BERKELEY SECURITY BUREAU (FORENSIC) LIMITED

Overview

Company Name	BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03405916
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1997
Date of Cessation	Apr 07, 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 BERKELEY SECURITY BUREAU (FORENSIC) LIMITED?

(7460) /

Where is BERKELEY SECURITY BUREAU (FORENSIC) LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP 2nd Floor Trident House 42-48 Victoria Street AL1 3HZ St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY SECURITY BUREAU (FORENSIC) LIMITED?

Previous Company Names
Company Name	From	Until
ESTEEMINTER LIMITED	Jul 21, 1997	Jul 21, 1997

What are the latest accounts for BERKELEY SECURITY BUREAU (FORENSIC) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for BERKELEY SECURITY BUREAU (FORENSIC) LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2013

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Feb 28, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 17, 2012

Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on Feb 17, 2012

2 pages

AD01

Nov 10, 2011

Administrator's progress report to Oct 25, 2011

10 pages

2.24B

Jun 28, 2011

Result of meeting of creditors

23 pages

2.23B

Jun 24, 2011

Termination of appointment of Keith Hobbs as a director

2 pages

TM01

Jun 24, 2011

Termination of appointment of Jonathan Walklin as a director

2 pages

TM01

Jun 08, 2011

Statement of administrator's proposal

23 pages

2.17B

May 31, 2011

Statement of affairs with form 2.14B

7 pages

2.16B

May 06, 2011

Registered office address changed from Avc House Bessemer Drive Stevenage Hertfordshire SG1 2DT United Kingdom on May 06, 2011

2 pages

AD01

May 05, 2011

Appointment of an administrator

1 pages

2.12B

Sep 13, 2010

Annual return made up to Jul 21, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2010	Statement of capital on Sep 13, 2010 Capital: GBP 82.5	SH01

Jul 02, 2010

Full accounts made up to Jan 31, 2010

17 pages

Jun 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 18, 2010

Purchase of own shares.

2 pages

SH03

May 22, 2010

legacy

5 pages

MG01

Apr 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 29, 2010

Purchase of own shares.

2 pages

SH03

Apr 13, 2010

legacy

2 pages

122

Oct 29, 2009

Full accounts made up to Dec 31, 2008

16 pages

Oct 19, 2009

Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on Oct 19, 2009

1 pages

AD01

Oct 19, 2009

Current accounting period extended from Dec 31, 2009 to Jan 31, 2010

1 pages

AA01

Oct 19, 2009

Appointment of Mr Christopher John Terry as a secretary

1 pages

AP03

Oct 19, 2009

Appointment of Mr Christopher John Terry as a director

2 pages

AP01

View All Filings

Who are the officers of BERKELEY SECURITY BUREAU (FORENSIC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TERRY, Christopher John Asgard Drive Stevenage MK41 0US Bedford 54 Bedfordshire	Sep 01, 2009		Secretary	Asgard Drive Stevenage MK41 0US Bedford 54 Bedfordshire					146288090001
EVERY, Michael John High Street Walkern SG2 7NP Stevenage 204 Hertfordshire	Sep 01, 2009		Director	High Street Walkern SG2 7NP Stevenage 204 Hertfordshire	England	British	1962-6	Director	31076830004
TERRY, Christopher John Asgard Drive Stevenage MK41 0US Bedford 54 Bedfordshire	Sep 01, 2009		Director	Asgard Drive Stevenage MK41 0US Bedford 54 Bedfordshire	England	British	1957-4	Chartered Accountant	44539090003
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Sep 09, 1997	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British			86459820005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 21, 1997	Sep 09, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLUESTONE, Michael Stephen 37 Glebe Road HA7 4EJ Stanmore Middlesex	Dec 04, 1997	Jan 30, 2004	Director	37 Glebe Road HA7 4EJ Stanmore Middlesex	England	British	1952-1	Company Director	56550710002
DIXON, Stuart Roy Rivermede Paynes Green RH5 5NH Dorking Surrey	Jan 30, 2004	Mar 01, 2006	Director	Rivermede Paynes Green RH5 5NH Dorking Surrey	England	British	1961-10	Accountant	56735900001
FRENCH, Alan Robert 44 Chaldon Way CR5 1DB Coulsdon Surrey	Dec 04, 1997	Nov 28, 2003	Director	44 Chaldon Way CR5 1DB Coulsdon Surrey		British	1963-8	Forensic Audio	56809510001
HOBBS, Keith Raymond Benwhyles Medstead GU34 5EA Alton	Jan 01, 2002	May 31, 2011	Director	Benwhyles Medstead GU34 5EA Alton	United Kingdom	British	1947-5	Chairperson	707020001
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Dec 04, 1997	Jan 30, 2004	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	Solicitor	23621230001
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	Sep 09, 1997	Jan 30, 2004	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	Merchant Banker	1496660001
PINCUS, Barry Martin 19 Willifield Way NW11 7XU London	Sep 09, 1997	Sep 18, 2008	Director	19 Willifield Way NW11 7XU London	United Kingdom	British	1943-12	Chartered Accountant	46444010002
WALKLIN, Jonathan Paul 3 Ninehams Close CR3 5LQ Caterham Surrey	Dec 04, 1997	May 31, 2011	Director	3 Ninehams Close CR3 5LQ Caterham Surrey	United Kingdom	British	1958-3	Director	57345750002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 21, 1997	Sep 09, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does BERKELEY SECURITY BUREAU (FORENSIC) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 07, 2010 Delivered On May 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Avc Global Services Group PLC
	Transactions May 22, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does BERKELEY SECURITY BUREAU (FORENSIC) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2011	Administration started
Feb 28, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael William Young Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire		Feb 28, 2012
Peter Nicholas Wastell Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire		Feb 28, 2012

Date	Type
Feb 28, 2012	Commencement of winding up
Apr 07, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael William Young Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Feb 28, 2012
Peter Nicholas Wastell Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	practitioner	Frp Advisory Llp Trident House 42-48 Victoria Street AL1 3HZ St Albans Hertfordshire	Feb 28, 2012

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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