Berrypark Limited

Company Name	Berrypark Limited
Company Status	Dissolved
Company Number	02666529
Category	Private Limited Company
Incorporation Date	28 November 1991(32 years, 5 months ago)
Dissolution Date	23 December 2016 (7 years, 4 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	John Martin McCarrick
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1992(1 year after company formation)
Appointment Duration	24 years, 1 month (closed 23 December 2016)
Role	Managing Director
Correspondence Address	12 Bittern Close Bamford Rochdale Lancashire OL11 5QX

Secretary Name	Janice McCarrick
Nationality	British
Status	Closed
Appointed	03 June 1993(1 year, 6 months after company formation)
Appointment Duration	23 years, 6 months (closed 23 December 2016)
Role	Company Director
Correspondence Address	12 Bittern Close Bamford Rochdale Lancashire OL11 5QX

Director Name	Peter Martin McCarrick
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(8 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 23 December 2016)
Role	Display Manufacture
Country of Residence	United Kingdom
Correspondence Address	39 Tyrone Drive Bamford Rochdale Lancashire OL11 4BE

Director Name	Mr Michael Christopher McVey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(15 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 23 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Barry Norman Phethean
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Ramsclough Farm Oldham Road Denshaw Saddleworth Lancashire OL3 5RP

Director Name	David Sharp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year after company formation)
Appointment Duration	16 years, 10 months (resigned 16 October 2009)
Role	Company Director
Correspondence Address	6 Brow Avenue Alkrington Middleton Manchester M24 1UJ

Secretary Name	John Martin McCarrick
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year after company formation)
Appointment Duration	6 months (resigned 03 June 1993)
Role	Company Director
Correspondence Address	12 Bittern Close Bamford Rochdale Lancashire OL11 5QX

Director Name	Alan Sillitoe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 2001)
Role	Sales & Marketing Manager
Correspondence Address	16 Forest Drive Langley Macclesfield Cheshire SK11 0BY

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£299,501
Cash	£10,866
Current Liabilities	£574,990

