Company NameBernardes Trading Limited
Company StatusDissolved
Company Number01910324
CategoryPrivate Limited Company
Incorporation Date1 May 1985(37 years, 3 months ago)
Dissolution Date4 February 2020 (2 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Ian Bernardes
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(6 years, 3 months after company formation)
Appointment Duration28 years, 6 months (closed 04 February 2020)
RoleBuilders Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressForge Cottage The Green
Sandon
Chelmsford
Essex
CM2 7SJ
Director NameMrs Janet Bernardes
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(6 years, 3 months after company formation)
Appointment Duration28 years, 6 months (closed 04 February 2020)
RoleBuilders Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressForge Cottage The Green
Sandon
Chelmsford
Essex
CM2 7SJ
Secretary NameMr Ian Bernardes
NationalityBritish
StatusClosed
Appointed03 August 1991(6 years, 3 months after company formation)
Appointment Duration28 years, 6 months (closed 04 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressForge Cottage The Green
Sandon
Chelmsford
Essex
CM2 7SJ

Contact

Websitejbdollshouse.co.uk

Location

Registered Address375 Barking Road
Plaistow
London
E13 8AL
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCanning Town North
Built Up AreaGreater London

Shareholders

40 at £1Ian Bernardes
50.00%
Ordinary
40 at £1Janet Bernardes
50.00%
Ordinary

Financials

Year2014
Net Worth£24,017
Cash£5,637
Current Liabilities£19,475

Accounts

Latest Accounts31 December 2018 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

25 April 2008Delivered 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 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
7 November 2019Application to strike the company off the register (3 pages)
22 October 2019First Gazette notice for compulsory strike-off (1 page)
12 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
21 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
9 August 2018Confirmation statement made on 3 August 2018 with updates (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
14 August 2017Confirmation statement made on 3 August 2017 with updates (5 pages)
14 August 2017Confirmation statement made on 3 August 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016Confirmation statement made on 3 August 2016 with updates (7 pages)
15 August 2016Confirmation statement made on 3 August 2016 with updates (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 80
(5 pages)
12 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 80
(5 pages)
12 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 80
(5 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 80
(5 pages)
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 80
(5 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 80
(5 pages)
27 September 2013Annual return made up to 3 August 2013
Statement of capital on 2013-09-27
  • GBP 80
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013Annual return made up to 3 August 2013
Statement of capital on 2013-09-27
  • GBP 80
(5 pages)
27 September 2013Annual return made up to 3 August 2013
Statement of capital on 2013-09-27
  • GBP 80
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 August 2009Return made up to 03/08/09; full list of members (4 pages)
26 August 2009Return made up to 03/08/09; full list of members (4 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 August 2008Return made up to 03/08/08; full list of members (4 pages)
14 August 2008Return made up to 03/08/08; full list of members (4 pages)
8 May 2008Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 May 2008Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 November 2007Return made up to 27/09/07; no change of members (2 pages)
26 November 2007Return made up to 27/09/07; no change of members (2 pages)
30 August 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 August 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 August 2006Return made up to 03/08/06; full list of members (2 pages)
7 August 2006Return made up to 03/08/06; full list of members (2 pages)
5 August 2005Return made up to 03/08/05; full list of members (2 pages)
5 August 2005Return made up to 03/08/05; full list of members (2 pages)
17 May 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 May 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 September 2004Return made up to 03/08/04; full list of members (7 pages)
21 September 2004Return made up to 03/08/04; full list of members (7 pages)
8 September 2003Return made up to 03/08/03; full list of members (7 pages)
8 September 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 September 2003Return made up to 03/08/03; full list of members (7 pages)
8 September 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 August 2002Return made up to 03/08/02; full list of members (8 pages)
22 August 2002Return made up to 03/08/02; full list of members (8 pages)
23 May 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 May 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 August 2001Return made up to 03/08/01; full list of members (6 pages)
15 August 2001Return made up to 03/08/01; full list of members (6 pages)
23 July 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
23 July 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
6 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
12 September 2000Return made up to 03/08/00; full list of members (6 pages)
12 September 2000Return made up to 03/08/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
13 September 1999Return made up to 03/08/99; full list of members (6 pages)
13 September 1999Return made up to 03/08/99; full list of members (6 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
9 September 1998Return made up to 03/08/98; no change of members (4 pages)
9 September 1998Return made up to 03/08/98; no change of members (4 pages)
23 September 1997Return made up to 03/08/97; full list of members (6 pages)
23 September 1997Return made up to 03/08/97; full list of members (6 pages)
10 June 1997Full accounts made up to 31 December 1996 (13 pages)
10 June 1997Full accounts made up to 31 December 1996 (13 pages)
15 September 1996Full accounts made up to 31 December 1995 (11 pages)
15 September 1996Full accounts made up to 31 December 1995 (11 pages)
19 August 1996Return made up to 03/08/96; no change of members (4 pages)
19 August 1996Return made up to 03/08/96; no change of members (4 pages)
2 April 1996Registered office changed on 02/04/96 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page)
2 April 1996Registered office changed on 02/04/96 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page)
15 February 1996Registered office changed on 15/02/96 from: 41 high road south woodford london E18 2QP (1 page)
15 February 1996Registered office changed on 15/02/96 from: 41 high road south woodford london E18 2QP (1 page)
12 September 1995Full accounts made up to 31 December 1994 (10 pages)
12 September 1995Full accounts made up to 31 December 1994 (10 pages)
1 August 1995Return made up to 03/08/95; no change of members (4 pages)
1 August 1995Return made up to 03/08/95; no change of members (4 pages)