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Home > England & Wales Companies > BERICOTE PROJECT MANAGEMENT 2 LIMITED
Company Information for

BERICOTE PROJECT MANAGEMENT 2 LIMITED

SNOWHILL, BIRMINGHAM, B4 6GA,
Company Registration Number
09210537
Private Limited Company
Dissolved

Dissolved 2018-04-18

Company Overview

About Bericote Project Management 2 Ltd
BERICOTE PROJECT MANAGEMENT 2 LIMITED was founded on 2014-09-09 and had its registered office in Snowhill. The company was dissolved on the 2018-04-18 and is no longer trading or active.

Key Data
Company Name
BERICOTE PROJECT MANAGEMENT 2 LIMITED
 
Legal Registered Office
SNOWHILL
BIRMINGHAM
B4 6GA
Other companies in CV32
 
Filing Information
Company Number 09210537
Date formed 2014-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-04-18
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB196048089  
Last Datalog update: 2018-05-24 16:50:37
Primary Source:Companies House
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Company Officers of BERICOTE PROJECT MANAGEMENT 2 LIMITED

Current Directors
Officer Role Date Appointed
LEE PETTIT
 Director 2014-09-09
RICHARD CAREY SAINT
 Director 2014-09-09
SIMON RODNEY SPENCER
 Director 2014-09-09
ALAN JOHN STAINFORTH
 Director 2014-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE PETTIT BERICOTE (CHICHESTER) LTD Director 2014-09-02 CURRENT 2014-07-14 Dissolved 2018-04-10
LEE PETTIT BERICOTE PROJECT MANAGEMENT 1 LIMITED Director 2014-03-28 CURRENT 2014-03-11 Dissolved 2017-08-03
LEE PETTIT BERICOTE GROUP DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
LEE PETTIT BERICOTE PROPERTIES (BRISTOL) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Liquidation
LEE PETTIT BERICOTE (WARRINGTON) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-07-05
LEE PETTIT ROCHDALE PROJECT MANAGEMENT SERVICES LTD Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2018-03-01
LEE PETTIT BERICOTE FOUR ASHES LTD Director 2011-03-01 CURRENT 2010-07-05 Liquidation
LEE PETTIT BERICOTE GROUP LIMITED Director 2010-08-11 CURRENT 2006-06-30 Liquidation
LEE PETTIT BERICOTE (RYTON) LIMITED Director 2007-02-12 CURRENT 2007-02-12 Dissolved 2014-04-28
LEE PETTIT BERICOTE PROPERTIES LIMITED Director 2007-01-08 CURRENT 2006-06-30 Active
RICHARD CAREY SAINT BERICOTE HOLDINGS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
RICHARD CAREY SAINT BERICOTE PROJECT MANAGEMENT 3 LTD Director 2015-12-17 CURRENT 2015-12-17 Active
RICHARD CAREY SAINT BERICOTE (CHICHESTER) LTD Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2018-04-10
RICHARD CAREY SAINT BERICOTE PROJECT MANAGEMENT 1 LIMITED Director 2014-03-27 CURRENT 2014-03-11 Dissolved 2017-08-03
RICHARD CAREY SAINT BERICOTE GROUP DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
RICHARD CAREY SAINT BERICOTE PROPERTIES (BRISTOL) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Liquidation
RICHARD CAREY SAINT BERICOTE (WARRINGTON) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-07-05
RICHARD CAREY SAINT BERICOTE FOUR ASHES LTD Director 2011-03-01 CURRENT 2010-07-05 Liquidation
RICHARD CAREY SAINT BERICOTE PROPERTIES (SOUTH) LIMITED Director 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-04-10
RICHARD CAREY SAINT BERICOTE INVESTMENTS LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
RICHARD CAREY SAINT BERICOTE LAND LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
RICHARD CAREY SAINT BERICOTE PROPERTIES LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
RICHARD CAREY SAINT BERICOTE GROUP LIMITED Director 2006-06-30 CURRENT 2006-06-30 Liquidation
RICHARD CAREY SAINT BERICOTE DEVELOPMENTS LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
SIMON RODNEY SPENCER BERICOTE HOLDINGS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
SIMON RODNEY SPENCER WORCESTER LANE LIMITED Director 2016-04-11 CURRENT 2004-06-07 Active
SIMON RODNEY SPENCER BERICOTE PROPERTIES (SOUTH) LIMITED Director 2014-11-21 CURRENT 2006-11-20 Dissolved 2018-04-10
SIMON RODNEY SPENCER BERICOTE FOUR ASHES LTD Director 2014-11-21 CURRENT 2010-07-05 Liquidation
SIMON RODNEY SPENCER BERICOTE (CHICHESTER) LTD Director 2014-09-02 CURRENT 2014-07-14 Dissolved 2018-04-10
SIMON RODNEY SPENCER BERICOTE PROJECT MANAGEMENT 1 LIMITED Director 2014-03-26 CURRENT 2014-03-11 Dissolved 2017-08-03
SIMON RODNEY SPENCER BERICOTE GROUP LIMITED Director 2013-11-04 CURRENT 2006-06-30 Liquidation
SIMON RODNEY SPENCER BERICOTE GROUP DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
SIMON RODNEY SPENCER BERICOTE PROPERTIES (BRISTOL) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Liquidation
SIMON RODNEY SPENCER BERICOTE PROPERTIES LIMITED Director 2011-09-23 CURRENT 2006-06-30 Active
SIMON RODNEY SPENCER ISIS LAND LIMITED Director 2009-02-02 CURRENT 2009-02-02 Dissolved 2018-03-01
ALAN JOHN STAINFORTH LEICESTER GOLF CENTRE LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
ALAN JOHN STAINFORTH BERICOTE HOLDINGS LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
ALAN JOHN STAINFORTH BERICOTE FOUR ASHES LTD Director 2014-11-21 CURRENT 2010-07-05 Liquidation
ALAN JOHN STAINFORTH BERICOTE (CHICHESTER) LTD Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2018-04-10
ALAN JOHN STAINFORTH BERICOTE PROJECT MANAGEMENT 1 LIMITED Director 2014-03-26 CURRENT 2014-03-11 Dissolved 2017-08-03
ALAN JOHN STAINFORTH BERICOTE GROUP DEVELOPMENTS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Liquidation
ALAN JOHN STAINFORTH BERICOTE (WARRINGTON) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2017-07-05
ALAN JOHN STAINFORTH BERICOTE PROPERTIES (SOUTH) LIMITED Director 2011-09-23 CURRENT 2006-11-20 Dissolved 2018-04-10
ALAN JOHN STAINFORTH ROCHDALE PROJECT MANAGEMENT SERVICES LTD Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2018-03-01
ALAN JOHN STAINFORTH ASPEN HOUSE PROPERTY CONSULTANTS LTD Director 2010-06-22 CURRENT 2010-06-22 Active

