| Company Name | Bernardes Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01910324 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1985(39 years ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Ian Bernardes |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 04 February 2020) |
| Role | Builders Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge Cottage The Green Sandon Chelmsford Essex CM2 7SJ |
| Director Name | Mrs Janet Bernardes |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 04 February 2020) |
| Role | Builders Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge Cottage The Green Sandon Chelmsford Essex CM2 7SJ |
| Secretary Name | Mr Ian Bernardes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 04 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge Cottage The Green Sandon Chelmsford Essex CM2 7SJ |
Contact
| Website | jbdollshouse.co.uk |
|---|
Location
| Registered Address | 375 Barking Road Plaistow London E13 8AL |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town North |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Ian Bernardes 50.00% Ordinary |
|---|---|
| 40 at £1 | Janet Bernardes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,017 |
| Cash | £5,637 |
| Current Liabilities | £19,475 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 25 April 2008 | Delivered on: 8 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2019 | Application to strike the company off the register (3 pages) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 9 August 2018 | Confirmation statement made on 3 August 2018 with updates (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 14 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 August 2016 | Confirmation statement made on 3 August 2016 with updates (7 pages) |
| 15 August 2016 | Confirmation statement made on 3 August 2016 with updates (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Annual return made up to 3 August 2013 Statement of capital on 2013-09-27
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| 27 September 2013 | Annual return made up to 3 August 2013 Statement of capital on 2013-09-27
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| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Annual return made up to 3 August 2013 Statement of capital on 2013-09-27
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| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 26 November 2007 | Return made up to 27/09/07; no change of members (2 pages) |
| 26 November 2007 | Return made up to 27/09/07; no change of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 5 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 5 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 8 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 22 August 2002 | Return made up to 03/08/02; full list of members (8 pages) |
| 22 August 2002 | Return made up to 03/08/02; full list of members (8 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 September 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 9 September 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 23 September 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 23 September 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 15 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 19 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 19 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 2 April 1996 | Registered office changed on 02/04/96 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page) |
| 2 April 1996 | Registered office changed on 02/04/96 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 41 high road south woodford london E18 2QP (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 41 high road south woodford london E18 2QP (1 page) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 1 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |