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BERTIES LITTLE GROUP OF COMPANIES LIMITED

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BERTIES LITTLE GROUP OF COMPANIES LIMITED

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Key Data

Status

Dissolved

Company No.

03089936

Incorporation date

06/08/1995

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UECopy
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Latest events (Record since 06/08/1995)
dot icon18/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/05/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon16/10/2013
Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2013-10-17
View PDF (2 pages)
dot icon27/06/2013
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon27/06/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/06/2013
Resolutions
View PDF (1 pages)
dot icon11/06/2013
Registered office address changed from Berties Banqueting Rooms Brook Street Elland West Yorkshire HX5 9AN on 2013-06-12
View PDF (2 pages)
dot icon10/03/2013
Termination of appointment of Nigel Denham as a director
View PDF (1 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon09/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon16/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon10/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Director's details changed for Ms Rebecca Louise Shaw on 2010-01-18
View PDF (2 pages)
dot icon07/02/2010
Director's details changed for Mr Stephen Michael Swallow on 2010-01-18
View PDF (2 pages)
dot icon07/02/2010
Director's details changed for Mr Nigel Robert Algernon Denham on 2010-01-18
View PDF (2 pages)
dot icon22/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon10/08/2009
Return made up to 07/08/09; full list of members
View PDF (4 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (10 pages)
dot icon21/08/2008
Return made up to 07/08/08; full list of members
View PDF (4 pages)
dot icon19/08/2008
Director's change of particulars / nigel denham / 05/06/2008
View PDF (1 pages)
dot icon09/06/2008
Appointment terminated director gordon woodward
View PDF (1 pages)
dot icon09/06/2008
Appointment terminated secretary pearl woodward
View PDF (1 pages)
dot icon09/06/2008
Secretary appointed joanne palethorpe
View PDF (2 pages)
dot icon09/06/2008
Director appointed stephen michael swallow
View PDF (2 pages)
dot icon09/06/2008
Director appointed nigel robert algernon denham
View PDF (2 pages)
dot icon09/06/2008
Director appointed rebecca louise shaw
View PDF (2 pages)
dot icon09/06/2008
Resolutions
View PDF (3 pages)
dot icon09/06/2008
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon26/09/2007
Return made up to 07/08/07; full list of members
View PDF (3 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon27/09/2006
Return made up to 07/08/06; full list of members
View PDF (3 pages)
dot icon22/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon28/11/2005
Return made up to 07/08/05; full list of members
View PDF (2 pages)
dot icon09/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon16/08/2004
Return made up to 07/08/04; full list of members
View PDF (6 pages)
dot icon01/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon02/09/2003
Return made up to 07/08/03; full list of members
View PDF (6 pages)
dot icon01/04/2003
Total exemption full accounts made up to 2002-05-31
View PDF (8 pages)
dot icon11/08/2002
Return made up to 07/08/02; full list of members
View PDF (6 pages)
dot icon02/04/2002
Full accounts made up to 2001-05-31
View PDF (10 pages)
dot icon15/08/2001
Return made up to 07/08/01; full list of members
View PDF (6 pages)
dot icon15/03/2001
Accounts for a dormant company made up to 2000-05-31
View PDF (2 pages)
dot icon23/08/2000
Return made up to 07/08/00; full list of members
View PDF (6 pages)
dot icon22/11/1999
Accounts for a dormant company made up to 1999-05-31
View PDF (2 pages)
dot icon26/09/1999
Return made up to 07/08/99; no change of members
View PDF (4 pages)
dot icon12/03/1999
Full accounts made up to 1998-05-31
View PDF (8 pages)
dot icon24/08/1998
Return made up to 07/08/98; no change of members
View PDF (4 pages)
dot icon29/03/1998
Accounts for a dormant company made up to 1997-05-31
View PDF (1 pages)
dot icon11/08/1997
Return made up to 07/08/97; full list of members
View PDF (6 pages)
dot icon01/07/1997
Full accounts made up to 1996-05-31
View PDF (10 pages)
dot icon21/08/1996
Return made up to 07/08/96; full list of members
View PDF (6 pages)
dot icon08/11/1995
Particulars of contract relating to shares
View PDF (4 pages)
dot icon08/11/1995
Ad 18/09/95--------- £ si 10998@1
View PDF (2 pages)
dot icon25/10/1995
Ad 18/09/95--------- £ si 10998@1=10998 £ ic 2/11000
View PDF (2 pages)
dot icon18/10/1995
Accounting reference date notified as 31/05
View PDF (1 pages)
dot icon09/08/1995
Secretary resigned
View PDF (2 pages)
dot icon06/08/1995
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BERTIES LITTLE GROUP OF COMPANIES LIMITED

BERTIES LITTLE GROUP OF COMPANIES LIMITED is an(a) Dissolved company incorporated on 06/08/1995 with the registered office located at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE. There are currently 3 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 BERTIES LITTLE GROUP OF COMPANIES LIMITED?

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BERTIES LITTLE GROUP OF COMPANIES LIMITED is currently Dissolved. It was registered on 06/08/1995 and dissolved on 18/08/2014.

Where is BERTIES LITTLE GROUP OF COMPANIES LIMITED located?

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BERTIES LITTLE GROUP OF COMPANIES LIMITED is registered at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE.

What does BERTIES LITTLE GROUP OF COMPANIES LIMITED do?

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BERTIES LITTLE GROUP OF COMPANIES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BERTIES LITTLE GROUP OF COMPANIES LIMITED?

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The latest filing was on 18/08/2014: Final Gazette dissolved following liquidation.