BERTRAM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03682165

Incorporation date

10/12/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

30/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2011

Administrator's progress report to 2011-03-11

View PDF (13 pages)

31/03/2011

Notice of move from Administration to Dissolution on 2011-03-11

View PDF (13 pages)

10/10/2010

Administrator's progress report to 2010-09-19

View PDF (10 pages)

14/04/2010

Administrator's progress report to 2010-03-19

View PDF (12 pages)

21/10/2009

Administrator's progress report to 2009-09-19

View PDF (12 pages)

04/06/2009

Result of meeting of creditors

View PDF (47 pages)

12/05/2009

Statement of administrator's proposal

View PDF (47 pages)

04/05/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

29/03/2009

Registered office changed on 30/03/2009 from no 1 broadlands business park norwich NR7 0WF

View PDF (1 pages)

27/03/2009

Appointment of an administrator

View PDF (1 pages)

24/03/2009

Appointment Terminated Director michael neil

View PDF (1 pages)

24/03/2009

Appointment Terminated Director ian hendrie

View PDF (1 pages)

24/03/2009

Appointment Terminated Director stephen carter

View PDF (1 pages)

19/03/2009

Director appointed christopher leeming

View PDF (1 pages)

09/02/2009

Appointment Terminated Director graham rand

View PDF (1 pages)

09/02/2009

Appointment Terminated Director graham barnetson

View PDF (1 pages)

02/02/2009

Appointment Terminated Director stephen lewis

View PDF (1 pages)

04/01/2009

Return made up to 11/12/08; full list of members

View PDF (17 pages)

03/01/2009

Appointment Terminated Secretary richard mcgonigle

View PDF (1 pages)

23/09/2008

Full accounts made up to 2008-02-02

View PDF (25 pages)

04/09/2008

Resolutions

View PDF (6 pages)

04/09/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/09/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/08/2008

Appointment Terminated Director trevor bish jones

View PDF (1 pages)

30/06/2008

Director appointed stephen john carter

View PDF (1 pages)

12/05/2008

Director's Change of Particulars / michael neil / 01/05/2008 / HouseName/Number was: , now: the bank house; Street was: the bank house, now: bourton on the hill; Area was: bourton on the water, now: ; Post Town was: moreton on the marsh, now: gloucester; Region was: gloucestershire, now:

View PDF (1 pages)

05/05/2008

Appointment Terminated Director david horry

View PDF (1 pages)

29/02/2008

Director appointed stephen bernard lewis

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

S-div 24/01/08

View PDF (1 pages)

01/02/2008

Resolutions

View PDF (0 pages)

01/02/2008

Resolutions

View PDF (0 pages)

01/02/2008

Resolutions

View PDF (29 pages)

01/02/2008

Notice of assignment of name or new name to shares

View PDF (1 pages)

29/12/2007

Return made up to 11/12/07; full list of members

View PDF (29 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

07/10/2007

New secretary appointed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

07/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Group of companies' accounts made up to 2007-01-31

View PDF (33 pages)

30/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

01/03/2007

Accounting reference date shortened from 31/01/08 to 31/01/07

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2007

Accounting reference date extended from 31/07/07 to 31/01/08

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (4 pages)

21/02/2007

New director appointed

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (3 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Return made up to 11/12/06; full list of members

View PDF (25 pages)

05/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2006

Group of companies' accounts made up to 2006-07-31

View PDF (35 pages)

22/10/2006

New director appointed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

14/12/2005

Group of companies' accounts made up to 2005-07-31

View PDF (31 pages)

12/12/2005

Return made up to 11/12/05; full list of members

View PDF (12 pages)

20/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

17/01/2005

Return made up to 11/12/04; full list of members

View PDF (21 pages)

17/01/2005

Location of register of members

View PDF (1 pages)

06/12/2004

Group of companies' accounts made up to 2004-07-31

View PDF (43 pages)

07/09/2004

Registered office changed on 08/09/04 from: no 1 broadlands business park norwich NR7 0WG

View PDF (1 pages)

11/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

31/05/2004

Registered office changed on 01/06/04 from: the nest rosary road norwich NR1 1TF

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

15/02/2004

Resolutions

View PDF (0 pages)

15/02/2004

Resolutions

View PDF (0 pages)

15/02/2004

Resolutions

View PDF (0 pages)

15/02/2004

Resolutions

View PDF (0 pages)

15/02/2004

Resolutions

View PDF (77 pages)

15/02/2004

Ad 05/02/04--------- £ si 5000000@1=5000000 £ ic 18391236/23391236

View PDF (2 pages)

15/02/2004

£ nc 19631609/24631609 05/02/04

View PDF (1 pages)

22/01/2004

Group of companies' accounts made up to 2003-07-31

View PDF (30 pages)

21/12/2003

Return made up to 11/12/03; full list of members

View PDF (14 pages)

15/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

07/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Miscellaneous

View PDF (2 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

Director resigned

View PDF (1 pages)

19/12/2002

Return made up to 11/12/02; full list of members

View PDF (13 pages)

19/11/2002

Group of companies' accounts made up to 2002-07-31

View PDF (27 pages)

04/08/2002

Ad 31/07/02--------- £ si 18367965@1=18367965 £ ic 23271/18391236

View PDF (4 pages)

29/07/2002

Nc inc already adjusted 24/07/02

View PDF (1 pages)

29/07/2002

Conve 24/07/02

View PDF (1 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (66 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

21/05/2002

Group of companies' accounts made up to 2001-07-31

View PDF (34 pages)

