Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > BERCO CONTROLS LIMITED
Company Information for BERCO CONTROLS LIMITED
HODDESDON, HERTFORDSHIRE, EN11 8UR,
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Company Registration Number
 01486276 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Berco Controls Ltd
BERCO CONTROLS LIMITED was founded on 1980-03-19 and had its registered office in Hoddesdon. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERCO CONTROLS LIMITED | |
| Legal Registered Office | |
| HODDESDON HERTFORDSHIRE EN11 8UR Other companies in EN8 | |
Filing Information
| Company Number | 01486276 | |
|---|---|---|
| Date formed | 1980-03-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-16 13:26:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERCO CONTROLS LIMITED
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Company Officers of BERCO CONTROLS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN HARRY WARD |
||
WILLIAM LYONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ARCHIBALD MCILFATRICK |
Company Secretary | ||
JACK FIELDER |
Director | ||
GRANT ALEXANDER RUTHERFORD BARR |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POWERSTAY SYSTEMS LIMITED | Director | 1992-09-09 | CURRENT | 1992-09-09 | Dissolved 2017-01-17 | |
| CLAUDE LYONS LIMITED | Director | 1992-01-30 | CURRENT | 1927-06-25 | Liquidation | |
| CLAUDE LYONS CONTROLS LIMITED | Director | 1992-01-02 | CURRENT | 1975-05-08 | Dissolved 2017-01-31 | |
| TRANSFORMER & ELECTRICAL CO LIMITED(THE) | Director | 1992-01-02 | CURRENT | 1941-02-25 | Dissolved 2017-02-14 | |
| THE ZENITH ELECTRIC CO. LIMITED | Director | 1991-12-20 | CURRENT | 1991-12-20 | Dissolved 2017-01-17 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O CLAUDE LYONS LIMITED PO BOX EN8 7LR 2 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM BROOK ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7LR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARTIN HARRY WARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MCILFATRICK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 02/01/13 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 02/01/11 FULL LIST | |
| AR01 | 02/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 4-10 WARE ROAD HODDESDON HERTS EN11 9DX | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/01/94 | |
| 363s | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 31/03/93 | |
| ELRES | S386 DISP APP AUDS 31/03/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/01/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | |
| 363a | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 | |
| 363 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BERCO CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BERCO CONTROLS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERCO CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 BERCO CONTROLS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-07-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BERCO CONTROLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERCO CONTROLS LIMITED
Income
Government Income
We have not found government income sources for BERCO CONTROLS 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 BERCO CONTROLS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERCO CONTROLS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERCO CONTROLS 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 BERCO CONTROLS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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