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Company Information for

WHEELOCK & BERRY LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S9 5AA,
Company Registration Number
01131163
Private Limited Company
Dissolved

Dissolved 2017-01-20

Company Overview

About Wheelock & Berry Ltd
WHEELOCK & BERRY LIMITED was founded on 1973-08-24 and had its registered office in Sheffield. The company was dissolved on the 2017-01-20 and is no longer trading or active.

Key Data
Company Name
WHEELOCK & BERRY LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
S9 5AA
Other companies in S9
 
Filing Information
Company Number 01131163
Date formed 1973-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-30 04:30:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELOCK & BERRY LIMITED

Company Officers of WHEELOCK & BERRY LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEEN JULIA DEBBIE MACKIE
Director 2012-10-22
THOMAS DUNBAR MACKIE
Director 2012-10-22
JUDITH ROBERTS
Director 2004-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ROBERTS
Company Secretary 2004-12-31 2012-10-22
BRIAN ROBERTS
Director 1998-04-01 2012-10-22
MELVYN JOHN BERRY
Director 1991-08-03 2004-12-31
MELVYN JOHN BERRY
Company Secretary 1991-08-03 2004-12-30
DAVID WHEELOCK
Director 1991-08-03 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEEN JULIA DEBBIE MACKIE T & S MACKIE ENGINEERING LTD Director 2016-03-29 CURRENT 2016-03-29 Active
THOMAS DUNBAR MACKIE T & S MACKIE ENGINEERING LTD Director 2016-11-17 CURRENT 2016-03-29 Active
THOMAS DUNBAR MACKIE ADLINGTON ENGINEERING LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2018-03-03

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.

DateDocument TypeDocument Description
2017-01-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016
2015-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER LANCASHIRE M1 1LQ UNITED KINGDOM
2014-02-204.20STATEMENT OF AFFAIRS/4.19
2014-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-07-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14LATEST SOC14/01/13 STATEMENT OF CAPITAL;GBP 103
2013-01-14AR0110/01/13 FULL LIST
2012-11-12TM01TERMINATE DIR APPOINTMENT
2012-11-12TM02APPOINTMENT TERMINATED, SECRETARY JUDITH ROBERTS
2012-11-12AP01DIRECTOR APPOINTED MRS SHIRLEEN JULIA DEBBIE MACKIE
2012-11-12AP01DIRECTOR APPOINTED MR THOMAS DUNBAR MACKIE
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTS
2012-10-31AR0103/08/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-26AR0103/08/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-23AR0103/08/10 FULL LIST
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM ABACUS HOUSE 183 LONDON ROAD SOUTH POYNTON STOCKPORT SK12 1LQ
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-09363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-10-09363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-04363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2006-05-04123NC INC ALREADY ADJUSTED 30/12/04
2006-05-04RES04£ NC 100/200 30/12/04
2006-05-04363(288)SECRETARY RESIGNED
2006-05-0488(2)RAD 30/12/04--------- £ SI 3@1=3 £ IC 100/103
2006-03-23128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-12363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-29363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-13363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-06363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1998-08-19363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-03288bDIRECTOR RESIGNED
1998-04-03288aNEW DIRECTOR APPOINTED
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-27363sRETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1996-08-15363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-08363sRETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1994-08-22363sRETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1994-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-10363sRETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1993-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to WHEELOCK & BERRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-10
Resolutions for Winding-up2014-02-20
Appointment of Liquidators2014-02-20
Fines / Sanctions
No fines or sanctions have been issued against WHEELOCK & BERRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-30 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-12-31 £ 12,778
Creditors Due Within One Year 2012-12-31 £ 156,986
Creditors Due Within One Year 2011-12-31 £ 128,902
Provisions For Liabilities Charges 2012-12-31 £ 6,342
Provisions For Liabilities Charges 2011-12-31 £ 6,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 WHEELOCK & BERRY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 15,490
Current Assets 2012-12-31 £ 149,758
Current Assets 2011-12-31 £ 131,878
Debtors 2012-12-31 £ 112,288
Debtors 2011-12-31 £ 120,206
Shareholder Funds 2012-12-31 £ 7,828
Shareholder Funds 2011-12-31 £ 30,071
Stocks Inventory 2012-12-31 £ 21,980
Stocks Inventory 2011-12-31 £ 11,658
Tangible Fixed Assets 2012-12-31 £ 34,176
Tangible Fixed Assets 2011-12-31 £ 33,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHEELOCK & BERRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEELOCK & BERRY LIMITED
Trademarks
We have not found any records of WHEELOCK & BERRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELOCK & BERRY 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 (71129 - Other engineering activities) as WHEELOCK & BERRY LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where WHEELOCK & BERRY 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 TypeAppointment of Liquidators
Defending partyWHEELOCK & BERRY LIMITEDEvent Date2014-02-14
Liquidator's Name and Address: Andrew Davenport , of Maxim Business Recovery , Suite G2, 18 Darnall Road, Sheffield, S9 5AA . : Any person who requires further information may contact Jonathan Cutts by email at j.cutts@maximrecovery.co.uk, or by telephone on 0114 251 8820.
 
Initiating party Event TypeFinal Meetings
Defending partyWHEELOCK & BERRY LIMITEDEvent Date2014-02-14
Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at the offices of Maxim Business Recovery, Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA on 07 October 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Maxim Business Recovery, Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA no later than 12.00 noon on the business day before the meeting. Please note that the Liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 14 February 2014 Office Holder details: Andrew Davenport , (IP No. 014010) of Maxim Business Recovery , Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA . Any person who requires further information may contact the Liquidator by telephone on 0114 251 8820. Alternatively enquiries can be made to Jonathan Cutts by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. Andrew Davenport , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWHEELOCK & BERRY LIMITEDEvent Date
At a General Meeting of the members of the above named Company, duly convened and held at Glossop Golf Club, Sheffield Road, Glossop, SK13 7PU on 14 February 2014 at 11.00am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Davenport , of Maxim Business Recovery , Suite G2, 18 Darnall Road, Sheffield, S9 5AA , (IP No 14010) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.” Any person who requires further information may contact Jonathan Cutts by Email: j.cutts@maximrecovery.co.uk, or by telephone on 0114 251 8820. Thomas Dunbar Mackie , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEELOCK & BERRY 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 WHEELOCK & BERRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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