Liquidation
Company Information for BERRYMANS LACE MAWER SERVICE COMPANY
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
|
Company Registration Number
![]() Private Unlimited Company
Liquidation |
Company Name | |
---|---|
BERRYMANS LACE MAWER SERVICE COMPANY | |
Legal Registered Office | |
C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in M3 | |
Company Number | 02995501 | |
---|---|---|
Company ID Number | 02995501 | |
Date formed | 1994-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | ||
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:57:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
VIVIENNE ELIZABETH WILLIAMS |
||
MATTHEW HARRINGTON |
||
VIVIENNE ELIZABETH WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JEREMY BROWN |
Director | ||
GARY MARK ALLISON |
Director | ||
ANDREW MARK RELTON |
Director | ||
TERENCE JOHN RENOUF |
Director | ||
KEITH ALAN JOHN LONSDALE |
Director | ||
MICHAEL JEREMY BROWN |
Company Secretary | ||
MICHAEL JEREMY BROWN |
Director | ||
CHARLOTTE MARY CAPSTICK |
Company Secretary | ||
CHARLOTTE MARY CAPSTICK |
Director | ||
CATHERINE MARY HAWKINS |
Director | ||
MICHAEL PETHER |
Director | ||
TERENCE JOHN RENOUF |
Director | ||
CHRISTOPHER CHARLES WIGGIN |
Director | ||
RODNEY ALLAN WILSON |
Director | ||
MARTIN STALLARD BRUFFELL |
Director | ||
NIGEL EDWARD RODEN |
Director | ||
PAUL JULIAN TAYLOR |
Director | ||
TIMOTHY GERALD OLIVER |
Director | ||
KEVIN AIDAN WILCOX |
Director | ||
DAVID WITHERS WILKINSON |
Director | ||
DIANA HOLTHAM |
Director | ||
MICHAEL ROBERT SWAN |
Director | ||
MAXWELL EDWARD LESSER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERRYMANS SOLICITORS LIMITED | Director | 2018-02-01 | CURRENT | 1992-01-06 | Active | |
LACMAW SECRETARIES LIMITED | Director | 2018-02-01 | CURRENT | 1992-03-03 | Active | |
BERRYMANS LACE MAWER SOLICITORS LIMITED | Director | 2018-02-01 | CURRENT | 1997-03-03 | Active | |
BLM INTERNATIONAL LIMITED | Director | 2018-02-01 | CURRENT | 1997-04-22 | Active | |
THE CONNEXION PARTNERSHIP LIMITED | Director | 2018-02-01 | CURRENT | 1995-04-28 | Active | |
LACES TRUSTEE COMPANY | Director | 2018-02-01 | CURRENT | 1987-07-01 | Active | |
L.M. NOMINEES LIMITED | Director | 2018-02-01 | CURRENT | 1991-03-18 | Active | |
BERRYMAN LIMITED | Director | 2018-02-01 | CURRENT | 1992-01-21 | Active | |
LACE MAWER LIMITED | Director | 2018-02-01 | CURRENT | 1988-04-05 | Active | |
BERRYMANS LIMITED | Director | 2018-02-01 | CURRENT | 1992-11-17 | Active | |
LACE MAWER PENSION TRUSTEES LIMITED | Director | 2018-02-01 | CURRENT | 1993-09-27 | Active | |
BLM LEGAL RISK SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 1995-05-01 | Active | |
LACMAW NOMINEES LIMITED | Director | 2018-02-01 | CURRENT | 1995-12-14 | Active | |
BLM SOLICITORS LIMITED | Director | 2018-02-01 | CURRENT | 1997-03-03 | Active | |
BLM LAW LIMITED | Director | 2018-02-01 | CURRENT | 1997-03-03 | Active | |
BERRYMANS SERVICE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1997-05-30 | Active | |
LACMAW DIRECTORS LIMITED | Director | 2018-02-01 | CURRENT | 1988-06-21 | Active | |
BLM SERVICE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1997-03-03 | Active | |
BERRYMANS SOLICITORS LIMITED | Director | 2017-09-14 | CURRENT | 1992-01-06 | Active | |
BERRYMANS LACE MAWER SOLICITORS LIMITED | Director | 2017-09-14 | CURRENT | 1997-03-03 | Active | |
BLM INTERNATIONAL LIMITED | Director | 2017-09-14 | CURRENT | 1997-04-22 | Active | |
BERRYMANS LIMITED | Director | 2017-09-14 | CURRENT | 1992-11-17 | Active | |
LACMAW NOMINEES LIMITED | Director | 2017-09-14 | CURRENT | 1995-12-14 | Active | |
BLM SOLICITORS LIMITED | Director | 2017-09-14 | CURRENT | 1997-03-03 | Active | |
BLM LAW LIMITED | Director | 2017-09-14 | CURRENT | 1997-03-03 | Active | |
BERRYMANS SERVICE COMPANY LIMITED | Director | 2017-09-14 | CURRENT | 1997-05-30 | Active | |
BLM SERVICE COMPANY LIMITED | Director | 2011-11-01 | CURRENT | 1997-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
Voluntary liquidation Statement of receipts and payments to 2024-08-09 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 23/08/23 FROM 2 New Bailey Stanley Street Salford M3 5GS England | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/22 TO 30/06/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029955010002 | |
Register inspection address changed to 2 New Bailey Square Stanley Street Salford M3 5GS | ||
AD02 | Register inspection address changed to 2 New Bailey Square Stanley Street Salford M3 5GS | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM C/O Berrymans Lace Mawer Llp Kings House 42 King Street West Manchester M3 2NU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029955010001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029955010002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEREMY BROWN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 02/11/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029955010001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
PSC02 | Notification of Berrymans Lace Mawer Llp as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MARK ALLISON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JEREMY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK RELTON | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN RENOUF | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOHN RENOUF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LONSDALE | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE ELIZABETH WILLIAMS | |
AP03 | SECRETARY APPOINTED MRS VIVIENNE ELIZABETH WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN | |
AR01 | 23/10/11 FULL LIST | |
AR01 | 23/10/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN JOHN LONSDALE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JEREMY BROWN | |
AP01 | DIRECTOR APPOINTED MR GARY MARK ALLISON | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK RELTON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 625 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QN | |
AP03 | SECRETARY APPOINTED MR MICHAEL JEREMY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RENOUF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CAPSTICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CAPSTICK | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WIGGIN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WIGGIN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETHER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALLAN WILSON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE MARY CAPSTICK / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY HAWKINS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN RENOUF / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE MARY CAPSTICK / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WIGGIN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WIGGIN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY CAPSTICK / 23/10/2009 | |
AR01 | 23/10/09 FULL LIST | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BRUFFELL | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2023-08-17 |
Resolutions for Winding-up | 2023-08-17 |
Notices to Creditors | 2023-08-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 BERRYMANS LACE MAWER SERVICE COMPANY
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as BERRYMANS LACE MAWER SERVICE COMPANY are:
TBL CONTRACTS LIMITED | £ 207,944 |
SCHOOLS FIRST LIMITED | £ 49,117 |
WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
MEDIA RECRUITMENT LTD | £ 23,421 |
NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
ALAN WILLIAMS (1985) LTD | £ 12,797 |
GLOBAL BPO LIMITED | £ 9,950 |
FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
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. |