BERDAN ENTERPRISES LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Berdan Enterprises Ltd

BERDAN ENTERPRISES LIMITED was founded on 1969-06-20 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Berdan Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BERDAN ENTERPRISES LIMITED

Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE Other companies in TR2

Filing Information

Company Number		00956641
Company ID Number		00956641
Date formed		1969-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-10-31
Account next due		31/10/2020
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-03-05 18:40:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERDAN ENTERPRISES LIMITED

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Companies with same name BERDAN ENTERPRISES LIMITED

The following companies were found which have the same name as BERDAN ENTERPRISES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BERDAN ENTERPRISES NW, LLC	302 KANSAS ST SW PO BOX 83 ORTING WA 98360	Dissolved	Company formed on the 2008-07-29
Berdan Enterprises, LLC	Delaware	Unknown
Berdan Enterprises Inc.	Delaware	Unknown
BERDAN ENTERPRISES	California	Unknown
BERDAN ENTERPRISES LIMITED		Unknown

Company Officers of BERDAN ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE ANN MORGAN	Company Secretary	2001-02-01
VALERIE ANN MORGAN	Director	2013-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JON MORGAN	Director	1990-12-31	2013-06-19
ALAN BARRIE METCALFE	Company Secretary	2009-01-02	2013-04-11
BARRY NICHOLAS ELSON	Company Secretary	1990-12-31	2001-02-01
BARRY NICHOLAS ELSON	Director	1992-10-15	2001-02-01
BERWYN JOHN MORGAN	Director	1994-06-08	1999-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-05		Final Gazette dissolved via compulsory strike-off
2022-12-05	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/22 FROM Bears Lair 26 Chapel Terrace St Mawes Cornwall TR2 5BH
2022-03-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-09
2021-04-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-09
2020-02-25	LIQ01	Voluntary liquidation declaration of solvency
2020-02-25	600	Appointment of a voluntary liquidator
2020-02-25	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-10
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-06-04	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-04-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JON MORGAN
2018-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;GBP 305172
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 305172
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 305172
2015-12-21	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 305172
2014-12-19	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-16	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JON MORGAN
2013-07-23	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2013-07-23	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2013-07-23	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2013-07-23	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2013-07-23	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2013-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-06-11	AAMD	Amended accounts made up to 2006-10-31
2013-04-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALAN METCALFE
2013-04-22	AP01	DIRECTOR APPOINTED MRS VALERIE ANN MORGAN
2013-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-08	AR01	15/12/12 FULL LIST
2012-02-28	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-01-03	AR01	15/12/11 FULL LIST
2011-08-01	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-02-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-12	AR01	15/12/10 FULL LIST
2010-02-19	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-05	AR01	15/12/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON MORGAN / 05/01/2010
2009-07-14	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-12	288a	SECRETARY APPOINTED ALAN BARRIE METCALFE
2009-01-12	363a	RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
2008-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-09-03	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-06	88(2)R	AD 14/09/06--------- £ SI 205172@1
2007-05-09	363s	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-09-26	123	NC INC ALREADY ADJUSTED 14/09/06
2006-09-26	RES04	£ NC 100000/500000 14/09
2006-09-26	88(2)R	AD 14/09/06--------- £ SI 224371@1=224371 £ IC 100000/324371
2006-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-01-13	363s	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-15	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-29	363s	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/03 FROM: 94 FORE STREET BODMIN CORNWALL PL31 2HR
2003-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-23	363s	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-23	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-03-16	288a	NEW SECRETARY APPOINTED
2001-03-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-29	363s	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-24	363s	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
2000-08-03	4.20	STATEMENT OF AFFAIRS
2000-08-02	652C	WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2000-03-21	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2000-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-09	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
1999-10-14	652a	APPLICATION FOR STRIKING-OFF
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-29	363s	RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/98 FROM: TRINITY CHAMBERS 75 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SH
1998-08-11	ELRES	S386 DISP APP AUDS 12/06/98
1998-08-11	ELRES	S366A DISP HOLDING AGM 12/06/98
1998-08-11	ELRES	S252 DISP LAYING ACC 12/06/98
1998-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BERDAN ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2020-02-24
Appointment of Liquidators	2020-02-24
Notices to Creditors	2020-02-24

Fines / Sanctions

No fines or sanctions have been issued against BERDAN ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-06-22	Outstanding	JON MORGAN
CHARGE ON VEHICLE STOCKS	1992-07-31	Satisfied	FORD CREDIT PLC
DEBENTURE	1992-07-31	Satisfied	FORD CREDIT PLC
BULK DEPOSIT MORTGAGE	1992-07-31	Satisfied	FORD CREDIT PLC
MORTGAGE DEBENTURE	1991-09-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1988-01-12	Satisfied	LLOYDS BOWMAKER LIMITED
LEGAL MORTGAGE	1987-07-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1985-09-19	Satisfied	UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE	1983-08-16	Satisfied	ESSO PETROLEUM COMPANY LIMITED
LEGAL MORTGAGE	1981-10-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1977-05-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERDAN ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of BERDAN ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERDAN ENTERPRISES LIMITED

Trademarks

We have not found any records of BERDAN ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERDAN ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BERDAN ENTERPRISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BERDAN ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BERDAN ENTERPRISES LIMITED	Event Date	2020-02-10
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 10 February 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Valerie Ann Morgan, Director Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BERDAN ENTERPRISES LIMITED	Event Date	2020-02-10
Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Initiating party		Event Type	Notices to Creditors
Defending party	BERDAN ENTERPRISES LIMITED	Event Date	2020-02-10
Final Date For Submission: 3 April 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERDAN ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERDAN ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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