BERRY HILL GROUP LIMITED
Overview
| Company Name | BERRY HILL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02038220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HILL GROUP LIMITED?
- (7415) /
Where is BERRY HILL GROUP LIMITED located?
| Registered Office Address | Valley Farm Road Leeds LS10 1SD West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERRY HILL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES & TATTON GROUP LIMITED | Sep 08, 1986 | Sep 08, 1986 |
| TWINKLECREST LIMITED | Jul 17, 1986 | Jul 17, 1986 |
What are the latest accounts for BERRY HILL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BERRY HILL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Karen Devonport on Dec 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George Clinton Jones on Dec 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karen Devonport on Dec 10, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mrs Karen Devonport as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Joyce as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of BERRY HILL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVONPORT, Karen | Secretary | Valley Farm Road Leeds LS10 1SD West Yorkshire | British | 108483890002 | ||||||
| DEVONPORT, Karen | Director | Valley Farm Road Leeds LS10 1SD West Yorkshire | United Kingdom | British | 108483890002 | |||||
| JONES, George Clinton | Director | Valley Farm Road Leeds LS10 1SD West Yorkshire | United Kingdom | British | 70121220002 | |||||
| JOYCE, Martin Joseph | Secretary | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | British | 7474650008 | ||||||
| MIDDIS, Kevin John | Secretary | Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire | British | 81620510001 | ||||||
| HURST, Philip John | Director | The Court House 12 Draycott Road Upper Tean ST10 4JF Stoke On Trent Staffordshire | British | 9447640003 | ||||||
| JOYCE, Martin Joseph | Director | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | England | British | 7474650008 | |||||
| MACDONALD, Alexander Scott | Director | 2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire | United Kingdom | British | 3480700001 | |||||
| MIDDIS, Kevin John | Director | Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire | England | British | 81620510001 | |||||
| TAINTON, John Samuel | Director | Bramblings Frenchlands Lane WR2 6QU Lower Broadheath Worcestershire | British | 9305720001 | ||||||
| TIPLADY, John Eason | Director | 7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire | British | 3480680001 |
Does BERRY HILL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Nov 25, 1986 Delivered On Dec 11, 1986 | 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
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Transactions
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Does BERRY HILL GROUP 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