BERKSHIRE CAPITAL FUNDING LIMITED
Overview
| Company Name | BERKSHIRE CAPITAL FUNDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01141915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BERKSHIRE CAPITAL FUNDING LIMITED?
- (7487) /
Where is BERKSHIRE CAPITAL FUNDING LIMITED located?
| Registered Office Address | 76 Shoe Lane EC4A 3JB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKSHIRE CAPITAL FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST NATIONAL SAVINGS & LOAN COMPANY LIMITED | Aug 29, 1984 | Aug 29, 1984 |
| FIRST NATIONAL FLEET LEASING LIMITED | Oct 26, 1973 | Oct 26, 1973 |
What are the latest accounts for BERKSHIRE CAPITAL FUNDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BERKSHIRE CAPITAL FUNDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Aug 09, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 10 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
Who are the officers of BERKSHIRE CAPITAL FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | 6 Broad Street Place EC2M 7JH London Fifth Floor | 24311810024 | |||||||
| MCDERMOTT, Martin | Director | 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire | England | British | 74724160001 | |||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 6 Broad Street Place EC2M 7JH London Fifth Floor | 24311810024 | |||||||
| CLAYMAN, Stanley Joseph | Secretary | 127 The Reddings Mill Hill NW7 4JP London | British | 4792830001 | ||||||
| SCOTT, John Stearn | Secretary | Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire | British | 7126810001 | ||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||
| CLAYMAN, Stanley Joseph | Director | 127 The Reddings Mill Hill NW7 4JP London | United Kingdom | British | 4792830001 | |||||
| COWHAM, David Francis | Director | 1 Temple Close WD1 3DR Watford Hertfordshire | British | 7126820001 | ||||||
| HORLOCK, Keith William | Director | Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire | England | British | 7212390002 | |||||
| KAMIEL, Josef Ingo | Director | 66 Cranbourne Gardens NW11 0JD London | British | 5697180001 | ||||||
| WRIGLEY, Thomas James Borgen | Director | The Old Malt House St Peter Street SL7 1NQ Marlow Buckinghamshire | British | 5697210001 |
Does BERKSHIRE CAPITAL FUNDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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