BERRY BIRCH & NOBLE INSURANCE BROKERS LTD

Overview

Company Name	BERRY BIRCH & NOBLE INSURANCE BROKERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01000919
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1971
Date of Cessation	Oct 19, 2011

Summary

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

What is the purpose of BERRY BIRCH & NOBLE INSURANCE BROKERS LTD?

(6603) /
(7499) /

Where is BERRY BIRCH & NOBLE INSURANCE BROKERS LTD located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of BERRY BIRCH & NOBLE INSURANCE BROKERS LTD?

Previous Company Names
Company Name	From	Until
BERRY, BIRCH AND NOBLE (INSURANCE BROKERS) LIMITED	Aug 20, 1986	Aug 20, 1986
BERRY, BIRCH & HAWKSFORD (INSURANCE BROKERS) LIMITED	Jan 27, 1971	Jan 27, 1971

What are the latest accounts for BERRY BIRCH & NOBLE INSURANCE BROKERS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for BERRY BIRCH & NOBLE INSURANCE BROKERS LTD?

Filings

Date

Description

Document

Type

Oct 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 25, 2011

Liquidators' statement of receipts and payments to May 12, 2011

5 pages

4.68

Nov 30, 2010

Liquidators' statement of receipts and payments to Nov 12, 2010

5 pages

4.68

Jun 10, 2010

Liquidators' statement of receipts and payments to May 12, 2010

5 pages

4.68

Apr 30, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

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

Dec 15, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

5 pages

4.68

May 29, 2009

Liquidators' statement of receipts and payments to May 12, 2009

5 pages

4.68

Dec 15, 2008

Liquidators' statement of receipts and payments to Nov 12, 2008

5 pages

4.68

Dec 11, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 11, 2007

Declaration of solvency

3 pages

4.70

Dec 11, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 08, 2007

Notice of end of Administration

12 pages

2.32B

Jun 29, 2007

Administrator's progress report

7 pages

2.24B

Jan 23, 2007

Result of meeting of creditors

27 pages

2.23B

Jan 10, 2007

Statement of administrator's proposal

27 pages

2.17B

Dec 18, 2006

Statement of affairs

6 pages

2.16B

Nov 22, 2006

legacy

1 pages

287

Nov 21, 2006

Appointment of an administrator

1 pages

2.12B

Jun 29, 2006

legacy

7 pages

363s

Jun 29, 2006

legacy

pages

363(353)

May 11, 2006

legacy

1 pages

288b

Apr 21, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of BERRY BIRCH & NOBLE INSURANCE BROKERS LTD?

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	Mar 02, 2006		Secretary	44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire		British		86975110001
OLIVER, Mark Anthony 44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire	Mar 02, 2006		Director	44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire		British	1957-3	86975110001
SHORTIS, Andrew Peter 32 Sandy Lane GU25 4TG Virginia Water Surrey	Feb 24, 2006		Director	32 Sandy Lane GU25 4TG Virginia Water Surrey		British	1959-4	71962060003
BROMWICH, Michael Trevor Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire	Apr 30, 2001	Nov 01, 2003	Secretary	Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire		British		71054310001
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	Mar 31, 2005	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
MACLEOD, Donald Graham 32 Bradmore Way CR5 1PA Coulsdon Surrey	Apr 01, 2005	Mar 02, 2006	Secretary	32 Bradmore Way CR5 1PA Coulsdon Surrey		British		105408210001
OWEN, John Douglas 39 Richmond Avenue SW20 8LA London	May 01, 1999	Mar 30, 2001	Secretary	39 Richmond Avenue SW20 8LA London		British		58011760002
BIRCH, David John 24 Croham Manor Road CR2 7BE South Croydon Surrey		Apr 03, 2002	Director	24 Croham Manor Road CR2 7BE South Croydon Surrey		British	1937-1	12733040001
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		Apr 30, 1999	Director	6 Abercorn Close Selsdon CR2 8TG South Croydon Surrey	England	British	1938-6	1866360001
DAVENPORT, Nicholas Peter 49 Bradbourne Street SW6 3TF London	Apr 01, 2005	May 08, 2006	Director	49 Bradbourne Street SW6 3TF London	England	British	1950-8	62174390002
FAIRFULL, Jeffrey John 14 Hillway CM11 2LX Billericay Essex	Dec 16, 1992	Mar 25, 1993	Director	14 Hillway CM11 2LX Billericay Essex		British	1947-3	29817820001
GOWER, John 17 Tulk House Ottershaw Park Ottershaw KT16 0QG Chertsey Surrey		Nov 01, 1996	Director	17 Tulk House Ottershaw Park Ottershaw KT16 0QG Chertsey Surrey	United Kingdom	English	1934-4	62385520001
HARRISON, Paul Andrew 4 The Staples BR8 7WY Swanley Kent	Jul 15, 1996	Mar 02, 2006	Director	4 The Staples BR8 7WY Swanley Kent		British	1968-5	69343340001
HAYDEN, Douglas William 21 Victoria Court W3 9AH London		Mar 10, 1994	Director	21 Victoria Court W3 9AH London		British	1921-6	56214990001
LOCKYER, Clifford Philip 8 Manor Road CV1 2LH Coventry West Midlands	Apr 30, 2002	Mar 31, 2003	Director	8 Manor Road CV1 2LH Coventry West Midlands	United Kingdom	British	1949-9	13010560008
MACLEOD, Donald Graham 32 Bradmore Way CR5 1PA Coulsdon Surrey	Dec 16, 1992	Mar 02, 2006	Director	32 Bradmore Way CR5 1PA Coulsdon Surrey		British	1947-3	105408210001
TYLER, Jeremy William 20 Ardmore Avenue GU2 6NJ Guildford Surrey	Dec 16, 1992	Nov 01, 1996	Director	20 Ardmore Avenue GU2 6NJ Guildford Surrey		British	1954-3	32431450001
WRIGHT, Peter Gideon 59 Homemead Road BR2 8AX Bromley Kent	Feb 01, 2000	Mar 02, 2006	Director	59 Homemead Road BR2 8AX Bromley Kent		British	1965-2	68539470002

View Detailed Information on Officers and People with Significant Control

Does BERRY BIRCH & NOBLE INSURANCE BROKERS LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 12, 1996 Delivered On Jul 17, 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 17, 1996Registration of a charge (395) Jan 21, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 03, 1991 Delivered On Jan 11, 1991	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 Jan 11, 1991Registration of a charge Sep 11, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BERRY BIRCH & NOBLE INSURANCE BROKERS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2006	Administration started
Nov 08, 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
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

Date	Type
Nov 13, 2007	Commencement of winding up
Oct 19, 2011	Dissolved on

Members voluntary liquidation

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	Nov 13, 2007	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Nov 13, 2007
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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