Dissolved
Dissolved 2016-05-16
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Home > England & Wales Companies > BERRY CONSULTANTS (UK) LIMITED
Company Information for BERRY CONSULTANTS (UK) LIMITED
DONCASTER, SOUTH YORKSHIRE, DN1,
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Company Registration Number
 07286036 Private Limited Company
Dissolved 2016-05-16 |
Company Overview
About Berry Consultants (uk) Ltd
BERRY CONSULTANTS (UK) LIMITED was founded on 2010-06-16 and had its registered office in Doncaster. The company was dissolved on the 2016-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERRY CONSULTANTS (UK) LIMITED | |
| Legal Registered Office | |
| DONCASTER SOUTH YORKSHIRE | |
Filing Information
| Company Number | 07286036 | |
|---|---|---|
| Date formed | 2010-06-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2016-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BERRY CONSULTANTS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN JAMES MCGEACHIE |
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BRIAN JAMES MCGEACHIE |
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CHARLES FREDERICK SHILSTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ENERGY INITIATIVE LTD | Director | 2010-10-27 | CURRENT | 2010-10-27 | Liquidation | |
| BERRY CONSULTANTS (SYSTEMS) LTD | Director | 2009-03-31 | CURRENT | 2008-10-30 | Dissolved 2016-07-15 | |
| BERRY CONSULTANTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2013-12-13 | |
| BERRY CONSULTANTS (SYSTEMS) LTD | Director | 2009-03-31 | CURRENT | 2008-10-30 | Dissolved 2016-07-15 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM SOAR ENTERPRISE WORKS 14 KNUTTON ROAD SHEFFIELD SOUTH YORKSHIRE S5 9NU UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 1 GENESIS BUSINESS PARK SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DX ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/11 FULL LIST | |
| 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
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to BERRY CONSULTANTS (UK) 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 | 2015-12-11 |
| Resolutions for Winding-up | 2013-07-26 |
| Appointment of Liquidators | 2013-07-26 |
| Notices to Creditors | 2013-07-26 |
| Petitions to Wind Up (Companies) | 2011-05-09 |
Fines / Sanctions
No fines or sanctions have been issued against BERRY CONSULTANTS (UK) 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 (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.26 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 215,017 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
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 CONSULTANTS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 10,000 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 8,962 |
| Current Assets | 2011-07-01 | £ 214,093 |
| Debtors | 2011-07-01 | £ 202,963 |
| Fixed Assets | 2011-07-01 | £ 58,133 |
| Shareholder Funds | 2011-07-01 | £ 57,209 |
| Stocks Inventory | 2011-07-01 | £ 2,168 |
| Tangible Fixed Assets | 2011-07-01 | £ 48,133 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BERRY CONSULTANTS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERRY CONSULTANTS (UK) LIMITED
Income
Government Income
We have not found government income sources for BERRY CONSULTANTS (UK) 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 (61200 - Wireless telecommunications activities) as BERRY CONSULTANTS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERRY CONSULTANTS (UK) 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BERRY CONSULTANTS (UK) LIMITED | Event Date | 2013-07-15 |
| Passed 15 July 2013 At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR on Monday 15 July 2013 at 11.00 am the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ian Michael Rose of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. Charles Frederick Shislton Chairman : 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 15 July 2013 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BERRY CONSULTANTS (UK) LIMITED | Event Date | 2013-07-15 |
| Ian Michael Rose , Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BERRY CONSULTANTS (UK) LIMITED | Event Date | 2013-07-15 |
| Notice is hereby given that the creditors of the above named Company are required on or before 15 October 2013 to send 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, the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR 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 , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 15 July 2013 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BERRY CONSULTANTS (UK) LIMITED | Event Date | 2013-07-15 |
| Notice is hereby given, pursuant to Section 106 of the 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 08 February 2016 at 10.00 am and 10.15 am 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 its 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 meetings. Date of Appointment: 15 July 2013 Office Holder details: Ian Michael Rose , (IP No. 9144) of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . Further details regarding this Company can be obtained by contacting Jane Burns on 01302 342875. Ian Michael Rose , Liquidator : | |||
| Initiating party | SECTOR SECURITY SERVICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BERRY CONSULTANTS (UK) LIMITED | Event Date | 2011-04-05 |
| In the High Court of Justice (Queens Bench Division) Manchester District Registry case number 631 A Petition to wind up the above-named Company of registered office 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire S60 1DX , presented on 5 April 2011 by SECTOR SECURITY SERVICES LIMITED (Company Number 03022368), of Stanley House, 27-29 Blackpool Road, Preston, Lancashire PR2 6BT , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at 1 Bridge Street West, Manchester, Greater Manchester M60 4DJ , on 20 June 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 June 2011 . The Petitioners Solicitor is Napthens LLP , 7 Winckley Square, Preston, Lancashire PR1 3JD . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRY CONSULTANTS (UK) 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 (UK) 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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