BERGEN TRANSPORT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01427632

Incorporation date

11/06/1979

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1979)

10/12/2024

Order of court to stay winding up

View PDF (3 pages)

12/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

23/05/2022

Liquidators' statement of receipts and payments to 2022-04-19

View PDF (19 pages)

18/06/2021

Liquidators' statement of receipts and payments to 2021-04-19

View PDF (19 pages)

23/06/2020

Liquidators' statement of receipts and payments to 2020-04-19

View PDF (15 pages)

21/06/2019

Liquidators' statement of receipts and payments to 2019-04-19

View PDF (14 pages)

26/06/2018

Liquidators' statement of receipts and payments to 2018-04-19

View PDF (15 pages)

22/06/2017

Liquidators' statement of receipts and payments to 2017-04-19

View PDF (12 pages)

28/06/2016

Liquidators' statement of receipts and payments to 2016-04-19

View PDF (9 pages)

02/06/2015

Declaration of solvency

View PDF (3 pages)

12/05/2015

Registered office address changed from C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-05-12

View PDF (2 pages)

11/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2015

Resolutions

View PDF (1 pages)

30/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-04-22

View PDF (8 pages)

07/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (3 pages)

29/09/2014

Previous accounting period shortened from 2014-06-30 to 2014-04-22

View PDF (1 pages)

04/09/2014

Purchase of own shares.

View PDF (3 pages)

04/09/2014

Cancellation of shares. Statement of capital on 2014-08-13

View PDF (5 pages)

04/09/2014

Purchase of own shares.

View PDF (4 pages)

03/09/2014

Termination of appointment of Richard Massey as a secretary on 2014-08-13

View PDF (2 pages)

02/05/2014

Registered office address changed from Mellors Road Trafford Park Manchester M17 1PB on 2014-05-02

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

15/11/2013

Annual return made up to 2013-10-23

View PDF (4 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

09/11/2012

Annual return made up to 2012-10-23

View PDF (4 pages)

27/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

30/01/2012

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

04/11/2011

Termination of appointment of James Redikin as a director

View PDF (1 pages)

20/04/2011

Termination of appointment of Peter Breed as a director

View PDF (1 pages)

19/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

18/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

24/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (28 pages)

31/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

12/11/2009

Director's details changed for Alan Winterbottom on 2009-11-12

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for James Redikin on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Peter John Breed on 2009-11-12

View PDF (2 pages)

19/02/2009

Secretary appointed richard william massey

View PDF (2 pages)

24/12/2008

Accounts for a medium company made up to 2008-06-30

View PDF (23 pages)

14/11/2008

Appointment terminated director richard massey

View PDF (1 pages)

14/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

01/08/2008

Appointment terminated

View PDF (1 pages)

01/08/2008

Appointment terminated secretary richard massey

View PDF (1 pages)

18/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (23 pages)

12/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

29/04/2007

Accounts for a medium company made up to 2006-06-30

View PDF (21 pages)

27/10/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Accounts for a medium company made up to 2005-06-30

View PDF (21 pages)

18/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

18/11/2005

Director resigned

View PDF (1 pages)

23/08/2005

Certificate of change of name

View PDF (2 pages)

26/04/2005

Accounts for a medium company made up to 2004-06-30

View PDF (22 pages)

11/03/2005

New director appointed

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (1 pages)

12/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

23/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (20 pages)

24/12/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

02/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (22 pages)

27/10/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

07/12/2001

Accounts for a medium company made up to 2001-06-30

View PDF (21 pages)

02/11/2001

Return made up to 23/10/01; full list of members

View PDF (8 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Accounts for a medium company made up to 2000-06-30

View PDF (20 pages)

09/11/2000

Return made up to 23/10/00; full list of members

View PDF (8 pages)

04/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (21 pages)

28/10/1999

Return made up to 23/10/99; full list of members

View PDF (8 pages)

26/01/1999

Accounts for a medium company made up to 1998-06-30

View PDF (21 pages)

23/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

21/01/1998

Accounts for a medium company made up to 1997-06-30

View PDF (20 pages)

18/11/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

26/03/1997

Accounts for a medium company made up to 1996-06-30

View PDF (21 pages)

19/11/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

08/11/1996

Auditor's resignation

View PDF (1 pages)

15/04/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

26/10/1995

Return made up to 23/10/95; full list of members

View PDF (14 pages)

23/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

16/11/1994

Return made up to 23/10/94; full list of members

View PDF (0 pages)

08/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

12/11/1993

Return made up to 23/10/93; full list of members

View PDF (0 pages)

04/01/1993

Accounts for a medium company made up to 1992-06-30

View PDF (0 pages)

10/11/1992

Return made up to 23/10/92; full list of members

View PDF (0 pages)

08/07/1992

Accounts for a small company made up to 1991-06-30

View PDF (6 pages)

28/10/1991

Return made up to 23/10/91; full list of members

View PDF (0 pages)

04/09/1991

Accounts for a small company made up to 1990-06-30

View PDF (6 pages)

09/11/1990

Return made up to 01/08/90; full list of members

View PDF (0 pages)

11/09/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

05/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/10/1989

Return made up to 23/10/89; full list of members

View PDF (0 pages)

18/10/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

26/04/1989

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

05/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

05/04/1989

Full accounts made up to 1987-06-30

View PDF (0 pages)

16/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

15/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1987

New director appointed

View PDF (0 pages)

31/07/1987

Resolutions

View PDF (9 pages)

31/01/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

31/01/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

13/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1986

Gazettable document

View PDF (0 pages)

11/12/1986

Registered office changed on 11/12/86 from: mellors road trafford park industrial estate davyhulme manchester

View PDF (0 pages)

16/10/1986

Registered office changed on 16/10/86 from: lansdowne road monton eccles manchester

View PDF (0 pages)

11/06/1979

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERGEN TRANSPORT (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

22/04/2014

Next confirmation date

23/10/2016

Last change occurred

22/04/2014

Accounts

Total Exemption Small

Last made up date

22/04/2014

Next account date

22/04/2015

Next due on

22/01/2016

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERGEN TRANSPORT (HOLDINGS) LIMITED

BERGEN TRANSPORT (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/06/1979 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. There is currently no 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 BERGEN TRANSPORT (HOLDINGS) LIMITED?

BERGEN TRANSPORT (HOLDINGS) LIMITED is currently Active. It was registered on 11/06/1979 .

Where is BERGEN TRANSPORT (HOLDINGS) LIMITED located?

BERGEN TRANSPORT (HOLDINGS) LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does BERGEN TRANSPORT (HOLDINGS) LIMITED do?

BERGEN TRANSPORT (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERGEN TRANSPORT (HOLDINGS) LIMITED?

The latest filing was on 10/12/2024: Order of court to stay winding up.