Company NameJonathan Bernly Limited
Company StatusDissolved
Company Number00964429
CategoryPrivate Limited Company
Incorporation Date21 October 1969(52 years, 7 months ago)
Dissolution Date12 November 2014 (7 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr Jonathan Mark Stockman
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1991(21 years, 6 months after company formation)
Appointment Duration23 years, 6 months (closed 12 November 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address80 Biddulph Mansions
Elgin Avenue
London
W9 1HT
Secretary NameMr Jonathan Mark Stockman
NationalityBritish
StatusClosed
Appointed12 May 1991(21 years, 6 months after company formation)
Appointment Duration23 years, 6 months (closed 12 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Biddulph Mansions
Elgin Avenue
London
W9 1HT
Director NameMr Bernard Stockman
Date of BirthSeptember 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(21 years, 6 months after company formation)
Appointment Duration16 years, 7 months (resigned 11 December 2007)
RoleClothing Manufacturer
Correspondence Address20 Grove Court
London
NW8 9EN
Director NameMrs Beverley Iris Stockman
Date of BirthOctober 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1991(21 years, 6 months after company formation)
Appointment Duration20 years, 10 months (resigned 30 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Grove Court
London
NW8 9EN

Location

Registered Address23 South Grove
London
N15 5QG
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSt Ann's
Built Up AreaGreater London

Shareholders

100 at £1Mr Jonathan Mark Stockman
100.00%
Ordinary

Financials

Year2014
Net Worth-£208,325
Cash£452
Current Liabilities£343,986

Accounts

Latest Accounts31 October 2011 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

12 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2014Final Gazette dissolved following liquidation (1 page)
12 November 2014Final Gazette dissolved following liquidation (1 page)
12 August 2014Completion of winding up (1 page)
12 August 2014Completion of winding up (1 page)
4 October 2013Order of court to wind up (2 pages)
4 October 2013Order of court to wind up (2 pages)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
11 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
Statement of capital on 2012-05-22
  • GBP 100
(4 pages)
22 May 2012Termination of appointment of Beverley Stockman as a director (1 page)
22 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
Statement of capital on 2012-05-22
  • GBP 100
(4 pages)
22 May 2012Termination of appointment of Beverley Stockman as a director (1 page)
2 November 2011Compulsory strike-off action has been discontinued (1 page)
2 November 2011Compulsory strike-off action has been discontinued (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
26 October 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 October 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
23 October 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 October 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 July 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for Mrs Beverley Iris Stockman on 12 May 2010 (2 pages)
7 July 2010Director's details changed for Mr Jonathan Mark Stockman on 12 May 2010 (2 pages)
7 July 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for Mrs Beverley Iris Stockman on 12 May 2010 (2 pages)
7 July 2010Director's details changed for Mr Jonathan Mark Stockman on 12 May 2010 (2 pages)
11 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 May 2009Return made up to 12/05/09; full list of members (4 pages)
19 May 2009Return made up to 12/05/09; full list of members (4 pages)
15 September 2008Appointment terminated director bernard stockman (1 page)
15 September 2008Appointment terminated director bernard stockman (1 page)
25 June 2008Return made up to 12/05/08; full list of members (7 pages)
25 June 2008Return made up to 12/05/08; full list of members (7 pages)
19 May 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 May 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 July 2007Return made up to 12/05/07; no change of members (7 pages)
26 July 2007Return made up to 12/05/07; no change of members (7 pages)
3 May 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
3 May 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 May 2006Return made up to 12/05/06; full list of members (7 pages)
19 May 2006Return made up to 12/05/06; full list of members (7 pages)
21 February 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 February 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
18 May 2005Return made up to 12/05/05; full list of members (7 pages)
18 May 2005Return made up to 12/05/05; full list of members (7 pages)
1 March 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 March 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 May 2004Return made up to 12/05/04; full list of members (7 pages)
7 May 2004Return made up to 12/05/04; full list of members (7 pages)
9 February 2004Accounts for a small company made up to 31 October 2003 (7 pages)
9 February 2004Accounts for a small company made up to 31 October 2003 (7 pages)
14 May 2003Return made up to 12/05/03; full list of members (7 pages)
14 May 2003Return made up to 12/05/03; full list of members (7 pages)
9 March 2003Accounts for a small company made up to 31 October 2002 (5 pages)
9 March 2003Accounts for a small company made up to 31 October 2002 (5 pages)
21 May 2002Return made up to 12/05/02; full list of members (7 pages)
21 May 2002Return made up to 12/05/02; full list of members (7 pages)
31 January 2002Accounts for a small company made up to 31 October 2001 (5 pages)
31 January 2002Accounts for a small company made up to 31 October 2001 (5 pages)
27 June 2001Accounts for a small company made up to 31 October 2000 (5 pages)
27 June 2001Accounts for a small company made up to 31 October 2000 (5 pages)
21 May 2001Return made up to 12/05/01; full list of members (7 pages)
21 May 2001Return made up to 12/05/01; full list of members (7 pages)
25 May 2000Return made up to 12/05/00; full list of members
  • 363(287) ‐ Registered office changed on 25/05/00
(7 pages)
25 May 2000Return made up to 12/05/00; full list of members
  • 363(287) ‐ Registered office changed on 25/05/00
(7 pages)
17 January 2000Accounts for a small company made up to 31 October 1999 (5 pages)
17 January 2000Accounts for a small company made up to 31 October 1999 (5 pages)
24 May 1999Return made up to 12/05/99; no change of members (4 pages)
24 May 1999Return made up to 12/05/99; no change of members (4 pages)
7 January 1999Accounts for a small company made up to 31 October 1998 (5 pages)
7 January 1999Accounts for a small company made up to 31 October 1998 (5 pages)
12 May 1998Return made up to 12/05/98; no change of members (4 pages)
12 May 1998Return made up to 12/05/98; no change of members (4 pages)
16 January 1998Full accounts made up to 31 October 1997 (9 pages)
16 January 1998Full accounts made up to 31 October 1997 (9 pages)
4 June 1997Return made up to 12/05/97; full list of members (6 pages)
4 June 1997Return made up to 12/05/97; full list of members (6 pages)
15 January 1997Full accounts made up to 31 October 1996 (8 pages)
15 January 1997Full accounts made up to 31 October 1996 (8 pages)
24 June 1996Full accounts made up to 31 October 1995 (8 pages)
24 June 1996Full accounts made up to 31 October 1995 (8 pages)
30 May 1996Return made up to 12/05/96; no change of members (4 pages)
30 May 1996Return made up to 12/05/96; no change of members (4 pages)
20 October 1995Auditor's resignation (2 pages)
20 October 1995Auditor's resignation (2 pages)
14 August 1995Accounts for a small company made up to 31 October 1994 (6 pages)
14 August 1995Accounts for a small company made up to 31 October 1994 (6 pages)
27 June 1995Return made up to 12/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
27 June 1995Return made up to 12/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)