BERKELEY BERRY BIRCH PLC

Overview

Company Name	BERKELEY BERRY BIRCH PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00788306
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1964
Date of Cessation	Apr 11, 2016

Summary

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

What is the purpose of BERKELEY BERRY BIRCH PLC?

(6523) /
(6601) /
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Where is BERKELEY BERRY BIRCH PLC located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY BERRY BIRCH PLC?

Previous Company Names
Company Name	From	Until
BERRY BIRCH & NOBLE PLC	Aug 20, 1990	Aug 20, 1990
BERRY, BIRCH AND NOBLE PLC	Jul 01, 1986	Jul 01, 1986
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE)	Dec 30, 1983	Dec 30, 1983

What are the latest accounts for BERKELEY BERRY BIRCH PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest annual return for BERKELEY BERRY BIRCH PLC?

Annual Return

Last Annual Return	Jun 17, 2005

What are the latest filings for BERKELEY BERRY BIRCH PLC?

Filings
Date	Description	Document	Type
Apr 11, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 11, 2016	Liquidators' statement of receipts and payments to Dec 22, 2015	5 pages	4.68

Jan 11, 2016	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Nov 10, 2015	Liquidators' statement of receipts and payments to Sep 22, 2015	5 pages	4.68

Apr 21, 2015	Liquidators' statement of receipts and payments to Mar 22, 2015	5 pages	4.68

Apr 10, 2015	Registered office address changed from Kpmg 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015	2 pages	AD01

Oct 07, 2014	Liquidators' statement of receipts and payments to Sep 22, 2014	5 pages	4.68

Apr 03, 2014	Liquidators' statement of receipts and payments to Mar 22, 2014	5 pages	4.68

Oct 24, 2013	Liquidators' statement of receipts and payments to Sep 22, 2013	5 pages	4.68

Apr 18, 2013	Liquidators' statement of receipts and payments to Mar 22, 2013	5 pages	4.68

Oct 12, 2012	Liquidators' statement of receipts and payments to Sep 22, 2012	5 pages	4.68

Apr 05, 2012	Liquidators' statement of receipts and payments to Mar 22, 2012	5 pages	4.68

Oct 06, 2011	Liquidators' statement of receipts and payments to Sep 22, 2011	5 pages	4.68

Apr 08, 2011	Liquidators' statement of receipts and payments to Mar 22, 2011	5 pages	4.68

Oct 28, 2010	Liquidators' statement of receipts and payments to Sep 22, 2010	5 pages	4.68

Apr 30, 2010	Appointment of a voluntary liquidator	1 pages	600

Apr 30, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 30, 2010	Insolvency court order Court order insolvency:replacement of liquidator	8 pages	LIQ MISC OC

Apr 06, 2010	Liquidators' statement of receipts and payments to Mar 22, 2010	5 pages	4.68

Sep 30, 2009	Liquidators' statement of receipts and payments to Sep 22, 2009	5 pages	4.68

Apr 14, 2009	Liquidators' statement of receipts and payments to Mar 22, 2009	5 pages	4.68

Nov 18, 2008	Liquidators' statement of receipts and payments to Sep 22, 2008	5 pages	4.68

Mar 21, 2008	Notice of Constitution of Liquidation Committee	2 pages	4.48

Sep 23, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B
Apr 25, 2007	Administrator's progress report	16 pages	2.24B

