BERISFORD BRISTAR (INVESTMENTS) LIMITED

Overview

Company Name	BERISFORD BRISTAR (INVESTMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02505998
Jurisdiction	England/Wales
Date of Creation	May 25, 1990
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of BERISFORD BRISTAR (INVESTMENTS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERISFORD BRISTAR (INVESTMENTS) LIMITED located?

Registered Office Address	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of BERISFORD BRISTAR (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
MOSTRACE LIMITED	May 25, 1990	May 25, 1990

What are the latest accounts for BERISFORD BRISTAR (INVESTMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BERISFORD BRISTAR (INVESTMENTS) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2012

Application to strike the company off the register

4 pages

DS01

Aug 31, 2012

Statement of capital on Aug 31, 2012

Capital: GBP 1

4 pages

SH19

Aug 31, 2012

legacy

2 pages

SH20

Aug 31, 2012

legacy

2 pages

CAP-SS

Aug 31, 2012

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 24/08/2012	RES13

May 28, 2012

Annual return made up to May 25, 2012 with full list of shareholders

8 pages

AR01

Apr 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Aug 17, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

May 27, 2011

Annual return made up to May 25, 2011 with full list of shareholders

8 pages

AR01

Oct 11, 2010

Appointment of Graham Philip Brisley Veal as a director

3 pages

AP01

Oct 06, 2010

Termination of appointment of Kevin Blades as a director

1 pages

TM01

Sep 28, 2010

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

5 pages

May 27, 2010

Annual return made up to May 25, 2010 with full list of shareholders

6 pages

AR01

Oct 21, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Oct 16, 2009

Termination of appointment of Thomas Doerr as a director

1 pages

TM01

Oct 12, 2009

Appointment of Adrian David Gray as a director

3 pages

AP01

May 27, 2009

legacy

5 pages

363a

May 27, 2009

legacy

1 pages

288c

May 08, 2009

legacy

1 pages

287

Apr 23, 2009

legacy

3 pages

288a

Mar 28, 2009

legacy

1 pages

288a

Mar 27, 2009

legacy

1 pages

288b

Mar 17, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of BERISFORD BRISTAR (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Mar 20, 2009		Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
GRAY, Adrian David Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112	Oct 01, 2009		Director	Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112	United Kingdom	British	1962-11	146072380001
JONES, Maurice Delon 1650 Westbury Court Manitowoc Wisconsin 54220 Usa	Jan 30, 2009		Director	1650 Westbury Court Manitowoc Wisconsin 54220 Usa	Usa	American	1959-12	134328700001
KACHMER, Michael James Marywood Trail 60187 Wheaton 14 Illinois United States	Jan 30, 2009		Director	Marywood Trail 60187 Wheaton 14 Illinois United States	United States	American	1958-3	136570610001
VEAL, Graham Philip Brisley 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom	Sep 30, 2010		Director	112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom	England	British	1958-1	43215170003
BURROWES, Rosemary Anne 108c Bramley Road Oakwood N14 4HT London	Oct 12, 1998	Jan 22, 2001	Secretary	108c Bramley Road Oakwood N14 4HT London		British		49687740001
HOOPER, David Ross Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire		Oct 12, 1998	Secretary	Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire		British		17023730001
SYMS, Rhonda Sneddon 2 Swallow Rise Knaphill GU21 2LG Woking Surrey	Jan 31, 2001	Mar 20, 2009	Secretary	2 Swallow Rise Knaphill GU21 2LG Woking Surrey		British		16978550002
BLADES, Kevin Nicholas Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent	Feb 23, 2009	Sep 30, 2010	Director	Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent	England	British	1957-7	79449700002
BUTLER, Peter Robert Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex		Dec 31, 1992	Director	Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex		British	1949-5	34707070001
CUTHBERTSON, George Brian 39 The Gardens WD1 3DN Watford Hertfordshire		Jun 12, 2000	Director	39 The Gardens WD1 3DN Watford Hertfordshire	United Kingdom	British	1954-2	6996370001
DOERR, Thomas Hillborow Road KT10 9UD Esher Newleigh House Surrey	Jan 30, 2009	Oct 01, 2009	Director	Hillborow Road KT10 9UD Esher Newleigh House Surrey		United States	1975-2	134081280001
HOOPER, David Ross Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire	Apr 21, 2008	Jan 30, 2009	Director	Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire		British	1948-5	17023730002
HOOPER, David Ross Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire	Sep 11, 1992	Apr 30, 1996	Director	Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire		British	1948-5	17023730001
MULHALL, Denis Joseph Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey	Apr 30, 1996	Dec 08, 1999	Director	Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey	England	British,Irish	1951-9	32235150003
O'CONNOR, Patrick Finbarr 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London		Apr 30, 1996	Nominee Director	66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London		British/Irish	1943-6	900010100001
TIVEY, Andrew David 2 Manor Farm Cottages Church Street KT4 7RY Worcester Park	Jan 19, 1993	Jan 17, 1994	Director	2 Manor Farm Cottages Church Street KT4 7RY Worcester Park		British	1958-6	9318760001
BERISFORD (OVERSEAS) LIMITED The Place 175 High Holborn WC1V 7AA London	Apr 30, 1996	Apr 21, 2008	Director	The Place 175 High Holborn WC1V 7AA London				75310650003
S & W BERISFORD LIMITED The Place 175 High Holborn WC1V 7AA London	Apr 30, 1996	Jan 30, 2009	Director	The Place 175 High Holborn WC1V 7AA London				75310610006

View Detailed Information on Officers and People with Significant Control

Does BERISFORD BRISTAR (INVESTMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002	Created On Apr 11, 2002 Delivered On Apr 25, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Facility Agent)
	Transactions Apr 25, 2002Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent	Created On Feb 20, 2002 Delivered On Mar 08, 2002	Satisfied	Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Facility Agent)
	Transactions Mar 08, 2002Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement between the chargor and the royal bank of scotland the (facility agent)	Created On Nov 20, 2001 Delivered On Nov 30, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 30, 2001Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of amendment	Created On Sep 30, 1991 Delivered On Oct 15, 1991	Satisfied	Amount secured For varying the terms of the second banking debenture dated 26TH september 1990.
	Short particulars (For full details see form 395 tc ref M3L). 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 Oct 15, 1991Registration of a charge Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture P.P.r	Created On Oct 05, 1990 Delivered On Oct 11, 1990	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and for each bank (as defined in the charge) under the terms of the refinancing agreement dated or to be dated 21 september 1990 on any account whatsoever
	Short particulars (For full details refer to doc 395 M1). 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 Oct 11, 1990Registration of a charge Sep 09, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture P.P.r	Created On Oct 05, 1990 Delivered On Oct 11, 1990	Satisfied	Amount secured All monies due or to become due from (asdefined) each obligor to the chargee as agent and trustee for itself and/or each bank (as defined in te charge) under the terms on the indebtedness agreements & the coffe refinancing agreement and of berisford international PLC under the subordinated guarantee on any account whatsoever.
	Short particulars (For full details refer no doc 395 ref M2). 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 Oct 11, 1990Registration of a charge Sep 09, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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