BERTRAM TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

06849888

Incorporation date

17/03/2009

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2009)

20/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2023

Notice of move from Administration to Dissolution

View PDF (59 pages)

18/01/2023

Administrator's progress report

View PDF (44 pages)

21/07/2022

Administrator's progress report

View PDF (49 pages)

21/06/2022

Notice of extension of period of Administration

View PDF (3 pages)

17/01/2022

Administrator's progress report

View PDF (54 pages)

29/07/2021

Administrator's progress report

View PDF (54 pages)

31/03/2021

Notice of extension of period of Administration

View PDF (3 pages)

20/01/2021

Administrator's progress report

View PDF (52 pages)

05/11/2020

Establishment of creditors or liquidation committee

View PDF (7 pages)

15/09/2020

Notice of deemed approval of proposals

View PDF (3 pages)

02/09/2020

Statement of administrator's proposal

View PDF (137 pages)

11/08/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (63 pages)

05/08/2020

Registered office address changed from 1 Broadland Business Park Norwich Norfolk NR7 0WF England to 1 Westmead Road Sutton Surrey SM1 4LA on 2020-08-05

View PDF (2 pages)

02/07/2020

Appointment of an administrator

View PDF (3 pages)

24/04/2020

All of the property or undertaking has been released from charge 068498880003

View PDF (1 pages)

24/04/2020

Satisfaction of charge 068498880003 in full

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

13/08/2019

Registration of charge 068498880004, created on 2019-08-09

View PDF (59 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

29/07/2019

Termination of appointment of Stephen Edward Moon as a director on 2019-07-26

View PDF (1 pages)

29/07/2019

Appointment of Mr Mark Richard Garrard as a director on 2019-07-26

View PDF (2 pages)

27/07/2019

Appointment of Mr Rajesh Patel as a director on 2019-07-26

View PDF (2 pages)

11/06/2019

Termination of appointment of Nicholas David Goodwin as a director on 2019-05-31

View PDF (1 pages)

04/06/2019

Change of details for Aurelius Omega Limited as a person with significant control on 2019-06-04

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

11/02/2019

Appointment of Mr Stephen Edward Moon as a director on 2019-02-08

View PDF (2 pages)

20/08/2018

Termination of appointment of Ian Brian Michael Sheppard as a director on 2018-05-19

View PDF (1 pages)

20/08/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

05/06/2018

Full accounts made up to 2017-08-31

View PDF (27 pages)

16/04/2018

Termination of appointment of Justin Peter Renwick Adams as a director on 2018-04-11

View PDF (1 pages)

28/03/2018

Appointment of Mr Nicholas David Goodwin as a director on 2018-03-28

View PDF (2 pages)

27/02/2018

Registration of charge 068498880003, created on 2018-02-14

View PDF (33 pages)

26/02/2018

Resolutions

View PDF (3 pages)

23/02/2018

Appointment of Mr Ian Brian Michael Sheppard as a director on 2018-02-14

View PDF (2 pages)

19/02/2018

Notification of Aurelius Omega Limited as a person with significant control on 2018-02-14

View PDF (1 pages)

19/02/2018

Cessation of Smiths News Investments Limited as a person with significant control on 2018-02-14

View PDF (1 pages)

19/02/2018

Termination of appointment of Stuart Marriner as a secretary on 2018-02-14

View PDF (1 pages)

19/02/2018

Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH to 1 Broadland Business Park Norwich Norfolk NR7 0WF on 2018-02-19

View PDF (1 pages)

19/02/2018

Termination of appointment of Jonathan Michael Bunting as a director on 2018-02-14

View PDF (1 pages)

19/02/2018

Termination of appointment of Mark Richard Cashmore as a director on 2018-02-14

View PDF (1 pages)

19/02/2018

Termination of appointment of David Gregory Bauernfeind as a director on 2018-02-14

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

14/08/2017

Withdrawal of a person with significant control statement on 2017-08-14

View PDF (2 pages)

09/08/2017

Notification of Smiths News Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2017

Full accounts made up to 2016-08-31

View PDF (26 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

12/10/2016

Termination of appointment of Duncan James Orange as a director on 2016-10-01

View PDF (1 pages)

05/10/2016

Termination of appointment of Nicholas John Gresham as a director on 2016-10-01

View PDF (1 pages)

05/10/2016

Appointment of Mr David Gregory Bauernfeind as a director on 2016-10-01

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

11/02/2016

Full accounts made up to 2015-08-31

View PDF (23 pages)

26/08/2015

Director's details changed for Mr Nicholas John Gresham on 2015-08-24

View PDF (2 pages)

05/06/2015

Full accounts made up to 2014-08-31

View PDF (23 pages)

23/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

21/11/2014

Appointment of Mr Justin Peter Adams as a director on 2014-11-04

View PDF (2 pages)

20/11/2014

Appointment of Mr Duncan James Orange as a director on 2014-11-04

View PDF (2 pages)

20/11/2014

Termination of appointment of Graeme Anthony Underhill as a director on 2014-11-04

View PDF (1 pages)

12/09/2014

Director's details changed for Mr Graeme Anthony Underhill on 2014-09-12

View PDF (2 pages)

10/06/2014

Full accounts made up to 2013-08-31

View PDF (22 pages)

04/04/2014

Director's details changed for Mr Graeme Anthony Underhill on 2014-04-03

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

28/02/2014

Termination of appointment of Ian Hendrie as a director

View PDF (1 pages)

