Company NameBerkeley International Manchester Limited
Company StatusDissolved
Company Number07872416
CategoryPrivate Limited Company
Incorporation Date6 December 2011(12 years, 4 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Robert John Anderson
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Riverview Embankment Business Park
Vale Road Heaton Mersey
Stockport
Cheshire
SK4 3GN

Location

Registered AddressC/O McKellens Limited 11 Riverview Embankment Business Park
Vale Road Heaton Mersey
Stockport
Cheshire
SK4 3GN
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester

Shareholders

50 at £1Heyscroft LTD
50.00%
Ordinary
25 at £1Craig Robertson
25.00%
Ordinary
25 at £1David Bodmer
25.00%
Ordinary

Financials

Year2014
Net Worth-£62,148
Cash£1,083
Current Liabilities£29,030

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
10 March 2016Application to strike the company off the register (3 pages)
10 March 2016Application to strike the company off the register (3 pages)
29 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
7 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
3 February 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 100
(3 pages)
3 February 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 100
(3 pages)
3 February 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 100
(3 pages)
6 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
6 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)