APS/BERK LIMITED
Overview
| Company Name | APS/BERK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03152055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APS/BERK LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is APS/BERK LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APS/BERK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INPUTSTATE LIMITED | Jan 29, 1996 | Jan 29, 1996 |
What are the latest accounts for APS/BERK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for APS/BERK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on Sep 15, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Kim Innes as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Michael Charlesworth as a director on Apr 29, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Ms Kim Innes on Sep 25, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Robert Williams as a director on Jun 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Dean Michael Cooper as a director on Jul 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 13, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on Apr 24, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on Apr 21, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 13, 2017 | 2 pages | AP04 | ||||||||||
Register inspection address has been changed from 11th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of APS/BERK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLESWORTH, Stephen Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | 243462280001 | |||||||||
| COOPER, Dean Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | 248409090001 | |||||||||
| HARRIS, Michael John | Secretary | Flat 3 Highcliff Court 6 South Cliff BN20 7AF Eastbourne East Sussex | British | 52683560002 | ||||||||||
| GRAYS INN SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 81652080002 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABREHART, David Charles | Director | 4 Michel Close East Dean BN20 0JS Eastbourne East Sussex | British | 38677730001 | ||||||||||
| ANDRIESSEN, Theo Jacobus | Director | The Gatehouse Gatehouse Way HP19 8DB Aylesbury Buckinghamshire | Uk | Dutch | 95642570001 | |||||||||
| BEIGHTON, John | Director | The Gatehouse Gatehouse Way HP19 8DB Aylesbury Buckinghamshire | British | 86451030002 | ||||||||||
| BHATTACHARJEE, Dipankar | Director | Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire | United Kingdom | British | 140709230001 | |||||||||
| BLINMAN, Peter | Director | Walters Farm Poppinghole Lane TN32 5BH Robertsbridge East Sussex | British | 37288700001 | ||||||||||
| COLQUHOUN, Richard Lyons | Director | 6 Rectory Close BN20 8AQ Eastbourne East Sussex | British | 32027270001 | ||||||||||
| DANIELL, Richard Gordon | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | 165643960001 | |||||||||
| HARRIS, Michael John | Director | Flat 3 Highcliff Court 6 South Cliff BN20 7AF Eastbourne East Sussex | British | 52683560002 | ||||||||||
| HORSMAN, Peter | Director | The Gatehouse Gatehouse Way HP19 8DB Aylesbury Buckinghamshire | British | 95652500001 | ||||||||||
| HURVITZ, Chaim | Director | Teilingen 25 FOREIGN Amsterdam Nl1082 Jl Holland | Israeli | 49685560008 | ||||||||||
| HURVITZ, Eliahu | Director | 41 Hasyfan Street 47248 Ramat Hasharon Israel | Israeli | 49706270001 | ||||||||||
| INNES, Kim | Director | Whistler Drive WF10 5HX Castleford Ridings Point England England | England | British | 215062500002 | |||||||||
| KAY, Andrew George | Director | 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire | British | 41347920003 | ||||||||||
| MAKOV, Israel | Director | Hanarkis 20 Karmey Josef FOREIGN Israel | Israeli | 49688580001 | ||||||||||
| MANN, Meron | Director | The Gatehouse Gatehouse Way HP19 8DB Aylesbury Buckinghamshire | Israeli | 86458630001 | ||||||||||
| NAGJI, Dhanvant | Director | Witsend 86 Huggetts Lane Willingdon BN22 0LS Eastbourne East Sussex | British | 38677680001 | ||||||||||
| NOORDERMEER, Gertjan | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire | Netherlands | Dutch | 188417200001 | |||||||||
| OLDFIELD, Stephen Philip | Director | Whistler Drive WF10 5HX Castleford Teva Uk Limited, Ridings Point West Yorkshire England | England | British | 199916200001 | |||||||||
| ORESKOVIC, Tim | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire | Netherlands | Canadian | 191277250001 | |||||||||
| SCHREWE, Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | German | 176860290001 | |||||||||
| WILLIAMS, Robert | Director | Whistler Drive WF10 5HX Castleford Ridings Point England England | England | British | 138004470001 | |||||||||
| WILLIAMS, Robert | Director | Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire | England | British | 138004470001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of APS/BERK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teva Uk Holdings Limited | Apr 06, 2016 | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does APS/BERK 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