View All Filings

Who are the officers of BERKELEY BERRY BIRCH PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Mark Anthony 44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire	Jun 08, 2005		Secretary	44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire		British		86975110001
HALL, Jonathan 55 Trent Valley Road WS13 6EZ Lichfield	Oct 06, 2005		Director	55 Trent Valley Road WS13 6EZ Lichfield	England	British	1964-3	141773900001
JOYCE, John Colin Ashwood House 8a Highbury Road B74 4TF Sutton Coldfield	Feb 01, 2005		Director	Ashwood House 8a Highbury Road B74 4TF Sutton Coldfield		British	1965-4	91673150001
SHORTIS, Andrew 15 Sandy Lane GU25 4TA Virginia Water Surrey	Dec 01, 2005		Director	15 Sandy Lane GU25 4TA Virginia Water Surrey		British	1959-4	109426390001
BROMWICH, Michael Trevor Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire	Feb 06, 2001	Jun 25, 2003	Secretary	Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire		British		71054310001
BUTCHER, Craig Nicholas 43 Battenhall Road WR5 2BQ Worcester Worcestershire	Jun 24, 2003	Nov 01, 2003	Secretary	43 Battenhall Road WR5 2BQ Worcester Worcestershire		British		72877950003
CUTTING, John 6 Abercorn Close Selsdon CR2 8TG South Croydon Surrey		Apr 30, 1999	Secretary	6 Abercorn Close Selsdon CR2 8TG South Croydon Surrey		British		1866360001
GORMAN, Jeremy Philip 19 Connaught Square W2 2HJ London	Nov 01, 2003	Apr 25, 2005	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
OWEN, John Douglas 39 Richmond Avenue SW20 8LA London	May 01, 1999	Apr 11, 2001	Secretary	39 Richmond Avenue SW20 8LA London		British		58011760002
BERRY, Derek Leonard Broad Reed Farm Five Ashes TN20 6LG Mayfield East Sussex		Feb 19, 2001	Director	Broad Reed Farm Five Ashes TN20 6LG Mayfield East Sussex		British	1936-8	1876510001
BIRCH, David John 24 Croham Manor Road CR2 7BE South Croydon Surrey		Sep 04, 2002	Director	24 Croham Manor Road CR2 7BE South Croydon Surrey		British	1937-1	12733040001
BLACK, John Jeremy, Sir Crabtree Farmhouse Durley SO32 2AB Southampton Hampshire	Apr 24, 1997	Dec 31, 2002	Director	Crabtree Farmhouse Durley SO32 2AB Southampton Hampshire		British	1932-11	35118040001
BUTCHER, Craig Nicholas 43 Battenhall Road WR5 2BQ Worcester Worcestershire	Apr 11, 2001	Mar 09, 2005	Director	43 Battenhall Road WR5 2BQ Worcester Worcestershire	United Kingdom	British	1965-6	72877950003
CLEARY, Michael Anthony 1 Elm Bank Close CV32 6LR Leamington Spa Warwickshire	Feb 01, 2005	May 17, 2005	Director	1 Elm Bank Close CV32 6LR Leamington Spa Warwickshire	United Kingdom	British	1967-12	79589030001
COLE, John Hurst House Langton Road Speldhurst TN3 0NP Tunbridge Wells Kent		Mar 31, 1998	Director	Hurst House Langton Road Speldhurst TN3 0NP Tunbridge Wells Kent		British	1953-1	2826810006
CUTTING, John 6 Abercorn Close Selsdon CR2 8TG South Croydon Surrey		Jun 24, 1998	Director	6 Abercorn Close Selsdon CR2 8TG South Croydon Surrey	England	British	1938-6	1866360001
DAVENPORT, Nicholas Peter 49 Bradbourne Street SW6 3TF London	Jan 21, 2003	Nov 30, 2005	Director	49 Bradbourne Street SW6 3TF London	England	British	1950-8	62174390002
GASKIN, James Joseph Altura Brook Street OX39 4RZ Kingston Blount Oxfordshire	Jul 19, 2001	Feb 19, 2002	Director	Altura Brook Street OX39 4RZ Kingston Blount Oxfordshire		British	1945-4	75826810001
HAYDEN, Douglas William 21 Victoria Court W3 9AH London		Jul 09, 1997	Director	21 Victoria Court W3 9AH London		British	1921-6	56214990001
HERRING, Selwyn Richard Brook Bend Weston Sub Edge GL55 6QH Chipping Campden Gloucestershire	Apr 11, 2001	Apr 29, 2003	Director	Brook Bend Weston Sub Edge GL55 6QH Chipping Campden Gloucestershire		British	1969-1	57794880002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Feb 01, 2003	Feb 01, 2005	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	116296480001
HOLMES, Clive Jefferson Comeragh House Kilmacthomas Co Waterford Eire	Apr 11, 2001	May 01, 2001	Director	Comeragh House Kilmacthomas Co Waterford Eire	United Kingdom	British	1939-8	106649270001
