BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.

Overview

Company Name	BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01697112
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1983
Date of Cessation	Jun 12, 2014

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 FINANCIAL SERVICES LTD.?

(6523) /
(6601) /

Where is BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. located?

Registered Office Address	c/o FRP ADVISORY LLP 2nd Floor Trident House 42-48 Victoria Street AL1 3HZ St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.?

Previous Company Names
Company Name	From	Until
THE ETHERINGTON GROUP LTD	Jan 31, 1989	Jan 31, 1989
ETHERINGTON GROUP LIMITED(THE)	Apr 05, 1983	Apr 05, 1983
PRECIS (133) LIMITED	Feb 04, 1983	Feb 04, 1983

What are the latest accounts for BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What is the status of the latest annual return for BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.?

Annual Return

Last Annual Return	Oct 19, 2003

What are the latest filings for BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.?

Filings
Date	Description	Document	Type
Jun 12, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 12, 2014	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Mar 12, 2014	Liquidators' statement of receipts and payments to Sep 11, 2013	5 pages	4.68

Apr 04, 2013	Liquidators' statement of receipts and payments to Mar 11, 2013	5 pages	4.68

Oct 09, 2012	Liquidators' statement of receipts and payments to Sep 11, 2012	5 pages	4.68

Apr 03, 2012	Liquidators' statement of receipts and payments to Mar 11, 2012	5 pages	4.68

Mar 23, 2012	Termination of appointment of Michael Cleary as a director	1 pages	TM01

Feb 17, 2012	Registered office address changed from * Torrington House 47 Holywell Hill St Albans Herfordshire AL1 1HD* on Feb 17, 2012	2 pages	AD01

Oct 04, 2011	Liquidators' statement of receipts and payments to Aug 11, 2011	5 pages	4.68

Mar 21, 2011	Liquidators' statement of receipts and payments to Mar 11, 2011	5 pages	4.68

Sep 23, 2010	Liquidators' statement of receipts and payments to Sep 11, 2010	5 pages	4.68

Mar 18, 2010	Liquidators' statement of receipts and payments to Mar 11, 2010	5 pages	4.68

Sep 28, 2009	Liquidators' statement of receipts and payments to Sep 11, 2009	5 pages	4.68

Apr 15, 2009	Liquidators' statement of receipts and payments to Mar 11, 2009	5 pages	4.68

Sep 30, 2008	Liquidators' statement of receipts and payments to Sep 11, 2008	5 pages	4.68

Mar 18, 2008	Liquidators' statement of receipts and payments to Sep 11, 2008	5 pages	4.68

Sep 20, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 16, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 16, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 24, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 19, 2005	Resignation of a liquidator	1 pages	4.33
Sep 19, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 16, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 01, 2004	Appointment of a voluntary liquidator	1 pages	600
Mar 24, 2004	Statement of affairs	6 pages	4.20

