BERK LIMITED

Overview

Company Name	BERK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02186591
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1987
Date of Cessation	May 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BERK LIMITED?

(5190) /

Where is BERK LIMITED located?

Registered Office Address	1 The Embankment Neville Street LS1 4DW Leeds
Undeliverable Registered Office Address	No

What were the previous names of BERK LIMITED?

Previous Company Names
Company Name	From	Until
SHIELDWHITE LIMITED	Nov 02, 1987	Nov 02, 1987

What are the latest accounts for BERK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BERK LIMITED?

Filings

Date

Description

Document

Type

May 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2012

Liquidators' statement of receipts and payments to Jan 30, 2012

4 pages

4.68

Feb 09, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 09, 2012

Liquidators' statement of receipts and payments to Jan 17, 2012

4 pages

4.68

Feb 03, 2011

Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on Feb 03, 2011

2 pages

AD01

Feb 03, 2011

Declaration of solvency

3 pages

4.70

Feb 03, 2011

Appointment of a voluntary liquidator

2 pages

600

Feb 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 18, 2011	LRESSP

Jan 07, 2011

Appointment of Mr Paul Graham Bryant as a director

2 pages

AP01

Dec 22, 2010

Appointment of Mr Michael Ian Latham as a director

2 pages

AP01

Jun 30, 2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

3 pages

AP04

Jun 30, 2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on Jun 30, 2010

2 pages

AD01

May 18, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2010	Statement of capital on May 18, 2010 Capital: GBP 705,300 Capital: GBP 6,225.3	SH01

May 18, 2010

Termination of appointment of Norman Simpson as a secretary

1 pages

TM02

May 17, 2010

Appointment of Miss Donna Rothwell as a secretary

1 pages

AP03

Apr 12, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Mar 25, 2010

Appointment of Miss Donna Rothwell as a secretary

1 pages

AP03

Mar 25, 2010

Termination of appointment of Norman Simpson as a secretary

1 pages

TM02

Jul 30, 2009

legacy

1 pages

288a

Jul 30, 2009

legacy

1 pages

288b

Apr 01, 2009

Accounts made up to Dec 31, 2008

3 pages

Mar 12, 2009

legacy

4 pages

363a

Mar 11, 2009

legacy

1 pages

288b

Mar 09, 2009

legacy

4 pages

363a

Sep 22, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of BERK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROTHWELL, Donna