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 December 2016	Final Gazette dissolved following liquidation (1 page)
23 December 2016	Final Gazette dissolved following liquidation (1 page)
23 September 2016	Notice of move from Administration to Dissolution on 30 August 2016 (18 pages)
23 September 2016	Notice of move from Administration to Dissolution on 30 August 2016 (18 pages)
8 September 2016	Administrator's progress report to 30 July 2016 (17 pages)
8 September 2016	Administrator's progress report to 30 July 2016 (17 pages)
11 February 2016	Administrator's progress report to 30 January 2016 (21 pages)
11 February 2016	Administrator's progress report to 30 January 2016 (21 pages)
18 August 2015	Notice of extension of period of Administration (22 pages)
18 August 2015	Notice of extension of period of Administration (22 pages)
4 March 2015	Notice of extension of period of Administration (1 page)
4 March 2015	Notice of extension of period of Administration (1 page)
4 March 2015	Administrator's progress report to 30 January 2015 (20 pages)
4 March 2015	Administrator's progress report to 30 January 2015 (20 pages)
2 October 2014	Administrator's progress report to 2 September 2014 (20 pages)
2 October 2014	Administrator's progress report to 2 September 2014 (20 pages)
2 October 2014	Administrator's progress report to 2 September 2014 (20 pages)
12 June 2014	Statement of affairs with form 2.14B (11 pages)
12 June 2014	Statement of affairs with form 2.14B (11 pages)
22 April 2014	Notice of deemed approval of proposals (1 page)
22 April 2014	Statement of administrator's proposal (43 pages)
22 April 2014	Notice of deemed approval of proposals (1 page)
22 April 2014	Statement of administrator's proposal (43 pages)
14 April 2014	Company name changed the maxim creative group LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-03-05 (4 pages)
14 April 2014	Company name changed the maxim creative group LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-03-05 (4 pages)
24 March 2014	Change of name notice (2 pages)
24 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-05 (3 pages)
24 March 2014	Change of name notice (2 pages)
24 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-05 (3 pages)
10 March 2014	Registered office address changed from Unit 7 Osborne Industrial Estate Osborne Street Chadderton Oldham Lancashire OL9 6QQ on 10 March 2014 (2 pages)
10 March 2014	Registered office address changed from Unit 7 Osborne Industrial Estate Osborne Street Chadderton Oldham Lancashire OL9 6QQ on 10 March 2014 (2 pages)
7 March 2014	Appointment of an administrator (1 page)
7 March 2014	Appointment of an administrator (1 page)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,120 (7 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,120 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
4 October 2012	Director's details changed for Michael Christopher Mcvey on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Michael Christopher Mcvey on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Michael Christopher Mcvey on 4 October 2012 (2 pages)
24 September 2012	Memorandum and Articles of Association (10 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 September 2012	Memorandum and Articles of Association (10 pages)
11 July 2012	Resolutions RES13 ‐ Employee share scheme 15/06/2012 (1 page)
11 July 2012	Resolutions RES13 ‐ Employee share scheme 15/06/2012 (1 page)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (17 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (17 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (17 pages)
29 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (17 pages)
27 October 2009	Termination of appointment of David Sharp as a director (2 pages)
27 October 2009	Termination of appointment of David Sharp as a director (2 pages)
24 August 2009	Memorandum and Articles of Association (5 pages)
24 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 August 2009	Memorandum and Articles of Association (5 pages)
24 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 November 2008	Return made up to 28/11/08; full list of members (9 pages)
26 November 2008	Return made up to 28/11/08; full list of members (9 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 January 2008	Return made up to 28/11/07; full list of members (9 pages)
9 January 2008	Return made up to 28/11/07; full list of members (9 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
14 May 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
14 May 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
29 November 2006	Return made up to 28/11/06; full list of members (6 pages)
29 November 2006	Return made up to 28/11/06; full list of members (6 pages)
21 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
21 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
25 January 2006	Return made up to 28/11/05; full list of members (6 pages)
25 January 2006	Return made up to 28/11/05; full list of members (6 pages)
18 April 2005	Ad 07/04/05--------- Â£ si 20@1=20 Â£ ic 10100/10120 (2 pages)
18 April 2005	Ad 07/04/05--------- £ si 20@1=20 £ ic 10100/10120 (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
30 March 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
1 September 2004	Company name changed maxim display LIMITED\certificate issued on 01/09/04 (2 pages)
1 September 2004	Company name changed maxim display LIMITED\certificate issued on 01/09/04 (2 pages)
2 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
3 December 2003	Return made up to 28/11/03; full list of members (6 pages)
3 December 2003	Return made up to 28/11/03; full list of members (6 pages)
9 May 2003	Ad 25/04/03--------- £ si 15@1=15 £ ic 10085/10100 (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2003	Ad 25/04/03--------- Â£ si 15@1=15 Â£ ic 10085/10100 (2 pages)
9 May 2003	Ad 25/04/03--------- Â£ si 85@1=85 Â£ ic 10000/10085 (2 pages)
9 May 2003	Ad 25/04/03--------- £ si 85@1=85 £ ic 10000/10085 (2 pages)
17 February 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
17 February 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
11 December 2002	Return made up to 28/11/02; full list of members (6 pages)
11 December 2002	Return made up to 28/11/02; full list of members (6 pages)
31 January 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
31 January 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
5 December 2001	Return made up to 28/11/01; full list of members (6 pages)
5 December 2001	Return made up to 28/11/01; full list of members (6 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
22 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
22 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
30 November 2000	Return made up to 28/11/00; full list of members (6 pages)
30 November 2000	Return made up to 28/11/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
19 November 1999	Return made up to 28/11/99; full list of members (6 pages)
19 November 1999	Return made up to 28/11/99; full list of members (6 pages)
17 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 December 1998	Return made up to 28/11/98; full list of members (6 pages)
4 December 1998	Return made up to 28/11/98; full list of members (6 pages)
25 January 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
25 January 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
4 December 1997	Return made up to 28/11/97; full list of members (6 pages)
4 December 1997	Return made up to 28/11/97; full list of members (6 pages)
10 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
10 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
2 December 1996	Return made up to 28/11/96; full list of members (6 pages)
2 December 1996	Return made up to 28/11/96; full list of members (6 pages)
29 March 1996	Company name changed adept display LIMITED\certificate issued on 01/04/96 (2 pages)
29 March 1996	Company name changed adept display LIMITED\certificate issued on 01/04/96 (2 pages)
18 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
18 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 December 1995	Return made up to 28/11/95; full list of members (12 pages)
1 December 1995	Return made up to 28/11/95; full list of members (12 pages)
5 July 1995	Registered office changed on 05/07/95 from: tamewater mill delph new road dobcross saddleworth lancs OL3 5BG (1 page)
5 July 1995	Registered office changed on 05/07/95 from: tamewater mill delph new road dobcross saddleworth lancs OL3 5BG (1 page)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
26 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
26 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
29 May 1992	Ad 11/05/92--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
29 May 1992	Ad 11/05/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 November 1991	Incorporation (15 pages)
28 November 1991	Incorporation (15 pages)

Berrypark Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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