| Company Name | Bergen Warehousing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05771524 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Alan Winterbottom |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ |
| Director Name | Peter John Breed |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Templewood Road Hadleigh Benfleet Essex SS7 2RJ |
| Director Name | Richard Massey |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Ewart Road Broadgreen Liverpool Merseyside L16 2LH |
| Director Name | James Redikin |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Randale Drive Bury Lancashire BL9 8HZ |
| Secretary Name | Richard Massey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Ewart Road Broadgreen Liverpool Merseyside L16 2LH |
Location
| Registered Address | C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Bergen Transport (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2015 | Satisfaction of charge 1 in full (4 pages) |
| 8 May 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 2 May 2014 | Registered office address changed from Mellors Road, Newbridge Trafford Park Manchester Lancashire M17 1PB on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Mellors Road, Newbridge Trafford Park Manchester Lancashire M17 1PB on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Mellors Road, Newbridge Trafford Park Manchester Lancashire M17 1PB on 2 May 2014 (1 page) |
| 10 April 2014 | Annual return made up to 6 April 2014 Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 April 2014 Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 April 2014 Statement of capital on 2014-04-10
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 April 2013 | Annual return made up to 6 April 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 6 April 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 6 April 2013 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 September 2011 | Termination of appointment of James Redikin as a director (1 page) |
| 9 September 2011 | Termination of appointment of James Redikin as a director (1 page) |
| 20 April 2011 | Termination of appointment of Peter Breed as a director (1 page) |
| 20 April 2011 | Termination of appointment of Peter Breed as a director (1 page) |
| 20 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 19 January 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 24 February 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 1 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 24 December 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 24 December 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 1 August 2008 | Appointment terminated secretary richard massey (1 page) |
| 1 August 2008 | Appointment terminated director richard massey (1 page) |
| 1 August 2008 | Appointment terminated director richard massey (1 page) |
| 1 August 2008 | Appointment terminated secretary richard massey (1 page) |
| 28 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 7 March 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 7 March 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 2 May 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 2 May 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 6 April 2006 | Incorporation (17 pages) |
| 6 April 2006 | Incorporation (17 pages) |