Martin J Berry Limited

Company Name	Martin J Berry Limited
Company Status	Dissolved
Company Number	01644338
Category	Private Limited Company
Incorporation Date	17 June 1982(41 years, 10 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Martin James Berry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(8 years, 9 months after company formation)
Appointment Duration	28 years, 2 months (closed 21 May 2019)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Gregs Building 1 Booth Street Manchester M2 4DU

Director Name	John Frederick Stott
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 1992)
Role	Opathalmic Optician
Correspondence Address	Newhaven Mereside Road Mere Knutsford Cheshire WA16 6QZ

Secretary Name	Martin James Berry
Nationality	British
Status	Resigned
Appointed	22 March 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	47 Beatrice Road Worsley Manchester Lancashire M28 2TW

Secretary Name	Mrs Sylvia Berry
Nationality	British
Status	Resigned
Appointed	30 December 1992(10 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	47 Beatrice Road Worsley Manchester Lancashire M28 2TW

Director Name	Mrs Sylvia Berry
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(15 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2002)
Role	Manager
Correspondence Address	47 Beatrice Road Worsley Manchester Lancashire M28 2TW

Secretary Name	Stephen Mark Loasby
Nationality	British
Status	Resigned
Appointed	02 October 2002(20 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 January 2009)
Role	Optical Dispensing Manager
Correspondence Address	33 Greatoak Square Mobberley Knutsford Cheshire WA16 7GD

Contact

Website	www.martinberryopticians.com/
Email address	[email protected]
Telephone	01200 422910
Telephone region	Clitheroe

Location

Registered Address	Gregs Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Martin J. Berry 95.00% Ordinary
263 at £1	Andrew Thorburn 5.00% Non-participating Convertible Deferred

Financials

Year	2014
Net Worth	£83,937
Cash	£3,364
Current Liabilities	£356,020

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

25 October 1993	Delivered on: 29 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 October 1993

Delivered on: 29 October 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 May 2019	Final Gazette dissolved following liquidation (1 page)
21 February 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
6 April 2018	Liquidators' statement of receipts and payments to 18 January 2018 (19 pages)
20 October 2017	Registered office address changed from C/O Cg&Co 17 st Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from C/O Cg&Co 17 st Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 October 2017 (2 pages)
3 February 2017	Appointment of a voluntary liquidator (1 page)
3 February 2017	Appointment of a voluntary liquidator (1 page)
1 February 2017	Administrator's progress report to 19 January 2017 (19 pages)
1 February 2017	Administrator's progress report to 19 January 2017 (19 pages)
19 January 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
19 January 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 October 2016	Administrator's progress report to 28 August 2016 (14 pages)
3 October 2016	Administrator's progress report to 28 August 2016 (14 pages)
18 May 2016	Result of meeting of creditors (2 pages)
18 May 2016	Result of meeting of creditors (2 pages)
5 May 2016	Statement of administrator's proposal (26 pages)
5 May 2016	Statement of affairs with form 2.14B (6 pages)
5 May 2016	Statement of affairs with form 2.14B (6 pages)
5 May 2016	Statement of administrator's proposal (26 pages)
15 March 2016	Registered office address changed from 116 Market Street Farnworth Bolton Lancs BL4 9AE to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 15 March 2016 (2 pages)
15 March 2016	Registered office address changed from 116 Market Street Farnworth Bolton Lancs BL4 9AE to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 15 March 2016 (2 pages)
14 March 2016	Appointment of an administrator (1 page)
14 March 2016	Appointment of an administrator (1 page)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,263 (4 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,263 (4 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 5,263 (4 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 5,263 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Martin James Berry on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Martin James Berry on 22 March 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 April 2009	Return made up to 22/03/09; no change of members (10 pages)
21 April 2009	Return made up to 22/03/09; no change of members (10 pages)
26 January 2009	Appointment terminated secretary stephen loasby (1 page)
26 January 2009	Appointment terminated secretary stephen loasby (1 page)
2 September 2008	Secretary's change of particulars / stephen loasby / 01/09/2008 (1 page)
2 September 2008	Secretary's change of particulars / stephen loasby / 01/09/2008 (1 page)
19 August 2008	Secretary's change of particulars / stephen loasby / 01/07/2008 (1 page)
19 August 2008	Secretary's change of particulars / stephen loasby / 01/07/2008 (1 page)
29 April 2008	Return made up to 22/03/08; no change of members (6 pages)
29 April 2008	Return made up to 22/03/08; no change of members (6 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 June 2007	Registered office changed on 05/06/07 from: c/o alexander co 17 st anns square manchester M2 7PW (1 page)
5 June 2007	Registered office changed on 05/06/07 from: c/o alexander co 17 st anns square manchester M2 7PW (1 page)
17 April 2007	Return made up to 22/03/07; full list of members (6 pages)
17 April 2007	Return made up to 22/03/07; full list of members (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Return made up to 22/03/06; full list of members (6 pages)
28 April 2006	Return made up to 22/03/06; full list of members (6 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 March 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/03/05 (6 pages)
29 March 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/03/05 (6 pages)
30 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 August 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 May 2003	Return made up to 22/03/03; full list of members (6 pages)
15 May 2003	Return made up to 22/03/03; full list of members (6 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Secretary resigned;director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Secretary resigned;director resigned (1 page)
11 June 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 May 2001	Return made up to 22/03/01; full list of members (6 pages)
18 May 2001	Return made up to 22/03/01; full list of members (6 pages)
14 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
14 November 2000	Ad 08/11/00--------- Â£ si 263@1=263 Â£ ic 5000/5263 (2 pages)
14 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
14 November 2000	Ad 08/11/00--------- £ si 263@1=263 £ ic 5000/5263 (2 pages)
25 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
14 July 2000	Registered office changed on 14/07/00 from: c/o alexander & co 2ND floor steampacket house manchester lancashire M2 4JG (1 page)
14 July 2000	Registered office changed on 14/07/00 from: c/o alexander & co 2ND floor steampacket house manchester lancashire M2 4JG (1 page)
18 April 2000	Return made up to 22/03/00; full list of members (6 pages)
18 April 2000	Return made up to 22/03/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 July 1999	Registered office changed on 19/07/99 from: 110 church street eccles gtr manchester.M30 0LH (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 110 church street eccles gtr manchester.M30 0LH (1 page)
3 April 1999	Return made up to 22/03/99; full list of members (6 pages)
3 April 1999	Return made up to 22/03/99; full list of members (6 pages)
24 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
24 December 1998	Ad 15/12/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
24 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
24 December 1998	Ad 15/12/98--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
25 March 1998	Return made up to 22/03/98; full list of members (6 pages)
25 March 1998	Return made up to 22/03/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
24 March 1997	Return made up to 22/03/97; no change of members (4 pages)
24 March 1997	Return made up to 22/03/97; no change of members (4 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
14 April 1996	Return made up to 22/03/96; no change of members (4 pages)
14 April 1996	Return made up to 22/03/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
31 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
16 May 1995	Return made up to 22/03/95; full list of members (6 pages)
16 May 1995	Return made up to 22/03/95; full list of members (6 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)