| Company Name | Berrymount Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04550566 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Daniel Stuart Anders |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hindle House 14 A Tan House Lane Parbold Lancashire WN8 7HG |
| Secretary Name | Louise Patricia Anders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Development Manager |
| Correspondence Address | Dalton House Higher Lane Dalton Wigan Lancashire WN8 7RP |
| Director Name | Louise Patricia Anders |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 March 2009) |
| Role | Consultant |
| Correspondence Address | Dalton House Higher Lane Dalton Wigan Lancashire WN8 7RP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Shareholders
| 127.5k at £1 | Daniel Stuart Anders 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£600,076 |
| Current Liabilities | £130,014 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | Application to strike the company off the register (3 pages) |
| 16 September 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 June 2014 | Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 24 June 2014 (2 pages) |
| 24 June 2014 | Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 24 June 2014 (2 pages) |
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 February 2012 | Director's details changed for Daniel Stuart Anders on 2 February 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Daniel Stuart Anders on 2 February 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Daniel Stuart Anders on 2 February 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Daniel Stuart Anders on 2 February 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Daniel Stuart Anders on 2 February 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Daniel Stuart Anders on 2 February 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Daniel Stuart Anders on 1 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Daniel Stuart Anders on 1 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Daniel Stuart Anders on 1 January 2012 (2 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 4 October 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 4 October 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 5 July 2010 | Registered office address changed from C/O Healds Solicitors Moot Hall Chambers 8-12 Wallgate Wigan Greater Manchester WN1 1JE on 5 July 2010 (2 pages) |
| 5 July 2010 | Registered office address changed from C/O Healds Solicitors Moot Hall Chambers 8-12 Wallgate Wigan Greater Manchester WN1 1JE on 5 July 2010 (2 pages) |
| 5 July 2010 | Registered office address changed from C/O Healds Solicitors Moot Hall Chambers 8-12 Wallgate Wigan Greater Manchester WN1 1JE on 5 July 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2009 | Return made up to 01/10/08; full list of members (5 pages) |
| 6 April 2009 | Return made up to 01/10/08; full list of members (5 pages) |
| 5 April 2009 | Appointment terminated director and secretary louise anders (1 page) |
| 5 April 2009 | Appointment terminated director and secretary louise anders (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from dalton house, higher lane dalton wigan lancashire WN8 7RP (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from dalton house, higher lane dalton wigan lancashire WN8 7RP (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 17 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 April 2007 | Ad 02/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 April 2007 | Ad 02/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 24 August 2006 | Particulars of mortgage/charge (3 pages) |
| 24 August 2006 | Particulars of mortgage/charge (3 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 December 2005 | Particulars of mortgage/charge (3 pages) |
| 6 December 2005 | Particulars of mortgage/charge (3 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 7 October 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 16 September 2005 | Particulars of mortgage/charge (3 pages) |
| 16 September 2005 | Particulars of mortgage/charge (3 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: third floor 1 the rock bury lancashire BL9 0JP (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: third floor 1 the rock bury lancashire BL9 0JP (1 page) |
| 13 July 2005 | Particulars of mortgage/charge (3 pages) |
| 13 July 2005 | Particulars of mortgage/charge (3 pages) |
| 10 June 2005 | Particulars of mortgage/charge (3 pages) |
| 10 June 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 December 2004 | Particulars of mortgage/charge (3 pages) |
| 2 December 2004 | Particulars of mortgage/charge (3 pages) |
| 11 October 2004 | New director appointed (1 page) |
| 11 October 2004 | Secretary's particulars changed (1 page) |
| 11 October 2004 | Return made up to 01/10/04; full list of members
|
| 11 October 2004 | New director appointed (1 page) |
| 11 October 2004 | Secretary's particulars changed (1 page) |
| 11 October 2004 | Ad 01/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 October 2004 | Ad 01/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 October 2004 | Return made up to 01/10/04; full list of members
|
| 16 September 2004 | Director's particulars changed (1 page) |
| 16 September 2004 | Director's particulars changed (1 page) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 October 2003 | Return made up to 01/10/03; full list of members
|
| 6 October 2003 | Return made up to 01/10/03; full list of members
|
| 16 April 2003 | Registered office changed on 16/04/03 from: peel house, 2 chorley old road bolton lancashire BL1 3AA (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: peel house, 2 chorley old road bolton lancashire BL1 3AA (1 page) |
| 23 December 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 23 December 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 1 October 2002 | Incorporation (16 pages) |
| 1 October 2002 | Incorporation (16 pages) |