26/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (4 pages)

18/03/2002

Registered office changed on 19/03/02 from: elmfield road morley leeds LS27 0NN

View PDF (1 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2002

Director's particulars changed

View PDF (1 pages)

20/01/2002

Return made up to 11/12/01; full list of members

View PDF (24 pages)

20/01/2002

Director's particulars changed

View PDF (1 pages)

26/12/2001

£ ic 19629023/23271 02/11/01 £ sr [email protected]= 19605752

View PDF (1 pages)

18/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

Particulars of mortgage/charge

View PDF (8 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Group of companies' accounts made up to 2000-07-31

View PDF (26 pages)

20/08/2001

Conve 09/08/01

View PDF (1 pages)

20/08/2001

Nc inc already adjusted 09/08/01

View PDF (1 pages)

20/08/2001

Resolutions

View PDF (0 pages)

20/08/2001

Resolutions

View PDF (0 pages)

20/08/2001

Resolutions

View PDF (0 pages)

20/08/2001

Resolutions

View PDF (0 pages)

20/08/2001

Resolutions

View PDF (67 pages)

20/08/2001

Conve 09/08/01

View PDF (1 pages)

20/08/2001

Resolutions

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Ad 09/08/01--------- £ si 15803711@1=15803711 £ ic 3825312/19629023

View PDF (4 pages)

20/08/2001

Nc inc already adjusted 09/08/01

View PDF (1 pages)

20/08/2001

Resolutions

View PDF (0 pages)

20/08/2001

Resolutions

View PDF (0 pages)

20/08/2001

Resolutions

View PDF (1 pages)

23/05/2001

Delivery ext'd 3 mth 31/07/00

View PDF (1 pages)

08/04/2001

New director appointed

View PDF (2 pages)

05/03/2001

Ad 15/01/01--------- £ si [email protected]=1312 £ ic 3824000/3825312

View PDF (3 pages)

05/03/2001

Nc inc already adjusted 15/01/01

View PDF (1 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Return made up to 11/12/00; full list of members

View PDF (12 pages)

15/01/2001

Director resigned

View PDF (0 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/10/2000

Nc inc already adjusted 01/09/00

View PDF (1 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (3 pages)

04/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Full group accounts made up to 1999-07-31

View PDF (51 pages)

16/01/2000

Return made up to 11/12/99; full list of members

View PDF (10 pages)

16/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/2000

Location of register of members address changed

View PDF (0 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

24/10/1999

Ad 28/09/99--------- £ si [email protected]=11 £ ic 2597942/2597953

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

Certificate of change of name

View PDF (4 pages)

07/03/1999

Ad 03/02/99--------- £ si [email protected]=128 £ si 71667@1=71667 £ ic 2526147/2597942

View PDF (2 pages)

07/03/1999

Nc inc already adjusted 03/02/99

View PDF (1 pages)

07/03/1999

S-div recon 03/02/99

View PDF (1 pages)

07/03/1999

Ad 03/02/99--------- £ si 2523894@1=2523894 £ si [email protected]=840 £ ic 1413/2526147

View PDF (2 pages)

07/03/1999

Ad 03/02/99--------- £ si [email protected]=1283 £ ic 130/1413

View PDF (2 pages)

07/03/1999

Ad 03/02/99--------- £ si [email protected]=128 £ ic 2/130

View PDF (2 pages)

20/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (9 pages)

16/02/1999

Resolutions

View PDF (0 pages)

16/02/1999

Resolutions

View PDF (0 pages)

16/02/1999

Resolutions

View PDF (0 pages)

16/02/1999

Resolutions

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

Resolutions

View PDF (0 pages)

14/02/1999

Resolutions

View PDF (70 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (19 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (19 pages)

09/02/1999

New director appointed

View PDF (3 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Registered office changed on 10/02/99 from: express buildings 29 upper parliament street, nottingham NG1 2AQ

View PDF (1 pages)

09/02/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

30/01/1999

Secretary resigned

View PDF (1 pages)

30/01/1999

Director resigned

View PDF (1 pages)

30/01/1999

New director appointed

View PDF (2 pages)

30/01/1999

New secretary appointed

View PDF (2 pages)

10/12/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERTRAM GROUP 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

01/02/2008

Last change occurred

01/02/2008

Accounts

Full

Last made up date

01/02/2008

Next account date

01/02/2009

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

Person	Title	Period	Connections
Graham, David John	Director	09/03/2001 - 28/03/2003	15
Donner, Richard Philip Webber	Director	26/05/2004 - 01/02/2007	13
Bish Jones, Trevor Charles	Director	01/02/2007 - 15/08/2008	14
Graham, David John	Secretary	24/08/2001 - 28/03/2003	3
Mcgonigle, Richard John	Secretary	28/09/2007 - 12/12/2008	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BERTRAM GROUP LIMITED

BERTRAM GROUP LIMITED is an(a) Dissolved company incorporated on 10/12/1998 with the registered office located at C/O Ernst & Young, 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERTRAM GROUP LIMITED?

BERTRAM GROUP LIMITED is currently Dissolved. It was registered on 10/12/1998 and dissolved on 30/06/2011.

Where is BERTRAM GROUP LIMITED located?

BERTRAM GROUP LIMITED is registered at C/O Ernst & Young, 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does BERTRAM GROUP LIMITED do?

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

What is the latest filing for BERTRAM GROUP LIMITED?

The latest filing was on 30/06/2011: Final Gazette dissolved following liquidation.