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Bertie John Russell Limited

Bertie John Russell Limited is a dissolved company incorporated on 1 March 1978 with the registered office located in Coventry, West Midlands. Bertie John Russell Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 5 April 2023 (2 years 5 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01355159
Private limited company
Age
47 years
Incorporated 1 March 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bertie John Russell Limited
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 11 May 2022 (3 years ago)
Previous address was Greenbanks Hoo Lane Chipping Campden GL55 6AZ England
Telephone
01884242102
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mark Major Bowes Kirkbride
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1960
Mr Richard Stanley
PSC • Australian • Lives in Australia • Born in Jan 1946
Mrs Fiona Susan Lumsden Stanley
PSC • Australian • Lives in Australia • Born in Sep 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Artemis 2000 Limited
Mr Mark Major Bowes Kirkbride is a mutual person.
Active
Mark Kirkbride And Company Limited
Mr Mark Major Bowes Kirkbride is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£937.97K
Increased by £59.83K (+7%)
Total Liabilities
-£14.81K
Decreased by £4.01K (-21%)
Net Assets
£923.17K
Increased by £63.84K (+7%)
Debt Ratio (%)
2%
Decreased by 0.56% (-26%)
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Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 5 Apr 2023
Registered Address Changed
3 Years Ago on 11 May 2022
Declaration of Solvency
3 Years Ago on 11 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 May 2022
Charge Satisfied
3 Years Ago on 12 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
Micro Accounts Submitted
4 Years Ago on 16 Aug 2021
Registered Address Changed
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2023
Resolutions
Submitted on 16 May 2022
Appointment of a voluntary liquidator
Submitted on 11 May 2022
Declaration of solvency
Submitted on 11 May 2022
Registered office address changed from Greenbanks Hoo Lane Chipping Campden GL55 6AZ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 11 May 2022
Submitted on 11 May 2022
Satisfaction of charge 1 in full
Submitted on 12 Mar 2022
Confirmation statement made on 6 January 2022 with updates
Submitted on 20 Jan 2022
Micro company accounts made up to 30 November 2021
Submitted on 31 Dec 2021
Micro company accounts made up to 30 November 2020
Submitted on 16 Aug 2021
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Repayment History
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