Dissolved
Dissolved 2017-07-25
Company Information for BERYLAND LIMITED
BIRMINGHAM, WEST MIDLANDS, B2,
|
Company Registration Number
03935883
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | |
---|---|
BERYLAND LIMITED | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS | |
Company Number | 03935883 | |
---|---|---|
Date formed | 2000-02-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BERYLAND CONSTRUCTION PTY LTD | NSW 2029 | Active | Company formed on the 2007-08-29 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID JAMES BRADSHAW |
||
DAVID EDMUND BRADSHAW |
||
DAVID GEORGE BRADSHAW |
||
KEITH GEORGE BRADSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY PHILIP BOWDEN |
Director | ||
TIMOTHY CHARLES BRADSHAW |
Company Secretary | ||
MERVYN POPE |
Company Secretary | ||
KEITH GRAHAM SIMKINS |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
U3 RESIDENTIAL WALSALL LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-08-01 | Active | |
CLB ASHBY LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (QUINTUS) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-04-24 | Active | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2017-07-25 | |
GB DEVELOPMENTS (GREENWICH) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-02-19 | Active | |
AMBLEYDALE LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1979-02-08 | Active | |
SHOO 262 LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-06-27 | Active | |
FLEXIBASE LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-06-27 | Active | |
SEABELLE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-10-05 | Dissolved 2017-07-25 | |
MOONBRIAR LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-11-01 | Dissolved 2017-07-25 | |
BROADSWORD 2000 LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-07-04 | Dissolved 2017-07-25 | |
CLYDVALE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
STEPSTONE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
SUPREMEQUAY LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
NURTON INVESTMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-03-09 | Active | |
BIRCHFIELD DEVELOPMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1996-12-09 | Active | |
BLUE LEDA LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2001-07-09 | Active | |
GB DEVELOPMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2002-08-14 | Active | |
BOXBLACK LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
NURTON RESIDENTIAL LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2004-01-29 | Active | |
NURTON DEVELOPMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1998-12-21 | Active | |
IOREK LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2005-07-03 | Active - Proposal to Strike off | |
U3 RESIDENTIAL LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-10-07 | Active | |
U3 RESIDENTIAL WALSALL LIMITED | Director | 2008-11-20 | CURRENT | 2008-08-01 | Active | |
CLB ASHBY LIMITED | Director | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
IOREK LIMITED | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active - Proposal to Strike off | |
BOXBLACK LIMITED | Director | 2003-07-15 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
BLUE LEDA LIMITED | Director | 2001-09-14 | CURRENT | 2001-07-09 | Active | |
BIRCHFIELD DEVELOPMENTS LIMITED | Director | 2000-10-10 | CURRENT | 1996-12-09 | Active | |
BROADSWORD 2000 LIMITED | Director | 2000-09-01 | CURRENT | 2000-07-04 | Dissolved 2017-07-25 | |
NURTON INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
MOONBRIAR LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-01 | Dissolved 2017-07-25 | |
CLYDVALE LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
SEABELLE LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-05 | Dissolved 2017-07-25 | |
STEPSTONE LIMITED | Director | 1999-11-04 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
SUPREMEQUAY LIMITED | Director | 1999-11-04 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
NURTON DEVELOPMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1998-12-21 | Active | |
NURTON DEVELOPMENTS (LOES FARM) LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
NURTON DEVELOPMENTS (BROCKENHURST) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
NURTON DEVELOPMENTS (DIDCOT) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
NURTON DEVELOPMENTS (LAPWORTH) LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
NURTON DEVELOPMENTS (HILTON) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
APRICOT RAM LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
U3 RESIDENTIAL WALSALL LIMITED | Director | 2008-11-20 | CURRENT | 2008-08-01 | Active | |
CLB ASHBY LIMITED | Director | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (QUINTUS) LIMITED | Director | 2008-05-07 | CURRENT | 2008-04-24 | Active | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2017-07-25 | |
