VAN DE BERG AND CO. LIMITED

Overview

Company Name	VAN DE BERG AND CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02433352
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1989
Date of Cessation	Oct 05, 2013

Summary

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

What is the purpose of VAN DE BERG AND CO. LIMITED?

(9305) /

Where is VAN DE BERG AND CO. LIMITED located?

Registered Office Address	16 High Street HP5 1EP Chesham Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VAN DE BERG AND CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for VAN DE BERG AND CO. LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2013

Notice of final account prior to dissolution

7 pages

4.43

Sep 25, 2009

Appointment of a liquidator

1 pages

4.31

Sep 17, 2009

Appointment of a liquidator

1 pages

4.31

Jul 13, 2009

Order of court to wind up

1 pages

COCOMP

May 22, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 05, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 16, 2008

legacy

3 pages

363a

Dec 16, 2008

legacy

1 pages

190

Dec 16, 2008

legacy

1 pages

353

Dec 16, 2008

legacy

1 pages

287

Aug 11, 2008

legacy

1 pages

287

Aug 11, 2008

legacy

1 pages

288b

Jan 28, 2008

Total exemption full accounts made up to Mar 31, 2007

11 pages

Dec 12, 2007

legacy

2 pages

363a

Apr 19, 2007

legacy

1 pages

225

Dec 12, 2006

legacy

2 pages

363a

Dec 11, 2006

legacy

1 pages

190

Dec 11, 2006

legacy

1 pages

353

Dec 11, 2006

legacy

1 pages

287

Oct 12, 2006

legacy

2 pages

403a

Aug 02, 2006

Total exemption full accounts made up to Sep 30, 2005

14 pages

Nov 03, 2005

legacy

2 pages

363a

Sep 21, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 31, 2005

Full accounts made up to Sep 30, 2004

18 pages

View All Filings

Who are the officers of VAN DE BERG AND CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAUN, Christian Michael Farlands Nightingales Lane HP8 4SQ Chalfont St Giles Buckinghamshire			Director	Farlands Nightingales Lane HP8 4SQ Chalfont St Giles Buckinghamshire		British	1968-5	Property Consultant	4864270011
BARNETT, Louise Jayne 33 Broughton Way WD3 2GW Rickmansworth Hertfordshire	Mar 17, 2000	May 11, 2000	Secretary	33 Broughton Way WD3 2GW Rickmansworth Hertfordshire		British		Business Developer	69360720002
BRAUN, Susan Jane 78 St Huberts Close SL9 7ER Gerrards Cross Buckinghamshire		Jul 01, 1993	Secretary	78 St Huberts Close SL9 7ER Gerrards Cross Buckinghamshire		British			4864260001
GLASSBERG, Lesley Barbara 15 Sandy Lodge Way HA6 2AR Northwood Middlesex	May 11, 2000	Jun 19, 2008	Secretary	15 Sandy Lodge Way HA6 2AR Northwood Middlesex		British			3465920006
THOMAS, Lesley Amanda 27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire	Jul 01, 1993	Mar 17, 2000	Secretary	27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire		British		Chartered Accountant	45975530002
ALDRIDGE, George Jonathan 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Jan 05, 1995	Feb 17, 2000	Director	54 Crown Street HA2 0HR Harrow On The Hill Middlesex	United Kingdom	British	1966-7	Chartered Surveyor	70167260001
CURRIE, Julie Ann 36 Furham Field Hatch End HA5 4DZ Pinner Middlesex		Oct 20, 1993	Director	36 Furham Field Hatch End HA5 4DZ Pinner Middlesex		British	1967-12	Solicitors Clerk	18861590002
HARVEY, Kay Louise 17 Bede Close HA5 4TP Pinner Middlesex	Jul 31, 2002	Sep 08, 2003	Director	17 Bede Close HA5 4TP Pinner Middlesex		British	1975-1	Company Director	78625470001
HARVEY, Richard Adair 17 Bede Close HA5 4TP Pinner Middlesex	Jan 05, 1995	Nov 29, 2004	Director	17 Bede Close HA5 4TP Pinner Middlesex		British	1971-10	Property Consultant	42683130002
THOMAS, Lesley Amanda 27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire	Oct 01, 1997	Feb 17, 2000	Director	27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire	England	British	1960-9	Chartered Accountant	45975530002

View Detailed Information on Officers and People with Significant Control

Does VAN DE BERG AND CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 26, 1993 Delivered On Feb 03, 1993	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 Feb 03, 1993Registration of a charge (395) Oct 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VAN DE BERG AND CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2013	Conclusion of winding up
Apr 30, 2009	Petition date
Jun 17, 2009	Commencement of winding up
Oct 05, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address
Sarah Megan Rayment 55 Baker Street W14 7EU London	practitioner	55 Baker Street W14 7EU London
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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