BERSTAR PROPERTIES LIMITED
Overview
| Company Name | BERSTAR PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01081721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERSTAR PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERSTAR PROPERTIES LIMITED located?
| Registered Office Address | Springwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERSTAR PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BERSTAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Michael John Harkcom as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Braun as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Ute Suse Ball as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Grime as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Michael Braun on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Farrington Landless on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Roland Grime on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BERSTAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Ute Suse | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | 159038590001 | |||||||
| HARKCOM, Michael John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 175928470001 | |||||
| LANDLESS, David Farrington | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 67432350001 | |||||
| GRIFFITHS, Clair | Secretary | 2 Robins Close Rainow SK10 5UG Macclesfield Cheshire | British | 3199740008 | ||||||
| GRIME, John Roland | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | British | 39112420001 | ||||||
| BARNETT, Joel, The Right Honourable Lord Barnett | Director | 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire | United Kingdom | British | 2883500001 | |||||
| BRAUN, Michael | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | England | German | 117911860001 | |||||
| FLETCHER, Stephen George | Director | 11 Methuen Drive Hoghton PR5 0JL Preston Lancashire | United Kingdom | British | 13233990001 | |||||
| GREEN, Roger Michael | Director | 16 Green Lane SK12 1TJ Poynton Stockport Cheshire | United Kingdom | British | 904310002 | |||||
| MARKS, Harry | Director | Stonecroft Broad Lane WA15 0DH Hale Cheshire | British | 13730200001 | ||||||
| MARKS, Victor | Director | Chart House South Road Hale WA14 3HT Altrincham Cheshire | British | 13730210001 | ||||||
| BODYCOTE NOMINEES NO 1 LIMITED | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | 67662690004 | |||||||
| BODYCOTE NOMINEES NO 2 LIMITED | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | 67662500005 |
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