| Company Name | Berkeley Hampton Sport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06563691 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2008(16 years ago) |
| Dissolution Date | 5 August 2014 (9 years, 9 months ago) |
| Previous Names | Nexus Property Consultants Limited and Nexus UK Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Bullough |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 August 2014) |
| Role | Entertainment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Nv Buildings The Quays Salford M50 3BB |
| Director Name | Mr Matthew Southall |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2008(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Nv Buildings The Quays Salford M50 3BB |
Location
| Registered Address | 48 Nv Buildings The Quays Salford M50 3BB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Matthew Southall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £850 |
| Cash | £7,662 |
| Current Liabilities | £36,974 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | Appointment of Jonathan Bullough as a director (2 pages) |
| 26 June 2012 | Appointment of Jonathan Bullough as a director (2 pages) |
| 26 June 2012 | Termination of appointment of Matthew Southall as a director (1 page) |
| 26 June 2012 | Termination of appointment of Matthew Southall as a director (1 page) |
| 25 June 2012 | Registered office address changed from 161 Nv Buildings the Quays Salford Quays Salford Manchester M50 3BD United Kingdom on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from 161 Nv Buildings the Quays Salford Quays Salford Manchester M50 3BD United Kingdom on 25 June 2012 (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Director's details changed for Mr Matthew Southall on 1 July 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from Belgravia House 51 Brown Street Hale Cheshire WA14 2WH on 12 September 2011 (1 page) |
| 12 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Registered office address changed from Belgravia House 51 Brown Street Hale Cheshire WA14 2WH on 12 September 2011 (1 page) |
| 12 September 2011 | Director's details changed for Mr Matthew Southall on 1 July 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Mr Matthew Southall on 1 July 2011 (2 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Matthew Southall on 1 July 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Matthew Southall on 1 July 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Matthew Southall on 1 July 2010 (2 pages) |
| 24 June 2010 | Change of name notice (2 pages) |
| 24 June 2010 | Change of name notice (2 pages) |
| 24 June 2010 | Company name changed nexus uk management LIMITED\certificate issued on 24/06/10
|
| 24 June 2010 | Company name changed nexus uk management LIMITED\certificate issued on 24/06/10
|
| 5 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 7 July 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 5300 lakeside cheadle royal business park cheadle stockport cheshire SK9 3GP united kingdom (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 5300 lakeside cheadle royal business park cheadle stockport cheshire SK9 3GP united kingdom (1 page) |
| 29 April 2008 | Company name changed nexus property consultants LIMITED\certificate issued on 01/05/08 (2 pages) |
| 29 April 2008 | Company name changed nexus property consultants LIMITED\certificate issued on 01/05/08 (2 pages) |
| 14 April 2008 | Incorporation (12 pages) |
| 14 April 2008 | Incorporation (12 pages) |