Dissolved
Dissolved 2016-01-07
Free data on 57M+ companies
Home > England & Wales Companies > BERKELEY WARBURG FINANCIAL PLANNING LIMITED
Company Information for BERKELEY WARBURG FINANCIAL PLANNING LIMITED
CANTERBURY, KENT, CT1,
|
Company Registration Number
 04103000 Private Limited Company
Dissolved 2016-01-07 |
Company Overview
About Berkeley Warburg Financial Planning Ltd
BERKELEY WARBURG FINANCIAL PLANNING LIMITED was founded on 2000-11-07 and had its registered office in Canterbury. The company was dissolved on the 2016-01-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BERKELEY WARBURG FINANCIAL PLANNING LIMITED | ||||
| Legal Registered Office | ||||
| CANTERBURY KENT | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04103000 | |
|---|---|---|
| Date formed | 2000-11-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-01-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Company Officers of BERKELEY WARBURG FINANCIAL PLANNING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DALE ELIOT CAWDRON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN RUSSELL CROUCHER |
Company Secretary | ||
RESULTS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GREGORY IVAN WOOD |
Company Secretary | ||
GREGORY IVAN WOOD |
Director | ||
GEORGE BENTHAM WALKER |
Company Secretary | ||
STEPHEN GRANT POWELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARVEY TAIT LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-07-07 | |
| GLOBAL LOGISTIC SOLUTIONS LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
| BERKELEY WARBURG ASSOCIATES LIMITED | Director | 2002-05-02 | CURRENT | 2002-05-02 | Dissolved 2015-04-14 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM C/O AUGUSTA KENT LIMITED GRANVILLE HOUSE 49 THE MALL FAVERSHAM KENT ME13 8JW | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM C/OC BURNS WARING ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN CROUCHER | |
| LATEST SOC | 17/11/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ELIOT CAWDRON / 07/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM C/O WARING & PARTNERS ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX | |
| 288b | APPOINTMENT TERMINATED SECRETARY RESULTS SECRETARIAL SERVICES LIMITED | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| CERTNM | COMPANY NAME CHANGED LIGHTHOUSE (BERKELEY WARBURG) LT D. CERTIFICATE ISSUED ON 17/06/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/02/01--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: C/O GRAHAM COHEN & CO LTD 16 SOUTH END CROYDON SURREY CR0 1DN | |
| CERTNM | COMPANY NAME CHANGED BERKELEY WARBURG (FINANCIAL PLAN NING) LIMITED CERTIFICATE ISSUED ON 20/08/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to BERKELEY WARBURG FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-03 |
| Notices to Creditors | 2012-08-14 |
| Proposal to Strike Off | 2012-08-14 |
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY WARBURG FINANCIAL PLANNING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BERKELEY WARBURG FINANCIAL PLANNING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERKELEY WARBURG FINANCIAL PLANNING LIMITED
Income
Government Income
We have not found government income sources for BERKELEY WARBURG FINANCIAL PLANNING 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 (6523 - Other financial intermediation) as BERKELEY WARBURG FINANCIAL PLANNING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY WARBURG FINANCIAL PLANNING 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 WARBURG FINANCIAL PLANNING LIMITED | Event Date | 2012-08-14 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BERKELEY WARBURG FINANCIAL PLANNING LIMITED | Event Date | 2012-08-09 |
| In accordance with Rule 4.106 Andrew James Hawksworth (IP No 9582) of Augusta Kent Limited, Granville House, 49 The Mall, Faversham, Kent ME13 8JW gives notice that on 9 August 2012 he was appointed Liquidator of the Company by the members and creditors. Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 30 September 2012, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew James Hawksworth of Augusta Kent Limited, Granville House, 49 The Mall, Faversham, Kent ME13 8JW, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further details contact: Teresa Snow, Tel: 01795 538853, Email: Teresa.snow@augustakent.co.uk Andrew James Hawksworth , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BERKELEY WARBURG FINANCIAL PLANNING LIMITED | Event Date | 2012-08-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of members of the above Company will be held at the offices of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 30 September 2015 at 11.00 am followed by a meeting of creditors of the Company at 11.30 am. The meetings are called for the purpose of considering the following resolutions: That the Liquidators final report and receipts and payments account be approved. That the Liquidator be entitled to recover his disbursements (Category 1 and Category 2) incurred in connection with the liquidation. That the Liquidator is authorised to destroy the Companys books, accounts and documents 12 months after the dissolution of the Company. That the Liquidator receives his release. A proxy form is available which, to enable a member or creditor to vote, must be lodged, together with a statement of claim, at the Liquidators office, Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN (alternative contact is Philip Moore, Email: philip.moore@augustakent.co.uk, Tel: 01227 643049) not later than 12.00 noon on 29 September 2015. The proxy form and statement may be posted or sent by fax to 01227 643047. Date of Appointment: 09 August 2012 Office Holder details: Andrew Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . Andrew Hawksworth , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY WARBURG FINANCIAL PLANNING 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 WARBURG FINANCIAL PLANNING 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.