BG

BERTRAM GROUP LIMITED

Dissolved

Company number 03682165

Birmingham · Incorporated 11 December 1998

C/O Ernst & Young, 1 Colmore Square, Birmingham, West Midlands, B4 6HQ

Unclassified activity · SIC 7415

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLOUGHBY (206) LIMITED · 11 December 1998 – 17 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 February 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
2 February 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LEEMING, Christopher
Director
19 March 2009
CS
CARTER, Stephen John
Director · Resigned
24 June 2008
LS
LEWIS, Stephen Bernard
Director · Resigned
27 February 2008
MR
MCGONIGLE, Richard John
Secretary · Resigned
28 September 2007
RG
RAND, Graham Martin
Director · Resigned
28 September 2007
HI
HENDRIE, Ian Arthur
Director · Resigned
1 August 2007
RG
RAND, Graham Martin
Director · Resigned
26 February 2007
BG
BARNETSON, Graham
Director · Resigned
1 February 2007
BJ
BISH JONES, Trevor Charles
Director · Resigned
1 February 2007
WL
WIGGLESWORTH, Lloyd John
Director · Resigned
1 February 2007
NM
NEIL, Michael Hugh
Director · Resigned
3 May 2006
HD
HORRY, David
Director · Resigned
1 July 2005
DR
DONNER, Richard Philip Webber
Director · Resigned
26 May 2004
MJ
MILLS, Jeremy David Nash
Secretary · Resigned
1 October 2003
MJ
MILLS, Jeremy David Nash
Director · Resigned
1 October 2003
VS
VERSEC SECRETARIES LIMITED
Corporate Secretary · Resigned
28 March 2003
RT
REILLY, Terence Michael
Director · Resigned
7 February 2003
MR
MATHEWS, Richard
Director · Resigned
22 February 2002
JF
JACOB, Frances Carol
Director · Resigned
25 January 2002
GD
GRAHAM, David John
Secretary · Resigned
24 August 2001
HK
HAMILL, Keith
Director · Resigned
16 August 2001
GD
GRAHAM, David John
Director · Resigned
9 March 2001
NJ
NICHOLLS, Julian Frederick
Director · Resigned
1 August 2000
PD
PEMBERTON, David Charles
Director · Resigned
17 December 1999
RN
RUDD-JONES, Nicholas
Director · Resigned
29 October 1999
SR
SHINGLETON, Robert William
Director · Resigned
28 September 1999
CD
CLARKE, Desmond Walter Robert
Director · Resigned
12 March 1999
RP
ROGERSON, Philip Graham
Director · Resigned
12 March 1999
DB
DALE, Bernard John
Director · Resigned
3 February 1999
EP
ENGLISH, Paul Robert Forster
Director · Resigned
3 February 1999
RJ
RIVERS, Julian George
Director · Resigned
3 February 1999
RM
ROBINSON, Michael John
Director · Resigned
3 February 1999
SJ
SHARMAN, Jeremy William
Director · Resigned
3 February 1999
RM
ROBINSON, Michael John
Secretary · Resigned
22 January 1999
GR
GRAY, Raymond John
Director · Resigned
22 January 1999
WC
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 December 1998
WC
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 December 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 July 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
1 April 2011 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
1 April 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
11 October 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 April 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
22 October 2009 View
Liquidation In Administration Result Creditors Meeting
Insolvency
5 June 2009 View
Liquidation In Administration Proposals
Insolvency
13 May 2009 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
5 May 2009 View
Legacy
Address
30 March 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
28 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
4 January 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Resolution
Resolution
5 September 2008 View
Legacy
Capital
5 September 2008 View
Legacy
Capital
5 September 2008 View
Legacy
Mortgage
5 September 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Capital
2 February 2008 View
Resolution
Resolution
2 February 2008 View
Resolution
Resolution
2 February 2008 View
Resolution
Resolution
2 February 2008 View
Legacy
Capital
2 February 2008 View
Legacy
Annual Return
30 December 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Group
Accounts
4 October 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Accounts
2 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Accounts
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Mortgage
6 February 2007 View
Accounts With Accounts Type Group
Accounts
4 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Group
Accounts
15 December 2005 View
Legacy
Annual Return
13 December 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Address
18 January 2005 View
Accounts With Accounts Type Group
Accounts
7 December 2004 View
Legacy
Address
8 September 2004 View
Legacy
Mortgage
12 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Address
1 June 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Officers
13 March 2004 View
Resolution
Resolution
16 February 2004 View
Resolution
Resolution
16 February 2004 View
Resolution
Resolution
16 February 2004 View
Resolution
Resolution
16 February 2004 View
Resolution
Resolution
16 February 2004 View
Legacy
Capital
16 February 2004 View
Legacy
Capital
16 February 2004 View
Accounts With Accounts Type Group
Accounts
23 January 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Mortgage
16 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Miscellaneous
Miscellaneous
10 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Group
Accounts
20 November 2002 View
Legacy
Capital
5 August 2002 View
Legacy
Capital
30 July 2002 View
Legacy
Capital
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Accounts With Accounts Type Group
Accounts
22 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Address
19 March 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Capital
27 December 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Accounts With Accounts Type Group
Accounts
29 August 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Capital
21 August 2001 View
Resolution
Resolution
21 August 2001 View
Resolution
Resolution
21 August 2001 View
Resolution
Resolution
21 August 2001 View
Resolution
Resolution
21 August 2001 View
Resolution
Resolution
21 August 2001 View
Legacy
Capital
21 August 2001 View
Resolution
Resolution
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Capital
21 August 2001 View
Resolution
Resolution
21 August 2001 View
Resolution
Resolution
21 August 2001 View
Resolution
Resolution
21 August 2001 View
Legacy
Accounts
24 May 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Capital
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Capital
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full Group
Accounts
2 June 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Capital
25 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Mortgage
4 September 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Certificate Change Of Name Company
Change Of Name
16 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Mortgage
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Legacy
Officers
17 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Legacy
Mortgage
12 February 1999 View
Legacy
Mortgage
10 February 1999 View
Legacy
Mortgage
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Address
10 February 1999 View
Legacy
Accounts
10 February 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Incorporation Company
Incorporation
11 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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