BERRY & WALTON LIMITED

BERRY & WALTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBERRY & WALTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01746304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BERRY & WALTON LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is BERRY & WALTON LIMITED located?

    Registered Office Address
    C/O AD BUSINESS RECOVERY LIMITED
    Swift House 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BERRY & WALTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOURNE AND COLLINS LIMITEDAug 16, 1983Aug 16, 1983

    What are the latest accounts for BERRY & WALTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for BERRY & WALTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Appointment of a voluntary liquidator

    11 pages600

    Liquidators' statement of receipts and payments to Dec 11, 2022

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2021

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2020

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2017

    15 pagesLIQ03

    Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Nov 03, 2022

    2 pagesAD01

    Registered office address changed from Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on Feb 13, 2018

    1 pagesAD01

    Liquidators' statement of receipts and payments to Dec 07, 2016

    14 pages4.68

    Resignation of a liquidator

    1 pages4.33

    Registered office address changed from Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on Aug 11, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 11, 2015

    15 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Administrator's progress report to Dec 12, 2014

    21 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Jul 22, 2014

    25 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    37 pages2.17B

    Registered office address changed from * 8 King Street King's Lynn Norfolk PE30 1ES* on Feb 11, 2014

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Winding up action 13/01/2014
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Asset purchase agreement/gen business 20/12/2013
    RES13

    Who are the officers of BERRY & WALTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGFORD, Elizabeth Mary
    72 Downham Road
    Watlington
    PE33 0HT Kings Lynn
    Norfolk
    Secretary
    72 Downham Road
    Watlington
    PE33 0HT Kings Lynn
    Norfolk
    British35756630001
    RADFORD, William Mavor
    Manor Farmhouse Harpley
    PE31 6TH Kings Lynn
    Norfolk
    Secretary
    Manor Farmhouse Harpley
    PE31 6TH Kings Lynn
    Norfolk
    British10804250001
    BERRY, David Jonathan
    8 King Street
    PE30 1ES Kings Lynn
    Norfolk
    Director
    8 King Street
    PE30 1ES Kings Lynn
    Norfolk
    EnglandBritishSolicitor57294230001
    DUGDALE, Tara Danielle
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    Director
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    EnglandEnglishSolicitor175730860001
    SINGH, Gurpal
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    Director
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    EnglandBritishSolicitor179537110001
    GOODCHILD, Pamela
    17a Wheatley Road
    North Wootton
    PE30 3QQ Kings Lynn
    Norfolk
    Secretary
    17a Wheatley Road
    North Wootton
    PE30 3QQ Kings Lynn
    Norfolk
    British37742390005
    RADFORD, William Mavor
    Manor Farmhouse Harpley
    PE31 6TH Kings Lynn
    Norfolk
    Director
    Manor Farmhouse Harpley
    PE31 6TH Kings Lynn
    Norfolk
    United KingdomBritishSolicitor10804250001

    Does BERRY & WALTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 17, 2005
    Delivered On May 26, 2005
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 26, 2005Registration of a charge (395)
    Debenture
    Created On Apr 01, 2005
    Delivered On Apr 07, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (1) 8 king street,kings lynn,norfolk; (2) 8 high stree,heacham,kings lynn,norfolk; all property whatsoever including uncalled capital.
    Persons Entitled
    • William Mavor Radford and David Jonathan Berry
    Transactions
    • Apr 07, 2005Registration of a charge (395)

    Does BERRY & WALTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2014Administration started
    Dec 12, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Patricia Angela Marsh
    Peek House 20 Eastcheap
    EC3M 1EB London
    practitioner
    Peek House 20 Eastcheap
    EC3M 1EB London
    B.D. Harding
    Peek House 20 Eastcheap
    EC3M 1EB London
    practitioner
    Peek House 20 Eastcheap
    EC3M 1EB London
    2
    DateType
    Dec 12, 2014Commencement of winding up
    Sep 16, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Brian Dix
    Swift House Ground Floor 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    practitioner
    Swift House Ground Floor 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    Patricia Angela Marsh
    Peek House 20 Eastcheap
    EC3M 1EB London
    proposed liquidator
    Peek House 20 Eastcheap
    EC3M 1EB London
    B.D. Harding
    Peek House 20 Eastcheap
    EC3M 1EB London
    proposed liquidator
    Peek House 20 Eastcheap
    EC3M 1EB London
    B.D. Harding
    Peek House 20 Eastcheap
    EC3M 1EB London
    practitioner
    Peek House 20 Eastcheap
    EC3M 1EB London
    Patricia Angela Marsh
    Peek House 20 Eastcheap
    EC3M 1EB London
    practitioner
    Peek House 20 Eastcheap
    EC3M 1EB London

    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