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Home > England & Wales Companies > BERRY & COOPER LIMITED
Company Information for

BERRY & COOPER LIMITED

4th Floor Abbey House, Booth Street, Manchester, M2 4AB,
Company Registration Number
06608400
Private Limited Company
Liquidation

Company Overview

About Berry & Cooper Ltd
BERRY & COOPER LIMITED was founded on 2008-06-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Berry & Cooper Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERRY & COOPER LIMITED
 
Legal Registered Office
4th Floor Abbey House
Booth Street
Manchester
M2 4AB
Other companies in M3
 
Previous Names
BAINES AND ERNST CORPORATE LIMITED16/05/2014
BEALAW (MAN) 60 LIMITED04/12/2008
Filing Information
Company Number 06608400
Company ID Number 06608400
Date formed 2008-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-30
Account next due 31/03/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
Last Datalog update: 2022-10-01 13:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRY & COOPER LIMITED
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Company Officers of BERRY & COOPER LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WISEDALE
 Director 2016-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN COOPER
 Director 2013-07-24 2016-12-10
TERENCE JAMES O'NEILL
 Company Secretary 2008-12-02 2015-12-11
TERENCE JAMES O'NEILL
 Director 2008-12-02 2015-12-11
ALAN DAVID FALLOWS
 Director 2009-06-01 2011-01-31
KEITH THOMAS TULLY
 Director 2009-06-01 2010-04-30
PAUL NICHOLSON
 Company Secretary 2008-12-02 2009-06-01
BEACH SECRETARIES LIMITED
 Company Secretary 2008-06-02 2008-12-02
CROFT NOMINEES LIMITED
 Director 2008-06-02 2008-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WISEDALE ANGEL LOANS AND FINANCE LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
ANDREW WISEDALE DEBT HELP GROUP LIMITED Director 2016-03-11 CURRENT 2007-02-19 Dissolved 2017-10-17
ANDREW WISEDALE IT CO NUMBER 1 LIMITED Director 2016-03-11 CURRENT 2011-03-17 Dissolved 2017-11-07
ANDREW WISEDALE IT CO NUMBER 3 LIMITED Director 2016-03-11 CURRENT 2011-03-21 Dissolved 2017-11-07
ANDREW WISEDALE IT CO NUMBER 2 LIMITED Director 2016-03-10 CURRENT 2011-03-17 Dissolved 2017-11-07
ANDREW WISEDALE PAYMEX LIMITED Director 2016-03-10 CURRENT 2006-05-22 Liquidation
ANDREW WISEDALE BAKER EVANS LIMITED Director 2014-03-31 CURRENT 2007-05-14 Dissolved 2017-11-07
ANDREW WISEDALE BAINES & ERNST LIMITED Director 2014-03-31 CURRENT 1996-03-04 Liquidation

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
2022-10-01Final Gazette dissolved via compulsory strike-off
2022-07-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-17Voluntary liquidation Statement of receipts and payments to 2021-10-17
2021-12-17Voluntary liquidation Statement of receipts and payments to 2021-10-17
2021-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-17
2021-10-18LIQ10Removal of liquidator by court order
2021-10-15600Appointment of a voluntary liquidator
2020-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-17
2019-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-17
2019-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-17
2019-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-17
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 8 st John Street Manchester M3 4DU
2017-11-03600Appointment of a voluntary liquidator
2017-11-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-18
2017-11-03LIQ02Voluntary liquidation Statement of affairs
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER
2016-07-18AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0102/06/16 FULL LIST
2016-06-09AR0102/06/16 FULL LIST
2016-05-13AP01DIRECTOR APPOINTED MR ANDREW WISEDALE
2016-05-13AP01DIRECTOR APPOINTED MR ANDREW WISEDALE
2016-03-11TM02Termination of appointment of Terence James O'neill on 2015-12-11
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JAMES O'NEILL
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2015-01-13RES01ADOPT ARTICLES 13/01/15
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0102/06/14 ANNUAL RETURN FULL LIST
2014-05-16RES15CHANGE OF NAME 15/05/2014
2014-05-16CERTNMCompany name changed baines and ernst corporate LIMITED\certificate issued on 16/05/14
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AP01DIRECTOR APPOINTED MR JONATHAN COOPER
2013-06-17AR0102/06/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0102/06/12 ANNUAL RETURN FULL LIST
2011-10-25MG01Duplicate mortgage certificatecharge no:1
2011-10-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0102/06/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES O'NEILL / 31/03/2011
2011-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE JAMES O'NEILL / 31/03/2011
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FALLOWS
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM CITY WHARF NEW BAILEY STREET MANCHESTER GREATER MANCHESTER M3 5ER
2010-06-15AR0102/06/10 NO CHANGES
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TULLY
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-30288aDIRECTOR APPOINTED ALAN DAVID FALLOWS
2009-06-30288aDIRECTOR APPOINTED KEITH THOMAS TULLY
2009-06-29288bAPPOINTMENT TERMINATED SECRETARY PAUL NICHOLSON
2009-06-19225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 28A CHURCH LANE MARPLE STOCKPORT CHESHIRE SK6 6DE
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM ST. ANNS HOUSE ST. ANNS STREET MANCHESTER GREATER MANCHESTER M2 7LP
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED
2009-01-02288aDIRECTOR AND SECRETARY APPOINTED TERENCE JAMES O'NEILL
2008-12-16288aSECRETARY APPOINTED PAUL NICHOLSON
2008-12-03CERTNMCOMPANY NAME CHANGED BEALAW (MAN) 60 LIMITED CERTIFICATE ISSUED ON 04/12/08
2008-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BERRY & COOPER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-25
Appointmen2017-10-25
Fines / Sanctions
No fines or sanctions have been issued against BERRY & COOPER 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
GUARANTEE & DEBENTURE 2011-10-14 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BERRY & COOPER LIMITED

Intangible Assets
Patents
We have not found any records of BERRY & COOPER LIMITED registering or being granted any patents
Domain Names

BERRY & COOPER LIMITED owns 1 domain names.

taxarrearssolutions.co.uk  

Trademarks
We have not found any records of BERRY & COOPER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRY & COOPER 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 (64999 - Financial intermediation not elsewhere classified) as BERRY & COOPER LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BERRY & COOPER 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 TypeResolution
Defending partyBERRY & COOPER LIMITEDEvent Date2017-10-25
 
Initiating party Event TypeAppointmen
Defending partyBERRY & COOPER LIMITEDEvent Date2017-10-25
Name of Company: BERRY & COOPER LIMITED Company Number: 06608400 Nature of Business: Financial Intermediation Previous Name of Company: Baines And Ernst Corporate Limited Registered office: 8 St John…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRY & COOPER 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 BERRY & COOPER 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.
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    Other companies at postcode M2 4AB