Dissolved
Dissolved 2016-03-10
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Company Information for BERRY HR SOLUTIONS LIMITED
WORTHING, WEST SUSSEX, BN11,
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Company Registration Number
 07262914 Private Limited Company
Dissolved 2016-03-10 |
Company Overview
About Berry Hr Solutions Ltd
BERRY HR SOLUTIONS LIMITED was founded on 2010-05-24 and had its registered office in Worthing. The company was dissolved on the 2016-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERRY HR SOLUTIONS LIMITED | |
| Legal Registered Office | |
| WORTHING WEST SUSSEX | |
Filing Information
| Company Number | 07262914 | |
|---|---|---|
| Date formed | 2010-05-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE BERRY / 29/07/2014 | |
| AA01 | PREVEXT FROM 31/05/2014 TO 31/07/2014 | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 24/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/11 FULL LIST | |
| SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 2.00 | |
| SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 3.00 | |
| SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 4.00 | |
| SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 5.00 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE BERRY / 24/05/2010 | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER JANE BERRY | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BERRY HR SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-02 |
| Notices to Creditors | 2015-05-08 |
| Resolutions for Winding-up | 2015-05-08 |
| Appointment of Liquidators | 2015-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against BERRY HR SOLUTIONS 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 HR SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 18,727 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 21,733 |
Creditors and other liabilities
Filed Financial Reports
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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 BERRY HR SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 67,242 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 33,770 |
| Current Assets | 2013-05-31 | £ 67,242 |
| Current Assets | 2012-05-31 | £ 45,170 |
| Debtors | 2012-05-31 | £ 11,400 |
| Shareholder Funds | 2013-05-31 | £ 48,515 |
| Shareholder Funds | 2012-05-31 | £ 23,437 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BERRY HR SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERRY HR SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for BERRY HR SOLUTIONS 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 (82990 - Other business support service activities not elsewhere classified) as BERRY HR SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERRY HR SOLUTIONS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BERRY HR SOLUTIONS LIMITED | Event Date | 2015-09-28 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the above named Company will be held at 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT on 1 December 2015 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RP no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 25 April 2015. Office Holder details: Colin Ian Vickers, (IP No. 008953) and Christopher David Stevens, (IP No. 8770) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: Email: Cp.worthing@frpadvisory.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BERRY HR SOLUTIONS LIMITED | Event Date | 2015-05-05 |
| Notice is hereby given that the creditors of the above named company, over which I was appointed Joint Liquidator on 25 April 2015 are required, on or before 10 June 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Colin Ian Vickers of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office holder details: Colin Ian Vickers and Christopher David Stevens (IP Nos 008953 and 8770) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details: Email: cp.worthing@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BERRY HR SOLUTIONS LIMITED | Event Date | 2015-04-25 |
| At a General Meeting of the above named company duly convened and held at 1705/368 St Kilda Road, Melbourne, Australia 3004 on 25 April 2015 , at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Colin Ian Vickers , (IP No. 008953) and Christopher David Stevens , (IP No. 8770) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up. Further details: Email: cp.worthing@frpadvisory.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BERRY HR SOLUTIONS LIMITED | Event Date | 2015-04-25 |
| Colin Ian Vickers , (IP No. 008953) and Christopher David Stevens , (IP No. 8770) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : Further details: Email: cp.worthing@frpadvisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRY HR SOLUTIONS 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 HR SOLUTIONS 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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