Dissolved
Dissolved 2016-05-24
Company Information for BERRYMORE PROPERTIES LIMITED
BANBURY, OXFORDSHIRE, OX15 5RW,
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Company Registration Number
06526208
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | |
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BERRYMORE PROPERTIES LIMITED | |
Legal Registered Office | |
BANBURY OXFORDSHIRE OX15 5RW Other companies in OX15 | |
Company Number | 06526208 | |
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Date formed | 2008-03-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BERRYMORE PROPERTIES LLC | 56 EAST SERENE AVENUE UNIT 417 LAS VEGAS NV 89123 | Active | Company formed on the 2014-05-06 |
Officer | Role | Date Appointed |
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JOANNA WHYTE |
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MICHAEL JOHN EVANS |
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JULIAN WILLIAM ANDREW RANSOM |
Officer | Role | Date Appointed | Date Resigned |
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CARLA LOUISE TAYLOR |
Company Secretary | ||
ANDREW STEWART CHARLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MTR PROPERTIES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
CATHLES FINANCIAL LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2017-07-04 | |
SIBFORD BUILDING COMPANY LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Dissolved 2015-04-14 | |
THE TEN GROUP LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
THE WILDLIFE GARDEN COMPANY LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
GARDEN EXPRESS LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
SIBFORD BUILDING COMPANY LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Dissolved 2015-04-14 | |
4TH CORNER LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 6TH FLOOR 51 MOORGATE LONDON EC2R 6PB | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MICHAEL EVANS | |
288a | DIRECTOR APPOINTED JULIAN RANSOM | |
288a | SECRETARY APPOINTED JOANNA WHYTE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CHARLES | |
288b | APPOINTMENT TERMINATED SECRETARY CARLA TAYLOR | |
88(2) | AD 06/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | RACHEL EVANS | |
DEBENTURE | Outstanding | RACHEL EVANS | |
LEGAL CHARGE | Outstanding | RACHEL EVANS |
Creditors Due Within One Year | 2013-03-31 | £ 751,876 |
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Creditors Due Within One Year | 2012-03-31 | £ 748,863 |
Creditors and other liabilities
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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 BERRYMORE PROPERTIES LIMITED
Cash Bank In Hand | 2012-03-31 | £ 2,086 |
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Current Assets | 2013-03-31 | £ 725,954 |
Current Assets | 2012-03-31 | £ 711,343 |
Debtors | 2013-03-31 | £ 2,090 |
Debtors | 2012-03-31 | £ 2,900 |
Secured Debts | 2013-03-31 | £ 440,000 |
Secured Debts | 2012-03-31 | £ 400,574 |
Stocks Inventory | 2013-03-31 | £ 723,460 |
Stocks Inventory | 2012-03-31 | £ 706,357 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERRYMORE PROPERTIES 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. |