| Company Name | Bergew Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01744453 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1983(40 years, 9 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Violetta Maria Thomson |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(7 years, 10 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 16 November 2021) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | La Casita Barnet Road Arkley Barnet Hertfordshire EN5 3LL |
| Secretary Name | Mrs Violetta Maria Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(7 years, 10 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 16 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | La Casita Barnet Road Arkley Barnet Hertfordshire EN5 3LL |
| Director Name | Miss Elaine Andrea Thomson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2016(32 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 November 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | La Casita Barnet Road Barnet Hertfordshire EN5 3LL |
| Director Name | Mr Kenneth Brian Thomson |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(7 years, 10 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 07 March 2016) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | La Casita Barnet Road Arkley Barnet Hertfordshire EN5 3LL |
Location
| Registered Address | Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Kenneth Brian Thomson 47.62% Ordinary |
|---|---|
| 45 at £1 | Mrs Violetta Thomson 42.86% Ordinary |
| 5 at £1 | Miss Elaine Thomson 4.76% Ordinary |
| 5 at £1 | Miss Elaine Thomson 4.76% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,087 |
| Cash | £207,800 |
| Current Liabilities | £122,542 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 24 November 1997 | Delivered on: 27 November 1997 Satisfied on: 10 February 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 82 buckingham road brighton east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 15 March 1994 | Delivered on: 17 March 1994 Satisfied on: 12 January 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First by way of legal mortgage all the property 82 buckingham road,brighton including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery secondly by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 February 1994 | Delivered on: 23 February 1994 Satisfied on: 29 September 2000 Persons entitled: Yorkshire Bank PLC 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 |
| 8 June 1989 | Delivered on: 22 June 1989 Satisfied on: 7 June 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 rutland gardens l/b of haringey title no:- mx 419932. Fully Satisfied |
| 22 July 1987 | Delivered on: 30 July 1987 Satisfied on: 18 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 buckingham road brighton, east sussex title no sx 144078. Fully Satisfied |
Filing History
| 16 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 26 August 2020 | Liquidators' statement of receipts and payments to 20 June 2020 (14 pages) |
| 5 May 2020 | Removal of liquidator by court order (6 pages) |
| 4 May 2020 | Appointment of a voluntary liquidator (3 pages) |
| 11 September 2019 | Registered office address changed from C/O Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019 (2 pages) |
| 25 July 2019 | Liquidators' statement of receipts and payments to 20 June 2019 (10 pages) |
| 25 July 2018 | Appointment of a voluntary liquidator (4 pages) |
| 10 July 2018 | Registered office address changed from C/O C/O Ballards Newman Apex House Grand Arcade Tally Ho Corner London N12 0EH to C/O Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 10 July 2018 (2 pages) |
| 5 July 2018 | Declaration of solvency (5 pages) |
| 5 July 2018 | Resolutions
|
| 23 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 24 May 2016 | Appointment of Miss Elaine Andrea Thomson as a director on 1 May 2016 (2 pages) |
| 24 May 2016 | Appointment of Miss Elaine Andrea Thomson as a director on 1 May 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of Kenneth Brian Thomson as a director on 7 March 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Kenneth Brian Thomson as a director on 7 March 2016 (1 page) |
| 11 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 20 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
| 20 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 June 2010 | Director's details changed for Mrs Violetta Thomson on 1 October 2009 (2 pages) |
| 9 June 2010 | Registered office address changed from C/O Ballards Apex House Grand Arcade Tally Ho Corner London N12 0EH on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from C/O Ballards Apex House Grand Arcade Tally Ho Corner London N12 0EH on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from C/O Ballards Apex House Grand Arcade Tally Ho Corner London N12 0EH on 9 June 2010 (1 page) |
| 9 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
| 9 June 2010 | Director's details changed for Mrs Violetta Thomson on 1 October 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
| 9 June 2010 | Director's details changed for Mrs Violetta Thomson on 1 October 2009 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 20 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 28 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 June 2005 | Return made up to 30/05/05; full list of members (8 pages) |
| 15 June 2005 | Return made up to 30/05/05; full list of members (8 pages) |
| 16 June 2004 | Return made up to 30/05/04; full list of members (8 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 June 2004 | Return made up to 30/05/04; full list of members (8 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
| 18 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 March 2003 | Ad 01/02/03--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 8 March 2003 | Ad 01/02/03--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 11 February 2003 | Resolutions
|
| 11 February 2003 | Nc inc already adjusted 16/01/03 (1 page) |
| 11 February 2003 | Resolutions
|
| 11 February 2003 | Nc inc already adjusted 16/01/03 (1 page) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 7 March 2002 | Ad 17/02/00--------- £ si 98@1 (2 pages) |
| 7 March 2002 | Particulars of contract relating to shares (3 pages) |
| 7 March 2002 | Particulars of contract relating to shares (3 pages) |
| 7 March 2002 | Return made up to 30/05/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 30/05/01; full list of members (6 pages) |
| 7 March 2002 | Ad 17/02/00--------- £ si 98@1 (2 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 April 2001 | Return made up to 30/05/00; full list of members (6 pages) |
| 3 April 2001 | Return made up to 30/05/00; full list of members (6 pages) |
| 29 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 July 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 13 June 1998 | Return made up to 30/05/98; no change of members
|
| 13 June 1998 | Return made up to 30/05/98; no change of members
|
| 12 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 1997 | Particulars of mortgage/charge (3 pages) |
| 27 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 19 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 19 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 19 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 30 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 30 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 7 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 20 May 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 14 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 15 May 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 15 May 1995 | Full accounts made up to 31 March 1995 (7 pages) |