| Company Name | Berties Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06155305 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gavin Harrison Jones |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
| Secretary Name | Joanne Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 8 at £1 | Gavin Jones 80.00% Ordinary A |
|---|---|
| 2 at £1 | Joanne Jones 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,552 |
| Cash | £67,401 |
| Current Liabilities | £18,181 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 24 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 September 2019 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 25 September 2018 | Liquidators' statement of receipts and payments to 11 September 2018 (10 pages) |
| 16 May 2018 | Declaration of solvency (5 pages) |
| 7 March 2018 | Registered office address changed from Badminton New Street Ledbury HR8 2EE United Kingdom to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 7 March 2018 (2 pages) |
| 28 February 2018 | Appointment of a voluntary liquidator (3 pages) |
| 28 February 2018 | Resolutions
|
| 2 January 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 31 May 2017 | Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
| 31 May 2017 | Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
| 30 May 2017 | Registered office address changed from 3 Lady Somerset Drive Ledbury Herefordshire HR8 2FF England to Badminton New Street Ledbury HR8 2EE on 30 May 2017 (1 page) |
| 30 May 2017 | Director's details changed for Mr Gavin Harrison Jones on 22 May 2017 (2 pages) |
| 30 May 2017 | Secretary's details changed for Joanne Jones on 22 May 2017 (1 page) |
| 30 May 2017 | Director's details changed for Mr Gavin Harrison Jones on 22 May 2017 (2 pages) |
| 30 May 2017 | Registered office address changed from 3 Lady Somerset Drive Ledbury Herefordshire HR8 2FF England to Badminton New Street Ledbury HR8 2EE on 30 May 2017 (1 page) |
| 30 May 2017 | Secretary's details changed for Joanne Jones on 22 May 2017 (1 page) |
| 19 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 19 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 September 2016 | Registered office address changed from West View, Bridge Street Ledbury Herefordshire HR8 2AN to 3 Lady Somerset Drive Ledbury Herefordshire HR8 2FF on 2 September 2016 (1 page) |
| 2 September 2016 | Registered office address changed from West View, Bridge Street Ledbury Herefordshire HR8 2AN to 3 Lady Somerset Drive Ledbury Herefordshire HR8 2FF on 2 September 2016 (1 page) |
| 2 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Gavin Jones on 15 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Gavin Jones on 15 March 2010 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 23 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 12 June 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Secretary's particulars changed (1 page) |
| 13 March 2007 | Incorporation (6 pages) |
| 13 March 2007 | Incorporation (6 pages) |