AMBLEYDALE LIMITED | Director | 2006-11-15 | CURRENT | 1979-02-08 | Active | |
SHOO 262 LIMITED | Director | 2006-09-12 | CURRENT | 2006-06-27 | Active | |
FLEXIBASE LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-27 | Active | |
LISTERS GROUP LIMITED | Director | 2006-01-20 | CURRENT | 1978-11-20 | Active | |
HEADSTOCK DISTRIBUTION LIMITED | Director | 2006-01-01 | CURRENT | 1980-03-20 | Active | |
IOREK LIMITED | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active - Proposal to Strike off | |
BOXBLACK LIMITED | Director | 2003-07-15 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
GB DEVELOPMENTS LIMITED | Director | 2002-08-14 | CURRENT | 2002-08-14 | Active | |
BLUE LEDA LIMITED | Director | 2001-09-14 | CURRENT | 2001-07-09 | Active | |
BROADSWORD 2000 LIMITED | Director | 2000-09-01 | CURRENT | 2000-07-04 | Dissolved 2017-07-25 | |
NURTON INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
MOONBRIAR LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-01 | Dissolved 2017-07-25 | |
CLYDVALE LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
SEABELLE LIMITED | Director | 1999-10-07 | CURRENT | 1999-10-05 | Dissolved 2017-07-25 | |
SUPREMEQUAY LIMITED | Director | 1999-10-05 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
STEPSTONE LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
NURTON DEVELOPMENTS LIMITED | Director | 1999-01-22 | CURRENT | 1998-12-21 | Active | |
BIRCHFIELD DEVELOPMENTS LIMITED | Director | 1996-12-12 | CURRENT | 1996-12-09 | Active | |
LIBRARY OF BIRMINGHAM DEVELOPMENT TRUST | Director | 2012-03-14 | CURRENT | 2010-12-02 | Dissolved 2016-06-21 | |
U3 RESIDENTIAL WALSALL LIMITED | Director | 2008-11-20 | CURRENT | 2008-08-01 | Active | |
CLB ASHBY LIMITED | Director | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
LISTERS HULL LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2017-07-25 | |
SHOO 262 LIMITED | Director | 2006-09-12 | CURRENT | 2006-06-27 | Active | |
IOREK LIMITED | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active - Proposal to Strike off | |
NURTON RESIDENTIAL LIMITED | Director | 2004-02-19 | CURRENT | 2004-01-29 | Active | |
BOXBLACK LIMITED | Director | 2003-07-15 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
GB DEVELOPMENTS LIMITED | Director | 2002-08-14 | CURRENT | 2002-08-14 | Active | |
BLUE LEDA LIMITED | Director | 2001-09-14 | CURRENT | 2001-07-09 | Active | |
BIRCHFIELD DEVELOPMENTS LIMITED | Director | 2000-10-10 | CURRENT | 1996-12-09 | Active | |
BROADSWORD 2000 LIMITED | Director | 2000-09-01 | CURRENT | 2000-07-04 | Dissolved 2017-07-25 | |
NURTON INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
MOONBRIAR LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-01 | Dissolved 2017-07-25 | |
CLYDVALE LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
SEABELLE LIMITED | Director | 1999-10-07 | CURRENT | 1999-10-05 | Dissolved 2017-07-25 | |
SUPREMEQUAY LIMITED | Director | 1999-10-05 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
STEPSTONE LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
NURTON DEVELOPMENTS LIMITED | Director | 1999-01-22 | CURRENT | 1998-12-21 | Active | |
HEADSTOCK DISTRIBUTION LIMITED | Director | 1991-12-31 | CURRENT | 1980-03-20 | Active | |
FALCON OF HULL & LINCOLNSHIRE LIMITED | Director | 1991-12-24 | CURRENT | 1989-07-04 | Active | |
LISTERS GROUP LIMITED | Director | 1991-12-24 | CURRENT | 1978-11-20 | Active | |
AMBLEYDALE LIMITED | Director | 1991-07-14 | CURRENT | 1979-02-08 | Active |
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 31/03/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 15/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 10/12/2010 | |
AR01 | 03/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 03/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY BOWDEN | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BERRINGTON LODGE 93 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 8 GEORGE STREET ST JOHNS SQUARE WOLVERHAMPTON WEST MIDLANDS WV2 4DL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 07/09/01 | |
ELRES | S366A DISP HOLDING AGM 07/09/01 | |
88(2)R | AD 31/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 8 GEORGE STREET ST JOHNS SQUARE WOLVERHAMPTON WEST MIDLANDS WV2 4DL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 4 DRURY LANE SOLIHULL WEST MIDLANDS B91 3BD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/5000 01/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTERMEMORANDUM01/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | NC INC ALREADY ADJUSTED 01/03/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERYLAND LIMITED are:
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. |