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Company Information for

BERRYWHITE LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07777450
Private Limited Company
Liquidation

Company Overview

About Berrywhite Ltd
BERRYWHITE LIMITED was founded on 2011-09-19 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Berrywhite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERRYWHITE LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 07777450
Company ID Number 07777450
Date formed 2011-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120274753  
Last Datalog update: 2019-04-04 07:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYWHITE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name BERRYWHITE LIMITED
The following companies were found which have the same name as BERRYWHITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERRYWHITE FOUNDATION 1 KINGS AVENUE LONDON N21 3NA Active Company formed on the 2014-07-23
BERRYWHITE PTY LTD NSW 2097 Active Company formed on the 1997-07-03
BERRYWHITE GROUP LTD 1 KINGS AVENUE LONDON N21 3NA Active Company formed on the 2018-05-14
BERRYWHITE LIMITED Unknown

Company Officers of BERRYWHITE LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE JUDITH GODFREY
 Director 2013-09-20
ANDREW WILLFRED MARK JENNINGS
 Director 2011-09-19
ANGUS GEORGE RANKINE
 Director 2013-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE JUDITH GODFREY SWAY CAPITAL LTD Director 2016-05-12 CURRENT 2016-05-12 Active
SUZANNE JUDITH GODFREY BERRYWHITE FOUNDATION Director 2014-07-23 CURRENT 2014-07-23 Active
ANDREW WILLFRED MARK JENNINGS CHALET IRIS LTD Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
ANDREW WILLFRED MARK JENNINGS BERRYWHITE FOUNDATION Director 2014-07-23 CURRENT 2014-07-23 Active
ANDREW WILLFRED MARK JENNINGS BENU DISTRIBUTION LIMITED Director 2010-10-20 CURRENT 2009-08-28 Active - Proposal to Strike off
ANGUS GEORGE RANKINE GALLERIESNOW LIMITED Director 2017-04-19 CURRENT 2013-07-23 Active
ANGUS GEORGE RANKINE BERRYWHITE FOUNDATION Director 2016-10-07 CURRENT 2014-07-23 Active
ANGUS GEORGE RANKINE GARDEN COMPASS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Liquidation
ANGUS GEORGE RANKINE 153 HOLLAND PARK AVENUE RTM COMPANY LIMITED Director 2014-11-20 CURRENT 2014-05-08 Active
ANGUS GEORGE RANKINE ANGELS DEN FUNDING LIMITED Director 2013-03-11 CURRENT 2013-02-01 Active
ANGUS GEORGE RANKINE GAY STAR NEWS LTD Director 2012-04-25 CURRENT 2011-07-27 Liquidation
ANGUS GEORGE RANKINE THE CRAFT SUPERSTORE LTD Director 2011-03-31 CURRENT 2006-10-17 Dissolved 2015-01-10

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
2020-01-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-31
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM 1 Kings Avenue London N21 3NA United Kingdom
2018-06-21LIQ02Voluntary liquidation Statement of affairs
2018-06-21600Appointment of a voluntary liquidator
2018-06-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-01
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLFRED MARK JENNINGS / 04/08/2016
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE RANKINE / 04/10/2016
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE JUDITH GODFREY / 04/10/2016
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 122783.95
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-26PSC04Change of details for Mr Andrew Willfred Mark Jennings as a person with significant control on 2016-10-04
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 869 High Road London N12 8QA
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 122783.95
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLFRED MARK JENNINGS / 03/06/2016
2016-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE JUDITH GODFREY / 12/05/2016
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 118238.49
2016-02-28SH0102/02/16 STATEMENT OF CAPITAL GBP 118238.49
2016-02-28SH0108/01/16 STATEMENT OF CAPITAL GBP 117647.58
2015-12-10RES01ADOPT ARTICLES 10/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 113548.21
2015-11-02AR0119/09/15 ANNUAL RETURN FULL LIST
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE JUDITH GODFREY / 18/09/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLFRED MARK JENNINGS / 27/08/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE RANKINE / 18/09/2015
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 113548.21
2014-10-21AR0119/09/14 ANNUAL RETURN FULL LIST
2014-10-21AP01DIRECTOR APPOINTED MS SUZANNE JUDITH GODFREY
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLFRED MARK JENNINGS / 20/09/2013
2014-10-21AP01DIRECTOR APPOINTED MR ANGUS GEORGE RANKINE
2014-10-21SH0118/06/14 STATEMENT OF CAPITAL GBP 113548.21
2014-10-21SH0118/06/14 STATEMENT OF CAPITAL GBP 113548.21
2014-10-21SH0122/11/13 STATEMENT OF CAPITAL GBP 105000
2014-10-21SH0118/06/14 STATEMENT OF CAPITAL GBP 113548.21
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-15SH02SUB-DIVISION 17/06/14
2014-09-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-17AR0119/09/13 FULL LIST
2013-06-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-13AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2013-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-29AR0119/09/12 FULL LIST
2012-11-29SH0118/10/12 STATEMENT OF CAPITAL GBP 1050
2012-11-29SH0112/09/12 STATEMENT OF CAPITAL GBP 1000
2012-11-29SH0112/09/12 STATEMENT OF CAPITAL GBP 1000
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to BERRYWHITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-06-25
Resolution2018-06-11
Appointmen2018-06-11
Meetings of Creditors2018-05-29
Fines / Sanctions
No fines or sanctions have been issued against BERRYWHITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2012-06-21 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-09-19 £ 89,438
Creditors Due Within One Year 2011-09-19 £ 46,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BERRYWHITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-19 £ 1,050
Cash Bank In Hand 2011-09-19 £ 22
Current Assets 2011-09-19 £ 94,421
Debtors 2011-09-19 £ 40,551
Fixed Assets 2011-09-19 £ 58,509
Shareholder Funds 2011-09-19 £ 16,594
Stocks Inventory 2011-09-19 £ 53,848
Tangible Fixed Assets 2011-09-19 £ 12,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERRYWHITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRYWHITE LIMITED
Trademarks
We have not found any records of BERRYWHITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYWHITE 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as BERRYWHITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERRYWHITE 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.
Import/Export of Goods
Goods imported/exported by BERRYWHITE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0170109045Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of >= 0,15 l to 0,33 l
2012-03-0170109045Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of >= 0,15 l to 0,33 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBERRYWHITE LIMITEDEvent Date2018-06-25
On 01/06/2018 , the above-named company went into insolvent liquidation. I, Andrew Willfred Mark Jennings of 1 Kings Avenue, London, N21 3NA , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Berrywhite, Berrywhite Drinks, Berrywhite Organic Drinks, Berrywhite Natural Drinks Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeResolution
Defending partyBERRYWHITE LIMITEDEvent Date2018-06-11
 
Initiating party Event TypeAppointmen
Defending partyBERRYWHITE LIMITEDEvent Date2018-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRYWHITE 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 BERRYWHITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N21 3NA