H.J.Berry & Sons,Limited

Company Name	H.J.Berry & Sons,Limited
Company Status	Liquidation
Company Number	00433917
Category	Private Limited Company
Incorporation Date	25 April 1947(77 years ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Andrew John Martin Berry
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(44 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chair Manufacturer
Correspondence Address	Kirk House Chipping Preston PR3 2QR

Director Name	Mrs Anne Jose Berry
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(44 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	The White House 19 Whittingham Lane Broughton Preston Lancashire PR3 5DA

Director Name	John Berry
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(44 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chair Manufacturer
Correspondence Address	The White House Whittingham Lane Broughton Preston Lancashire PR3 5DA

Secretary Name	Andrew John Martin Berry
Nationality	British
Status	Current
Appointed	04 October 1991(44 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chair Manufacturer
Correspondence Address	Kirk House Chipping Preston PR3 2QR

Director Name	Mrs Dorothy Sarah Thwaites
Date of Birth	January 2003 (Born 21 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(44 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 November 2007)
Role	Company Director
Correspondence Address	Bushell House Mill Lane Goosnargh Preston Lancashire PR3 2BJ

Director Name	Mr John Richard Woodruffe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2007(60 years after company formation)
Appointment Duration	2 years (resigned 31 May 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Higher Walton Road Walton Le Dale Preston Lancashire PR5 4HB

Location

Registered Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

19.6k at 1	Ms Elizabeth Eva Hamlet 25.00% Ordinary
18.4k at 1	John Berry 23.47% Ordinary
16.2k at 1	Andrew John Martin Berry 20.65% Ordinary
14.6k at 1	Ms Sylvia Joanna Gavaghan 18.63% Ordinary
9.6k at 1	Hj Berry 1978 Pension Scheme 12.26% Ordinary

Financials

Year	2014
Gross Profit	£800,139
Net Worth	£2,965,763
Cash	£2,108
Current Liabilities	£989,707

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Medium
Accounts Year End	14 February

Returns

Next Return Due	13 October 2016 (overdue)

