Dissolved
Dissolved 2014-06-10
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Home > England & Wales Companies > BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED
Company Information for BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED
LEEDS, WEST YORKSHIRE, LS26,
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Company Registration Number
 03611616 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Berkeley Environmental Systems (midlands) Ltd
BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED was founded on 1998-08-07 and had its registered office in Leeds. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 03611616 | |
|---|---|---|
| Date formed | 1998-08-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-22 06:15:59 |
| Companies House |
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Company Officers of BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND WALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES STUART LAWRIE |
Director | ||
MAURICE MCBRIDE |
Director | ||
TIMOTHY STEVENSON HALL |
Company Secretary | ||
TIMOTHY STEVENSON HALL |
Director | ||
DOROTHY WALL |
Company Secretary | ||
STEVEN GRAY |
Director | ||
STEVEN RAINBOW |
Director | ||
DARREN JOHN CHENERY |
Director | ||
DARREN JOHN CHENERY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED | Director | 2008-04-26 | CURRENT | 1987-12-30 | Active | |
| THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2007-05-02 | CURRENT | 2004-09-22 | Active | |
| CRITICAL AIRFLOW CONTROLS LIMITED | Director | 2003-07-21 | CURRENT | 2003-07-21 | Dissolved 2014-06-10 | |
| PALCON SERVICES LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Dissolved 2014-06-10 | |
| CAE REALISATIONS (2014) LIMITED | Director | 1999-03-01 | CURRENT | 1999-03-01 | Dissolved 2016-04-04 | |
| THE BERKELEY CONTROLS GROUP LIMITED | Director | 1998-11-04 | CURRENT | 1998-11-04 | Dissolved 2014-06-10 | |
| BERKELEY ENVIRONMENTAL SERVICES LIMITED | Director | 1996-09-26 | CURRENT | 1994-06-21 | Dissolved 2016-04-04 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE | |
| LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/08/13 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL | |
| AR01 | 06/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 06/08/11 FULL LIST | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
| AA01 | PREVEXT FROM 31/12/2009 TO 30/04/2010 | |
| AR01 | 06/08/10 FULL LIST | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
| AP01 | DIRECTOR APPOINTED MR MAURICE MCBRIDE | |
| AP01 | DIRECTOR APPOINTED MR JAMES STUART LAWRIE | |
| AP01 | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL | |
| AP03 | SECRETARY APPOINTED TIMOTHY STEVENSON HALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM TUDOR HOUSE 649 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAINBOW | |
| RES01 | ADOPT ARTICLES 16/04/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/10/2008 TO 30/04/2009 | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: EACOTT WORRALL GRENVILLE COURT BRITWELL ROAD BURNHAM BURNHAM SL1 8DF | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363a | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 07/08/00 | |
| 363a | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED | Outstanding | BARCLAYS UNQUOTED INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH JUNE 2008 AND | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED
Income
Government Income
We have not found government income sources for BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) 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 (43999 - Other specialised construction activities n.e.c.) as BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED | Event Date | 2014-02-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) 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 BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) 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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