Bernard Silver Co.Limited

Company Name	Bernard Silver Co.Limited
Company Status	Dissolved
Company Number	00623527
Category	Private Limited Company
Incorporation Date	19 March 1959(65 years, 1 month ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Bernard Silver
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(32 years, 5 months after company formation)
Appointment Duration	28 years, 7 months (closed 24 March 2020)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mrs Margaret Helen Silver
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(32 years, 5 months after company formation)
Appointment Duration	28 years, 7 months (closed 24 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW

Secretary Name	Mrs Margaret Helen Silver
Nationality	British
Status	Closed
Appointed	20 August 1991(32 years, 5 months after company formation)
Appointment Duration	28 years, 7 months (closed 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW

Location

Registered Address	Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

76k at £1	Bernard Silver 38.00% Ordinary
76k at £1	Mrs Margaret Helen Silver 38.00% Ordinary
48k at £1	Trustees Of Mr & Mrs B. Silver Settlement 24.00% Ordinary

Financials

Year	2014
Net Worth	£118,292
Cash	£2,707
Current Liabilities	£150,993

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

28 May 1997	Delivered on: 31 May 1997 Satisfied on: 23 March 2011 Persons entitled: Brian Tatchthe Trustees of the Bernard Silver Company Pension Fund Bernard Silver Margaret Silver Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 1987	Delivered on: 9 December 1987 Satisfied on: 10 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage and the proceeds of sale thereof the l/h property k/a unit 1 at 3/5 burlington gardens london W1. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

28 May 1997

Delivered on: 31 May 1997
Satisfied on: 23 March 2011
Persons entitled:
Brian Tatchthe Trustees of the Bernard Silver Company Pension Fund
Bernard Silver
Margaret Silver

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

28 November 1987

Delivered on: 9 December 1987
Satisfied on: 10 June 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A charge by way of legal mortgage and the proceeds of sale thereof the l/h property k/a unit 1 at 3/5 burlington gardens london W1. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
31 December 2019	Application to strike the company off the register (3 pages)
18 December 2019	Director's details changed for Mrs Margaret Helen Silver on 3 December 2019 (2 pages)
18 December 2019	Director's details changed for Mr Bernard Silver on 4 December 2019 (2 pages)
18 December 2019	Secretary's details changed for Mrs Margaret Helen Silver on 3 December 2019 (1 page)
18 December 2019	Director's details changed for Mrs Margaret Helen Silver on 4 December 2019 (2 pages)
18 December 2019	Change of details for Mrs Margaret Helen Silver as a person with significant control on 3 December 2019 (2 pages)
18 December 2019	Director's details changed for Mr Bernard Silver on 3 December 2019 (2 pages)
18 December 2019	Change of details for Mr Bernard Silver as a person with significant control on 3 December 2019 (2 pages)
18 December 2019	Change of details for Mr Bernard Silver as a person with significant control on 4 December 2019 (2 pages)
18 December 2019	Change of details for Mrs Margaret Helen Silver as a person with significant control on 4 December 2019 (2 pages)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 October 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
2 October 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200,000 (5 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200,000 (5 pages)
23 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200,000 (5 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
8 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200,000 (5 pages)
8 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200,000 (5 pages)
8 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200,000 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200,000 (5 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200,000 (5 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200,000 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Bernard Silver on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Bernard Silver on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Bernard Silver on 1 October 2009 (2 pages)
29 June 2010	Registered office address changed from 399 Hendon Way London NW4 3LH on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 399 Hendon Way London NW4 3LH on 29 June 2010 (1 page)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 September 2009	Return made up to 01/09/09; full list of members (4 pages)
21 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 October 2008	Return made up to 01/09/08; no change of members (7 pages)
13 October 2008	Return made up to 01/09/08; no change of members (7 pages)
5 December 2007	Registered office changed on 05/12/07 from: brentmead house britannia road london N12 9RU (1 page)
5 December 2007	Registered office changed on 05/12/07 from: brentmead house britannia road london N12 9RU (1 page)
6 November 2007	Return made up to 01/09/07; no change of members (7 pages)
6 November 2007	Return made up to 01/09/07; no change of members (7 pages)
4 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
4 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
14 November 2006	Return made up to 01/09/06; full list of members 363(287) ‐ Registered office changed on 14/11/06 (7 pages)
14 November 2006	Return made up to 01/09/06; full list of members 363(287) ‐ Registered office changed on 14/11/06 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 September 2005	Return made up to 01/09/05; full list of members (6 pages)
13 September 2005	Return made up to 01/09/05; full list of members (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2004	Return made up to 01/09/04; full list of members (7 pages)
17 September 2004	Return made up to 01/09/04; full list of members (7 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 September 2003	Return made up to 01/09/03; full list of members (7 pages)
29 September 2003	Return made up to 01/09/03; full list of members (7 pages)
23 August 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
23 August 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
21 November 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 November 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 November 2002	Return made up to 01/09/02; full list of members (7 pages)
4 November 2002	Return made up to 01/09/02; full list of members (7 pages)
10 September 2002	Registered office changed on 10/09/02 from: 1-6 clay street london W1U 6DA (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 1-6 clay street london W1U 6DA (1 page)
22 January 2002	Accounts for a small company made up to 31 March 2000 (7 pages)
22 January 2002	Accounts for a small company made up to 31 March 2000 (7 pages)
22 October 2001	Return made up to 01/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/10/01 (6 pages)
22 October 2001	Return made up to 01/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/10/01 (6 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
8 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2000	Ad 31/03/99--------- £ si 3611@1 (2 pages)
3 July 2000	Ad 31/03/99--------- Â£ si 3611@1 (2 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
14 September 1999	Return made up to 01/09/99; full list of members (6 pages)
14 September 1999	Return made up to 01/09/99; full list of members (6 pages)
18 March 1999	Full accounts made up to 31 March 1998 (18 pages)
18 March 1999	Full accounts made up to 31 March 1998 (18 pages)
18 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
18 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
28 August 1998	Return made up to 01/09/98; full list of members (6 pages)
28 August 1998	Return made up to 01/09/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 March 1997 (18 pages)
6 May 1998	Full accounts made up to 31 March 1997 (18 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
21 November 1997	Return made up to 01/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 1997	Return made up to 01/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1997	Particulars of mortgage/charge (3 pages)
31 May 1997	Particulars of mortgage/charge (3 pages)
4 May 1997	Full accounts made up to 31 March 1996 (16 pages)
4 May 1997	Full accounts made up to 31 March 1996 (16 pages)
3 February 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
3 February 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
4 September 1996	Return made up to 01/09/96; full list of members (6 pages)
4 September 1996	Return made up to 01/09/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (14 pages)
7 February 1996	Full accounts made up to 31 March 1995 (14 pages)
17 January 1996	Registered office changed on 17/01/96 from: 26 oaklands road london N20 8AX (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 26 oaklands road london N20 8AX (1 page)
20 November 1995	Return made up to 01/09/95; no change of members (4 pages)
20 November 1995	Return made up to 01/09/95; no change of members (4 pages)
18 August 1995	Auditor's resignation (2 pages)
18 August 1995	Auditor's resignation (2 pages)
12 April 1995	Auditor's resignation (2 pages)
12 April 1995	Auditor's resignation (2 pages)