11/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/06/2013

Director's details changed for Mr Jonathan Michael Bunting on 2013-06-06

View PDF (2 pages)

29/04/2013

Director's details changed for Mr Mark Richard Cashmore on 2013-04-02

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

21/02/2013

Full accounts made up to 2012-08-31

View PDF (24 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/10/2012

Registered office address changed from Wakefield House Pipers Way Swindon Wiltshire SN3 1RF on 2012-10-29

View PDF (1 pages)

25/06/2012

Appointment of Mr Stuart Marriner as a secretary

View PDF (1 pages)

25/06/2012

Termination of appointment of Colin White as a secretary

View PDF (1 pages)

01/06/2012

Full accounts made up to 2011-08-31

View PDF (25 pages)

22/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

07/03/2012

Termination of appointment of Nicholas Harknett as a director

View PDF (1 pages)

03/10/2011

Termination of appointment of Glenn Leech as a director

View PDF (1 pages)

13/09/2011

Appointment of Mr Nicholas William Harknett as a director

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

24/03/2011

Termination of appointment of Stephen Carter as a director

View PDF (1 pages)

23/02/2011

Full accounts made up to 2010-08-31

View PDF (24 pages)

14/01/2011

Appointment of Mr Colin Anthony White as a secretary

View PDF (1 pages)

14/01/2011

Termination of appointment of Daniel Murray as a secretary

View PDF (1 pages)

14/01/2011

Termination of appointment of Michael Neil as a director

View PDF (1 pages)

06/10/2010

Appointment of Daniel James Murray as a secretary

View PDF (1 pages)

06/10/2010

Termination of appointment of Colin White as a secretary

View PDF (1 pages)

22/09/2010

Director's details changed for Mr Glenn Peter Leech on 2010-09-09

View PDF (2 pages)

13/09/2010

Appointment of Nicholas John Gresham as a director

View PDF (2 pages)

13/09/2010

Termination of appointment of Alan Humphrey as a director

View PDF (1 pages)

10/09/2010

Statement of company's objects

View PDF (2 pages)

10/09/2010

Resolutions

View PDF (15 pages)

13/04/2010

Appointment of Mr Jonathan Michael Bunting as a director

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (7 pages)

19/03/2010

Director's details changed for Michael Hugh Neil on 2010-03-17

View PDF (2 pages)

19/03/2010

Director's details changed for Graeme Anthony Underhill on 2010-03-17

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Alan John Humphrey on 2010-03-17

View PDF (2 pages)

19/03/2010

Director's details changed for Ian Arthur Hendrie on 2010-03-17

View PDF (2 pages)

19/03/2010

Director's details changed for Glenn Peter Leech on 2010-03-17

View PDF (2 pages)

19/03/2010

Secretary's details changed for Colin Anthony White on 2010-03-17

View PDF (1 pages)

19/03/2010

Director's details changed for Stephen John Carter on 2010-03-17

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Mark Richard Cashmore on 2010-03-17

View PDF (2 pages)

15/12/2009

Full accounts made up to 2009-08-31

View PDF (25 pages)

11/06/2009

Ad 01/06/09\gbp si 1000000@1=1000000\gbp ic 1/1000001\

View PDF (2 pages)

11/06/2009

Nc inc already adjusted 01/06/09

View PDF (2 pages)

11/06/2009

Resolutions

View PDF (2 pages)

09/05/2009

Appointment terminated secretary mark hopwood charlton

View PDF (1 pages)

09/05/2009

Appointment terminated director dominic mckenna

View PDF (1 pages)

09/05/2009

Secretary appointed colin anthony white

View PDF (2 pages)

09/05/2009

Director appointed glenn peter leech

View PDF (2 pages)

05/05/2009

Director appointed graeme anthony underhill

View PDF (2 pages)

05/05/2009

Director appointed dominic paul mckenna

View PDF (2 pages)

07/04/2009

Accounting reference date shortened from 31/03/2010 to 31/08/2009

View PDF (1 pages)

05/04/2009

Director appointed michael hugh neil

View PDF (2 pages)

05/04/2009

Director appointed ian arthur hendrie

View PDF (2 pages)

05/04/2009

Director appointed stephen john carter

View PDF (2 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

26/03/2009

Memorandum and Articles of Association

View PDF (27 pages)

25/03/2009

Appointment terminated director mark hopwood charlton

View PDF (1 pages)

24/03/2009

Certificate of change of name

View PDF (4 pages)

17/03/2009

Incorporation

View PDF (31 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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

3

Person	Title	Period	Connections
Orange, Duncan James	Director	04/11/2014 - 01/10/2016	65
Patel, Rajesh	Director	26/07/2019 - Present	29
Leech, Glenn Peter	Director	30/04/2009 - 31/08/2011	39

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERTRAM TRADING LIMITED

BERTRAM TRADING LIMITED is an(a) Dissolved company incorporated on 17/03/2009 with the registered office located at 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 TRADING LIMITED?

BERTRAM TRADING LIMITED is currently Dissolved. It was registered on 17/03/2009 and dissolved on 20/09/2023.

Where is BERTRAM TRADING LIMITED located?

BERTRAM TRADING LIMITED is registered at 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does BERTRAM TRADING LIMITED do?

BERTRAM TRADING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BERTRAM TRADING LIMITED?

The latest filing was on 20/09/2023: Final Gazette dissolved following liquidation.