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
2018-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2017
2016-12-07LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-09-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-294.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM YOTTA HOUSE 8 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY
2016-02-264.70DECLARATION OF SOLVENCY
2016-02-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092105370004
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-16AR0109/09/15 FULL LIST
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092105370003
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092105370002
2014-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092105370001
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BERICOTE PROJECT MANAGEMENT 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-19
Resolutions for Winding-up2016-02-19
Notices to Creditors2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against BERICOTE PROJECT MANAGEMENT 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-02 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
2015-06-02 Outstanding TRITAX ACQUISITION 10 LIMITED
2015-04-29 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
2014-11-05 Outstanding TRITAX ACQUISITION 10 LIMITED
Intangible Assets
Patents
We have not found any records of BERICOTE PROJECT MANAGEMENT 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERICOTE PROJECT MANAGEMENT 2 LIMITED
Trademarks
We have not found any records of BERICOTE PROJECT MANAGEMENT 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERICOTE PROJECT MANAGEMENT 2 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 (68320 - Management of real estate on a fee or contract basis) as BERICOTE PROJECT MANAGEMENT 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERICOTE PROJECT MANAGEMENT 2 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 TypeAppointment of Liquidators
Defending partyBERICOTE PROJECT MANAGEMENT 2 LIMITEDEvent Date2016-02-15
Christopher Kim Rayment of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBERICOTE PROJECT MANAGEMENT 2 LIMITEDEvent Date
At a General Meeting of the above-named Company, duly convened, and held at Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY on the 15 February 2016 the subjoined Special Resolutions were duly passed, viz:- Special Resolutions L THAT the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of Messrs BDO LLP, Two Snowhill, Birmingham B4 6GA, be and is hereby appointed Liquidator for the purposes of such winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399, or e-mail Ann.Moore@bdo.co.uk. Alan John Stainforth , Chairman of Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyBERICOTE PROJECT MANAGEMENT 2 LIMITEDEvent Date
In Members' Voluntary Liquidation NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA, was appointed Liquidator of the above named company following a General Meeting on 15 February 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, Two Snowhill, Birmingham B4 6GA by 11 March 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 11 March 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Christopher Kim Rayment , Liquidator Dated 18 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERICOTE PROJECT MANAGEMENT 2 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 BERICOTE PROJECT MANAGEMENT 2 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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