Dissolved
Dissolved 2015-09-08
Company Information for BERWICK HILL (ASHFORD) LIMITED
BRASTED, KENT, TN16,
|
Company Registration Number
05925052
Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | ||
---|---|---|
BERWICK HILL (ASHFORD) LIMITED | ||
Legal Registered Office | ||
BRASTED KENT | ||
Previous Names | ||
|
Company Number | 05925052 | |
---|---|---|
Date formed | 2006-09-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-09-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD REDHOUSE |
||
HOWARD WILLIAM REDHOUSE |
||
JEREMY ANDREW RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE NUNES-CARVALHO |
Company Secretary | ||
ALAN KEITH ROUZEL |
Company Secretary | ||
HOWARD WILLIAM REDHOUSE |
Company Secretary | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEVERSWOOD LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
RANDALLS ROAD LAND LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
SANDY LANE PROPERTY SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-12-13 | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
ESIGN LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-11-22 | |
BERWICK HILL (CM) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2014-03-18 | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
BERWICK HILL (ADDISCOMBE GROVE) LIMITED | Director | 2008-05-14 | CURRENT | 2006-12-18 | Liquidation | |
BERWICK HILL (EASTBOURNE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-03-13 | Dissolved 2017-10-20 | |
LONDON ROAD (BRACKNELL) LIMITED | Director | 2006-03-27 | CURRENT | 2006-02-17 | Dissolved 2014-03-18 | |
RUTONE LIMITED | Director | 2004-11-17 | CURRENT | 2004-07-15 | Dissolved 2014-01-28 | |
BERWICK HILL (LEASAM HEIGHTS) LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2016-08-02 | |
BERWICK HILL (MAIDENHEAD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2015-01-13 | |
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED | Director | 2003-04-09 | CURRENT | 2003-03-14 | Dissolved 2016-08-02 | |
BERWICK HILL PROPERTIES LIMITED | Director | 2002-06-05 | CURRENT | 2002-02-25 | Active | |
CLOVER HILL HOLDINGS LIMITED | Director | 1998-10-01 | CURRENT | 1998-10-01 | Active | |
CEDRUS HILL LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
BERWICK HILL (LEWES) LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
HASWELL PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SANDY LANE HOLDINGS (HORLEY) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
RANDALLS ROAD LAND LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
SANDY LANE PROPERTY SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-12-13 | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
ESIGN LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-11-22 | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
BERWICK HILL (EASTBOURNE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-03-13 | Dissolved 2017-10-20 | |
BERWICK HILL (ADDISCOMBE GROVE) LIMITED | Director | 2007-01-19 | CURRENT | 2006-12-18 | Liquidation | |
RUTONE LIMITED | Director | 2004-11-17 | CURRENT | 2004-07-15 | Dissolved 2014-01-28 | |
BERWICK HILL (LEASAM HEIGHTS) LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2016-08-02 | |
BERWICK HILL (MAIDENHEAD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2015-01-13 | |
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED | Director | 2003-04-09 | CURRENT | 2003-03-14 | Dissolved 2016-08-02 | |
BERWICK HILL PROPERTIES LIMITED | Director | 2002-06-05 | CURRENT | 2002-02-25 | Active | |
HASWELL HOLDINGS LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 05/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR HOWARD REDHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE NUNES-CARVALHO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 05/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REDHOUSE / 16/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE NUNES-CARVALHO / 28/04/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
RES13 | COMPANY BE EMPOWERED AUTHORISED AND DIRECTED TO EXECUTE SECTION 736 CA 23/03/2009 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS LORRAINE NUNES-CARVALHO | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN ROUZEL | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 109 GLOUCESTER PLACE LONDON W1U 6JW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 109 GLOUCESTER PLACE LONDON W1U 6JW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 07/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CHARCO 1161 LIMITED CERTIFICATE ISSUED ON 07/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERWICK HILL (ASHFORD) 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. |