| Company Name | Bergin & Blunden Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07082335 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2009(14 years, 5 months ago) |
| Dissolution Date | 4 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Ms Marion Bergin |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Director Name | Ms Kathryn Blunden |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Ms Marion Bergin |
|---|---|
| Status | Closed |
| Appointed | 20 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kathryn Blunden 50.00% Ordinary |
|---|---|
| 50 at £1 | Marion Bergin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,671 |
| Cash | £14,034 |
| Current Liabilities | £120,883 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 November 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 November 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 12 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 12 February 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 December 2014 | Registered office address changed from Arch 379 Railway Arches, Geffrye Street London E2 8HZ to Acre House 11-15 William Road London NW1 3ER on 8 December 2014 (2 pages) |
| 8 December 2014 | Registered office address changed from Arch 379 Railway Arches, Geffrye Street London E2 8HZ to Acre House 11-15 William Road London NW1 3ER on 8 December 2014 (2 pages) |
| 8 December 2014 | Registered office address changed from Arch 379 Railway Arches, Geffrye Street London E2 8HZ to Acre House 11-15 William Road London NW1 3ER on 8 December 2014 (2 pages) |
| 4 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2014 | Statement of affairs with form 4.19 (7 pages) |
| 4 December 2014 | Resolutions
|
| 4 December 2014 | Statement of affairs with form 4.19 (7 pages) |
| 4 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 23 October 2014 | Resolutions
|
| 23 October 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 23 October 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 December 2012 | Registered office address changed from Netil House 1-7 Westgate Street Studio 113 Hackney London E8 3RL on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from Netil House 1-7 Westgate Street Studio 113 Hackney London E8 3RL on 12 December 2012 (1 page) |
| 12 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 January 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 28 January 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 26 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 26 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2010 | Secretary's details changed for Ms Marion Bergin on 1 September 2010 (1 page) |
| 2 September 2010 | Secretary's details changed for Ms Marion Bergin on 1 September 2010 (1 page) |
| 2 September 2010 | Secretary's details changed for Ms Marion Bergin on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for Mr Marion Bergin on 1 September 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Marion Bergin on 1 September 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Mr Marion Bergin on 1 September 2010 (1 page) |
| 1 September 2010 | Secretary's details changed for Mr Marion Bergin on 1 September 2010 (1 page) |
| 1 September 2010 | Secretary's details changed for Mr Marion Bergin on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for Mr Marion Bergin on 1 September 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 10 Stour Road London Greater London E3 2NT England on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 10 Stour Road London Greater London E3 2NT England on 9 June 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 10 Stour Road London Greater London E3 2NT England on 9 June 2010 (2 pages) |
| 20 November 2009 | Incorporation (29 pages) |
| 20 November 2009 | Incorporation (29 pages) |