BERMAC PROPERTIES PLC

Key Data

Status

Dissolved

Company No.

04870522

Incorporation date

18/08/2003

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

20/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

26/04/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/04/2018

Liquidators' statement of receipts and payments to 2018-03-07

View PDF (25 pages)

09/01/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/01/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/01/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

25/05/2017

Liquidators' statement of receipts and payments to 2017-03-07

View PDF (22 pages)

16/05/2016

Liquidators' statement of receipts and payments to 2016-03-07

View PDF (14 pages)

03/04/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

03/04/2016

Satisfaction of charge 19 in full

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31/03/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

08/03/2016

Satisfaction of charge 15 in full

View PDF (2 pages)

25/02/2016

Satisfaction of charge 16 in full

View PDF (2 pages)

25/02/2016

Satisfaction of charge 3 in full

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25/02/2016

Satisfaction of charge 18 in full

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25/02/2016

Satisfaction of charge 5 in full

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25/02/2016

Satisfaction of charge 10 in full

View PDF (2 pages)

29/10/2015

Receiver's abstract of receipts and payments to 2015-06-15

View PDF (2 pages)

08/10/2015

Receiver's abstract of receipts and payments to 2015-10-01

View PDF (2 pages)

08/10/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/10/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/10/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/10/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/10/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/10/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/10/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/10/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/10/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/10/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/10/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

18/05/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (14 pages)

20/04/2015

Receiver's abstract of receipts and payments to 2014-12-15

View PDF (2 pages)

30/07/2014

Receiver's abstract of receipts and payments to 2014-06-15

View PDF (2 pages)

30/07/2014

Receiver's abstract of receipts and payments to 2013-12-15

View PDF (2 pages)

30/07/2014

Receiver's abstract of receipts and payments to 2013-06-15

View PDF (2 pages)

13/04/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (14 pages)

13/04/2014

Liquidators' statement of receipts and payments to 2013-03-07

View PDF (14 pages)

22/05/2013

Liquidators' statement of receipts and payments

View PDF (15 pages)

22/05/2013

Liquidators' statement of receipts and payments

View PDF (16 pages)

25/04/2013

Liquidators' statement of receipts and payments to 2013-03-07

View PDF (14 pages)

27/01/2013

Receiver's abstract of receipts and payments to 2012-12-15

View PDF (3 pages)

27/01/2013

Receiver's abstract of receipts and payments to 2012-06-15

View PDF (2 pages)

27/01/2013

Receiver's abstract of receipts and payments to 2011-12-15

View PDF (2 pages)

09/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2012

Resolutions

View PDF (1 pages)

09/05/2012

Liquidators' statement of receipts and payments to 2012-03-07

View PDF (15 pages)

13/03/2012

Registered office address changed from 43/45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (2 pages)

15/03/2011

Statement of affairs with form 4.19

View PDF (8 pages)

10/03/2011

Registered office address changed from 86a Broomfield Road Chelmsford Essex CM1 1SS on 2011-03-11

View PDF (2 pages)

07/03/2011

Termination of appointment of Julia Mackay as a director

View PDF (1 pages)

26/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

26/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

26/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

26/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

26/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

26/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

26/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

26/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

26/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

26/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

26/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

23/11/2010

Appointment of Mr Rob Mackay as a director

View PDF (2 pages)

22/11/2010

Appointment of Mr Andrew Peter Temperton as a secretary

View PDF (1 pages)

22/11/2010

Termination of appointment of Ivan Overall as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Ivan Overall as a secretary

View PDF (1 pages)

01/10/2010

Annual return made up to 2010-08-19

View PDF (15 pages)

05/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (28 pages)

11/01/2010

Termination of appointment of Martin Perugini as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Suzanne Harriss as a director

View PDF (2 pages)

13/09/2009

Return made up to 19/08/09; full list of members

View PDF (5 pages)

10/09/2009

Director's change of particulars / andrew temperton / 20/08/2008

View PDF (1 pages)

10/09/2009

Secretary's change of particulars / graeme atkinson / 01/09/2008

View PDF (1 pages)

04/05/2009

Group of companies' accounts made up to 2008-09-30

View PDF (27 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

25/01/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

09/09/2008

Return made up to 19/08/08; full list of members

View PDF (5 pages)

02/07/2008

Director appointed martin peter perugini

View PDF (2 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

14/05/2008

Group of companies' accounts made up to 2007-09-30

View PDF (28 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

20/01/2008

New director appointed

View PDF (2 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

21/01/2007

New director appointed

View PDF (2 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

13/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

30/06/2004

Certificate of change of name

View PDF (2 pages)

28/04/2004

Application to commence business

View PDF (2 pages)

28/04/2004

Certificate of authorisation to commence business and borrow

View PDF (2 pages)

25/04/2004

New secretary appointed

View PDF (2 pages)

25/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Miscellaneous

View PDF (2 pages)

20/04/2004

Ad 25/11/03--------- £ si 37498@1=37498 £ ic 12502/50000

View PDF (2 pages)

31/03/2004

Registered office changed on 01/04/04 from: 78 broomfield road chelmsford essex CM1 1SS

View PDF (1 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2004

Memorandum and Articles of Association

View PDF (5 pages)

13/12/2003

Resolutions

View PDF (0 pages)

13/12/2003

Resolutions

View PDF (0 pages)

13/12/2003

Resolutions

View PDF (20 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

07/12/2003

Resolutions

View PDF (1 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

Ad 17/10/03--------- £ si 12500@1=12500 £ ic 2/12502

View PDF (2 pages)

17/11/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (3 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Registered office changed on 04/09/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2003

Incorporation

View PDF (14 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Group

Last made up date

29/09/2009

Next account date

29/09/2010

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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
QA REGISTRARS LIMITED	Nominee Director	18/08/2003 - 18/08/2003	9025
QA REGISTRARS LIMITED	Nominee Secretary	18/08/2003 - 18/08/2003	9025
QA NOMINEES LIMITED	Nominee Director	18/08/2003 - 18/08/2003	8850
Temperton, Andrew Peter	Secretary	21/11/2010 - Present	-
Overall, Ivan Ronald	Secretary	15/04/2004 - 21/11/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BERMAC PROPERTIES PLC

BERMAC PROPERTIES PLC is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 4 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 BERMAC PROPERTIES PLC?

BERMAC PROPERTIES PLC is currently Dissolved. It was registered on 18/08/2003 and dissolved on 20/04/2019.

Where is BERMAC PROPERTIES PLC located?

BERMAC PROPERTIES PLC is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does BERMAC PROPERTIES PLC do?

BERMAC PROPERTIES PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BERMAC PROPERTIES PLC?

The latest filing was on 20/04/2019: Final Gazette dissolved following liquidation.