A. BERCK LIMITED
Overview
| Company Name | A. BERCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03476680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. BERCK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A. BERCK LIMITED located?
| Registered Office Address | Titan Works Pleasant Street Lyng B70 7DP West Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A. BERCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| YATES INVESTMENTS LIMITED | Dec 05, 1997 | Dec 05, 1997 |
What are the latest accounts for A. BERCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for A. BERCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Brian Christopher Yates as a person with significant control on Apr 29, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Brian Christopher Yates as a director on Apr 29, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Appointment of Mr Andrew Neil Perry Jackson as a director on Apr 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Christopher Yates as a director on Apr 26, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2015 | 10 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 10 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of A. BERCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Andrew Neil Perry | Secretary | Titan Works Pleasant Street Lyng B70 7DP West Bromwich West Midlands | British | 17766910001 | ||||||
| JACKSON, Andrew Neil Perry | Director | Titan Works Pleasant Street Lyng B70 7DP West Bromwich West Midlands | United Kingdom | British | 17766910001 | |||||
| YATES, Darren Christopher | Director | Titan Works Pleasant Street Lyng B70 7DP West Bromwich West Midlands | United Kingdom | British | 83768940004 | |||||
| GOWER, David William | Secretary | Montan House 36 Calthorpe Road B15 1TS Edgbaston Birmingham | British | 78293590001 | ||||||
| YATES, Brian Christopher | Director | Titan Works Pleasant Street Lyng B70 7DP West Bromwich West Midlands | England | British | 55849790001 |
Who are the persons with significant control of A. BERCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Christopher Yates | Nov 01, 2016 | Titan Works Pleasant Street Lyng B70 7DP West Bromwich West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for A. BERCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does A. BERCK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 16, 2012 Delivered On Jan 18, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Guarantee and debenture | Created On Jan 12, 1998 Delivered On Jan 28, 1998 | Satisfied | Amount secured All monies due or to become due from the company and A. berck limited 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
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Transactions
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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