BERTRAM TRADING LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 06849888
Status: DISSOLVED
Incorporated / age: 17 March 200914 years
Registered office: 1 Westmead Road, Sutton, Surrey, SM1 4LA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Westmead Road, Sutton, Surrey, SM1 4LA
Nature of business
Non-specialised wholesale trade
Previous company names
SMITHS NEWS 2009 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
19 June 2020
Administration ended
20 June 2023
Practitioners
- Martin Charles Armstrong
  Insolvency practitioner
- Andrew Richard Bailey
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRARD, Mark Richard ACTIVE	Director	26 Jul 2019		England	December 1976	1, Westmead Road, Sutton, Surrey, SM1 4LA
PATEL, Rajesh ACTIVE	Director	26 Jul 2019		United Kingdom	December 1970	1, Westmead Road, Sutton, Surrey, SM1 4LA
HOPWOOD CHARLTON, Mark RESIGNED	Secretary	17 Mar 2009	30 Apr 2009			16, Aintree Drive, Chippenham, Wiltshire, SN14 0FA, Uk
MARRINER, Stuart RESIGNED	Secretary	22 Jun 2012	14 Feb 2018			1, Broadland Business Park, Norwich, Norfolk, NR7 0WF, England
MURRAY, Daniel James RESIGNED	Secretary	24 Sep 2010	14 Jan 2011			Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
WHITE, Colin Anthony RESIGNED	Secretary	14 Jan 2011	22 Jun 2012			Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
WHITE, Colin Anthony RESIGNED	Secretary	30 Apr 2009	24 Sep 2010			Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
ADAMS, Justin Peter Renwick RESIGNED	Director	04 Nov 2014	11 Apr 2018	United Kingdom	September 1965	1, Broadland Business Park, Norwich, Norfolk, NR7 0WF, England
BAUERNFEIND, David Gregory RESIGNED	Director	01 Oct 2016	14 Feb 2018	United Kingdom	April 1968	Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
BUNTING, Jonathan Michael RESIGNED	Director	01 Apr 2010	14 Feb 2018	England	February 1972	Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
CARTER, Stephen John RESIGNED	Director	21 Mar 2009	11 Mar 2011	United Kingdom	May 1955	Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
CASHMORE, Mark Richard RESIGNED	Director	17 Mar 2009	14 Feb 2018	England	August 1960	Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
GOODWIN, Nicholas David RESIGNED	Director	28 Mar 2018	31 May 2019	England	January 1963	1, Broadland Business Park, Norwich, Norfolk, NR7 0WF, England
GRESHAM, Nicholas John RESIGNED	Director	01 Sep 2010	01 Oct 2016	United Kingdom	May 1971	Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
HARKNETT, Nicholas William RESIGNED	Director	01 Sep 2011	05 Mar 2012	United Kingdom	March 1961	Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
HENDRIE, Ian Arthur RESIGNED	Director	21 Mar 2009	28 Feb 2014	United Kingdom	June 1970	Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
HOPWOOD CHARLTON, Mark RESIGNED	Director	17 Mar 2009	19 Mar 2009		August 1961	16, Aintree Drive, Chippenham, Wiltshire, SN14 0FA, Uk
HUMPHREY, Alan John RESIGNED	Director	17 Mar 2009	31 Aug 2010	United Kingdom	January 1954	Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
LEECH, Glenn Peter RESIGNED	Director	30 Apr 2009	31 Aug 2011	England	May 1975	Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
MCKENNA, Dominic Paul RESIGNED	Director	20 Mar 2009	30 Apr 2009	United Kingdom	August 1966	Allins Barn, Allins Barn, Allins Lane East Hendred, Wantage, Oxfordshire, OX12 8JR
MOON, Stephen Edward RESIGNED	Director	08 Feb 2019	26 Jul 2019	England	February 1970	6th Floor, Glasshouse Street, London, W1B 5DG, England
NEIL, Michael Hugh RESIGNED	Director	21 Mar 2009	24 Dec 2010	United Kingdom	October 1962	Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
ORANGE, Duncan James RESIGNED	Director	04 Nov 2014	01 Oct 2016	England	March 1970	Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
SHEPPARD, Ian Brian Michael RESIGNED	Director	14 Feb 2018	19 May 2018	England	December 1962	1, Broadland Business Park, Norwich, Norfolk, NR7 0WF, England
UNDERHILL, Graeme Anthony RESIGNED	Director	20 Mar 2009	04 Nov 2014	England	December 1957	Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

GARRARD, Mark Richard ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: England
Date of birth: December 1976
Address: 1, Westmead Road, Sutton, Surrey, SM1 4LA

PATEL, Rajesh ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 1, Westmead Road, Sutton, Surrey, SM1 4LA

HOPWOOD CHARLTON, Mark RESIGNED
Role: Secretary
Appointed on: 17 Mar 2009
Resigned on: 30 Apr 2009
Address: 16, Aintree Drive, Chippenham, Wiltshire, SN14 0FA, Uk

MARRINER, Stuart RESIGNED
Role: Secretary
Appointed on: 22 Jun 2012
Resigned on: 14 Feb 2018
Address: 1, Broadland Business Park, Norwich, Norfolk, NR7 0WF, England

MURRAY, Daniel James RESIGNED
Role: Secretary
Appointed on: 24 Sep 2010
Resigned on: 14 Jan 2011
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF

WHITE, Colin Anthony RESIGNED
Role: Secretary
Appointed on: 14 Jan 2011
Resigned on: 22 Jun 2012
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF

WHITE, Colin Anthony RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 24 Sep 2010
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF

ADAMS, Justin Peter Renwick RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 1, Broadland Business Park, Norwich, Norfolk, NR7 0WF, England

BAUERNFEIND, David Gregory RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 14 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

BUNTING, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 14 Feb 2018
Country of Residence: England
Date of birth: February 1972
Address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

CARTER, Stephen John RESIGNED
Role: Director
Appointed on: 21 Mar 2009
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF

CASHMORE, Mark Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 14 Feb 2018
Country of Residence: England
Date of birth: August 1960
Address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

GOODWIN, Nicholas David RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: January 1963
Address: 1, Broadland Business Park, Norwich, Norfolk, NR7 0WF, England

GRESHAM, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

HARKNETT, Nicholas William RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 05 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF

HENDRIE, Ian Arthur RESIGNED
Role: Director
Appointed on: 21 Mar 2009
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

HOPWOOD CHARLTON, Mark RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 19 Mar 2009
Date of birth: August 1961
Address: 16, Aintree Drive, Chippenham, Wiltshire, SN14 0FA, Uk

HUMPHREY, Alan John RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF

LEECH, Glenn Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: May 1975
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF

MCKENNA, Dominic Paul RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Allins Barn, Allins Barn, Allins Lane East Hendred, Wantage, Oxfordshire, OX12 8JR

MOON, Stephen Edward RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: February 1970
Address: 6th Floor, Glasshouse Street, London, W1B 5DG, England

NEIL, Michael Hugh RESIGNED
Role: Director
Appointed on: 21 Mar 2009
Resigned on: 24 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF

ORANGE, Duncan James RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: March 1970
Address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH

SHEPPARD, Ian Brian Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 19 May 2018
Country of Residence: England
Date of birth: December 1962
Address: 1, Broadland Business Park, Norwich, Norfolk, NR7 0WF, England

UNDERHILL, Graeme Anthony RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 04 Nov 2014
Country of Residence: England
Date of birth: December 1957
Address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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