| Company Name | Berkeley (UK) Limited |
|---|---|
| Director | Raymond Clifford Harrison |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 05666901 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Raymond Clifford Harrison |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Park Lane Greenfield Oldham Lancashire OL3 7DX |
| Secretary Name | Mrs Jillian Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park Lane Greenfield Oldham Lancashire OL3 7DX |
Contact
| Telephone | 0161 3037888 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 15 Corporation Street Stalybridge Cheshire SK15 2JL |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Raymond Clifford Harrison 83.33% Ordinary |
|---|---|
| 1 at £1 | Jillian Harrison 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,798 |
| Gross Profit | £3,489 |
| Net Worth | -£810,924 |
| Cash | £2,469 |
| Current Liabilities | £58,311 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2014 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 19 January 2017 (overdue) |
|---|
Charges
| 18 January 2008 | Delivered on: 22 January 2008 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at turner lane ashton under lyne all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Outstanding |
|---|---|
| 4 August 2006 | Delivered on: 8 August 2006 Persons entitled: Dunbar Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account. Outstanding |
| 4 August 2006 | Delivered on: 8 August 2006 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking and assets. Outstanding |
| 4 August 2006 | Delivered on: 8 August 2006 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the west of turner street ashton-under lyne t/n GM213574 all its rights and interest in any insurances, the gross rents licence fees, any contracts or agreements or claims and the goodwill floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
Filing History
| 16 February 2018 | Receiver's abstract of receipts and payments to 14 July 2015 (2 pages) |
|---|---|
| 16 February 2018 | Receiver's abstract of receipts and payments to 14 January 2016 (2 pages) |
| 16 February 2018 | Notice of ceasing to act as receiver or manager (5 pages) |
| 16 February 2018 | Receiver's abstract of receipts and payments to 14 January 2017 (2 pages) |
| 16 February 2018 | Receiver's abstract of receipts and payments to 28 May 2017 (2 pages) |
| 16 February 2018 | Receiver's abstract of receipts and payments to 28 May 2017 (2 pages) |
| 16 February 2018 | Receiver's abstract of receipts and payments to 14 July 2015 (2 pages) |
| 16 February 2018 | Receiver's abstract of receipts and payments to 14 January 2016 (2 pages) |
| 16 February 2018 | Receiver's abstract of receipts and payments to 14 January 2015 (2 pages) |
| 16 February 2018 | Receiver's abstract of receipts and payments to 14 July 2016 (2 pages) |
| 16 February 2018 | Receiver's abstract of receipts and payments to 14 January 2017 (2 pages) |
| 16 February 2018 | Receiver's abstract of receipts and payments to 14 July 2016 (2 pages) |
| 24 February 2014 | Appointment of receiver or manager (4 pages) |
| 24 February 2014 | Appointment of receiver or manager (4 pages) |
| 24 February 2014 | Appointment of receiver or manager (4 pages) |
| 24 February 2014 | Appointment of receiver or manager (4 pages) |
| 19 February 2014 | Receiver's abstract of receipts and payments to 17 January 2014 (2 pages) |
| 19 February 2014 | Receiver's abstract of receipts and payments to 17 January 2014 (2 pages) |
| 19 February 2014 | Receiver's abstract of receipts and payments to 17 January 2014 (2 pages) |
| 19 February 2014 | Receiver's abstract of receipts and payments to 17 January 2014 (2 pages) |
| 30 January 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 30 January 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 30 January 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 30 January 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 30 January 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 30 January 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 30 January 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 30 January 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 4 September 2013 (2 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 4 September 2013 (2 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 4 September 2013 (2 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 4 September 2013 (2 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 4 September 2013 (2 pages) |
| 11 November 2013 | Receiver's abstract of receipts and payments to 4 September 2013 (2 pages) |
| 3 July 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 3 July 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 8 April 2013 | Notice of appointment of receiver or manager (3 pages) |
| 8 April 2013 | Notice of appointment of receiver or manager (3 pages) |
| 8 April 2013 | Notice of appointment of receiver or manager (3 pages) |
| 8 April 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 8 April 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 8 April 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 8 April 2013 | Notice of appointment of receiver or manager (3 pages) |
| 8 April 2013 | Notice of appointment of receiver or manager (4 pages) |
| 8 April 2013 | Notice of appointment of receiver or manager (4 pages) |
| 8 April 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 4 April 2013 | Receiver's abstract of receipts and payments to 4 March 2013 (2 pages) |
| 4 April 2013 | Receiver's abstract of receipts and payments to 4 March 2013 (2 pages) |
| 4 April 2013 | Receiver's abstract of receipts and payments to 4 March 2013 (2 pages) |
| 3 October 2012 | Receiver's abstract of receipts and payments to 4 September 2012 (2 pages) |
| 3 October 2012 | Receiver's abstract of receipts and payments to 4 September 2012 (2 pages) |
| 3 October 2012 | Receiver's abstract of receipts and payments to 4 September 2012 (2 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 December 2011 | Termination of appointment of Jillian Harrison as a secretary (1 page) |
| 21 December 2011 | Notice of appointment of receiver or manager (3 pages) |
| 21 December 2011 | Notice of appointment of receiver or manager (3 pages) |
| 21 December 2011 | Notice of appointment of receiver or manager (3 pages) |
| 21 December 2011 | Notice of appointment of receiver or manager (3 pages) |
| 21 December 2011 | Termination of appointment of Jillian Harrison as a secretary (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Raymond Clifford Harrison on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Raymond Clifford Harrison on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Raymond Clifford Harrison on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 22 January 2008 | Particulars of mortgage/charge (7 pages) |
| 22 January 2008 | Particulars of mortgage/charge (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 February 2007 | Return made up to 05/01/07; full list of members
|
| 13 February 2007 | Return made up to 05/01/07; full list of members
|
| 30 November 2006 | Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page) |
| 30 November 2006 | Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page) |
| 8 August 2006 | Particulars of mortgage/charge (7 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Particulars of mortgage/charge (7 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 January 2006 | Incorporation (14 pages) |
| 5 January 2006 | Incorporation (14 pages) |