HUGHES, David Elwyn Lower Pendell Farm Lake Farm Pendell Road Bletchingley RH1 4QH Redhill Surrey	Aug 02, 1994	Sep 25, 1995	Director	Lower Pendell Farm Lake Farm Pendell Road Bletchingley RH1 4QH Redhill Surrey		British	1947-8	38928440004
INGLEDEW, Stephen Leonard 141 Upper Woodcote Road Caversham Heights RG4 7LB Reading Berkshire	Nov 07, 2000	Mar 02, 2004	Director	141 Upper Woodcote Road Caversham Heights RG4 7LB Reading Berkshire		British	1962-9	72932640002
LOCKYER, Clifford Philip 8 Manor Road CV1 2LH Coventry West Midlands	Oct 02, 2000	Feb 20, 2006	Director	8 Manor Road CV1 2LH Coventry West Midlands	United Kingdom	British	1949-9	13010560008
MAIN, William Hill Ewshot Hall Cottage Heath Lane Ewshot GU10 5AL Farnham Surrey	Oct 14, 2004	Jan 24, 2005	Director	Ewshot Hall Cottage Heath Lane Ewshot GU10 5AL Farnham Surrey	England	British	1943-11	101045780001
MCLAUGHLAN, Derek Mcintyre 6 Colegrove Down Cumnor Hill OX2 9HT Oxford Oxfordshire	Feb 19, 2001	Apr 11, 2001	Director	6 Colegrove Down Cumnor Hill OX2 9HT Oxford Oxfordshire		British	1950-11	37546900001
MONTAGUE, Hazel June 83 Hartland Way Shirley CR0 8RJ Croydon Surrey	May 09, 1995	Feb 19, 2001	Director	83 Hartland Way Shirley CR0 8RJ Croydon Surrey		British	1935-12	22366640001
NEVILLE, Robert Hood 60 Seymour Avenue East Ewell KT17 2RR Epsom Surrey		Jul 28, 1998	Director	60 Seymour Avenue East Ewell KT17 2RR Epsom Surrey		British	1933-8	4783910003
NOBLE, Patrick John Ford Cottage Ford Road Chobham GU24 8SS Woking Surrey		Sep 27, 1993	Director	Ford Cottage Ford Road Chobham GU24 8SS Woking Surrey		British	1936-11	1866390001
OWEN, John Douglas 39 Richmond Avenue SW20 8LA London	Apr 22, 1998	Apr 11, 2001	Director	39 Richmond Avenue SW20 8LA London	United Kingdom	British	1954-1	58011760002
PROUT, John Reginald Silver Birches 10 Oaks Road Shirley CR0 5HL Croydon Surrey		Jun 20, 1996	Director	Silver Birches 10 Oaks Road Shirley CR0 5HL Croydon Surrey		British	1921-6	12733050001
SANDS, Michael George Suite A, 1st Floor Midas House, 62 Goldsworth Road GU21 6LQ Woking Surrey	May 09, 1995	Dec 11, 2000	Director	Suite A, 1st Floor Midas House, 62 Goldsworth Road GU21 6LQ Woking Surrey	United Kingdom	British	1950-9	106494820002

View Detailed Information on Officers and People with Significant Control

Does BERKELEY BERRY BIRCH PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Mar 24, 2004 Delivered On Mar 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £500,000 credited to account designation 10259121 and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 27, 2004Registration of a charge (395)
Charge of deposit	Created On Sep 26, 2003 Delivered On Oct 02, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £400,000 credited to account designation number 10259121 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 02, 2003Registration of a charge (395)
Debenture	Created On Oct 23, 2002 Delivered On Oct 31, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 31, 2002Registration of a charge (395)
Legal mortgage	Created On Dec 06, 1999 Delivered On Dec 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 and 17 church path woking surrey (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 10, 1999Registration of a charge (395)
Fixed and floating charge	Created On Jun 20, 1996 Delivered On Jul 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 10, 1996Registration of a charge (395) Feb 24, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 15, 1989 Delivered On Feb 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 28, 1989Registration of a charge Sep 11, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BERKELEY BERRY BIRCH PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2006	Administration started
Sep 23, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London		Sep 23, 2007
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London		Sep 23, 2007

Date	Type
Sep 23, 2007	Commencement of winding up
Apr 11, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Sep 23, 2007
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Sep 23, 2007	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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.
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