ONE BERKELEY STREET LIMITED

Overview

Company Name	ONE BERKELEY STREET LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00709547
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ONE BERKELEY STREET LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ONE BERKELEY STREET LIMITED located?

Registered Office Address	Forvis Mazars Llp 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of ONE BERKELEY STREET LIMITED?

Previous Company Names
Company Name	From	Until
TRAFALGAR HOUSE INVESTMENTS LIMITED	Jun 29, 1993	Jun 29, 1993
MAPLE CROSS LIMITED	Sep 28, 1990	Sep 28, 1990
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED	Dec 31, 1977	Dec 31, 1977
GREEN PARK HOUSE INVESTMENTS LIMITED	Dec 01, 1961	Dec 01, 1961

What are the latest accounts for ONE BERKELEY STREET LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for ONE BERKELEY STREET LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2017
Next Confirmation Statement Due	Apr 16, 2017
Overdue	Yes

What is the status of the latest annual return for ONE BERKELEY STREET LIMITED?

Annual Return

Last Annual Return	Apr 02, 2015

What are the latest filings for ONE BERKELEY STREET LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2025

Liquidators' statement of receipts and payments to Apr 07, 2025

13 pages

LIQ03

Jul 29, 2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 29, 2024

3 pages

AD01

Jun 25, 2024

Liquidators' statement of receipts and payments to Apr 07, 2024

11 pages

LIQ03

Jun 12, 2023

Liquidators' statement of receipts and payments to Apr 07, 2023

11 pages

LIQ03

Jun 13, 2022

Liquidators' statement of receipts and payments to Apr 07, 2022

12 pages

LIQ03

May 13, 2022

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 13, 2022

2 pages

AD01

Mar 10, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 10, 2022

Removal of liquidator by court order

16 pages

LIQ10

Jun 16, 2021

Liquidators' statement of receipts and payments to Apr 07, 2021

10 pages

LIQ03

Jun 12, 2020

Liquidators' statement of receipts and payments to Apr 07, 2020

12 pages

LIQ03

Jun 21, 2019

Liquidators' statement of receipts and payments to Apr 07, 2019

14 pages

LIQ03

Jun 23, 2018

Liquidators' statement of receipts and payments to Apr 07, 2018

11 pages

LIQ03

Jun 09, 2017

Liquidators' statement of receipts and payments to Apr 07, 2017

16 pages

LIQ03

Oct 03, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 03, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace liquidator

28 pages

LIQ MISC OC

Oct 03, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 27, 2016

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on Apr 27, 2016

2 pages

AD01

Apr 26, 2016

Statement of affairs with form 4.19

4 pages

4.20

Apr 26, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2015

Total exemption full accounts made up to Dec 31, 2014

15 pages

Apr 29, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 359,500,000	SH01

Jan 12, 2015

Total exemption full accounts made up to Dec 31, 2013

12 pages

Apr 15, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 359,500,000	SH01

Mar 05, 2014

Secretary's details changed for Rufus Laycock on Feb 26, 2014

3 pages

CH03

Mar 05, 2014

Director's details changed for Rufus Laycock on Feb 26, 2014

3 pages

CH01

View All Filings

Who are the officers of ONE BERKELEY STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAYCOCK, Rufus 30 Old Bailey EC4M 7AU London Forvis Mazars Llp			Secretary	30 Old Bailey EC4M 7AU London Forvis Mazars Llp		British		7584610001
LAYCOCK, Rufus 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Sep 13, 2004		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp	United Kingdom	British	1963-9	7584610002
NILSEN, Runar 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Dec 21, 2004		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp		Norwegian	1961-5	102391880002
DEDMAN, John Arnold 174a Old Woking Road Pyrford GU22 8LE Woking Surrey	Oct 10, 1996	Feb 12, 2002	Director	174a Old Woking Road Pyrford GU22 8LE Woking Surrey		British	1952-6	42894900001
FOSSE, Finn Erik 5 Orchard Lane SW20 0SE London	Feb 12, 2002	Dec 21, 2004	Director	5 Orchard Lane SW20 0SE London		Norwegian	1943-1	118721520001
FOWLER, Ian 32 Newton Road W2 5LT London		Jun 28, 1996	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey		Feb 12, 2002	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
MYERS, Barry Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey		Nov 23, 1992	Director	Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey		British	1944-11	33331830001
PEATE, Roland Duncan 87 Bennetts Way Shirley CR0 8AG Croydon Surrey	Nov 23, 1992	Jun 28, 1996	Director	87 Bennetts Way Shirley CR0 8AG Croydon Surrey		British	1948-5	7628800001
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	Feb 12, 2002	Sep 13, 2004	Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	United Kingdom	British	1943-1	149388120001

View Detailed Information on Officers and People with Significant Control

Does ONE BERKELEY STREET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Harris Tower Bridge House St Katherines Way E1W 1DD London	practitioner	Tower Bridge House St Katherines Way E1W 1DD London	Feb 15, 2022
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Apr 08, 2016
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 08, 2016	Sep 05, 2016
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 05, 2016	Feb 15, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0