| Company Name | Bernard House Eccles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06320446 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2007(16 years, 9 months ago) |
| Dissolution Date | 7 November 2023 (6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Paul Robert James Bernard |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH |
| Secretary Name | Mr Charles Alec Guthrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Queen Street Knutsford Cheshire WA16 6HZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O The Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 4 at £1 | Paul Robert James Bernard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2023 | Application to strike the company off the register (1 page) |
| 3 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 15 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 4 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 27 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 23 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 29 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 19 August 2013 | Registered office address changed from C/O Heatley House Heatley House Mill Lane Lymm Cheshire WA13 9SD United Kingdom on 19 August 2013 (1 page) |
| 19 August 2013 | Registered office address changed from C/O Heatley House Heatley House Mill Lane Lymm Cheshire WA13 9SD United Kingdom on 19 August 2013 (1 page) |
| 29 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 September 2012 | Termination of appointment of Charles Guthrie as a secretary (1 page) |
| 19 September 2012 | Registered office address changed from C/O Guthrie Partnership 2a Queen Street Knutsford Cheshire WA16 6HZ England on 19 September 2012 (1 page) |
| 19 September 2012 | Termination of appointment of Charles Guthrie as a secretary (1 page) |
| 19 September 2012 | Registered office address changed from C/O Guthrie Partnership 2a Queen Street Knutsford Cheshire WA16 6HZ England on 19 September 2012 (1 page) |
| 26 August 2012 | Registered office address changed from Heatley House Mill Lane Heatley Lymm Cheshire WA13 9SD on 26 August 2012 (1 page) |
| 26 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 26 August 2012 | Registered office address changed from Heatley House Mill Lane Heatley Lymm Cheshire WA13 9SD on 26 August 2012 (1 page) |
| 26 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Paul Robert James Bernard on 23 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Paul Robert James Bernard on 23 July 2010 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 1 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 8 October 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 1 church hill knutsford cheshire WA16 6DH (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 1 church hill knutsford cheshire WA16 6DH (1 page) |
| 2 August 2007 | Accounting reference date extended from 31/07/08 to 30/09/08 (1 page) |
| 2 August 2007 | Accounting reference date extended from 31/07/08 to 30/09/08 (1 page) |
| 30 July 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 23 July 2007 | Incorporation (20 pages) |
| 23 July 2007 | Incorporation (20 pages) |