Filing History

17 February 2016	Restoration by order of the court (3 pages)
17 February 2016	Restoration by order of the court (3 pages)
19 September 2015	Final Gazette dissolved following liquidation (1 page)
19 September 2015	Final Gazette dissolved following liquidation (1 page)
19 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 June 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 April 2015	Liquidators' statement of receipts and payments to 9 February 2015 (35 pages)
20 April 2015	Liquidators statement of receipts and payments to 9 February 2015 (35 pages)
20 April 2015	Liquidators' statement of receipts and payments to 9 February 2015 (35 pages)
20 April 2015	Liquidators statement of receipts and payments to 9 February 2015 (35 pages)
24 February 2015	Liquidators statement of receipts and payments to 9 February 2015 (5 pages)
24 February 2015	Liquidators statement of receipts and payments to 9 February 2015 (5 pages)
24 February 2015	Liquidators' statement of receipts and payments to 9 February 2015 (5 pages)
24 February 2015	Liquidators' statement of receipts and payments to 9 February 2015 (5 pages)
22 August 2014	Liquidators' statement of receipts and payments to 9 August 2014 (5 pages)
22 August 2014	Liquidators' statement of receipts and payments to 9 August 2014 (5 pages)
22 August 2014	Liquidators statement of receipts and payments to 9 August 2014 (5 pages)
22 August 2014	Liquidators statement of receipts and payments to 9 August 2014 (5 pages)
10 April 2014	Liquidators statement of receipts and payments to 9 February 2014 (26 pages)
10 April 2014	Liquidators' statement of receipts and payments to 9 February 2014 (26 pages)
10 April 2014	Liquidators statement of receipts and payments to 9 February 2014 (26 pages)
10 April 2014	Liquidators' statement of receipts and payments to 9 February 2014 (26 pages)
19 February 2014	Liquidators' statement of receipts and payments to 9 February 2014 (10 pages)
19 February 2014	Liquidators statement of receipts and payments to 9 February 2014 (10 pages)
19 February 2014	Liquidators' statement of receipts and payments to 9 February 2014 (10 pages)
19 February 2014	Liquidators statement of receipts and payments to 9 February 2014 (10 pages)
19 August 2013	Liquidators' statement of receipts and payments to 9 August 2013 (5 pages)
19 August 2013	Liquidators statement of receipts and payments to 9 August 2013 (5 pages)
19 August 2013	Liquidators' statement of receipts and payments to 9 August 2013 (5 pages)
19 August 2013	Liquidators statement of receipts and payments to 9 August 2013 (5 pages)
18 April 2013	Liquidators' statement of receipts and payments to 9 February 2013 (28 pages)
18 April 2013	Liquidators statement of receipts and payments to 9 February 2013 (28 pages)
18 April 2013	Liquidators' statement of receipts and payments to 9 February 2013 (28 pages)
18 April 2013	Liquidators statement of receipts and payments to 9 February 2013 (28 pages)
12 March 2013	Liquidators statement of receipts and payments to 9 February 2013 (5 pages)
12 March 2013	Liquidators' statement of receipts and payments to 9 February 2013 (5 pages)
12 March 2013	Liquidators' statement of receipts and payments to 9 February 2013 (5 pages)
12 March 2013	Liquidators statement of receipts and payments to 9 February 2013 (5 pages)
19 September 2012	Liquidators' statement of receipts and payments to 9 August 2012 (5 pages)
19 September 2012	Liquidators statement of receipts and payments to 9 August 2012 (5 pages)
19 September 2012	Liquidators' statement of receipts and payments to 9 August 2012 (5 pages)
19 September 2012	Liquidators statement of receipts and payments to 9 August 2012 (5 pages)
3 May 2012	Liquidators statement of receipts and payments to 9 February 2012 (31 pages)
3 May 2012	Liquidators statement of receipts and payments to 9 February 2012 (31 pages)
3 May 2012	Liquidators' statement of receipts and payments to 9 February 2012 (31 pages)
3 May 2012	Liquidators' statement of receipts and payments to 9 February 2012 (31 pages)
23 February 2012	Liquidators statement of receipts and payments to 9 February 2012 (7 pages)
23 February 2012	Liquidators' statement of receipts and payments to 9 February 2012 (7 pages)
23 February 2012	Liquidators' statement of receipts and payments to 9 February 2012 (7 pages)
23 February 2012	Liquidators statement of receipts and payments to 9 February 2012 (7 pages)
10 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (31 pages)
10 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (31 pages)
2 February 2011	Registered office address changed from Clb Coopers Century House 11 St Peters Square Manchester M2 3DN on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from Clb Coopers Century House 11 St Peters Square Manchester M2 3DN on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from Clb Coopers Century House 11 St Peters Square Manchester M2 3DN on 2 February 2011 (2 pages)
6 January 2011	Current accounting period extended from 31 December 2010 to 14 February 2011 (3 pages)
6 January 2011	Current accounting period extended from 31 December 2010 to 14 February 2011 (3 pages)
20 September 2010	Administrator's progress report to 14 August 2010 (25 pages)
20 September 2010	Administrator's progress report to 14 August 2010 (25 pages)
10 May 2010	Result of meeting of creditors (2 pages)
10 May 2010	Result of meeting of creditors (2 pages)
22 April 2010	Statement of affairs with form 2.15B/2.14B (11 pages)
22 April 2010	Statement of affairs with form 2.15B/2.14B (11 pages)
16 April 2010	Statement of administrator's proposal (45 pages)
16 April 2010	Statement of administrator's proposal (45 pages)
26 February 2010	Registered office address changed from Kirk Mills Chipping Preston PR3 2RA on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from Kirk Mills Chipping Preston PR3 2RA on 26 February 2010 (2 pages)
22 February 2010	Appointment of an administrator (1 page)
22 February 2010	Appointment of an administrator (1 page)
26 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
24 October 2009	Termination of appointment of John Woodruffe as a director (1 page)
24 October 2009	Termination of appointment of John Woodruffe as a director (1 page)
25 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 October 2008	Return made up to 29/09/08; full list of members (5 pages)
