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Home > England & Wales Companies > BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
Company Information for

BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.

ST. ALBANS, HERTFORDSHIRE, AL1 3HZ,
Company Registration Number
01697112
Private Limited Company
Dissolved

Dissolved 2014-06-12

Company Overview

About Berry Birch & Noble Financial Services Ltd.
BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. was founded on 1983-02-04 and had its registered office in St. Albans. The company was dissolved on the 2014-06-12 and is no longer trading or active.

Key Data
Company Name
BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
 
Legal Registered Office
ST. ALBANS
HERTFORDSHIRE
AL1 3HZ
Other companies in AL1
 
Filing Information
Company Number 01697112
Date formed 1983-02-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-03-31
Date Dissolved 2014-06-12
Type of accounts FULL
Last Datalog update: 2015-05-29 00:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
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Company Officers of BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.

Current Directors
Officer Role Date Appointed
ALAN MICHAEL BOSCOTT
 Company Secretary 2004-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLEARY
 Director 2003-06-19 2005-06-14
MICHAEL TREVOR BROMWICH
 Company Secretary 2001-05-21 2003-10-31
MICHAEL ANTHONY WALL
 Director 2002-01-08 2003-06-19
JACQUELINE CONROY
 Director 2001-06-06 2003-05-23
STEPHEN LEONARD INGLEDEW
 Director 2002-04-30 2003-02-17
CRAIG NICHOLAS BUTCHER
 Director 2002-03-13 2002-09-25
JOHN BEATON WILKEN
 Director 1994-03-01 2002-04-30
COLIN CAMPBELL CAMERON
 Director 1999-02-23 2002-02-28
CLIVE RUSSELL ELLSTON
 Director 1999-11-18 2001-12-11
KENNETH BICKERTON
 Director 1998-04-16 2001-08-21
ALAN JOHN EMERY
 Director 1994-03-01 2001-06-04
JOHN DOUGLAS OWEN
 Company Secretary 1999-05-01 2001-03-30
DEREK LEONARD BERRY
 Director 1998-07-02 2001-02-19
BARBARA JANE WILLIAMSON
 Director 1995-09-11 2000-10-20
RAYMOND MORRIS DAVIS
 Director 1998-04-24 2000-01-31
HAZEL JUNE MONTAGUE
 Director 1994-03-01 2000-01-27
JOHN STOREY
 Director 1998-04-17 1999-07-02
JOHN CUTTING
 Company Secretary 1991-11-22 1999-04-30
JOHN CUTTING
 Director 1991-11-22 1999-04-30
PAUL VINCENT BONI
 Director 1994-03-01 1999-01-11
KEVIN ROBERT STRATFORD
 Director 1994-03-01 1998-04-24
JOHN COLE
 Director 1992-02-01 1998-03-31
DAVID JOHN BIRCH
 Director 1991-11-22 1997-12-29
IAN HARRIS WRIGHT
 Director 1994-03-01 1997-12-11
MICHAEL COLIN BEERLING
 Director 1994-03-01 1997-11-18
JOHN GREGORY
 Director 1994-03-01 1996-03-01
BRIAN PETER ETHERINGTON
 Director 1991-11-22 1995-05-15
PAUL CHARLES TAYLOR THOMPSON
 Director 1991-11-22 1994-10-31

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
2014-06-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013
2014-03-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013
2012-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012
2012-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2012
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEARY
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERFORDSHIRE AL1 1HD
2011-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
2011-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011
2010-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2010
2010-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010
2009-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009
2009-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2009
2008-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008
2008-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008
2007-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-194.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2005-09-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-04-01600APPOINTMENT OF LIQUIDATOR
2004-03-244.20STATEMENT OF AFFAIRS
2004-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: EATON HOUSE 1 EATON ROAD COVENTRY WARWICKSHIRE CV1 2FJ
2004-02-28288aNEW SECRETARY APPOINTED
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-29363sRETURN MADE UP TO 19/10/03; CHANGE OF MEMBERS
2004-01-18AUDAUDITOR'S RESIGNATION
2003-07-21288bDIRECTOR RESIGNED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2003-01-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-0988(2)RAD 29/11/02--------- £ SI 2500000@1=2500000 £ IC 7607000/10107000
2002-10-25363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-08123NC INC ALREADY ADJUSTED 30/09/02
2002-10-08RES04£ NC 10000000/15000000
2002-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-0888(2)RAD 30/09/02--------- £ SI 1500000@1=1500000 £ IC 6107000/7607000
2002-10-03288bDIRECTOR RESIGNED
2002-08-30288cDIRECTOR'S PARTICULARS CHANGED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2002-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-19123£ NC 5000000/10000000 27/02/02
2002-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-03-19RES04NC INC ALREADY ADJUSTED 27/02/02
2002-03-1988(2)RAD 27/02/02--------- £ SI 5000000@1=5000000 £ IC 1107000/6107000
2002-03-18288bDIRECTOR RESIGNED
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-09225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-12-21288bDIRECTOR RESIGNED
2001-11-06363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-08-24288bDIRECTOR RESIGNED
2001-08-0388(2)RAD 30/03/01--------- £ SI 732000@1=732000 £ IC 375000/1107000
2001-07-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-07-27RES04£ NC 375000/5000000 18/0
2001-07-27123NC INC ALREADY ADJUSTED 18/07/01
2001-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-07288aNEW DIRECTOR APPOINTED
2001-06-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation
6601 - Life insurance/reinsurance


Licences & Regulatory approval
We could not find any licences issued to BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-24
Fines / Sanctions
No fines or sanctions have been issued against BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-16 Outstanding BERKELEY BERRY BIRCH PLC
RENT DEPOSIT DEED 2000-08-03 Outstanding FIRN LIMITED
FIXED AND FLOATING CHARGE 1996-07-03 Outstanding MIDLAND BANK PLC
DEBENTURE 1991-01-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1986-04-04 Satisfied LIFECARE INTERNATIONAL PLC.
DEBENTURE 1985-07-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
Trademarks
We have not found any records of BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.. 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 (6523 - Other financial intermediation) as BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. 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 TypeFinal Meetings
Defending partyBERRY BIRCH & NOBLE FINANCIAL SERVICES LTDEvent Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of Creditors of the above-named Company will be held at the office of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, on 28 February 2014 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding-up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, no later than 12.00 noon on the business day preceding the date of the meetings. Further details contact Email: cp.stalbans@frpadvisory.com N J Hamilton-Smith , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. 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 BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. 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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