator

View PDF (1 pages)

17/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2009

Registered office address changed from Waygooze Drive Derby DE21 6XL on 2009-11-04

View PDF (1 pages)

14/09/2009

Full accounts made up to 2009-01-03

View PDF (13 pages)

25/08/2009

Appointment terminated director marc renard-payen

View PDF (1 pages)

21/05/2009

Return made up to 20/04/09; full list of members

View PDF (8 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

11/11/2008

Director and secretary appointed leonard maleson levie

View PDF (2 pages)

11/11/2008

Director appointed marc antoine renard-payen

View PDF (2 pages)

10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

02/11/2008

Full accounts made up to 2007-12-29

View PDF (12 pages)

28/09/2008

Appointment terminated director thomas ferree

View PDF (1 pages)

10/09/2008

Appointment terminate, director and secretary john seaton buist logged form

View PDF (1 pages)

08/09/2008

Appointment terminated director sarah macdonald

View PDF (1 pages)

08/09/2008

Appointment terminated director mark richards

View PDF (1 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

28/08/2008

Appointment terminated director david murray

View PDF (1 pages)

06/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

28/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

09/10/2007

Full accounts made up to 2006-12-30

View PDF (12 pages)

13/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

04/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (13 pages)

10/05/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

27/12/2006

New director appointed

View PDF (3 pages)

18/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/08/2006

Resolutions

View PDF (0 pages)

07/08/2006

Resolutions

View PDF (28 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (27 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

19/12/2005

Full accounts made up to 2005-01-01

View PDF (15 pages)

30/11/2005

Memorandum and Articles of Association

View PDF (27 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

06/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Return made up to 20/04/05; full list of members

View PDF (8 pages)

13/06/2005

Director resigned

View PDF (1 pages)

18/04/2005

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2004

Return made up to 20/04/04; full list of members

View PDF (13 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (19 pages)

20/06/2004

Declaration of assistance for shares acquisition

View PDF (35 pages)

20/06/2004

Declaration of assistance for shares acquisition

View PDF (35 pages)

20/06/2004

Declaration of assistance for shares acquisition

View PDF (35 pages)

20/06/2004

Declaration of assistance for shares acquisition

View PDF (35 pages)

20/06/2004

Declaration of assistance for shares acquisition

View PDF (35 pages)

20/06/2004

Resolutions

View PDF (0 pages)

20/06/2004

Resolutions

View PDF (2 pages)

23/02/2004

Ad 17/12/03--------- £ si 2400@1=2400 £ ic 237600/240000

View PDF (2 pages)

23/02/2004

£ ic 240000/237600 17/12/03 £ sr 2400@1=2400

View PDF (1 pages)

11/02/2004

Resolutions

View PDF (28 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (3 pages)

10/01/2004

New director appointed

View PDF (3 pages)

10/01/2004

New director appointed

View PDF (3 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (19 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (29 pages)

21/10/2003

Group of companies' accounts made up to 2003-06-28

View PDF (28 pages)

06/07/2003

Ad 20/05/03--------- £ si 2400@1=2400 £ ic 237600/240000

View PDF (2 pages)

19/06/2003

£ ic 240000/237600 20/05/03 £ sr 2400@1=2400

View PDF (1 pages)

19/06/2003

Resolutions

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19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (12 pages)

05/05/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

13/03/2003

Resolutions

View PDF (0 pages)

13/03/2003

Resolutions

View PDF (0 pages)

13/03/2003

Resolutions

View PDF (2 pages)

31/10/2002

Group of companies' accounts made up to 2002-06-29

View PDF (27 pages)

01/05/2002

Return made up to 20/04/02; full list of members

View PDF (8 pages)

22/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (28 pages)

17/06/2001

Return made up to 20/04/01; full list of members

View PDF (10 pages)

16/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

07/05/2001

New director appointed

View PDF (2 pages)

20/03/2001

Ad 03/07/00--------- £ si 236999@1=236999 £ ic 3001/240000

View PDF (4 pages)

19/03/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

04/03/2001

Ad 01/02/01--------- £ si 3000@1=3000 £ ic 1/3001

View PDF (2 pages)

25/09/2000

Registered office changed on 26/09/00 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

12/09/2000

Resolutions

View PDF (23 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Certificate of change of name

View PDF (2 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (0 pages)

09/07/2000

Resolutions

View PDF (21 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2009

Last change occurred

02/01/2009

Accounts

Full

Last made up date

02/01/2009

Next account date

02/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, David	Director	08/11/2006 - 31/07/2008	21
INHOCO FORMATIONS LIMITED	Nominee Director	19/04/2000 - 05/06/2000	1430
Levie, Leonard Maleson	Director	31/07/2008 - Present	56
Swarbrick, John Frederick	Director	02/07/2000 - 22/12/2003	22
Buist, John Seaton	Director	24/06/2007 - 31/07/2008	14

Persons with Significant Control

No PSC data available.

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Description

About BEMROSE GROUP LIMITED

BEMROSE GROUP LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at Winchester House, Deane Gate Avenue, Taunton TA1 2UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEMROSE GROUP LIMITED?

BEMROSE GROUP LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 16/09/2017.

Where is BEMROSE GROUP LIMITED located?

BEMROSE GROUP LIMITED is registered at Winchester House, Deane Gate Avenue, Taunton TA1 2UH.

What does BEMROSE GROUP LIMITED do?

BEMROSE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BEMROSE GROUP LIMITED?

The latest filing was on 16/09/2017: Final Gazette dissolved following liquidation.