ERNEST A.BITTERLING LIMITED

Key Data

Status

Dissolved

Company No.

00485529

Incorporation date

19/08/1950

Size

Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1950)

28/09/2011

Final Gazette dissolved following liquidation

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28/06/2011

Return of final meeting in a creditors' voluntary winding up

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08/02/2011

Liquidators' statement of receipts and payments to 2011-01-29

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02/09/2010

Liquidators' statement of receipts and payments to 2010-07-29

View PDF (5 pages)

26/02/2010

Liquidators' statement of receipts and payments to 2010-01-29

View PDF (5 pages)

18/08/2009

Liquidators' statement of receipts and payments to 2009-07-29

View PDF (5 pages)

07/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

27/05/2008

Administrator's progress report to 2008-08-02

View PDF (8 pages)

18/10/2007

Result of meeting of creditors

View PDF (2 pages)

24/09/2007

Statement of administrator's proposal

View PDF (29 pages)

21/09/2007

Statement of affairs

View PDF (9 pages)

17/09/2007

Appointment of an administrator

View PDF (1 pages)

10/08/2007

Registered office changed on 10/08/07 from: peat house newham road truro cornwall TR1 2DP

View PDF (1 pages)

16/07/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

16/07/2007

Return made up to 05/06/07; full list of members

View PDF (7 pages)

16/07/2007

Director's particulars changed

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16/07/2007

Location of register of members address changed

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22/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

05/09/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

06/01/2006

Director resigned

View PDF (1 pages)

25/11/2005

Secretary's particulars changed

View PDF (1 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2005

Return made up to 05/06/05; full list of members

View PDF (8 pages)

25/06/2005

Director's particulars changed

View PDF (0 pages)

23/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

29/01/2005

Accounting reference date extended from 31/01/05 to 31/07/05

View PDF (1 pages)

20/12/2004

Registered office changed on 20/12/04 from: poulton drive daleside road nottingham nottinghamshire NG2 4BG

View PDF (1 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

11/08/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/03/2004

New director appointed

View PDF (3 pages)

30/12/2003

Full accounts made up to 2003-01-31

View PDF (21 pages)

31/07/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

12/11/2002

Full accounts made up to 2002-01-31

View PDF (19 pages)

20/06/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

28/08/2001

Full accounts made up to 2001-01-31

View PDF (20 pages)

29/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

29/06/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

14/08/2000

Full accounts made up to 2000-01-31

View PDF (20 pages)

28/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

08/06/2000

Director resigned

View PDF (1 pages)

20/08/1999

Full accounts made up to 1999-01-31

View PDF (20 pages)

28/07/1999

Return made up to 05/06/99; full list of members

View PDF (7 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

19/10/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (3 pages)

12/08/1998

Return made up to 05/06/98; full list of members

View PDF (8 pages)

12/08/1998

Director resigned

View PDF (1 pages)

06/03/1998

New secretary appointed

View PDF (2 pages)

06/03/1998

Secretary resigned

View PDF (1 pages)

06/03/1998

Registered office changed on 06/03/98 from: raymond baggaley holdings LTD belgrave road bulwell nottingham NG6 8HG

View PDF (1 pages)

11/02/1998

Particulars of contract relating to shares

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11/02/1998

Ad 30/01/98--------- £ si 482500@1=482500 £ ic 17500/500000

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11/02/1998

Nc inc already adjusted 30/01/98

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11/02/1998

Resolutions

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11/02/1998

Resolutions

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11/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (1 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

17/06/1997

Return made up to 05/06/97; no change of members

View PDF (6 pages)

17/06/1997

Director resigned

View PDF (0 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

New secretary appointed

View PDF (2 pages)

21/08/1996

Accounts for a medium company made up to 1996-01-31

View PDF (18 pages)

01/07/1996

Return made up to 05/06/96; full list of members

View PDF (8 pages)

18/10/1995

Full accounts made up to 1995-01-31

View PDF (18 pages)

14/06/1995

Return made up to 05/06/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

16/08/1994

Accounts for a small company made up to 1994-01-31

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07/06/1994

Return made up to 05/06/94; no change of members

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07/06/1994

Director's particulars changed

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29/07/1993

Full accounts made up to 1993-01-31

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24/06/1993

Return made up to 05/06/93; full list of members

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24/06/1993

Director's particulars changed

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02/12/1992

Full accounts made up to 1992-01-31

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30/06/1992

Return made up to 05/06/92; no change of members

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30/06/1992

Registered office changed on 30/06/92

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14/04/1992

New director appointed

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10/10/1991

Director resigned

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18/09/1991

New director appointed

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06/08/1991

Accounts for a medium company made up to 1991-02-01

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21/06/1991

Return made up to 05/06/91; no change of members

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04/12/1990

Full accounts made up to 1990-02-02

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03/09/1990

Return made up to 05/06/90; full list of members

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30/08/1989

Full accounts made up to 1989-01-31

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29/08/1989

Return made up to 30/03/89; full list of members

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16/08/1989

Registered office changed on 16/08/89 from: 179-191 gladstone street nottingham NG7 6HX

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13/07/1989

New director appointed

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20/02/1989

Full accounts made up to 1988-01-31

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28/07/1988

Return made up to 18/01/88; full list of members

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28/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/05/1988

Full accounts made up to 1987-01-31

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20/11/1987

Annual account delivery extended by 09 weeks

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26/03/1987

Accounts for a small company made up to 1986-01-31

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11/02/1987

Return made up to 19/01/87; full list of members

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11/02/1987

Director resigned

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11/02/1987

Registered office changed on 11/02/87 from: 31 clarendon road leeds LS2 9PE

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04/11/1983

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1973

Resolutions

View PDF (1 pages)

19/08/1950

Incorporation

View PDF (17 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

31/07/2006

Last change occurred

31/07/2006

Accounts

Small

Last made up date

31/07/2006

Next account date

31/07/2007

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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
Evans, John William	Director	01/09/1998 - 16/02/1999	5
Adams, Barry John	Director	01/09/1998 - 20/09/2004	1
Bolesworth, Rodney Paul	Director	27/02/2004 - 13/06/2005	5
Mackness, Roger	Director	02/04/2001 - Present	5
Scibor Rylski, Marek Tadeusz Victor, Dr	Director	27/02/2004 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About ERNEST A.BITTERLING LIMITED

ERNEST A.BITTERLING LIMITED is an(a) Dissolved company incorporated on 19/08/1950 with the registered office located at Quadra Business Recovery Limited, 10 & 11 Lynher Building, Queen Annes Battery, Plymouth PL4 0LP. 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 ERNEST A.BITTERLING LIMITED?

ERNEST A.BITTERLING LIMITED is currently Dissolved. It was registered on 19/08/1950 and dissolved on 28/09/2011.

Where is ERNEST A.BITTERLING LIMITED located?

ERNEST A.BITTERLING LIMITED is registered at Quadra Business Recovery Limited, 10 & 11 Lynher Building, Queen Annes Battery, Plymouth PL4 0LP.

What does ERNEST A.BITTERLING LIMITED do?

ERNEST A.BITTERLING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for ERNEST A.BITTERLING LIMITED?

The latest filing was on 28/09/2011: Final Gazette dissolved following liquidation.