Oct 01, 2009

Secretary

The Embankment

Neville Street

LS1 4DW Leeds

151306690001

ROTHWELL, Donna

Oct 01, 2009

Secretary

The Embankment

Neville Street

LS1 4DW Leeds

150045020001

PINSENT MASONS SECRETARIAL LIMITED

Jun 04, 2010

Secretary

Park Row

LS1 5AB Leeds

Identification Type	European Economic Area
Registration Number	2318923

76579530001

BRYANT, Paul Graham

Dec 31, 2010

Director

The Embankment

Neville Street

LS1 4DW Leeds

England

British

1973-2

Accountant

143422890001

LATHAM, Michael Ian

Dec 17, 2010

Director

The Embankment

Neville Street

LS1 4DW Leeds

United Kingdom

British

1958-5

Director

27804690001

LEIGHTON, Paul Stuart

Jul 01, 2009

Director

Manor House

Flockton

WF4 4AN Wakefield

West Yorkshire

England

Britain

British

1972-12

Director

139908430001

BRIDGEMAN, Christopher Jeremiah

Oct 24, 1996

Secretary

241 Poverest Road

BR5 1RD Orpington

Kent

British

29708130003

HUMPHREYS, Roger Charles

Oct 24, 1996

Oct 19, 2001

Secretary

37 Cavell Way

Knaphill

GU21 2TJ Woking

Surrey

British

75678710001

SIMPSON, Norman

Jul 17, 2006

Oct 01, 2009

Secretary

Moorhills

4 Queens Gardens

LS29 9QN Ilkley

West Yorkshire

British

Director

39862690002

SMITH, Stephen Brian

Oct 19, 2001

Jul 17, 2006

Secretary

6 Alder Carr

Baildon

BD17 5TE Shipley

West Yorkshire

British

Company Secretary

31724490001

ARMITAGE, David Stratford

Dec 18, 1995

Director

Longacre

Foston On The Wolds

YO25 8BJ Driffield

North Humberside

British

1939-7

Company Director

26356400001

COHN, George Theodore

Dec 07, 1995

Director

104 Keverstone Court

Manor Road

BH1 3BZ Bournemouth

British

1929-7

Company Director

14965040002

DALTON, Peter

Jul 31, 1996

Director

Henbury Heights Dorchester Road

Sturminster Marshall

BH21 3RL Wimborne

Dorset

British

1936-7

Finance Director

8948660004

DAVIES, Angie Michael

Dec 07, 1995

Director

Little Woolpit

Ewhurst

GU6 7NP Cranleigh

Surrey

United Kingdom

British

1934-6

Company Director

35774310001

ELLWOOD, Jeffrey

Dec 04, 1995

Apr 14, 2001

Director

83 Flood Street

Chelsea

SW3 5SU London

British

1946-4

Company Director

9145970002

HUMPHREYS, Roger Charles

Apr 12, 2001

Oct 19, 2001

Director

37 Cavell Way

Knaphill

GU21 2TJ Woking

Surrey

British

1957-7

Co Secretary

75678710001

LOUGEE, Robert Malcolm

Dec 04, 1995

Dec 31, 2001

Director

Little Gables

Wormley Hill

GU8 5TR Wormley

Surrey

British

1949-3

Company Director

82213230001

MCKENZIE, John Joseph

Jul 17, 2006

Jul 01, 2009

Director

12 Hollingwood Gate

LS29 9PP Ilkley

West Yorkshire

United Kingdom

British

1952-5

Director

145772450001

MORLEY, Christopher John

Sep 28, 2001

Jan 30, 2009

Director

Foster Park Grove

Denholme

BD13 4BQ Bradford

West Yorkshire

England

British

1964-9

Director

75034020003

PHILLPOTTS, John Nicholas

Jul 17, 2006

Apr 30, 2008

Director

9 Grove Road

Menston

LS29 6JD Ilkley

West Yorkshire

England

British

1949-1

Director

1752030001

PRIOR, Victor Robert

Jan 01, 1996

Director

4 Salisbury Road

SO24 9HG Alresford

Hampshire

British

1943-8

Company Director

29718880001

SMITH, Stephen Brian

Oct 19, 2001

Jul 17, 2006

Director

6 Alder Carr

Baildon

BD17 5TE Shipley

West Yorkshire

United Kingdom

British

1948-4

Company Secretary

31724490001

THOMAS, Ieuan Jenkin

May 28, 1999

Director

Oakwood

Lady Margaret Road

SL5 9QH Sunningdale

Berkshire

British

1935-6

Managing Director

92056320001

View Detailed Information on Officers and People with Significant Control

Does BERK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement	Created On Apr 22, 1992 Delivered On May 11, 1992	Satisfied	Amount secured £80,190.00 due from the company to the chargee under the terms of the charge
	Short particulars All its right, title and interest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out in full on form 395 (see form 395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions May 11, 1992Registration of a charge (395) Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 07, 1991 Delivered On Oct 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings on the north side of fairfield road, droylsden, tameside, greater manchester.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 11, 1991Registration of a charge Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 07, 1991 Delivered On Oct 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit bt 514/26 sutton fields industrial estate, hull, humberside.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Oct 11, 1991Registration of a charge Aug 24, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 03, 1991 Delivered On Oct 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade and tenants fixtures). 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 Governor and Company of the Bank of Scotland
	Transactions Oct 12, 1991Registration of a charge Aug 10, 1995Statement that part or whole of property from a floating charge has been released (403b) Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)
General letter of hypothecation	Created On Sep 19, 1990 Delivered On Oct 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All goods bills of lading dock & warehouse warrants other documents of title to or relating to goods & policies of insurance & securities which shall from time to time be deposited by or for the company with the bank or its agents or correspondents (see form 395 for full details).
	Persons Entitled City Merchants Bank Limited.
	Transactions Oct 01, 1990Registration of a charge Aug 11, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 14, 1990 Delivered On May 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land together with the building lying to the north east of aslo road, k/a site no bt 514/26 sutton fields industrial estate kingston upon hull humberside. By way of fixed charge the plant machinery and fixtures and fittings, furniture, equipment, implements and utensils now and in the future at the property described above.
	Persons Entitled Royal Bank Scotland PLC
	Transactions May 26, 1990Registration of a charge Nov 19, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 13, 1989 Delivered On Nov 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land together with the buildings erected thereon situate at fairfield road. Droylsden, tameside, greater manchester fixed charge the plant, machinery and fixtures & fittings furniture, equipment, implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 24, 1989Registration of a charge Nov 19, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 04, 1988 Delivered On Mar 10, 1988	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 Mar 10, 1988Registration of a charge Nov 19, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BERK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2011	Commencement of winding up
May 09, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Jan 18, 2011
Jeremy Simon Spratt Kpmg Llp 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	Kpmg Llp 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	Jan 18, 2011

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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