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

BERRY CONSULTANTS LIMITED

WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
06638096
Private Limited Company
Dissolved

Dissolved 2013-12-13

Company Overview

About Berry Consultants Ltd
BERRY CONSULTANTS LIMITED was founded on 2008-07-04 and had its registered office in Waterdale. The company was dissolved on the 2013-12-13 and is no longer trading or active.

Key Data
Company Name
BERRY CONSULTANTS LIMITED
 
Legal Registered Office
WATERDALE
DONCASTER
DN1 3HR
Other companies in DN1
 
Filing Information
Company Number 06638096
Date formed 2008-07-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-07-31
Date Dissolved 2013-12-13
Type of accounts FULL
Last Datalog update: 2015-05-17 08:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRY CONSULTANTS LIMITED
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Companies with same name BERRY CONSULTANTS LIMITED
The following companies were found which have the same name as BERRY CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERRY CONSULTANTS (SYSTEMS) LTD 1ST FLOOR CONSORT HOUSE WATERDALE WATERDALE DONCASTER DN1 3HR Dissolved Company formed on the 2008-10-30
BERRY CONSULTANTS (UK) LIMITED C/O THE OFFICES OF SILKE & CO LTD 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER SOUTH YORKSHIRE DN1 3HR Dissolved Company formed on the 2010-06-16
BERRY CONSULTANTS LLP MERCHANT HOUSE 5 EAST SAINT HELEN STREET ABINGDON OXFORDSHIRE OX14 5EG Active Company formed on the 2014-03-26
Berry Consultants Inc 18082 W77th Drive Arvada CO 80007 Delinquent Company formed on the 2014-09-01
BERRY CONSULTANTS, INC. 9621 SW 62 COURT MIAMI FL 33156 Inactive Company formed on the 1997-06-16
BERRY CONSULTANTS, LLC 3345 BEE CAVES RD STE 201 WEST LAKE HILLS TX 78746 Active Company formed on the 2000-05-23

Company Officers of BERRY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JAMES MCGEACHIE
 Company Secretary 2010-03-05
BRIAN JAMES MCGEACHIE
 Director 2008-07-04
CHARLES FREDERICK SHILSTON
 Director 2008-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAM WILLIAM BELL
 Company Secretary 2008-07-04 2010-03-05
SAMUEL WILLIAM BELL
 Director 2008-07-04 2010-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES MCGEACHIE THE ENERGY INITIATIVE LTD Director 2010-10-27 CURRENT 2010-10-27 Liquidation
BRIAN JAMES MCGEACHIE BERRY CONSULTANTS (UK) LIMITED Director 2010-06-16 CURRENT 2010-06-16 Dissolved 2016-05-16
BRIAN JAMES MCGEACHIE BERRY CONSULTANTS (SYSTEMS) LTD Director 2009-03-31 CURRENT 2008-10-30 Dissolved 2016-07-15
CHARLES FREDERICK SHILSTON ENERGY SAVINGS INITIATIVE LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off

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
2013-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013
2012-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O SILKE & CO LTD SILVER HOUSE SILVER STREET DONCASTER DN1 1HL
2011-03-174.20STATEMENT OF AFFAIRS/4.19
2011-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-171.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 1 GENESIS BUSINESS PARK SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DX
2010-06-171.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-04-06AP03SECRETARY APPOINTED BRIAN JAMES MCGEACHIE
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 68 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WR
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BELL
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY SAM BELL
2009-09-18363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / SAM BELL / 13/11/2008
2008-08-13288aDIRECTOR APPOINTED BRIAN JAMES MCGEACHIE
2008-08-1188(2)AD 28/07/08 GBP SI 95@1=95 GBP IC 4/99
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6420 - Telecommunications



Licences & Regulatory approval
We could not find any licences issued to BERRY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-08
Notices to Creditors2011-03-17
Fines / Sanctions
No fines or sanctions have been issued against BERRY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERRY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications

Intangible Assets
Patents
We have not found any records of BERRY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRY CONSULTANTS LIMITED
Trademarks
We have not found any records of BERRY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRY CONSULTANTS 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 (6420 - Telecommunications) as BERRY CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERRY CONSULTANTS 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 TypeFinal Meetings
Defending partyBERRY CONSULTANTS LIMITEDEvent Date2011-03-09
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the Liquidator has summoned final meetings of the members and creditors of the above-named Company which will be held at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR , on 9 September 2013 at 12.00 pm and 12.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 9 March 2011 .
 
Initiating party Event TypeNotices to Creditors
Defending partyBERRY CONSULTANTS LIMITEDEvent Date2011-03-09
Notice is hereby given that the creditors of the above named company are required, on or before 9 June 2011 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose (IP Number 9144), the liquidator of the said company, at Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL was appointed as Liquidator of the Company on 9 March 2011 . The Companys registered office is c/o Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and the Companys principal trading address is 1 Genesis Business Park, Sheffield Road, Rotherham, S60 1DX .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRY CONSULTANTS 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 CONSULTANTS 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 DN1 3HR