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Home > England & Wales Companies > HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED
Company Information for

HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED

CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
04942815
Private Limited Company
Liquidation

Company Overview

About Howard Berkin Steel Fabrication & Welding Ltd
HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED was founded on 2003-10-24 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Howard Berkin Steel Fabrication & Welding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED
 
Legal Registered Office
CHURCH HOUSE
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in DE5
 
Previous Names
AREAZONE LIMITED19/11/2003
Filing Information
Company Number 04942815
Company ID Number 04942815
Date formed 2003-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 06:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELLA ASSOCIATES LIMITED   VIVIFI BUSINESS GROWTH LIMITED
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Company Officers of HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED

Current Directors
Officer Role Date Appointed
HOWARD PAUL JOHN BERKIN
Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MAY BERKIN
Company Secretary 2003-11-19 2010-09-27
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2003-10-24 2003-11-19
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2003-10-24 2003-11-19

More director information

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.

DateDocument TypeDocument Description
2018-05-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2018:LIQ. CASE NO.1
2017-02-244.20STATEMENT OF AFFAIRS/4.19
2017-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-244.20STATEMENT OF AFFAIRS/4.19
2017-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2017 FROM VICTORIA ROAD RIPLEY DERBYSHIRE DE5 3FX ENGLAND
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PAUL JOHN BERKIN / 14/12/2016
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 3 DERBY ROAD RIPLEY DE5 3EA
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL JOHN BERKIN / 05/04/2016
2016-05-06AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-29AR0124/10/15 FULL LIST
2015-04-07AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-27AR0124/10/14 FULL LIST
2014-04-11AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-28AR0124/10/13 FULL LIST
2013-04-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-24AR0124/10/12 FULL LIST
2012-04-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-24AR0124/10/11 FULL LIST
2011-07-12AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-29AR0124/10/10 FULL LIST
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY ANNA BERKIN
2010-04-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-28AR0124/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL JOHN BERKIN / 24/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL JOHN BERKIN / 19/11/2003
2009-05-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-04-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-30363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-24363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-15363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-1888(2)RAD 01/06/04--------- £ SI 4@1=4 £ IC 1/5
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-12-02288bSECRETARY RESIGNED
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-11-21RES12VARYING SHARE RIGHTS AND NAMES
2003-11-19CERTNMCOMPANY NAME CHANGED AREAZONE LIMITED CERTIFICATE ISSUED ON 19/11/03
2003-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24520 - Casting of steel




Licences & Regulatory approval
We could not find any licences issued to HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-20
Appointment of Liquidators2017-02-20
Meetings of Creditors2017-01-31
Fines / Sanctions
No fines or sanctions have been issued against HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-15 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Creditors
Creditors Due Within One Year 2013-10-31 £ 143,226
Creditors Due Within One Year 2012-10-31 £ 102,087
Creditors Due Within One Year 2012-10-31 £ 102,087
Creditors Due Within One Year 2011-10-31 £ 77,018
Provisions For Liabilities Charges 2012-10-31 £ 2,097
Provisions For Liabilities Charges 2012-10-31 £ 2,097
Provisions For Liabilities Charges 2011-10-31 £ 2,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Current Assets 2013-10-31 £ 33,718
Current Assets 2012-10-31 £ 43,127
Current Assets 2012-10-31 £ 43,127
Current Assets 2011-10-31 £ 29,955
Debtors 2013-10-31 £ 32,363
Debtors 2012-10-31 £ 41,709
Debtors 2012-10-31 £ 41,709
Debtors 2011-10-31 £ 25,960
Secured Debts 2013-10-31 £ 24,261
Secured Debts 2012-10-31 £ 29,300
Secured Debts 2012-10-31 £ 29,300
Secured Debts 2011-10-31 £ 12,598
Stocks Inventory 2013-10-31 £ 1,355
Stocks Inventory 2012-10-31 £ 1,418
Stocks Inventory 2012-10-31 £ 1,418
Stocks Inventory 2011-10-31 £ 3,995
Tangible Fixed Assets 2013-10-31 £ 13,218
Tangible Fixed Assets 2012-10-31 £ 14,559
Tangible Fixed Assets 2012-10-31 £ 14,559
Tangible Fixed Assets 2011-10-31 £ 17,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED
Trademarks
We have not found any records of HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD BERKIN STEEL FABRICATION & WELDING 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 (24520 - Casting of steel) as HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWARD BERKIN STEEL FABRICATION & WELDING 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 TypeResolutions for Winding-up
Defending partyHOWARD BERKIN STEEL FABRICATION & WELDING LIMITEDEvent Date2017-02-09
At a General Meeting of the members of the above named company, duly convened and held at 3 Derby Road, Ripley, Derbyshire, DE5 3EA on 09 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP t/a Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP No 009687 and 007829) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com Howard Berkin , Chairman : Ag FF111898
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOWARD BERKIN STEEL FABRICATION & WELDING LIMITEDEvent Date2017-02-09
Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com Ag FF111898
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOWARD BERKIN STEEL FABRICATION & WELDING LIMITEDEvent Date2017-01-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at 3 Derby Road, Ripley, Derbyshire, DE5 3EA on 09 February 2017 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12 noon on 8 February 2017. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email: jan@cfs-llp.com or on tel: 0115 8387330. Ag EF102819
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD BERKIN STEEL FABRICATION & WELDING 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 HOWARD BERKIN STEEL FABRICATION & WELDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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