Dissolved
Dissolved 2015-07-28
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Company Information for BERRISFORD DESIGN LIMITED
BLACKPOOL, LANCASHIRE, FY3,
|
Company Registration Number
 03324104 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Berrisford Design Ltd
BERRISFORD DESIGN LIMITED was founded on 1997-02-25 and had its registered office in Blackpool. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERRISFORD DESIGN LIMITED | |
| Legal Registered Office | |
| BLACKPOOL LANCASHIRE | |
Filing Information
| Company Number | 03324104 | |
|---|---|---|
| Date formed | 1997-02-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BERRISFORD DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHWORTH BILLINGTON |
||
PETER BERRISFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER BERRISFORD SENIOR |
Director | ||
KIRSTY BERRISFORD |
Director | ||
KATHERINE HALL |
Company Secretary | ||
PETER BERRISFORD |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAWN COURT (BLACKPOOL) LIMITED | Company Secretary | 1998-03-16 | CURRENT | 1986-04-30 | Active | |
| DIGISCULPT LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off |
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 | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/14 FULL LIST | |
| RES13 | IT WAS RESOLVED THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS CONVERTED INTO 50 £1 ORDINARY SHARES AND 50 £1 ORDINARY A SHARES/DIVIDENDS 01/05/2014 | |
| RES13 | IT WAS RESOLVED THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS CONVERTED INTO 50 £1 ORDINARY SHARES AND 50 £1 ORDINARY A SHARES 01/05/2014 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRISFORD SENIOR | |
| AP01 | DIRECTOR APPOINTED MR PETER BERRISFORD | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERRISFORD / 25/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHWORTH BILLINGTON / 25/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9 KNOWSLEY AVENUE BLACKPOOL LANCASHIRE FY3 9HP | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/03/00 | |
| 363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 260 WHITEGATE DRIVE BLACKPOOL FY3 9JW | |
| 88(2)R | AD 26/02/97--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 23 BELGRAVE PLACE POULTON-LE-FYLDE LANCASHIRE FY6 7RR | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to BERRISFORD DESIGN 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 BERRISFORD DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERRISFORD DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-02-29 | £ 13,544 |
|---|
Creditors and other liabilities
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 BERRISFORD DESIGN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 6,258 |
| Current Assets | 2012-02-29 | £ 55,328 |
| Debtors | 2012-02-29 | £ 49,070 |
| Fixed Assets | 2012-02-29 | £ 1 |
| Shareholder Funds | 2012-02-29 | £ 41,785 |
| Tangible Fixed Assets | 2012-02-29 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BERRISFORD DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERRISFORD DESIGN LIMITED
Income
Government Income
We have not found government income sources for BERRISFORD DESIGN 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 (62020 - Information technology consultancy activities) as BERRISFORD DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERRISFORD DESIGN 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 BERRISFORD DESIGN 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 BERRISFORD DESIGN 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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