View All Filings

Who are the officers of BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSCOTT, Alan Michael 29 Juniper Drive Allesley Green CV5 7QH Coventry	Feb 19, 2004		Secretary	29 Juniper Drive Allesley Green CV5 7QH Coventry		British		96044530001
BROMWICH, Michael Trevor Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire	May 21, 2001	Oct 31, 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
OWEN, John Douglas 39 Richmond Avenue SW20 8LA London	May 01, 1999	Mar 30, 2001	Secretary	39 Richmond Avenue SW20 8LA London		British		58011760002
BEERLING, Michael Colin 453 Hurst Road DA5 3LB Bexley Kent	Mar 01, 1994	Nov 18, 1997	Director	453 Hurst Road DA5 3LB Bexley Kent		British	1945-6	22366680001
BERRY, Derek Leonard Broad Reed Farm Five Ashes TN20 6LG Mayfield East Sussex	Jul 02, 1998	Feb 19, 2001	Director	Broad Reed Farm Five Ashes TN20 6LG Mayfield East Sussex		British	1936-8	1876510001
BICKERTON, Kenneth Goodere Drive Polesworth B78 1BY Tamworth 9 Staffordshire	Apr 16, 1998	Aug 21, 2001	Director	Goodere Drive Polesworth B78 1BY Tamworth 9 Staffordshire	England	British	1951-11	139633810001
BIRCH, David John 24 Croham Manor Road CR2 7BE South Croydon Surrey		Dec 29, 1997	Director	24 Croham Manor Road CR2 7BE South Croydon Surrey		British	1937-1	12733040001
BONI, Paul Vincent The Outlook Cleobury Road DY12 2QJ Bewdley Worcestershire	Mar 01, 1994	Jan 11, 1999	Director	The Outlook Cleobury Road DY12 2QJ Bewdley Worcestershire	England	British	1956-11	68548910001
BUTCHER, Craig Nicholas 10 Brecon Close WR7 4EP Inkberron Worcestershire	Mar 13, 2002	Sep 25, 2002	Director	10 Brecon Close WR7 4EP Inkberron Worcestershire		British	1965-6	72877950002
CAMERON, Colin Campbell 23 Caiyside EH10 7HN Edinburgh	Feb 23, 1999	Feb 28, 2002	Director	23 Caiyside EH10 7HN Edinburgh		British	1953-5	62875320001
CLEARY, Michael Anthony 1 Elm Bank Close CV32 6LR Leamington Spa Warwickshire	Jun 19, 2003	Jun 14, 2005	Director	1 Elm Bank Close CV32 6LR Leamington Spa Warwickshire	United Kingdom	British	1967-12	79589030001
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
CONROY, Jacqueline 68 Waddon Road CR0 4JD Croydon Surrey	Jun 06, 2001	May 23, 2003	Director	68 Waddon Road CR0 4JD Croydon Surrey		British	1958-3	76807910001
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
DAVIS, Raymond Morris 46 Sylvan Way BR4 9HB West Wickham Kent	Apr 24, 1998	Jan 31, 2000	Director	46 Sylvan Way BR4 9HB West Wickham Kent		British	1960-6	58166490001
ELLSTON, Clive Russell 20 Symphony Court Brindley Place B16 8AD Birmingham West Midlands	Nov 18, 1999	Dec 11, 2001	Director	20 Symphony Court Brindley Place B16 8AD Birmingham West Midlands		British	1954-9	77273930001
EMERY, Alan John 5 Old Acre Pyrford GU22 8XP Woking Surrey	Mar 01, 1994	Jun 04, 2001	Director	5 Old Acre Pyrford GU22 8XP Woking Surrey		British	1947-11	38215900001
ETHERINGTON, Brian Peter 5 Whitney Avenue FOREIGN Toronto Ontario Canada		May 15, 1995	Director	5 Whitney Avenue FOREIGN Toronto Ontario Canada		Canadian	1946-12	22431980001
GREGORY, John The Spinneys Castle Road GU21 4ET Woking Surrey	Mar 01, 1994	Mar 01, 1996	Director	The Spinneys Castle Road GU21 4ET Woking Surrey		British	1935-1	22366620001
INGLEDEW, Stephen Leonard 141 Upper Woodcote Road Caversham Heights RG4 7LB Reading Berkshire	Apr 30, 2002	Feb 17, 2003	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	Mar 01, 1994	Jan 27, 2000	Director	83 Hartland Way Shirley CR0 8RJ Croydon Surrey		British	1935-12	22366640001
STOREY, John 24 Deepwell Bank Halfway S20 4SN Sheffield	Apr 17, 1998	Jul 02, 1999	Director	24 Deepwell Bank Halfway S20 4SN Sheffield		British	1958-1	58077570001
STRATFORD, Kevin Robert 73 Southfield Road Downley HP13 5LB High Wycombe Buckinghamshire	Mar 01, 1994	Apr 24, 1998	Director	73 Southfield Road Downley HP13 5LB High Wycombe Buckinghamshire		British	1959-4	22366650002
THOMPSON, Paul Charles Taylor 10 Swift Close TN6 1UN Crowborough East Sussex		Oct 31, 1994	Director	10 Swift Close TN6 1UN Crowborough East Sussex		British	1939-12	2738770001
WALL, Michael Anthony 27 Birchdale Oakwood Park BD16 4SE Bingley West Yorkshire	Jan 08, 2002	Jun 19, 2003	Director	27 Birchdale Oakwood Park BD16 4SE Bingley West Yorkshire		British	1958-9	79731980001
WILKEN, John Beaton 23 Starbank Road EH5 3BY Edinburgh Midlothian	Mar 01, 1994	Apr 30, 2002	Director	23 Starbank Road EH5 3BY Edinburgh Midlothian		British	1950-10	38215780003
WILLIAMSON, Barbara Jane 33 Main Street Mursley MK17 0RT Milton Keynes Bucks	Sep 11, 1995	Oct 20, 2000	Director	33 Main Street Mursley MK17 0RT Milton Keynes Bucks		British	1945-11	22334350001
WRIGHT, Ian Harris 6 Blinkbonny Crescent EH4 3NB Edinburgh Midlothian Scotland	Mar 01, 1994	Dec 11, 1997	Director	6 Blinkbonny Crescent EH4 3NB Edinburgh Midlothian Scotland		British	1956-2	38216070001

View Detailed Information on Officers and People with Significant Control

Does BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 09, 2004 Delivered On Mar 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An equitable mortgage of land to be acquired by the borrower in the future, fixed charges, plant and machinery, the goodwill, the rights and interest in intellectual property of any kind, floating charge over all property and undertaking. See the mortgage charge document for full details.
	Persons Entitled Berkeley Berry Birch PLC
	Transactions Mar 16, 2004Registration of a charge (395)
Rent deposit deed	Created On Jul 28, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured £11,500 due from the company to the chargee
	Short particulars 15 aylesbury road wendover buckinghamshire HP22 6JG and rent deposit £11,500.
	Persons Entitled Firn Limited
	Transactions Aug 03, 2000Registration of a charge (395)
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)
Debenture	Created On Apr 04, 1986 Delivered On Apr 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Fixed charge on 5 arlington street, st.james's london. Stock-in-trade, work-in-progess, pre-payments, stock exchange investments & cash.. 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 Lifecare International PLC.
	Transactions Apr 08, 1986Registration of a charge
Debenture	Created On Jul 31, 1985 Delivered On Aug 07, 1985	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 Barclays Bank PLC
	Transactions Aug 07, 1985Registration of a charge

View Detailed Information on Charges

Does BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2004	Commencement of winding up
Jun 12, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel John Hamilton Smith Torrington House 47 Holywell Hill AL1 1HD St Albans Herts	practitioner	Torrington House 47 Holywell Hill AL1 1HD St Albans Herts	Mar 12, 2004
James Bradney Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	practitioner	Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	Mar 12, 2004	Sep 14, 2005

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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