28 October 2008	Return made up to 29/09/08; full list of members (5 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
12 June 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
12 June 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
3 February 2008	Full accounts made up to 31 December 2006 (19 pages)
3 February 2008	Full accounts made up to 31 December 2006 (19 pages)
6 November 2007	Return made up to 29/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 November 2007	Return made up to 29/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 October 2006	Return made up to 29/09/06; full list of members (9 pages)
24 October 2006	Return made up to 29/09/06; full list of members (9 pages)
7 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
7 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
23 June 2006	Return made up to 29/09/05; full list of members; amend (9 pages)
23 June 2006	Return made up to 29/09/05; full list of members; amend (9 pages)
4 May 2006	Particulars of mortgage/charge (7 pages)
4 May 2006	Particulars of mortgage/charge (7 pages)
6 October 2005	Return made up to 29/09/05; full list of members (9 pages)
6 October 2005	Return made up to 29/09/05; full list of members (9 pages)
1 June 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
1 June 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
3 March 2005	Particulars of mortgage/charge (5 pages)
3 March 2005	Particulars of mortgage/charge (5 pages)
11 October 2004	Return made up to 29/09/04; full list of members (9 pages)
11 October 2004	Return made up to 29/09/04; full list of members (9 pages)
16 August 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
16 August 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
13 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2003	Full accounts made up to 31 December 2002 (17 pages)
8 October 2003	Full accounts made up to 31 December 2002 (17 pages)
15 October 2002	Full accounts made up to 31 December 2001 (17 pages)
15 October 2002	Full accounts made up to 31 December 2001 (17 pages)
2 October 2002	Return made up to 04/10/02; full list of members (9 pages)
2 October 2002	Return made up to 04/10/02; full list of members (9 pages)
10 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 2001	Full accounts made up to 31 December 2000 (17 pages)
4 October 2001	Full accounts made up to 31 December 2000 (17 pages)
11 October 2000	Return made up to 04/10/00; full list of members (8 pages)
11 October 2000	Return made up to 04/10/00; full list of members (8 pages)
3 October 2000	Full accounts made up to 31 December 1999 (17 pages)
3 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	Full accounts made up to 31 December 1998 (18 pages)
7 October 1999	Full accounts made up to 31 December 1998 (18 pages)
28 October 1998	Full accounts made up to 31 December 1997 (18 pages)
28 October 1998	Full accounts made up to 31 December 1997 (18 pages)
7 October 1998	Return made up to 04/10/98; no change of members (4 pages)
7 October 1998	Return made up to 04/10/98; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (18 pages)
2 October 1997	Full accounts made up to 31 December 1996 (18 pages)
1 October 1997	Return made up to 04/10/97; no change of members (4 pages)
1 October 1997	Return made up to 04/10/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 December 1995 (18 pages)
16 October 1996	Full accounts made up to 31 December 1995 (18 pages)
6 October 1996	Return made up to 04/10/96; full list of members (6 pages)
6 October 1996	Return made up to 04/10/96; full list of members (6 pages)
21 November 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 November 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
7 October 1994	Return made up to 04/10/94; no change of members (4 pages)
7 October 1994	Return made up to 04/10/94; no change of members (4 pages)
11 October 1993	Return made up to 04/10/93; full list of members (5 pages)
11 October 1993	Return made up to 04/10/93; full list of members (5 pages)
21 September 1993	Full accounts made up to 31 December 1992 (15 pages)
21 September 1993	Full accounts made up to 31 December 1992 (15 pages)
18 October 1992	Return made up to 04/10/92; no change of members (4 pages)
18 October 1992	Return made up to 04/10/92; no change of members (4 pages)
29 October 1991	Return made up to 04/10/91; no change of members (6 pages)
29 October 1991	Return made up to 04/10/91; no change of members (6 pages)
15 October 1990	Return made up to 04/10/90; full list of members (4 pages)
15 October 1990	Return made up to 04/10/90; full list of members (4 pages)
21 July 1989	Return made up to 28/03/89; full list of members (4 pages)
21 July 1989	Return made up to 28/03/89; full list of members (4 pages)
4 May 1988	Return made up to 20/04/88; full list of members (4 pages)
4 May 1988	Return made up to 20/04/88; full list of members (4 pages)
10 November 1987	Return made up to 02/04/87; no change of members (4 pages)
10 November 1987	Return made up to 02/04/87; no change of members (4 pages)
5 February 1987	Return made up to 23/04/86; full list of members (5 pages)
5 February 1987	Return made up to 23/04/86; full list of members (5 pages)
21 February 1986	Annual return made up to 12/03/85 (4 pages)
21 February 1986	Annual return made up to 12/03/85 (4 pages)
3 February 1984	Annual return made up to 23/12/83 (3 pages)
3 February 1984	Accounts made up to 31 December 1982 (11 pages)
3 February 1984	Accounts made up to 31 December 1982 (11 pages)
3 February 1984	Annual return made up to 23/12/83 (3 pages)
18 June 1983	Annual return made up to 29/12/82 (4 pages)
18 June 1983	Annual return made up to 29/12/82 (4 pages)
26 February 1982	Annual return made up to 01/12/81 (4 pages)
26 February 1982	Annual return made up to 01/12/81 (4 pages)
14 February 1981	Annual return made up to 17/12/80 (4 pages)
14 February 1981	Annual return made up to 17/12/80 (4 pages)
29 December 1979	Annual return made up to 21/11/79 (4 pages)
29 December 1979	Annual return made up to 21/11/79 (4 pages)
28 December 1979	Annual return made up to 09/10/78 (4 pages)
28 December 1979	Annual return made up to 09/10/78 (4 pages)
25 April 1947	Incorporation (18 pages)
25 April 1947	Incorporation (18 pages)

H.J.Berry & Sons,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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