Liquidation
Company Information for ELDONS BERKELEY LIMITED
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
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Company Registration Number
08028153 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| ELDONS BERKELEY LIMITED | ||
| Legal Registered Office | ||
| 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in EC1N | ||
| Previous Names | ||
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| Company Number | 08028153 | |
|---|---|---|
| Company ID Number | 08028153 | |
| Date formed | 2012-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-05-05 06:17:14 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PETER SPENCER MUSWELL |
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JAMES SWEAD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN SZEPIETOWSKI |
Director | ||
LESLEY KAREN MORGAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITYFRINGE BUSINESS TECHNOLOGY CONSULTANTS LTD | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
| THE PHONE NUMBER TESTING COMPANY LTD | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
| THE EXTRA MILE AGENCY LTD | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
| CHARLOTTE'S GARDENS (LONDON) LTD | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2016-08-02 | |
| OPTIMA LAW PARTNERS LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory liquidation. Removal of liquidator by court | ||
| Compulsory liquidation appointment of liquidator | ||
| Compulsory liquidation winding up progress report | ||
| Compulsory liquidation winding up progress report | ||
| Compulsory liquidation winding up progress report | ||
| Compulsory liquidation winding up progress report | ||
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM 7 Ely Place Ely Place London EC1N 6RY England | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| COCOMP | Compulsory winding up order | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SPENCER MUSWELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER SPENCER MUSWELL | |
| PSC07 | CESSATION OF LESLEY KAREN MORGAN AS A PSC | |
| PSC07 | CESSATION OF DAVID SIMON ALEXANDER AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SWEAD | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SZEPIETOWSKI | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM 6 Snow Hill London EC1A 2AY England | |
| RES15 | CHANGE OF COMPANY NAME 06/07/17 | |
| CERTNM | COMPANY NAME CHANGED AAG LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY KAREN MORGAN | |
| AP01 | DIRECTOR APPOINTED MR JOHN SZEPIETOWSKI | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080281530002 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/09/16 TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED JAMES SWEAD | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/15 FROM C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM C/O C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD United Kingdom | |
| AR01 | 12/04/13 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2013 TO 30/09/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2021-02-03 |
| Winding-Up Orders | 2021-01-18 |
| Petitions | 2020-12-16 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ELDONS BERKELEY LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as ELDONS BERKELEY LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ELDONS BERKELEY LIMITED | Event Date | 2021-02-03 |
| In the High Court of Justice, Business & Property Courts in Leeds Court Number: CR-2020-LDS-000688 ELDONS BERKELEY LIMITED (Company Number 08028153 ) Trading Name: Eldons Berkeley Solicitors Previous… | |||
| Initiating party | Event Type | Petitions | |
| Defending party | ELDONS BERKELEY LIMITED | Event Date | 2020-12-16 |
| In the High Court of Justice, Business & Property Courts in Leeds, Insolvency and Companies List (ChD) Court Number: CR-2020-000688 In the Matter of ELDONS BERKELEY LIMITED (Company Number 08028153 )… | |||
| 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. |