| Company Name | Berry & Sons (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05667473 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 3 months ago) |
| Dissolution Date | 21 June 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Andrew Victor Berry |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Welding Engineer |
| Country of Residence | England |
| Correspondence Address | 116 Rake Lane Clifton, Swinton Manchester M27 8RB |
| Secretary Name | Sheila Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Rake Lane Clifton Manchester Greater Manchester M27 8RB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| 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
| 1 at 1 | Andrew Victor Berry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,173 |
| Current Liabilities | £65,391 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 21 March 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 18 March 2013 | Liquidators statement of receipts and payments to 7 August 2012 (7 pages) |
| 18 March 2013 | Liquidators' statement of receipts and payments to 7 August 2012 (7 pages) |
| 18 March 2013 | Liquidators statement of receipts and payments to 7 August 2012 (7 pages) |
| 18 March 2013 | Liquidators' statement of receipts and payments to 7 August 2012 (7 pages) |
| 14 March 2013 | Registered office address changed from 32 High Street Manchester M4 1QD on 14 March 2013 (1 page) |
| 14 March 2013 | Registered office address changed from 32 High Street Manchester M4 1QD on 14 March 2013 (1 page) |
| 23 February 2012 | Liquidators statement of receipts and payments to 7 February 2012 (9 pages) |
| 23 February 2012 | Liquidators' statement of receipts and payments to 7 February 2012 (9 pages) |
| 23 February 2012 | Liquidators statement of receipts and payments to 7 February 2012 (9 pages) |
| 23 February 2012 | Liquidators' statement of receipts and payments to 7 February 2012 (9 pages) |
| 14 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 14 February 2011 | Resolutions
|
| 14 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 14 February 2011 | Resolutions
|
| 14 February 2011 | Registered office address changed from 2a Peel Street Farnworth Bolton BL4 8AA on 14 February 2011 (2 pages) |
| 14 February 2011 | Registered office address changed from 2a Peel Street Farnworth Bolton BL4 8AA on 14 February 2011 (2 pages) |
| 14 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Director's details changed for Andrew Victor Berry on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Director's details changed for Andrew Victor Berry on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Andrew Victor Berry on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 24 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 6 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 August 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 2 August 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 11 peel street farnworth bolton BL4 8AA (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 11 peel street farnworth bolton BL4 8AA (1 page) |
| 9 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 5 January 2006 | Incorporation (12 pages) |
| 5 January 2006 | Incorporation (12 pages) |