BERRY & WALTON LIMITED
Overview
Company Name | BERRY & WALTON LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01746304 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BERRY & WALTON LIMITED?
Company Name | From | Until |
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BOURNE AND COLLINS LIMITED | Aug 16, 1983 | Aug 16, 1983 |
What are the latest accounts for BERRY & WALTON LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for BERRY & WALTON LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2022 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2021 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2020 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2019 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2018 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2017 | 15 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2016 | 14 pages | 4.68 | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
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 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2015 | 15 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Dec 12, 2014 | 21 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Jul 22, 2014 | 25 pages | 2.24B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 37 pages | 2.17B | ||||||||||
Registered office address changed from * 8 King Street King's Lynn Norfolk PE30 1ES* on Feb 11, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BERRY & WALTON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LANGFORD, Elizabeth Mary | Secretary | 72 Downham Road Watlington PE33 0HT Kings Lynn Norfolk | British | 35756630001 | ||||||
RADFORD, William Mavor | Secretary | Manor Farmhouse Harpley PE31 6TH Kings Lynn Norfolk | British | 10804250001 | ||||||
BERRY, David Jonathan | Director | 8 King Street PE30 1ES Kings Lynn Norfolk | England | British | Solicitor | 57294230001 | ||||
DUGDALE, Tara Danielle | Director | 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex | England | English | Solicitor | 175730860001 | ||||
SINGH, Gurpal | Director | 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex | England | British | Solicitor | 179537110001 | ||||
GOODCHILD, Pamela | Secretary | 17a Wheatley Road North Wootton PE30 3QQ Kings Lynn Norfolk | British | 37742390005 | ||||||
RADFORD, William Mavor | Director | Manor Farmhouse Harpley PE31 6TH Kings Lynn Norfolk | United Kingdom | British | Solicitor | 10804250001 |
Does BERRY & WALTON LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does BERRY & WALTON LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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