BERRYTON LIMITED
Overview
| Company Name | BERRYTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01093183 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERRYTON LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BERRYTON LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERRYTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERRYTON BUILDERS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BERRYTON PROPERTIES LIMITED | Jan 30, 1973 | Jan 30, 1973 |
What are the latest accounts for BERRYTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BERRYTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Pinchas Oestreicher as a secretary on Nov 27, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pinchas Oestreicher as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Eva Oestreicher as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BERRYTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OESTREICHER, Abraham | Secretary | Osbaldeston Road N16 6NJ London 162 London United Kingdom | 148372000001 | |||||||
| OESTREICHER, Abraham | Director | Osbaldeston Road N16 6NJ London 162 London United Kingdom | England | British | 137007770001 | |||||
| OESTREICHER, Pinchas | Secretary | 74 Filey Avenue N16 6JJ London | British | 12913230001 | ||||||
| OESTREICHER, Eva | Director | 25 Moresby Road E5 9LE London | United Kingdom | British | 14063320001 | |||||
| OESTREICHER, Martin | Director | 25 Moresby Road E5 9LE London | United Kingdom | Stateless | 14338990001 | |||||
| OESTREICHER, Pinchas | Director | Filey Avenue N16 6JJ London 74 | United Kingdom | British | 12913230001 | |||||
| SCHIMMEL, Anna | Director | 119 Princes Park Avenue NW11 0JS London | United Kingdom | British | 12471460001 | |||||
| SCHIMMEL, Harry Chaim | Director | 119 Princes Park Avenue NW11 0JS London | England | British | 14063300001 |
Who are the persons with significant control of BERRYTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hurdale Charity Ltd | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House England | No | ||||||||||
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Natures of Control
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Does BERRYTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 03, 1987 Delivered On Dec 11, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 282 to 288 (even numbers) grays inn road london WC1 l/b of conan. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Jul 22, 1976 Delivered On Jul 30, 1976 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20, addison grove chiswick, london W4 title no ngl 85973. | ||||
Persons Entitled
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Transactions
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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