BERRY BIRCH & NOBLE MANAGEMENT LTD

Overview

Company Name	BERRY BIRCH & NOBLE MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01001391
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1971
Date of Cessation	May 21, 2013

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 MANAGEMENT LTD?

(7499) /

Where is BERRY BIRCH & NOBLE MANAGEMENT LTD located?

Registered Office Address	THE MACDONALD PARTNERSHIP PLC 4th Floor 100 Fenchurch Street EC3M 5JD London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED	Jul 26, 1988	Jul 26, 1988
B.B.H. (FINANCIAL PLANNING) LIMITED	Aug 09, 1984	Aug 09, 1984
B.B.H. (SCHEMES) LIMITED	Feb 02, 1971	Feb 02, 1971

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

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

Filings
Date	Description	Document	Type
May 21, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2013	Notice of final account prior to dissolution	1 pages	4.43

Jan 09, 2013	Appointment of a liquidator	1 pages	4.31

Nov 19, 2012	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on Nov 19, 2012	2 pages	AD01

Nov 07, 2011	Registered office address changed from 1 Eaton House, 1 Eaton Road Coventry Warwickshire CV1 2FJ on Nov 07, 2011	2 pages	AD01

Jul 17, 2007	Order of court to wind up	2 pages	COCOMP
Jul 13, 2007	Order of court to wind up	1 pages	COCOMP
Jun 22, 2006	legacy	2 pages	363a
Jun 22, 2006	legacy	1 pages	190
Jun 22, 2006	legacy	1 pages	353
Jun 22, 2006	legacy	1 pages	287
Feb 05, 2006	Full accounts made up to Mar 31, 2005	11 pages	AA
Aug 15, 2005	legacy	7 pages	363s
Aug 15, 2005	legacy	pages	363(288)
Jul 27, 2005	legacy	2 pages	288a
Jul 27, 2005	legacy	2 pages	288a
Jul 27, 2005	legacy	2 pages	288a
Apr 15, 2005	legacy	1 pages	288b
Jan 27, 2005	Full accounts made up to Mar 31, 2004	12 pages	AA
Jun 29, 2004	legacy	6 pages	363s
Mar 16, 2004	legacy	1 pages	288b
Feb 02, 2004	Full accounts made up to Mar 31, 2003	13 pages	AA
Jan 18, 2004	Auditor's resignation	1 pages	AUD
Jan 16, 2004	legacy	1 pages	288b
Jan 16, 2004	legacy	1 pages	288a

View All Filings

Who are the officers of BERRY BIRCH & NOBLE MANAGEMENT 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	Jul 19, 2005		Secretary	44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire		British		86975110001
LOWE, John 9 Sear Hills Close Balsall Common CV7 7QL Coventry West Midlands	Jul 19, 2005		Director	9 Sear Hills Close Balsall Common CV7 7QL Coventry West Midlands	United Kingdom	British	1972-10	103143900001
OLIVER, Mark Anthony 44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire	Jul 19, 2005		Director	44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire		British	1957-3	86975110001
BROMWICH, Michael Trevor Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire	May 21, 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	Apr 25, 2005	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
OWEN, John Douglas 39 Richmond Avenue SW20 8LA London	May 01, 1999	Mar 30, 2001	Secretary	39 Richmond Avenue SW20 8LA London		British		58011760002
BERRY, Derek Leonard Broad Reed Farm Five Ashes TN20 6LG Mayfield East Sussex	Mar 16, 1998	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		May 22, 1995	Director	24 Croham Manor Road CR2 7BE South Croydon Surrey		British	1937-1	12733040001
BUTCHER, Craig Nicholas 43 Battenhall Road WR5 2BQ Worcester Worcestershire	May 21, 2001	Mar 09, 2005	Director	43 Battenhall Road WR5 2BQ Worcester Worcestershire	United Kingdom	British	1965-6	72877950003
COLE, John Hurst House Langton Road Speldhurst TN3 0NP Tunbridge Wells Kent	Feb 01, 1992	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
HUGHES, David Elwyn Lower Pendell Farm Lake Farm Pendell Road Bletchingley RH1 4QH Redhill Surrey	May 03, 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	May 21, 2001	Mar 02, 2004	Director	141 Upper Woodcote Road Caversham Heights RG4 7LB Reading Berkshire		British	1962-9	72932640002
MONTAGUE, Hazel June 83 Hartland Way Shirley CR0 8RJ Croydon Surrey	May 23, 1995	Apr 27, 1998	Director	83 Hartland Way Shirley CR0 8RJ Croydon Surrey		British	1935-12	22366640001
OWEN, John Douglas 39 Richmond Avenue SW20 8LA London	Apr 27, 1998	Mar 30, 2001	Director	39 Richmond Avenue SW20 8LA London	United Kingdom	British	1954-1	58011760002
WILLIAMSON, Barbara Jane 33 Main Street Mursley MK17 0RT Milton Keynes Bucks	Dec 22, 1993	Apr 27, 1995	Director	33 Main Street Mursley MK17 0RT Milton Keynes Bucks		British	1945-11	22334350001

View Detailed Information on Officers and People with Significant Control

Does BERRY BIRCH & NOBLE MANAGEMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 20, 1996 Delivered On Jul 03, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 03, 1996Registration of a charge (395)
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 MANAGEMENT LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2013	Conclusion of winding up
Apr 04, 2007	Petition date
Jun 27, 2007	Commencement of winding up
May 21, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or Birmingham 3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham	practitioner	3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS	Jul 17, 2007
Neil Douglas Chesterton 25 Old Broad Street Level 25, Tower 42 EC2N 1HQ London	practitioner	25 Old Broad Street Level 25, Tower 42 EC2N 1HQ London

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