BERKELEY SQUARE INVESTMENTS LIMITED

Overview

Company Name	BERKELEY SQUARE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03406885
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997
Date of Cessation	Dec 30, 2010

Summary

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

What is the purpose of BERKELEY SQUARE INVESTMENTS LIMITED?

(6523) /

Where is BERKELEY SQUARE INVESTMENTS LIMITED located?

Registered Office Address	c/o CHANTREY VELLACOTT DFK Russell Square House 10-12 Russell Square WC1B 5LF London
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY SQUARE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2272) LIMITED	Jul 22, 1997	Jul 22, 1997

What are the latest accounts for BERKELEY SQUARE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BERKELEY SQUARE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2010

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 09, 2010

Termination of appointment of Pauline Caywood as a director

1 pages

TM01

May 21, 2010

Liquidators' statement of receipts and payments to May 01, 2010

6 pages

4.68

Apr 12, 2010

Termination of appointment of John Mills as a director

1 pages

TM01

Apr 12, 2010

Termination of appointment of James Marshall as a director

1 pages

TM01

Nov 28, 2009

Liquidators' statement of receipts and payments to Nov 01, 2009

6 pages

4.68

May 16, 2009

Liquidators' statement of receipts and payments to May 01, 2009

6 pages

4.68

Mar 13, 2009

legacy

1 pages

288b

Sep 05, 2008

legacy

1 pages

288c

Sep 05, 2008

legacy

1 pages

288c

Aug 08, 2008

legacy

1 pages

288b

Jul 08, 2008

legacy

2 pages

88(2)

Jul 08, 2008

Memorandum and Articles of Association

6 pages

Jul 08, 2008

legacy

1 pages

123

Jul 08, 2008

legacy

1 pages

123

Jul 08, 2008

Statement of affairs

2 pages

Jul 08, 2008

legacy

2 pages

88(2)

Jul 08, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Jun 06, 2008

legacy

1 pages

287

Jun 06, 2008

Declaration of solvency

3 pages

4.70

Jun 06, 2008

Appointment of a voluntary liquidator

1 pages

600

Jun 06, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 02, 2008	LRESSP

Aug 01, 2007

Full accounts made up to Dec 31, 2006

15 pages

Jul 03, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of BERKELEY SQUARE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Michael Archibald Campbell 20 Redington Road NW3 7RG London	Nov 12, 1997	Dec 28, 2001	Secretary	20 Redington Road NW3 7RG London		American		Chief Legal Officer	2481480002
HUDSPITH, John Edward 59 Girdwood Road Southfields SW18 5QR London	Dec 28, 2001	Jul 24, 2008	Secretary	59 Girdwood Road Southfields SW18 5QR London		British			97602130001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jul 22, 1997	Nov 12, 1997	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BLAKEMORE, Dominic William Winterbrook Road SE24 9JA London 40 United Kingdom	Jun 24, 2005	Mar 02, 2009	Director	Winterbrook Road SE24 9JA London 40 United Kingdom	United Kingdom	English	1969-6	Chartered Accountant & Group F	131131880001
BOXELL, Timothy Sean 36 Alleyn Road Dulwich SE21 8AL London	Nov 12, 1997	Nov 12, 1997	Director	36 Alleyn Road Dulwich SE21 8AL London	England	British	1964-2	Solicitor	91084770001
CARTMELL, Peter Anthony 15 Longcroft Avenue AL5 2RD Harpenden Hertfordshire	Nov 12, 1997	Oct 03, 2003	Director	15 Longcroft Avenue AL5 2RD Harpenden Hertfordshire		British	1947-2	Chartered Accountant	16139860001
CAYWOOD, Pauline 21 Duke Shore Wharf Narrow Street E14 8BU London	Apr 30, 2007	May 24, 2010	Director	21 Duke Shore Wharf Narrow Street E14 8BU London	United Kingdom	British	1974-9	Chartered Accountant	122695290001
CLARK, Michael Archibald Campbell 20 Redington Road NW3 7RG London	Nov 12, 1997	Jun 24, 2005	Director	20 Redington Road NW3 7RG London	Usa	American	1947-8	Chief Legal Officer	2481480002
FULTON, John Graham 57 Bishops Road Fulham SW6 7AL London	Jun 24, 2005	Jun 30, 2006	Director	57 Bishops Road Fulham SW6 7AL London		British	1969-11	Group Treasury Director	106783900002
KAPPLER, David John Willow House 147 High Street HP7 0EB Old Amersham Buckinghamshire	Nov 12, 1997	Apr 13, 2004	Director	Willow House 147 High Street HP7 0EB Old Amersham Buckinghamshire	England	British	1947-3	Chief Financial Officer	2886400002
MARSHALL, James Daniel 1 Culverden Park Tunbridge Wells TN4 9QZ Kent Apartment 11 United Kingdom	Apr 30, 2007	Mar 31, 2010	Director	1 Culverden Park Tunbridge Wells TN4 9QZ Kent Apartment 11 United Kingdom		British	1960-9	Chartered Accountant	122693820002
MILLS, John Michael 103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire	Jun 24, 2005	Mar 31, 2010	Director	103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire	England	British	1964-1	Chartered Secretary	193353200001
MOORE, Robert 83 St Saviours 8 Shad Thames SE1 2YP London England	Jun 24, 2005	Jun 09, 2006	Director	83 St Saviours 8 Shad Thames SE1 2YP London England		British	1958-6	Accountant	101947250001
ORCHARD, Christopher William 3 Manor Way HP5 3BG Chesham Buckinghamshire	Oct 03, 2003	Feb 15, 2007	Director	3 Manor Way HP5 3BG Chesham Buckinghamshire	United Kingdom	British	1952-2	Director Of Business Risk Mana	93326450002
OWEN, Timothy David East End House Moss Lane HA5 3AW Pinner Middlesex	Nov 12, 1997	Apr 15, 2005	Director	East End House Moss Lane HA5 3AW Pinner Middlesex	England	British	1952-12	Corporate Treasurer	16209650002
RIDLEY, Giles Mark 5 Arlington Square Islington N1 7DS London	Nov 12, 1997	Nov 12, 1997	Director	5 Arlington Square Islington N1 7DS London		British	1946-8	Solicitor	55698490001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jul 22, 1997	Nov 12, 1997	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
SLATER, Gordon Trevor 2a Oxford & Cambridge Mansions Old Marylebone Road NW1 5EB London	Nov 12, 1997	Jun 09, 2005	Director	2a Oxford & Cambridge Mansions Old Marylebone Road NW1 5EB London	United Kingdom	British	1948-6	Certified Accountant	16209660001
ZUERCHER, Eleanor Jane 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire	Jul 22, 1997	Nov 12, 1997	Nominee Director	26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire		British	1963-8		900014530001

View Detailed Information on Officers and People with Significant Control

Does BERKELEY SQUARE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2008	Commencement of winding up
Dec 30, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath 10-12 Russell Square Russell Square House WC1B 5LF London	practitioner	10-12 Russell Square Russell Square House WC1B 5LF London	May 02, 2008
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	May 02, 2008

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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